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Home My WebLink About1990-05-22 - Board of Trustees Meeting Minutes 001 & 39 MINUTES OF A REGULAR MEETING TIME BOARD OF TRUSTEES VILLAGE OF RYE BROOK VILLAGE OFFICES 90 SOUTH RIDGE STREET RYE, BROOK, NEW YORK f MAY 22, 1.990 it 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. Mendicino Trustee Francis L. Filipowski Trustee Robert J. Ravich Trustee Jane Saffir Smith Also present were: Rocco V. C.ircosta, Director of Public Works Edward F Beane, Village Attorney Joe Cortese, Village Treasurer Lori Ann DeMarco, Ass't to the Village Administrator Elizabeth Czajkowski, Secretary to the Village Board 001640 May 22, 1990 I RESOLUTIONS 1. PERSONNEL MATTERS Mayor Cresenzi read the Resolution. Thereafter, on motion by Trustee Ravish, seconded by Trustee Smith, with a unanimous vote of the Board, the following resolution was adopted: RESOLUTION I PERSONNEL MATTERS RESOLVED, that Peter Si.leo, of the Rye Brook Highway Department, be hereby promoted to the position of Motor Equipment Operator (MEO) effective June 1, 1990 at an annual salary of $34,£336, and be it FURTHER RESOLVED, that Elizabeth Czajkowski of Whittemore Place, Rye Brook be hereby appointed provisionally to the position of Intermediate Typist at an annual salary of $19,000, effective June 1, 1990, and be it FURTHER RESOLVED, that Lori Ann DeMarco of Grant Street, Port Chester be hereby appointed provisionally to the position of Assistant to the Village Administrator/Senior Citizen Coordinator at an annual salary of $33,000, effective June 1, 1990. 2. APPOINTMENT OF POLICE OFFICER RESOLUTION APPOINTMENT. OF POLICE OFFICER RESOLVED, that Frederick J. Gioffre of 9 Barber Place, Rye Brook be hereby appointed to the probationary position of Police Officer with the Rye Brook Police Dept. and be it FURTHER RESOLVED, that the probationary period for the position shall be one - year effective on the commencement date of July 5, 1990. 001641 May 22, L`)'JU i 3. BOARDS & COMMISSIONS APPOINTMENTS RESOLUTION APPOINTMENT TO ZONING BOARD OF APPEALS RESOLVED, that Theresa A. Mitchell of 33 Westview Ave. be hereby appointed for a 3-year. Term to expire on the first Monday of April 1993. RESOLUTION APPOINTMENT TO ARCHITECTURAL REVIEW BOARD it RESOLVED, that Walter. Niles of 101 Country Ridge Drive be hereby appointed for. a 3-year Term to expire on the first Monday of April 1993, and be it FURTHER RESOLVED, that Edwin A. Sprunger of 4 Maple Court be hereby appointed for a 3-year Term to expire on the first Monday of April 1993. RESOLUTION APPOINTMENT TO THE TRAFFIC COMMISSION RESOLVED, that Donald Gerstenzang of 21 Elm Hill Drive be hereby appointed for a 3-year Term to expire on the first Monday of April 7.993, and be it FURTHER RESOLVED, that Sy R. Tarshis of Sleepy Hollow Rd. be hereby appointed for a 3-year. Term to expire on the first Monday of April. 1993. RESOLUTION APPOINTMENT TO THE RECREATION & PARKS COMMISSION RESOLVED, that Thomas Josephson of 8 Osborne Place be hereby appointed for a 3-year Term to expire on the first Monday of April 1993 001642 May 22, 1990 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: 1100561-00745 Hand Checks: 1408305-08318 Payroll Checks: 901284-01536 NOW, THEREFORE, BE IT RESOLVED, that this Board hereby approves payment of the above-mentioned claims and authorizes payment thereof. I RESOLUTION REFERRAL TO PLANNING BOARD ' RESOLVED, that the enclosed application for sub-division by Stephen Perlman of. 11 Beechwood Boulevard be hereby referred to the Planning Board for hearing and recommendation, and be it FURTHER RESOLVED, that the applicant be required to contribute the sum of $500.00 to the Environmental Impact Account for planning and other consultant reviews, and should additional funds be required the applicant shall contribute further to the Environmental Impact Account. 6,01 May 22, 1990 j 1 6. POOL FEASIBILITY STUDY PROPOSAL The Mayor asked Trustee Filipowski,who has voluntarily. been involved with the Pool. Study Proposal, to open the meeting. Trustee Filipowski. explained that several. people have been meeting on a voluntary basis and have come up with the name of a man who does pool planning for municipalities throughout the country and in Westchester County. He then introduced Lori Landes, also a member of the group who has met with Mr. Raffaelli to speak of her interactions with him. Lori expressed her concerns about the lack of a Pool. in our Village. The group contacted other Municipalities which have a pool and all recommended the same individual: Larry Raffaelli. He was highly recommended as a Pool Consultant and Engineer. Mrs. Landes stated that a pool in the Vill-age would be well received and very popular. She feels it would enhance our camp program, property value and also the desire to live in Rye Brook. She also felt that it would be a way to bring the community together, since we have two different school districts in Rye Brook. John Haley, also a member of this volunteer group, was also very impressed with Mr. Raffaelli, who has been in this field for the past thirty years, working throughout Westchester and also in Pennsylvania, New Jersey and Connecticut. He stated that Mr. Raffaelli would be able to be our Consulting Engineer and has proposed to do a formal study for $3000.00. The study would involve an inspection of sites within the Village in order to recommend what size pool would be appropriate for our Village. Somers, who has just built a pool, has provided us with information from thirteen communites who have a pool. Each of these communities uses the pool in their summer camp program. Mr. Raffaelli will also provide us with information on the cost of development. Mayor Cresenzi suggested that the Board invite Mr. Raffaelli to one of the June Board meetings at his convenience and have him speak to the Board. lie can answer questions that we need answered at that time. 001644 t May 22, 1.990 Ken Heller suggested that we do a survey and find out what our potential use is. Trustee Ravich stated that before a survey we must do a feasibility study. Ken Heller suggested a Town Pool. The Mayor stated that would be counter.-productive and would destroy the lifesyle that this Village is accustomed to. � APPROVAL OF MINU'PES On Motion made by Trustee Smith, seconded by Trustee Eilipowski the Minutes of March 13, 1990 and April 24, 1990 were unanimously approved. NEXT MEETING DATE June 12, 1990 - Agenda Meeting Mayor Cresenzi stated that the Village of Rye Brook was chosen to have a radio contact with the next Shuttle which will be launched on May 30, 1990. Our tentative communication date is June 1st- at 10:20 a.m. and it will be held at the Blind Brook High School. There were seven hundred applicants for this communication and only twenty were chosen which is quite impressive. ADJOURNMENT There being no further business to come before the Board, on Motion made by Trustee Smith and seconded by Trustee Ravich, it was unanimously resolved to adjourn into Executive session at 9:30 p.m. Respectfully submitted, Elizabeth Czajkowski Secretary to the Village Board