HomeMy WebLinkAbout1994-01-09 - Board of Trustees Meeting Minutes AGENDA
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
AGENDA MEETING
JANUARY 9, 1994
7:30 P.M.
PLEDGE OF ALLEGIANCE ACTION
PUBLIC HEARING
1. PROPOSED INTRODUCTORY LOCAL LAW #1-1995
TERM OF OFFICE FOR MAYOR
2. PROPOSED INTRODUCTORY LOCAL LAW #2-1995
TERM OF OFFICE FOR TRUSTEES
DISCUSSION
3. INTERNET REPORT
4. NOISE ORDINANCE
RESOLUTIONS
5. APPROVING AGREEMENT WITH
HUDSON & PACIFIC DESIGNS, INC.
RYE HILL PARK REHABILITATION PROJECT
6. ENDORSING ENVIRONMENTAL PROTECTION
ACT GRANT 1995 FOR RYE HILLS PARK
REHABILITATION PROJECT
7. APPROVING AGREEMENT WITH ANDERSON
LAROCCA ANDERSON FOR ARCHITECTURAL SERVICES
C RYE BROOK VILLAGE HALL PROJECT
3. ADOPTING LOCAL LAW #1-1995 TO PRESCRIBE
BULK STANDARDS IN VARIOUS ZONING DISTRICTS
9. APPROVING PRISONER TRANSPORTATION AGREEMENT
WITH WESTCHESTER COUNTY
10. APPROVING COMPOST EQUIPMENT AGREEMENT
WITH WESTCHESTER COUNTY
11. SETTING PUBLIC HEARING DATE
SAINT MARY'S CEMETERY - MAUSOLEUM EXPANSION
SOUTH RIDGE STREET
SITE PLAN APPLICATION
12, REFERRAL TO THE PLANNING BOARD
MICHAEL GOLDSTEIN, ESQ.
62 BOWMAN AVENUE
SECTION 1, BLOCK 23, LOT 4
SPECIAL USE PERMIT APPLICATION
13. DESIGNATING POLLING PLACES FOR
VILLAGE ELECTION - MARCH 21, 199S
14. CHECK REGISTER
ITEMS FOR TUESDAY, JANUARY 24, 199S
PUBLIC HEARING
1. RYE CENTER SERVICE STATION
HOURS OF OPERATION
RESOLUTIONS
2. APPROVING STROMBERG SUBDIVISION APPLICATION
62 BOWMAN AVENUE
SECTION 1, BLOCK 23, LOT 4
3. APPOINTING INSPECTORS OF ELECTION 1995
4. APPROVING 1995 WESTCHESTER COUNTY PRISONER
TRANSPORTATION REIMBURSEMENT AGREEMENT
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MINUTES OF AN AGENDA MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
JANUARY 9, 1995
CONVENE MEETING
The Meeting was called to order at 7:30 p.m. by Mayor Cresenzi 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 Randy A. Solomon
Trustee Gary J. Zuckerman
Also present were:
Christopher J. Russo, Village Administrator
Lori Ann DeMarco, Ass't to Village Administrator
Rocco V. Circosta, Director of Public Works
Kenneth E. Powell, Village Attorney
Elizabeth Bottali, Secretary to the Village Board
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January 9, 1995
PUBLIC HEARING
1. PROPOSED INTRODUCTORY LOCAL LAW #24995
TERM OF OFFICE FOR TRUSTEES
Mayor Cresenzi opened the public hearing at 7:35 p.m. and asked for any comments.
Trustee Pellino stated that the primary purpose to lengthen the term of office is to give
the sitting board more of an opportunity to pay attention to the matters of governing
rather than campaigning. This particularly applies in the case of a freshman trustee who
gets elected and is really spending their first year learning all the ramifications of the
position and for half of the second year they concentrate on campaigning for reelection
so my feeling is that this will provide us with a Board that will have an opportunity to
concentrate more on long term Village issues than more on political issues.
Trustee Daly commented on Section 41-9 which states that because of the even
numbered years, it will work out that initially, someone will have a single five year term
of office which she feels is too long for one person to be in office.
Mayor Cresenzi stated that the two spots that would be up for election in March would
be for two year terms and in 1996, the three positions that would be up for election,
would be for a four year term, assuming the Mayor's term is extended. That is on a four
year cycle. When Trustee Solomon and Pellino's positions come up two years from now,
in order to get it on an even cycle, they would run for a five year term and after that
election, they would run for a four year term.
Trustee Daly stated that technically, two people will be running for a five year term.
Trustee Zuckerman stated that the only way that could have been avoided is if we had
passed this a month or two ago, without a referendum so that it would take effect for
this coming election because this election would have been for a single three year term
and then a four year term.
Trustee Daly suggested changing the terms around so that the next time it would be a
three year term and then a four year term.
j Mayor Cresenzi explained that Attorney Powell worked this out with a time line and
found that this is the only way it worked.
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January 9, 1995
On Motion made by Trustee Pellino, seconded by Trustee Daly, the public hearing was
closed at 7:40 p.m.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
RESOLUTION
2. LOCAL LAW INTRODUCTORY #2-1995
TERM OF OFFICE OF TRUSTEES
Attorney Powell pointed out that we can't file these with the Secretary of State unless
they are passed through the referendum so if passed, it is going to go to the State under
a different number. He recommended using an introductory number for the two laws.
On Motion made by Trustee Zuckerman, seconded by Trustee Solomon, the following
Resolution was hereby adopted:
RESOLUTION
RESOLVED, that Local Law Introductory #2-1995 is enacted into law; and it is
FURTHER RESOLVED, that the Village Clerk shall take such action as is necessary for
submission of Local Law Introductory #2-1995 to mandatory referendum at the general
Village election to be held on March 21, 1995.
TRUSTEE DALY - VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
PUBLIC HEARING
3. PROPOSED INTRODUCTORY LOCAL LAW #1-1995
TERM OF OFFICE FOR MAYOR
Mayor Cresenzi opened the public hearing at 7:45 p.m.
Trustee Solomon stated that he has no problem with putting the vote to the people. As
far as his own personal feelings about the terms, they really have no place here.
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January 9, 1995
Trustee Pellino stated that he would just ditto the remarks he made before about the
office of Trustee because the same principles apply.
Mayor Cresenzi stated that whatever the term of office is, whether it is two years or four
years, however this plays out in the referendum, he feels that the terms for Trustee and
Mayor should be the same length.
Trustee Zuckerman stated that he did not know if it was the place of the Village or of
the Electoral process to possibly set forth a fact sheet as to the Pro's and Con's of each
of the positions so that the voters will be as well informed as possible when they vote.
He also agreed with Trustee Pellino that the four year term has benefits such as the
chance to work on a long term agenda for the Village. There are also some arguments
on the other side but at this point, the residents will decide on this issue.
On Motion made by Trustee Pellino, seconded by Trustee Daly, the public hearing was
closed at 7:50 p.m.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
On Motion made by Trustee Pellino, seconded by Trustee Daly, the following Resolution
was hereby adopted:
RESOLUTION
LOCAL LAW INTRODUCTORY #1-1995
TERM OF OFFICE OF MAYOR
RESOLVED, that Local Law Introductory #1-1995 is enacted into law; and it is
FURTHER RESOLVED, that the Village Clerk shall take such action as is necessary for
submission of Local Law Introductory #1-1995 to mandatory referendum at the general
Village election to be held on March 21, 1995.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
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DISCUSSION
3. INTERNET REPORT
Administrator Russo read the following report into the minutes.
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* * * * MEMO * * * *
TO: Mayor Cresenzi, Board of Trustees
FROM: Christopher J, Russo, Village Administrators
DATE: December 21, 1994 ��--VV
SUBJECT: THE INTERNET FOR MUNICIPAL PURPOSES
On Tuesday, December 13, 1994 I attended a seminar in Albany about public
sector applicability of the computer network commonly call the "Internet". The Internet
has its origin in the Cold War when our Country was concerned that one central data
storage of electronic information could easily be a target for enemy missiles. The key to
the Internet is the availability of a vast storage of data, such data being available through
different data nodes throughout the country. The beauty of the system is that there is no
one point of failure in the design.
The name Internet is 25 years old, it's not a new concept like many people think.
In 1972 there were 40 computers connected. In 1990 a prohibition on commercial use of
the system was lifted, and now there are 36,000 computers or networks connected. For
example, the entire IBM Corporation is considered one computer network user. It is
estimated that over 35 million people worldwide are currently using the Internet. The
first municipality went on line in February 1994. The municipality is Palo Alto,
California with a population of approximately 56,000. They receive about 1200 inquires
per day on the system, 10% of the population uses the system each week. Palo Alto is
predominantly an upper middle class or affluent community where 50% of the
households have computers. There is a user charge per hour for residents to have access
time on the system for either information or interactive use to sign up for certain
municipal programs or services. There are only about 70 municipalities in the United
States on the Internet. It is a substantial time commitment to get started and would
require some consulting assistance to get up and running. The seminar was given by a
new consulting team located in Canton Mass. called Knowledge - Based Technologies,
Inc. This group consists of executives of other computer companies, who see this as the }
wave of the future. They are attempting to be on the "cutting edge", so to speak. A
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smaller and more recent municipal addition to the Internet is the Town of Sharon,
Mass., the home of one of the consultants. Sharon, although bigger than Rye Brook is a
much better example than Palo Alto since it utilizes the scale of service we would need.
Cambridge, Mass, is also connected and successfully using the system. If we pursue this,
a study of either the Sharon or Cambridge experience is recommended.
One approach to becoming connected to the system for Municipal use is to form
a consortium with such other entities as Museums, Schools, Libraries within the
community. All could share in the costs and realize the benefits to its users. However,
the consultants acknowledged the diversity of interests and difficulty in getting a
consensus to share costs. There are 536 school districts currently connected to the
Internet. Another partnership may be with our local cable TV provider. 117
communities in the country have the capability to use the Internet through fiber optic
lines installed by their local cable operator. Keep in mind the acceptable use of the
Internet technology is by convention and not by regulation.
The logical question to ask is; what would be the benefits and goals of such a
connection by the municipality? It is true that we would need to clearly define a
manageable use of the system. From the examples cited at the seminar, I would
recommend it be used for dissemination of basic statistics on the community and such
additional data as current minutes of the activities of the Village Board, Planning Board
and Zoning Board. The initial interactive use could be for Recreational program
information and registration. The seminar stressed the point that you must bite off =
manageable pieces at a time.
Resources are important, both in time and money. People from the entire
community should be involved. The formation of a committee, or the charge of
investigating the Internet being given to an existing committee is recommended. The
committee should be broad based to include all segments of the community.
Getting started requires a standard Internet server tied into an adequate band
width for the worldwide connection. This is typically done through a telephone line to a
56KB line for a community the size of Rye Brook. The estimated expense for the
telephone line and 56KB band width is $500 per month. A 486 personal computer is
recommended with a 14,400 modem. The software can be gotten at no cost. Consulting
assistance to set up and put it together including initial creation of the data sheets for
the system is estimate at $7,500. Ongoing support may cost about $300 per month. The
leased band is tied into a worldwide web (WWW). These are nodes located throughout
the United States. In our area in particular Marist College in Poughkeepsie is a WWW
and the SUNY system is also. I'm not sure if a node is located at SUNY Purchase.
Typically, the connected municipality would need to lease a slot in the WWW service,
however most colleges and universities have gotten these systems on a federal grant
program which may require them to allow local communities to use a slot at no cost. In i
fact, it may be possible through sharing, advertising on the system, and user fees
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(estimated at 2 to 3 dollars per hour) to cover all costs to get started and operate.
Perhaps it could become another means of municipal revenue in the future. In sum, the
total estimated cost to get set up is $10,000 and about $1000 per month to operate the
system. If we're in a consortium the costs are obviously less. By pursuing this
technology we may gain a competitive advantage in attracting high quality businesses,
corporations and their leaders to reside in Rye Brook.
I am currently awaiting a proposal from Knowledge-Based Technologies. I look
forward to pursuing this interesting project with the Village Board's support and
approval.
CJR:Inb
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005614
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Welcome to the Cambridge Civic Network
Help build a better Cambridge through your civic participation, 005623
The Cambridge Civic Network is an access point for information about civic life, civic
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In order to envision the tuture of our comr unity. it is often necessar: to refer to hard. tactual data
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Information about Sustainable Development
Sustainable Development has emerged as a key theme in the work of many Cambridge civic
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Sustainable Development: "Meeting the needs of the present without compromising the ability of
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Welcome to The Civic Network (civic.net) 005625
civ-ie \'siv-ik\ adj (L civicus , fr. civic citizen]: of or relating to a citizen, a city, citizenship, or civil
affairs Merriam Webster's New Collegiate Dictionary
net-work-ing n (1966) 1: transfer information via computer or other electronic network 2:
interacting with others informally for mutual support Merriam Webster's New Collegiate
DictionartY
civic networking : interacting with others regarding civil affairs, using computer or other electroniL
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A country that works smarter, enjoys more efficient, less costly government, guided by a
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The Civic Network is an evolving collection of online resources dedicated to supporting civic life
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00562
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. + I
005631
January 9, 1995
Trustee Solomon questioned if he was correct in saying that Administrator Russo stated
that it would cost $10,000 to have someone put the data in and then another $1,000 a
month on top of that.
Administrator Russo replied yes and explained that the initial numbers can be nothing
depending upon whether you get some corporate sponsorship, involve the schools and
libraries. They certainly recommend a Citizen's Committee to look into this and
represent the Community and will make available their expertise to assist us.
Trustee Pellino stated that he is anxious to see what knowledge based technologies
comes up with and it would probably be a good idea if we looked into how Cambridge
and Sharon Massachusetts are doing on the internet. If we move forward, information
access for our residents will be a lot easier for government business, school business and
one thing, not mentioned in the report is sharing of information among other
municipalities and also the County if they decide to go forward with the internet
themselves. I think we should take this to the next step. I am sure that in our
Community, we have a very high incidence of home computer users as well as business
computer users. Also, rather than setting up a new committee to look into this, we could
have an existing committee, such as our Records Management Committee which could
help in assisting anyone that is brought on line as far as setting up the internet and the
format of the information. This committee is the most likely team of people to take part
in that.
Trustee Zuckerman stated that he does not know if that is a broad enough based
committee. He feels that the Telecommunications Committee would be the appropriate
committee to take this on. We could also add members to an existing committee so that
from all aspects the Village will have a voice in what might be needed.
Administrator Russo suggested that a separate committee be formed with people from
each committee mentioned.
Trustee Pellino stated that we should also get more information from TCI Cable such as
how far along they are in the laying out of the fiber optic line that we keep hearing
about.
Trustee Zuckerman suggested that we contact neighboring governments. We have
already mentioned this in the last liaison committee meeting with the Blind Brook
School District and the other liaison Committees should also bring this up. We should
also contact the Westchester County Office of Intergovernmental Relations to discuss
what the County is doing and mix the two. This is becoming more and more of a major
topic.
Trustee Daly stated that the Board of Trustees need to sit down and discuss what they
want to use it for. We can't just jump into it and use it as a broad base thing. We need
to start with one particular area and branch from there.
6
0062
January 9, 1995
Trustee Zuckerman stated that there are different people in the Community that would
have different ideas of what it should be used for. I agree with Administrator Russo's
report which says that we have to start small.
Trustee Solomon suggested that the committee should also study and determine if there
is enough interest in the Village to justify spending $32,000 on this project and then
$22,000 going forward every year. I agree that we should move into the 21st century
with technology, but if there is not enough interest to justify it then spending the money
is ridiculous.
Administrator Russo stated that we should start by obtaining the details of what went on
in these two communities that have already done this.
4. NOISE ORDINANCE
Trustee Daly stated that she met with Rocco Circosta, the Director of Public Works and
we came up with an addition to our current noise law which reads as follows: "In
addition to our current law, prohibited uses in C1 and C1P districts, during the hours of
9:00 p.m. to 7:30 a.m. shall be: Trash pick up, street sweepers, blowers and landscaping
equipment".
Trustee Zuckerman questioned why we are limiting this only to those two areas and not
having it be Village-wide.
Mayor Cresenzi stated that these things are not a problem in the residential areas.
Trustee Daly stated that she would like, at some point, to amend it because we have
been working on this area for so long and would like to see something done as soon as
possible. It is not really the landscapers we are targeting here, it is the street sweeper
and other noises that in addition to deliveries are keeping people awake all the time.
Mayor Cresenzi stated that Trustee Zuckerman is only talking about expanding the
prohibition to include the residential areas.
Trustee Daly stated that it was fine with her to make it Village-wide.
Attorney Powell stated that this would not go in the Zoning Ordinance but in the Code.
Mr. Lanzilli questioned if this will be enforced.
Mayor Cresenzi stated that this is the only way it can be enforced because if your start to
deal with meters and this and that, the prohibition of use is the only way and we will be
able to enforce it.
7
005533
January 9, 1995
Trustee Pellino questioned if we should give some consideration to loud radio playing,
tape players and musical instruments because you can annoy people with music at 1:00,
a.m. also.
Chief Santoro stated that our noise ordinance covers amplified music already and we
have enforced this in the past by having people end their parties at 11:00 p.m.
Trustee Pellino stated that the law that we currently have pertaining to amplified sounds
does not say anything about the hours of operation.
Chief Santoro stated that if it is loud enough that the neighbors are going to complain
about it at 9:00 p.m. or 1:00 p.m. we can stop it because it is going past the boundaries
of their property. Me have not had any problems with this the way it is written. By
putting a time limit on it, you are saying it is okay to have loud music beyond the
boundaries of your property at a certain time.
Chief Santoro questioned if trash compacting equipment that is not on a truck is
included.
Trustee Daly. stated that they are included.
Trustee Pellino stated that paragraph 158-2 which has to do with prohibited acts
includes, with the gardening equipment, machinery, vehicles, power tools, loud speakers
and radios all in the same paragraph. I would like the draft developed with some
consideration made to paragraph Bin 158-2 to determine what should be included in
that paragraph because to me, we are basically saying anything that makes noise,
unreasonably is prohibited so I would like to pay closer attention to what the paragraph
is going to say in the next draft.
Trustee Daly questioned when we can schedule a public hearing on this amendment.
Mayor Cresenzi stated that hopefully the draft will be ready for the January 24, 1995
meeting and we can call for a public hearing for one of the February meetings.
RESOLUTIONS
5. APPROVING AGREEMENT WITH HUDSON & PACIFIC DESIGNS, INC.
RYE HILLS PARK REHABTLITATION PROJECT
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the following
Resolution was hereby adopted:
8
005634
January 9, 1995
RESOLUTION
APPROVING AGREEMENT WITH HUDSON & PACIFIC
DESIGNS; INC. FOR RYE HILLS PARK REHABILITATION PROJECT
RESOLVED, that the Village of Rye Brook is authorized to enter into an agreement
with Hudson and Pacific Designs Inc. for landscaping services, including program and
analysis, construction documents, construction coordination, SEQR coordination, photo
imaging, plus reimbursable expenses for the Rye Hills Park Rehabilitation project:
Program and. Analysis $7,000
Construction Documents $9,500
Construction. $3,000
SEQR $1,000
Photo Imaging (not to exceed) $1,000
Reimbursable Expenses (not to exceed) $1,500
and it is
FURTHER RESOLVED, that the Mayor is authorized to execute and deliver all
documents necessary or appropriate to accomplish the purposes of this Resolution.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
Trustee Zuckerman stated that the contract is a result of intensive work put in by the
Rye Hill Sub-Committee over a period of quite a long time and two of our members are
present this evening, Ron Zcypkowski and Dan Paniccia.
6. ENDORSING ENVIRONMENTAL PROTECTION ACT GRANT 1995
FOR RYE HILLS PARK REHABILITATION PROJECT
Administrator Russo stated that this resolution is for a grant application for $200,000
and the only string attached to this money is that the park be open to any citizen of the
State of New York, which is the case in all of the parks.
On Motion made by Trustee Pellino, seconded by Trustee Solomon, the following
Resolution was hereby adopted:
RESOLUTION
ENDORSING ENVIRONMENTAL PROTECTION ACT GRANT 1995
FOR RYE HILLS PARK REHABILITATION PROJECT
9
0[ 5535
January 9, 1995
RESOLVED, that Thomas Hroncich, as Superintendent of Parks & Recreation, of the
Village of Rye Brook, is authorized and directed to file an application on forms
prescribed by the New York State Office of Parks, Recreation and Historic Preservation
for financial assistance in accordance with the provision of Title 9 of the Environmental
Protection Act of 1993, in an amount not to exceed $200,000, and upon approval of said
request, to have the proper Village Officials enter into and execute a project agreement
with the State for such financial assistance to Rye Brook for the Rye Hills Rehabilitation
Project.
Trustee Solomon questioned if we will have the plans in time to qualify for this grant
application.
Administrator Russo stated that we don't need the finished plans for this, we could put
in a conceptual design for these kinds of applications.
Mr. Zcypkowski stated he was informed by Mr. Yarabek that he will be ready to meet
the deadline.
r
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
7. APPROVING AGREEMENT WITH ANDERSON
LAROCCA ANDERSON FOR ARCHITECTURAL SERVICES
RYE BROOK VILLAGE HALL PROJECT
On Motion made by Trustee Zuckerman, seconded by Trustee Pellino, the following
f Resolution was hereby adopted:
RESOLUTION
APPROVING AN AGREEMENT WITH ANDERSON, LAROCCA,
ANDERSON FOR ARCHITECTURAL SERVICES
RYE BROOK VILLAGE HALL PROJECT
RESOLVED, that the Village of Rye Brook is authorized to enter into an agreement
with Anderson, LaRocca, Anderson for architectural services in connection with the
r Village Hall project as follows:
f
Schematic Design, Design Development, $88,000.00
Construction- Documents and Bidding
(stipulated sum)
10
005636
January 9, 1995
Construction Phase $22,000.00
(2.5 times direct personal expense
not to exceed the sum of $22,000)
; and it is
FURTHER RESOLVED, that the Mayor is authorized to execute and deliver all
documents necessary or appropriate to accomplish the purposes of this Resolution.
Mr. Berman explained that this has to do with the transformation of a two acre site on
King Street into the new Village Hall. A 12,000 square foot building shall be designed
and constructed on the property formerly owned by the Korean Presbyterian Church.
We began the selection process in September and received 22 requests for proposals, 10
proposals were submitted and 4 firms were chosen for interviews. The fees for
architectural services ranged from a low of $56,500 to as much as $128,990.50. Our
choice included fees of $88,000 through the construction contract award and after careful
review we felt it to be in the Village's best interest to determine a maximum fee for
construction phase services not to exceed $22,000. We approved Mr. Posner as a
Construction Engineer to assist us through this selection process and he gave us a
tremendous amount of input into this selection. The firm of Anderson, LaRocca ,
Anderson is 22 years old and employs 22 people. Located conveniently in the City of
Rye, Senior Partner Steve LaRocca will be in charge of our project. They have retained,
at their expense, the services of Stephen Yarabek Landscape Architect to do the side
work and landscape aspects of the project. The interview process included an initial
meeting with both Allan Anderson and Steve LaRocca following interviews and meetings
were attended by Steve LaRocca. Robert Posner and Christopher Russo were also
involved in the selection process. The selection process involved interviewing the four
finalists on four different occasions and Anderson, LaRocca, Anderson were invited back
for further questions.
Trustee Zuckerman questioned what the original estimate for architectural services.
Mr. Paniccia stated that we had a flat 10% on construction costs which equated to
$102,000 strictly for the architect and 15% for the construction management which we
won't even spend.
Mr. Berman stated that if passed this evening, they hope to be completed during the
j Summer to Fall of 1996.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
11
005631
January 9, 1995
8. ADOPTING LOCAL LAW #1-1995 TO PRESCRIBE
BULK STANDARDS IN VARIOUS ZONING DISTRICTS
On Motion made by Trustee Pellino, seconded by Trustee Zuckerman, the following
Resolution was hereby adopted:
RESOLUTION
APPROVING LOCAL LAW #1-1995
BULK STANDARDS
RESOLVED, that the action is found to be an unlisted action and the accompanying
Negative Environmental Declaration is adopted; and it is
FURTHER RESOLVED, that Local Law #1-1995 is enacted into law.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
Trustee Pellino thanked Dan Paniccia and the Zoning Code Update Committee for a job
well done. He was very instrumental in the final draft of this local law.
9. APPROVING PRISONER TRANSPORTATION AGREEMENT
WITH WESTCHESTER COUNTY
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the following
Resolution was hereby adopted:
RESOLUTION
APPROVING PRISONER TRANSPORTATION AGREEMENT
WITH WESTCHESTER COUNTY
RESOLVED, that the Village of Rye Brook is authorized to enter into an agreement
with Westchester County for Prisoner Transportation Services for the period of January
1, 1995 to December 31, 1996 as follows:
1995 $85.00 per round trip
1996 $90.00 per round trip
1995/1996 $32.00 per hour additional
if transportation exceeds 2 hours.
12
005638
January 9, 1995
1995/1996 Meals - actual and reasonable
cost post arraignment.
and it is
FURTHER RESOLVED, that the Mayor is authorized to execute and deliver all
documents necessary or appropriate to accomplish the purposes of this Resolution.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
10. APPROVING COMPOST EQUIPMENT AGREEMENT
WITH WESTCHESTER COUNTY
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the following
Resolution was hereby adopted:
RESOLUTION
C
APPROVING COMPOST EQUIPMENT AGREEMENT
WITH WESTCHESTER COUNTY
RESOLVED, that the Village of Rye Brook is authorized to enter into an agreement
with Westchester County from January 1, 1995 to December 31, 1996 for use of a Jenz
Size Reduction Unit and Wildcat Compost Turner at no cost, but which requires
payment of the following if not supplied by the Village:
Spray Truck and Operator Transportation $800.00
Daily Rate (man 5 hrs. per day) $600.00
Cat 953 Track Loader and Operator Transportation $1,200.00
Daily Rate (Max 5 hrs, per day) $750.00
; and it is
FURTHER RESOLVED, that the Mayor is authorized to execute and deliver all
documents necessary or appropriate to accomplish the purposes of this Resolution.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
13
00563
January 9, 1995
11. SETTING PUBLIC HEARING DATE
SAINT MARY'S CEMETERY - MAUSOLEUM EXPANSION
SOUTH RIDGE STREET
SITE PLAN APPLICATION
On Motion made by Trustee Pellino, seconded by Trustee Solomon, the following
Resolution was hereby adopted:
RESOLUTION
SETTING PUBLIC HEARING DATE
SAINT MARY'S CEMETERY - MAUSOLEUM EXPANSION
SOUTH RIDGE STREET
SITE PLAN APPLICATION
RESOLVED, that a public hearing shall be held by the Board of Trustees on Tuesday,
January 24, 1995 at 7:30 p.m. at the Village Office located at 90 South Ridge Street, Rye
Brook, NY regarding a site plan application from St. Mary's Cemetery for an expansion
of the mausoleum.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
12. REFERRAL TO THE PLANNING BOARD
MICHAEL GOLDSTEIN, ESQ.
62 BOWMAN AVENUE
SECTION 1, BLOCK 23, LOT 4
SPECIAL USE PERMIT APPLICATION
C
A
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the following
Resolution was hereby adopted:
s RESOLUTION
REFERRAL TO THE PLANNING BOARD
MICHAEL GOLDSTEIN, ESQ.
62 BOWMAN AVENUE
SECTION 1, BLOCK 23, LOT 4
SPECIAL USE PERMIT APPLICATION
RESOLVED, that the special permit application of Michael Goldstein, Esq. for a
professional office at 62 Bowman Avenue is hereby referred to the Planning Board for a
report and recommendation; and it is
14
000-640
January 9, 1995
FURTHER RESOLVED, that the applicant shall deposit with the Village the sum of
$500.00, and additional amounts as may be requested for environmental and review
expenses.
Trustee Solomon questioned if we treat this as a separate issue the way it is or should
this be tied to the subdivision application for the lot directly behind the building.
Attorney Powell stated that this is separate and is for the existing building only.
Trustee Zuckerman questioned why he needs a special use permit. Under the Village
Code, the operation of a law office by a single resident practitioner is permitted.
Mr. Circosta stated that he does not actually live there and according to the law, you
must live on the site.
Trustee Zuckerman stated that this occupation is different than the communications
consulting business. I am not sure that you need a special use permit for this use.
Mayor Cresenzi suggested that we refer this to the Planning Board and have Attorney
Powell do the research
Trustee Zuckerman stated that if he doesn't need to go through that and pay the fees it
is ridiculous.
Mayor Cresenzi stated that this will be on the Planning Board's February Agenda so
perhaps Attorney Powell can give his opinion prior to it even going there.
Attorney Powell asked what the issue was that the Board would like him to look into.
Trustee Zuckerman stated that he does not know if for certain occupations, you have to
be a resident such as for an attorney or a Doctor's office.
Mr. Circosta stated that the way the law has been interpreted is that the practitioner
must reside at the premises.
Attorney Powell stated that it would mean that only a resident of the Village could get a
special permit to have a professional office in the Village but he will take a look at the
actual ordinance.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
15
005641.
January 9, 1995
13. DESIGNATING POLLING PLACES FOR
VILLAGE ELECTION - MARCH 21, 1995
On Motion made by Trustee Solomon, seconded by Trustee Zuckerman, the following
Resolution was hereby adopted:
RESOLUTION
DESIGNATING POLLING PLACES FOR VILLAGE ELECTION
MARCH 21, 1995
RESOLVED, that voting machines owned by the Town of Rye shall be used at the neat.
Village Election held on Tuesday, March 21, 1995; and be it
FURTHER RESOLVED, that if said voting machines are not available, the use of paper
ballots is hereby authorized; and be it
FURTHER RESOLVED, that the polls in each of the seven Election Districts shall be
opened at 7:00 A.M. in the morning and remain open until 9:00 p.m. in the evening of
said day; and be it
FURTHER RESOLVED, that the polling places be, and they hereby are, designated for
the respective Election Districts as follows:
ELECTION DISTRICT LOCATION
#20 Port Chester Middle School Main Lobby
#21 Port Chester Middle School Main Lobby
#22 Blind Brook High School Main Lobby
#23 Ridge Street School Gymnasium
#26 Port Chester High School Lobby
#27 Ridge Street School Gymnasium
#29 Ridge Street School Gymnasium
i
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
16
005642
January 9, 1995
14. CHECK REGISTER
On Motion made by Trustee Pellino, seconded by Trustee Zuckerman, the following
Resolution was hereby 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: 10427-10479
Pre-Paid: NONE
Payroll Checks: 14712-14822
Environmental: 448
Recreational Trust: NONE
Capital: 2275-2280
Capital Pre Paid: 2261-2263
Birthday Run: NONE
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 PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
r
f
j Mayor Cresenzi explained that the next resolution is urging the use of quieter aircrafts at
I the airport. He wrote a letter to Northwest Airlines, David Smith has been involved with
this and felt that the attached resolution with the letter would be a help.
Trustee Solomon questioned if Northwest is the only one making a lot of noise.
I
Mayor Cresenzi replied yes and added that the other carriers using the airport with
similar aircrafts have installed Hush Kits on the engines causing a significant difference
in the noise level.
17
00564
January 9, 1995
Trustee Pellino questioned if the other airlines installed the kits voluntarily.
Mayor Cresenzi replied yes.
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the following
Resolution was hereby adopted:
RESOLUTION
WHEREAS, the Village of Rye Brook Board of Trustees has been closely monitoring
flight activity at Westchester County Airport; and
WHEREAS, the Village of Rye Brook Board is concerned that sufficient safeguards are
not presently in place regarding excessive aircraft noise to protect the quality of life for
its residents; and
WHEREAS, the Village of Rye Brook Board of Trustees is aware that only 85% of
Westchester County Airport (WCA) users are utilizing less noisy Stage II aircraft; and
WHEREAS, the Village of Rye Brook Board of Trustees believes that the efforts of 85%
of the users at the WCA should be applauded for utilizing less noisy aircraft, but this is
being compromised by others utilizing noisier equipment and the Village Board believes
it is incumbent upon all users of WCA to do all they can in the interests of noise
abatement;
NOW, THEREFORE, BE IT
RESOLVED, that the Village of Rye Brook Board of Trustees hereby goes on record in
requesting that Northwest Airlines assign some of its recently "bush-kit" equipped aircraft
to WCA to reduce current noise impact on the Village and the surrounding suburban
areas.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
ITEMS FOR TUESDAY, JANUARY 2R, 1995
PUBLIC HEARING
1. RYE CENTER SERVICE STATION
HOURS OF OPERATION
18
005644
January 9, 1995
RESOLUTIONS
2. APPROVING STROMBERG SUBDIVISION APPLICATION
Q BOWMAN AVENUE
SECTION 1, BLOCK 23, LOT 4
3. APPOINTING INSPECTORS OF ELECTION 1995
Trustee Pellino stated that he would like to schedule a Public Hearing for the Lot
Merger Law.
Attorney Powell stated that he would try to get into Local Law form as soon as possible.
ADJOURNMENT
On Motion made by Trustee Solomon, seconded by Trustee Zuckerman, the meeting was
adjourned at 8:45 p.m.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
Respectfully submitted,
Eliza eth Bottali
Secretary to the Village Board
I
19