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HomeMy WebLinkAbout1991-04-23 - Board of Trustees Meeting Minutes AGENDA VILLAGE BOARD MEETING APRIL 23, 1991 8:00 P.M. PLEDGE OF ALLEGIANCE ACTION PUBLIC HEARING 1. ADOPTION OF VILLAGE OF RYE BROOK CODE PROPOSED LOCAL LAW 91 - 1991 ENTITLED: A LOCAL LAW TO PROVIDE FOR THE CODIFICATION OF THE LOCAL LAWS, AND CERTAIN RESOLUTIONS OF THE VILLAGE OF RYE BROOK INTO A MUNICIPAL CODE TO BE DESIGNATED THE "CODE OF THE VILLAGE OF RYE BROOK" RESOLUTIONS 2. ADOPTION OF VILLAGE OF RYE BROOK 1991-1992 BUDGET 3. UNITED CEREBRAL PALSY - KING STREET EXTENSION OF RIDING STABLE SECTION 1, BLOCK 2, LOT 3A1 REFERRAL TO THE PLANNING BOARD FOR SITE PLAN APPROVAL 4. LENDING CONCEPTS LOCATION OF SIGN 211 SOUTH RIDGE STREET REFERRAL TO THE PLANNING BOARD FOR SITE PLAN APPROVAL 5. ZINSNER REAL ESTATE SECTION 1, BLOCK 19, LOT 3B-6, ZONING OB-2 REFERRAL TO THE PLANNING BOARD SPECIAL USE PERMIT APPLICATION 6. APPROVING STIPEND FOR HMEO AND MECHANIC 7. CHECK REGISTER WRITTEN CORRESPONDENCE 8. ANDREW P. O'ROURKE WESTCHESTER COUNTY EXECUTIVE RE: WESTCHESTER VICTORY PARADE JULY 3, 1991 9. WESTCHESTER COUNTY BOARD OF REALTORS, INC. RE: COMMUNITY SERVICE AWARD 1990 APPROVAL OF MINUTES 10. MARCH 26, 1991 NEXT MEETING DATES MAY 14, 1991 - AGENDA MEETING MAY 28, 1991 - REGULAR MEETING i f HELP US LOWER TONNAGE - R E C Y C L E ! i O 0.18 8 ii MINUTES OF A REGULAR MEETING BOARD OF TRUSTEES i VILLAGE OFFICES 90 SOUTH RIDGE STREET RYE BROOK, NEW YORK APRIL 23, 1991 CONVENE MEETING The Meeting of the Board of Trustees was called to order by Mayor Cresenzi at 8:10 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 Michele Daly Trustee Joseph Pellino Trustee Robert J. Ravich Trustee Randy Solomon Also present were: Christopher J. Russo, Village Administrator Edward F. Beane, Village Attorney Lori Ann DeMarco, Ass't. to the Village Administrator Elizabeth Czajkowski, Secretary to the Village Board Joseph Cortese, Village Treasurer and Rocco Circosta, Director of Public Works were not in attendance at this meeting. - 1 - 0O1B8"� April 23, 1991 Mayor Cresenzi stated that the Board would be deviating from the Agenda this evening dealing with the Budget Resolution first. Administrator Russo explained that as per the Board's deliberation, the proposed 1991-1992 Budget was revised. The tax rate per thousand increase has been reduced to $5.80 from the proposed Budget which in tax rate percentage is a 7.68% The following changes in the tentative budget include the restoration of the police officer position and a reduction in the following areas: Shade trees, the elimination of one Village vehicle, the elimination of a small portion of road resurfacing funds, the transfer of catch basin cleaning to the maintenance district, a reduction in both contractual terminable costs and furniture and fixtures. Trustee Ravich pointed out the items that are due for restoration and stated that Mr. Russo might want to mention them as they are a new aspect of this Budget. Administrator Russo stated that should we have our state aid restored or sales tax revenue realized, the Board would consider restoration of such items as the Highway Foreman's position, road resurfacing funds, the replacement of one police vehicle, and additional funding in the Shade Tree program. i On Motion made by Trustee Ravich, seconded by Trustee Solomon, the following Resolution was adopted: RESOLUTION VILLAGE OF RYE BROOK 1991-1992 BUDGET WHEREAS, the Board of Trustees met on the 9th day of April, 1991 pursuant to Notice of Public Hearing, regarding the Proposed 1991-1992 Budget, and has heard all persons desiring to be heard thereon; NOW, THEREFORE, BE IT RESOLVED, that the Proposed Budget as amended and revised, and as hereinafter set forth by the Board of Trustees, is hereby adopted this 23rd day of April, 1991; and be it - 2 - OU188J April 23, 1991 FURTHER RESOLVED, that the amounts listed therein for payment of principal and interest on indebtedness, and that maintenance district charges be paid, and that the salaries, wages, benefits and other terms and conditions of employment for all employees, including those not represented by a bargaining unit, shall be paid such salaries as determined by the Board of Trustees. TRUSTEE DALY VOTING AYE TRUSTEE PELLINO VOTING AYE TRUSTEE RAVICH VOTING AYE TRUSTEE SOLOMON VOTING AYE MAYOR CRESENZI VOTING AYE Mayor Cresenzi reconvened the Public Hearing dealing with the Rye Brook Village Code. He added that he would prefer to keep the discussion limited to 1 hour this evening as the codification process is lengthy and involved and will require numerous meetings before it is adopted. Attorney Beane stated that based on comments he has heard, and read, he has concluded that the entire codification process is misunderstood. What the Village is doing is taking all of the existing Village ordinances, some of which go back to the Village's formation in 1982, and compiling all into one single volume. Also, they are updating certain sections of Local Laws by changing definitional words and rewriting and amending certain ordinances to reflect suggestions made by General Code Publishing Corporation. General Code Publishing Corporation is the official compiler of laws for a number of municipalities. The oil burner law was passed as Local Law #32 of 1984, and except for changing a 10 day period to a 15 day period, the law appears verbatim in the code. Mr. Beane transmitted a letter to Colleen White, who is our contact at General Code Publishers, on March 9, 1990. The letter consists of nineteen pages, highlighting the changes made to the specific laws. This letter is available to anyone who wishes to view it. Mr. Beane stated that the Board has decided to keep this discussion orderly by dividing the process up into six sub areas, each including a finite series of ordinances. Part one is the Administrative ' legislation which includes definitions, various Boards and other general provisions. Part two is divided into sections, ranging from Alarms to Electrical Installation. The second ranges from Erosion and Sediment Control to Oil Burning Equipment. The third session incorporates Peddling and Solicitation to Screening and Buffering facilities and the Final session we would address Site Plan Review to Vehicle and Traffic. Afterwards, depending upon how long the session lasts, the appendix, where less prominent ordinances have been transferred, would be addressed . - 3 - 001884 April_Ab,1991 Mr. Beane stated that the Board is anxious to listen to any comments and input from the residents. Mayor Cresenzi turned the meeting over to the floor for comments. Mr. Beane stated that they were going to start with part one, which includes the general provisions, the Board of Architectural Review, the Village Administrator, the Code Enforcement, the defense and indemnification provisions, the Code of Ethics, the adoption of Local Laws, Traffic Commission, Zoning Board and definitions. Mr. Heller stated that it was difficult for the Public to comment on this as they do not have copies of the law, Mr. Beane's letter or the Code Book. Mr. Beane will go through the Code Mayor Cresenzi stated that section by section. jAttorney Beane stated that part one is a definition section. He explained that some of it is new and came from General Code Publishers. It is a series of provisions which enables the Village to explain, for example, certain duties of the Village Clerk, guidelines for keeping the code up to date, penalties for tampering with the code, etc. For example, the title Superintendent t of Public Works was changed to Director of Public Works. There was an amendment dealing with the Village Administrator, expanding his powers to permit him or her to represent the Village in all arbitrations or other administrative proceedings and also to determine the compensation for all non-union personnel other than department heads after consultation with the Village Board of Trustees. Attorney Beane explained that this allows the Administrator to set specific salaries for non-union personnel, within the perameters set by the Board. Mayor Cresenzi stated that the Administrator makes recommendations to the Board but the Board determines what the actual salaries will be. By law, these salaries are voted on at a public meeting. Attorney Beane stated that the next section is self explanatory and nothing is being added to what already exists. Mr. Beane stated that there is a change to number three of page 5, the Defense and Indemnification Statute. Section 20-3 was amended to make our Local Law identical to the State law. This covers any lawsuits regarding the Village. Section 24-6 is the acceptance of gifts section and has been changed from $25 to $75. - 4 - 001884.) April 23, 1991 In regard to Section 24-05 Trustee Solomon stated that the Village does business with his company. He is a commissioned salesman and does not deal with the Village because it is not his account. Will this effect him being that he is a Trustee for the Village. Attorney Beane explained that it does to the extent that he is affiliated with the company but he would not be involved in any For example le he would business with his company and the Village. P not state bu this company and not from that one". If in Y an from P Y fact your company had a matter before the Board, you would obviously disqualify yourself. Mr. Heller questioned if this impacted any officials of the Town of Rye. Attorney Beane stated that the Code does, however this particular sub-section, Disclosure of Interest, does not. Attorney Beane stated that Section 35-3 states that the time limitation for a Public Notice is at least five days prior to Public Hearing. In this compilation there are other sections that require ten day notice. They are looking at the possibility of making all of the Notice provisions uniform. Attorney Beane explained that after the Local Law #1-1991 Public Hearing process is completed, they will appear before the Board and say that based on all of the comments of the Board and the Public, this is the final version of what is going to be codified, and this final draft will be available for Public view for any comments. Chapter 39, dealing with penalties and offenses, was deleted because we already have uniform penalty and offense provisions and they put them in the Appendix rather than have them in the code. In this way they don't have to literally amend and update the code every time a penalty is changed. Number seven the Traffic Commission, was deleted and put into the Appendix. Page six, regarding the Alcohol and Beverage section, was changed by creating a better definition of the term "Consume". This became somewhat difficult to enforce because it was not clear. This definition is one that a number of municipalities use. Mayor Cresenzi stated that copies of this law would be made for the following meeting so that the audience would be able to share and follow along. Attorney Beane stated that the first substantive law was the Alarm Law. The only change made, was the insertion of section 70-20. The penalty was $250 or 15 days imprisonment or both, with each separate instance being a separate offense. The original law pertaining to Bicycles was changed in that everything in the original law was deleted except for specific sections. They created a new definition section 83-1. Attorney Beane explained that a bicycle cannot be ridden on any sidewalk in the Village. 5 - 001886 April 23, 1991 Mr. Heller questioned the use of sidewalks for the Handicapped. Attorney Beane stated that it would not apply to them, but a provision can be included dealing with handicapped people. The next section Attorney Beane addressed was Blasting and Explosives. There were some significant changes made to strengthen the Village's ability to regulate these activities. The changes appear in sections 87-3, regarding the amount of bonds. This gives the Director of Public Works the authority to regulate the bond, depending upon the type of blasting in a certain area. The fees were modified and raised to $25 to an amount to be determined by the discretion of the Village Board. Section 87-5c empowers the Director of Public Works/Building Inspector to hire, within his or her discretion, an outside expert to review the permit application and monitor the activity. If this is necessary, the cost of that outside expert will be added to the permit fee of the particular person doing the blasting. Trustee Solomon questioned if there was a provision in the Code stating that a Village Official must be on site when blasting is being done. Attorney Beane replied that there was no provision, and is up to the discretion of the Director of Public Works. Mayor Cresenzi questioned if there was a provision regulating the storage of explosives and the quantity permitted on a site on an overnight basis. Attorney Beane stated that this was not in the Code but they would look into putting it into the Code. Attorney Beane also indicated that there is liability insurance. - A homeowner can sue the blaster directly. In addition, a bond or a letter of credit with respect to Village property is also required. Mayor Cresenzi recommended that the Board adjourn the Public Hearing until May 28, 1991. on Motion made by Trustee Daly, seconded by Trustee Solomon the Public Hearing was adjourned until May 28, 1991. TRUSTEE DALY VOTING AYE TRUSTEE PELLINO VOTING AYE TRUSTEE RAVICH VOTING AYE TRUSTEE SOLOMON VOTING AYE MAYOR CRESENZI VOTING AYE - 6 - April 23, 1991 00188 3. UNITED CEREBRAL PALSY - KING STREET EXTENSION OF RIDING STABLE SECTION 1, BLOCK 2, LOT 3A1 REFERRAL TO THE PLANNING BOARD FOR SITE PLAN APPROVAL RESOLUTION UNITED CEREBRAL PALSY KING STREET EXTENSION OF RIDING STABLE SECTION 1, BLOCK 2 LOT 3A1 REFERRAL TO THE PLANNING BOARD FOR SITE PLAN APPROVAL On Motion made by Trustee Ravich, seconded by Trustee Pellino, the following Resolution was adopted: WHEREAS, an application was received for Site Plan Approval for the premises located on King Street & Lincoln Avenue and known on the Tax Assessment Map of the Village of Rye Brook as Section 1, Block 2, Lot 3A1; NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees of the Village of Rye Brook will hereafter circulate a notice of intent to declare itself as the Lead Agency in this matter; and be it FURTHER RESOLVED, that this matter is hereby referred to the Planning Board this 23rd day of April, 1991 for their review and recommendations; and be it FURTHER RESOLVED, that the applicant is hereby required to contribute the amount of $1,000 toward consulting fees of environmental review, and said amount shall be due and payable upon referral to the Planning Board of said application; and be it FURTHER RESOLVED, that if the entire sum is not required for consulting fees, then the balance shall be returned to the applicant. However, additional sums as needed, shall be paid by the applicant. TRUSTEE DALY VOTING AYE TRUSTEE PELLINO VOTING AYE TRUSTEE RAVICH VOTING AYE TRUSTEE SOLOMON VOTING AYE MAYOR CRESENZI VOTING AYE 7 - April 23, 1991 4. LENDING CONCEPTS LOCATION OF SIGN 211 SOUTH RIDGE STREET REFERRAL TO THE PLANNING BOARD FOR SITE PLAN APPROVAL RESOLUTION LENDING CONCEPTS 211 SOUTH RIDGE STREET LOCATION OF SIGN REFERRAL TO THE PLANNING BOARD SITE PLAN APPROVAL On Motion made by Trustee Ravich, seconded by Trustee Pellino, the following Resolution was adopted: WHEREAS, an application was received for Site Plan Approval for the premises located at 211 South Ridge Street and known on the Tax Assessment Map of the Village of Rye Brook as Section 1, Block 25, Lot 1; NOW, THEREFORE, BE IT RESOLVED, that this matter is hereby referred to the Planning Board this 23rd day of April, 1991 for their review and recommendations; and be it FURTHER RESOLVED, that the applicant is hereby required to contribute an amount equal to the cost of any consulting fees for environmental impact review. TRUSTEE DALY VOTING AYE TRUSTEE PELLINO VOTING AYE TRUSTEE RAVICH VOTING AYE TRUSTEE SOLOMON VOTING AYE MAYOR CRESENZI VOTING AYE 5. ZINSNER REAL ESTATE SECTION 1, BLOCK 19, LOT 3B-6, ZONING OB-2 REFERRAL TO THE PLANNING BOARD SPECIAL USE PERMIT APPLICATION Trustee Solomon questioned if the Village is against this Special Use Permit, are we obligated to refer it to the Planning Board. Attorney Beane stated that under the Due Process Law, every application must be heard before the Board. - 8 - 00188J April 23, 1991 Trustee Daly stated that they are already using their space without a permit. Attorney Beane stated that there is an existing summons for operation of that business without a modification of a Special Use Permit. This business will not be allowed to continue to operate out of that location without a Special Use Permit. This will all be litigated in court. RESOLUTION ZINSNER REALTY 38 SOUTH RIDGE STREET SPECIAL USE PERMIT REFERRAL TO THE PLANNING BOARD On Motion made by Trustee Ravich, seconded by Trustee Pellino, the following Resolution was adopted: WHEREAS, an application was received for an amendment to a Special Use Permit for the premises located on 38 South Ridge Street and known on the Tax Assessment Map of the Village of Rye Brook as Section 1, Block 19, Lot 3B-6; NOW, THEREFORE, BE IT RESOLVED, that this matter is hereby referred to the Planning Board this 23rd day of April, 1991 for their review and recommendations; and be it FURTHER RESOLVED, that the applicant is hereby required to contribute the amount of $1,000 toward consulting fees of environmental review, and said amount shall be due and payable upon referral to the Planning Board of said application; and be it FURTHER RESOLVED, that if the entire sum is not required for consulting fees, then the balance shall be returned to the applicant. However, additional sums as needed, shall be paid by the applicant. TRUSTEE DALY VOTING AYE TRUSTEE PELLINO VOTING AYE TRUSTEE RAVICH VOTING AYE TRUSTEE SOLOMON VOTING AYE MAYOR CRESENZI VOTING AYE - 9 - 001890 April 23, 1991 Attorney Beane stated that by voting affirmatively on a resolution to refer something to the Planning Board, you are not taking any substantive position on the merrit of an application. Trustee Solomon questioned if the Judge ruled in favor of the Village, would the applicant have to cease and desist. Attorney Beane explained that the Attorney representing the applicant will request that the violation be suspended as they have already been before the Planning Board. The Village will require that the business cease to operate immediately and not begin again unless the appropriate approvals are granted. If they refuse to cooperate, the Village will prosecute the violation. 6. APPROVING STIPEND FOR HMEO AND MECHANIC RESOLUTION STIPEND FOR HEAVY MOTOR EQUIPMENT OPERATOR AND MECHANIC I j On Motion made by Trustee Solomon, seconded by Trustee Peilino, the following Resolution was adopted: WHEREAS, the position of Highway Foreman will be unfunded for the 1991-1992 fiscal year; and WHEREAS, the duties of this position will be distributed between both union and non-union personnel; and WHEREAS, the Village wishes to maintain the same level of service provided by this position, especially during the evening, weekend and Holiday hours; NOW, THEREFORE, BE IT RESOLVED, that the Heavy Motor Equipment Operator and the Garage Mechanic shall each receive a monthly stipend of $200 for their increased responsibility related to the Highway Foreman Position; and be it FURTHER RESOLVED, that this policy shall be effective May 9th, 1991, and be reviewed in one year based upon the potential restoration of the Highway Foreman position or upon the Highway Foreman's position being restored during the 1991-92 fiscal year. TRUSTEE DALY VOTING AYE TRUSTEE PELLINO VOTING AYE TRUSTEE RAVICH VOTING AYE TRUSTEE SOLOMON VOTING AYE MAYOR CRESENZI VOTING AYE - 10 - 001891 April 23, 1991 Administrator Russo explained that this is to pick up the slack due to the elimination of the Highway Foreman's position. The annual salary of these positions will not be increased. The HMEO and mechanic will be responsive to things going on in the community with the provision that the Village has discussed throughout the Budget process that the Highway Foreman's position may someday be restored. 7. CHECK REGISTER RESOLUTION CHECK REGISTER I I On Motion made by Trustee Ravich, seconded by Trustee Daly, the following Resolution was adopted: 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: #2394-2491 Hand Checks: #9823-9834 Payroll Checks: #4021-4226 NOW, THEREFORE, BE IT RESOLVED, that this Board hereby approves payment of the above-mentioned claims and authorizes payment thereof. TRUSTEE DALY VOTING AYE TRUSTEE PEL•LINO VOTING AYE TRUSTEE RAVICH VOTING AYE TRUSTEE SOLOMON VOTING AYE MAYOR CRESENZI VOTING AYE WRITTEN CORRESPONDENCE 8. ANDREW P. O'ROURKE WESTCHESTER COUNTY EXECUTIVE RE: WESTCHESTER VICTORY PARADE JULY 3, 1991 Administrator Russo read the letter regarding the largest victory parade in our County's history to individually honor our returning troops with a medal ceremony. The letter asked that we assign a liaison from the Village to help coordinate our involvement with the Parade. - 11 - April 23, 1991 The letter stated that assistance could come in the form of Police or Fire vehicles to ride in the Parade or Public Works personnel to assist in the clean up. They are also seeking our help in identifying local servicemen and women from our community who have been part of Operation Desert Storm. Administrator Russo stated that the Board needs to appoint a liaison by the end of the Month. 9. WESTCHESTER COUNTY BOARD OF REALTORS, INC. RE: COMMUNITY SERVICE AWARD 1990 Administrator Russo explained that Lori Ann DeMarco, Director of the Rye Brook Seniors Program received the Community Service Award for 1990 from the Westchester County Board of Realtors, Inc. Ms. DeMarco, Mr. Russo and Mrs. Pennucci, President of the Rye Brook Senior Center attended the April 16, 1991 awards ceremony. Trustee Ravich stated that this is recognition that is well deserved. The Seniors program is one of the finest programs in the Village. Mayor Cresenzi also congratulated Lori for receiving the Community service award and thanked her for her dedication to the Village Seniors. APPROVAL OF MINUTES 10. MARCH 26, 1991 Mayor Cresenzi stated that the Minutes of March 26, 1991 were going to be held until the next regular meeting. NEXT MEETING DATES MAY 14, 1991 - AGENDA MEETING MAY 28, 1991 - REGULAR MEETING Ben Miloro, of Hillcrest Avenue stated that on March 25, 1991, he approached Robert Gerardi, the Ass't. Building Inspector with a problem. His neighbors are doing illegal work on their home, and have too many people living there. Mr. Gerardi went to investigate and stated that there was only one person living in the house. Furthermore, in regard to the plumbing work being done, as long as a kitchen is not installed it is legal. Mr. Miloro stated in regard to the windows they are installing, a 5.7 square foot open area is required. He measured the windows and they are only 3.9, which are in violation of the fire code. He stated further that after measuring the windows, he returned to the Village Office and reported this to Rocco Circosta, Director of Public Works. This was two weeks ago and Mr. Circosta has not yet been there to check, Mr. Miloro added. - 12 - 001830 April 23, 1991 Mr. Miloro inquired how he may protect himself and the neighborhood from these people making a multiple family dwelling out of this home. Mayor Cresenzi stated that this matter would be looked into. Trustee Daly stated that these people have built two bedrooms and a bath without a permit. Mr. Miloro explained that they are doing some plumbing which will probably require an ejector pump, because it is below the ground. Mayor Cresenzi informed Mr. Russo that to verify the many people living in that space, we will have to get plate numbers and run them. Mr. Heller stated that he contacted Dr. Mix regarding space for the children of both districts to gather. Mayor Cresenzi stated that it was a great idea to contact Dr. Mix and he will call him also. Trustee Daly questioned that a while back the Village Board approved funding for Allison Maida but has not heard anything regarding that recently. Mayor Cresenzi stated that the funding will not begin until June 1, 1991. Trustee Solomon stated that he spoke with a few of the Trustees in Port Chester and there is every indication that they were going to keep the Youth Council, but to what level, he was not sure. He also stated that the Village of Port Chester is counting on the $10,000 that the Village appropriated for this program. Trustee Pellino stated that the Tree City Awards Ceremony will be held on Thursday, April 25, 1991 at 12:00 p.m. at the Arrowwood Conference Center. The Village will be receiving it's second Tree City Award and are being recognized for the preservation of trees. Trustee Pellino inquired whether there would be any representation from the Board. Trustees Daly, Solomon and Ravich stated that they will be attending. Trustee Solomon questioned the status of a variety of items including the paving of Lincoln Avenue, the Block Grant, the lighting on Ridge Street, the reimbursement of the Ice and Snow agreement, and the status of High Point Hospital. Administrator Russo explained in reference to Lincoln Avenue, that they have been working on a contract and must wait to see what bids they receive. The paving will be completed this Summer. - 13 - 00189 April 23, 1991 Mayor Cresenzi stated that the Drainage Study must be completed before any paving is done. He questioned when it would be completed. Administrator Russo explained that he has a proposal, which is broken down in phases. This will be sent out to the Village Board on Friday. Ms. Demarco, Senior Citizen Coordinator, stated, in regard to the Block Grant, that they should be hearing from the County very soon. Administrator Russo explained in regard to the lighting on Ridge Street, that the hardware was just received last week so over the next few months it will be installed. Administrator Russo stated that we received a reimbursement check for two years from the Ice and Snow agreement. We still have more coming to us. Attorney Beane stated that other than the fact that we have received an answer from the Attorney representing High Point Hospital, the matter is in litigation. Trustee Solomon inquired if there was anything else the Village could do for the Miller family. Administrator Russo replied that he would speak to Mr. Gerardi, who really was instrumental in organizing everything that took place with regard to that. ADJOURNMENT On Motion duly made and seconded, the Meeting was adjourned at 9:55 p.m. TRUSTEE DALY VOTING AYE TRUSTEE PELLINO VOTING AYE TRUSTEE RAVICH VOTING AYE TRUSTEE SOLOMON VOTING AYE MAYOR CRESENZI VOTING AYE Respectfully submit-ted, Elizabeth Czajkows ci - 14 -