HomeMy WebLinkAbout1990-06-12 - Board of Trustees Meeting Minutes I
AGENDA
VILLAGE BOARD MEETING
JUNE 1.2, 1.990
8:00 P.M.
PLEDGE OF ALLEGIANCE ACTION
PUBLIC HEARINGS
1. UNI'T'ED CEREBRAL PALSY PROPOSAL FOR:
12 BED COMMUNITY RESIDENCE
PRESENTATION
2. POOL. FEASIBILITY STUDY
LARRY RAFFAELLI, CONSULTING ENGINEER
RESOLUTIONS ----------- -------_--
3. REFERRAL TO PLANNING BOARD
LARIZZA & CAPOCCI APPLICATION FOR SUB-DIV'CSION
4. BOARDS & COMMISSIONS A.PPOINTMEN'TS
ITEMS FOR JUNE 26, 1990 MEETING
5. PUBLIC HEARING - SATELLITE PARKING GRANT PROPOSAL
6. APPROVAL OF MINUTES OF MAY 8, 1990 & MAY 22, 1990
7. PERSONNEL MATTERS
8. RESOLUTION: AMMENDMEN'T TO EMPLOYEES BENEFITS & POLICIES PACKAGE
NEXT MEETING DATE
AGENDA MEETING - JULY 10, 1990
REGULAR MEETING - JULY 24, 1990
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001645
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MINUTES OF AN AGENDA MEETING
'.CHF. BOARD OF '.CRUSTEES
VILLAGE OF RYE BROOK
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
JUNE 12, 1990
CONVENE MEETING
The Meeting of the Board of Trustees was called to order. by Mayor
Cresenzi at 8:20 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:
Christopher J. Russo, Village Administrator
Rocco V. Circosta, Director of Public Works
Edward Beane Village Attorney
Y
Joseph Cortese, Village Treasurer
Lori Ann DeMarco, Asst. to the Village Administrator
Elizabeth Cza;jkowski, Secretary to the Village Board
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June 12, 7.990
PUBLIC HEARING
UNITED CEREBRAL PALSY - LINCOLN AVE. & KING ST.
SITE PLAN APPROVAL
12 BED COMMUNITY RESIDENCE.
The Mayor declared the Public Hearing open at 8:20.
Eric Marks, Associate Executive Director of United Cerebral Palsy,
requested approval to construct a 12 bed community residence for
disabled adults on their existing property in Rye Brock.
Mr. Marks stated that the plans have varied slightly since they first
appeared before the Planning Board. In.iti.al.l.y drawings were
submitted which set the facility back 7.50 feet from the road and
eliminated the existing paddock. They now hope to receive approval
from the Board contingent upon a zoning variance, to move their
facility .In line with the existing facility on Lincoln Avenue with an
80 foot set back. By moving the facility forward they can stay
further away from the paddock and the brook. As this was a matter of
concern, the facility can be turned around while keeping twice the
distance from the brook. Other than this, Mr. Marks stated that the
plans are exactly the same.
Mayor Cresenzi asked Mr. Circosta and Mr. Klein if they and the
Planning Board were made aware of these modifications.
Mr. . Klein replied that this was the first he had heard of the changes.
Mr. Ci.rcosta informed Mr. Marks that this plan would require that the
applicant get a variance to the front yard set back of that dwelling,
and that the Zoning Board's policy .is to get: the Planning Boards
recommendation prior to their approval. process. Mr. Circosta felt
that this should be referred back to both the Planning Board as well.
as the Zoning Board for settlement.
Attorney Beane suggested that Mr. Marks apply for a variance to the
Zoning Board this evening and requested that the Planning Board add
this .item to the agenda for the purpose of making comments to the
Zoning Board to avoid loss of time.
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j Chairman of the Planning Board, Bernard Klein replied that lie has no
objections to adding this item to the agenda of their next meeting.
Mr. Marks then brought up the next item, a playground In the same
area modified so that disabled children can -interact with non -
disabled children. He submitted a set of plans to the Board to build
an addition on the playground and requested their permission for.
construction.
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June 12, 1990
Mr. Circosta said that the Building Department would issue a pern:i.t:
based on the location of the site.
Mayor Cresenzi suggested that we adjourn the public hearing until ra
future date.
RESOLUTION
Therefore, on motion made by Trustee Ravich, seconded by 'Trustee
Smith, with a unanimous vote of the Board, it was resolved that the
revised plan is hereby referred back to the Planning Board for review
and at the same time an application will be made to the Zoning Board
of Appeals. In addition, construction of a playground shall. be
approved.
ADJOURNMENT
The Public Hearing was adjourned until further notice on motion made
by Trustee Smith and seconded by Trustee Filipowski with a unanimous
vote of the board.
j POOL FEASIBILITY STUDY
Mayor Cresenzi introduced Larry Raffaelli, a consulting engineer
regarding the feasibility of a pool in the Village.
Mr. Raffaelli illustrated the many benefits of a Village Pool. He
explained that a pool plays a role in education and everyone should
learn to swim because riot only may it save your life one day, but
pools pan also be used for instruction, recreation, competition,
sports and therapy.
one important question that arose is, what kind of pool the Village
needs. Mr. Raffaelli replied that he would have to study the size
and demographics of the Village. Based on that information, the
Village would be in a better position to decide the best type of pool
to suit our needs.
Mr. Raffaelli commented that we need to get a clearer view of the
community's needs and desires. Perhaps there is strong support for a
swim team. Perhaps a picnic area is needed to accomodate the many
families frequenting the pool. Do we want year-round swimming? Many
municipalities enjoy the idea of having an indoor pool.. This is
great for education, but not for recreation. The average person
would not use the pool in the winter time. An indoor pool. is both
more expensive to build and maintain.
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June 12, 1990
Mr. Raffaelli assured the Village Board that these questions and. more
will be answered in the feasibility study.
Trustee Mendicino questioned the time it would take to complete this
type of: study. Mr. . Raffaell.i replied that it would take four months
or longer.
Trustee Pilipowski stated that: the major question is what: is the cost
and where is it going to be?
Mr. Raffaelli replied that a ballpark estimate of a minimal- f.acil.i.ty
would be $750,000 - $800,000. If the Village wanted to construct a
facility with a few additional amenities, the cost could reach close
to 2 million dollars. This estimated fee does not include land cost,
closing cost and attorney's fees. He stated that for. a Village this
size we would have to think in terms of at least: I million dollars.
By examining the demographics of the Village , we would need a
wading pool, a main pool, a diving pool., a bath house and some
fencing.
Trustee Smith asked what size property would suffice for a minimal.
facility. Mr. Raffaelli stated that including a park we would need a
minimum of 2 to 3 acres.
Mayor Cresenzi inquired how other pools in Westchester. County were
funded. Mr. Raffaelli replied that in the past pools were funded
differently than they are today, but most of them are funded through
ibond issues.
' Ken Heller, a resident stated that he is disturbed by the fact that:
this would be paid for by public taxes over the years and yet use of
the pool will be restricted to only the people who pay the actual
users fee.
Mayor Cresenzi replied that he was not sure if that was the route
they would take. All these questions will be answered in Mr.
Raffaelli's study,
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Mr. Heller also stated that we have more than a pool to think about.
We have all these things we want to build but we don't have the land,
If we purchased one central piece of property, perhaps all of our
needs would be met. Mr. . Heller suggests that the Board examine, in
total, all the needs of the community, and then see what we can do to
save the taxpayers as much money as possible.
Mayor Cresenzi stated that this was nlready underway because the
Village Office Search Committee has been meeting regularly for almost
2 to 3 months. They have been visiting other communities and
evaluating our own village needs.
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.rune 12, 1990
Mayor Cresenzi also pointed out: that the study will reveal how much
acreage we need in total, which may limit our choices in the
community. One thing Rye Brook does not: have is land. We don't own
enough useable recreational land, we are .land poor.
Trustee Mendicino asked Mr. Raffaelli if he was only familiar with
pools, or if community centers were also one of his specialties.
Mr. Raffaelli replied that he was familiar with community centers,
but he basically deals with pools.
Trustee Ravich suggested that Mr. Raffaelli keep in mind while
surveying the Village to see what :Land is available, that what: he
recommends may not end up being just a pool facility, but: may also be
a recreational facility.
Trustee Filipowski asked Mr. Raffaelli what: the price of the
Feasibility study will cost the Village.
Be replied that the fee would be $3,000.00. If the Village decided
to go ahead with the design of the pool, he would refund half of that
money.
Mayor Cresenzi asked Administrator Russo what account the money for
the study would come from. Mr. Russo explained that the money would
come out of the consulting fee account and he would work out a
specific agreement with Mr. Raffaelli for his services.
Trustee Mendicino questioned why the money would riot come from the
Recreational. Trust Fund. Administrator Russo explained that if we
were building the pool, his fees would come out of it, but for the
study it does not qualify under the law to come out of the Recreation
Trust and Agency account.
RESOLUTION
Therefore on motion by Trustee Ravich, seconded by Trustee Mendicino
with a unanimous vote of the board the pool feasibility study for
$3,000.00 was approved.
3. PLANNING BOARD REFERRAL
LARIZZA & CAPOCCI APPLICATION FOR SUB-DIVISION
Mayor Cresenzi questioned whether $500.00 was a sufficient fee for a
sub-division application. Director of Public Works, Rocco Circosta
stated it that it was a sufficient amount.
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j June 12, 1990
Trustee Mendicino stated that the application was not very clear and
questioned what is .involved.
Mayor. Cresenzi explained that the property is owned by two
jurisdictions, Port Chester and Rye Brook. Mr. . Larizza has made
application to the Port Chester Zoning Board of Appeals to build a
house on the triangular piece of property, and he has received a
variance to put that house there. Now what he is seeking to do is
square off the line and shift the house a little. This matter would
have to be addressed by both the Planning Board and the Zoning Board.
Mr. Ci.rcosta stated that, at the time, there was a section of: the
Zoning Law that stipulates that If a lot-. is within two d-i.str:icts the
more restricted shall. apply. At that: time he would be required to go
to the Zoning Board for a variance on that lot..
Trustee Smith questioned exactly what Mr. . Larizza was going to he
doing.
Mayor Cresenzi explained that Mr. Larizza was asking the Village
Board to waive our R-15 zone and he needs a variance. He does not
make the frontage requirements under an R-15 so he would have to get
a zoning variance and would have to go to the Planning Board.
Ken Heller mentioned the fact that Mr. Larizza has made many changes
to the original plan.
i On Motion made by Trustee Fili_powski, seconded by Trustee Mendicino,
with a unanimous vote of the Board, the following Resolution was
adopted:
RESOLUTION
I
REFERRAL TO PLANNING BOARD & ZONING BOARD
RESOLVED, that the attached application for subdivision by Larizza
& Capocci Construction Company of 34 Upland Street', Port Chester,
N.Y. for subdivision of their property at Comely Avenue, Rye Brook
'Pax assessment Map as Section 1, Block 1.1, Lot 2. (part of) -is hereby
referred to the Planning Board and Zoning Board of Appeals for review
and recommendation.
FURTHER RESOLVED, that the applicant be required to contribute the
sun of $500.00 to the Environmental Impact Account for planning and
other consultant reviews, and should nddit:.i.onal. funds be required,
the applicant shall provide such monies into the Environmental Irnpact
Account.
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June 72, 1990
4. REFERRAL TO THE PLANNING BOARD
RYE BROOK ASSOCIATES AT BROOKRIDGE
Mayor Cresenzi explained that the referral was only received this
evening.
The client, Frank Mercedes Jr. Construction Group, desires to make
minor modifications to the site plan for this development in order to
reduce the total square footage of the residential units and increase
the open space.
Bernard Klein, Chairman of. the Planning Board stated that lie, Mr.
Circosta and Lisa Teitelbaum met with Frank Mercedes and they are
proposing, with the exception of the foundation that is already
constructed on the rear portion of the property, to modify the
building footprint. They can build that, as it has already been
approved. There are three remaining structures which have riot been
built that they would like to modify by reducing the footprints
slightly and the size of the Town Mouses to one floor flats. This
type of home would be more competitive in todays real estate market:
than a larger unit.
RESOLUTION
Therefore on motion made by Trustee Ravish, seconded by Trustee
Smith, with a unanimous vote of the board, the Rye Brook associates
at Brookridge have been referred to the Planning Board.
5. APPOINTMENTS TO THE RECREATION COMMISSION
RESOLUTION
APPOINTMENT TO THE RECREATION COMMISSION
On Motion made by Trustee Ravich, seconded by Trustee
Smith with a unanimous vote of the Board the following Resolution was
IIadopted:
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, and be it
FURTHER RESOLVED, that Eleanor Brookfield of 35 Argyle Road be
hereby appointed for a 3-Year Term to expire on the first Monday of
April 1993 and be it
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June 12, 1990
FURTHER RESOLVED, that Michael Shearer of 2.37 Country Ridge Drive
be hereby appointed for a 3-Year. Term to expire on the first Monday
of April 1993.
ITEMS FOR JUNE 26, 1990 MEETING
The following items will be discussed:
1. PUBLIC HEARING - SAT'ELLITE PARKING GRANT PROPOSAL
2. APPROVAL OF MINUTES OF MAY B, 1990 & MAY 22, 1990
3. PERSONNEL MATTERS
4. RESOLUTION: AMENDMENT TO EMPLOYEES BENEFITS & POL:ECIES
PACKAGE
5. RESOLUTION: APPROVAL OF SUMMER MEETING DATES
ADJOURNMENT
There being no further business to come before the Board Mayor
Cresenzi requested a motion to have an Executive Session on
personnel matters and litigation following.
RESOLUTION
Thereafter, on motion duly made by Trustee Mendicino, seconded by
Trustee Ravich, it was unanimously resolved by the Board that the
meeting be adjourned at 9:45 p.m, to be followed by an Executive
Session.
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Respectfully submitted,
El�th Czajlowt id VVV
Secretary to the Village Board
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