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Home My WebLink About1996-05-28 - Board of Trustees Meeting Minutes May 28, 1996 AGENDA VILLAGE OF RYE BROOK BOARD OF TRUSTEES REGULAR MEETING MAY 28,1996 7:30 P.M. PLEDGE OF ALLEGIANCE ACTION RESOLUTIONS: 1. K&M REALTY BOWMAN AVENUE DEVELOPMENT SITE PLAN AND WETLANDS RE: POSITIVE SEQR DECLARATION 2. SETTING PUBLIC HEARING DATE FOR THE NEUMAN SUBDIVISION AND WETLANDS PERMIT-HILLANDALE ROAD 3. REAPPOINTMENTS TO THE TREE COMMITTEE 4. REAPPOINTMENT AND AN APPOINTMENT TO THE PLANNING BOARD 5. REAPPOINTMENTS AND APPOINTMENTS TO THE ARCHITECTURAL REVIEW BOARD 6. REAPPOINTMENT TO THE ZONING BOARD OF APPEALS 7. AUTHORIZING AN AGREEMENT WITH THE COUNTY OF WESTCHESTER RE: COMMUNITY DEVELOPMENT PROGRAM 8. CHECK REGISTERS APPROVAL OF MINUTES: 9. AUGUST 8, 1995 10. AUGUST 22, 1995 11. FEBRUARY 13,1996 12. APRIL 30, 1996 WRITTEN COMMUNICATIONS: 13. CARMINE MACCHIA,PRINCIPAL PORT CHESTER MIDDLE SCHOOL RE: THANK YOU-ITALIAN STUDENTS 14. KIP KONIGSBERG OF K&M REALTY RE: BOWMAN AVENUE DEVELOPMENT NEXT MEETING DATES: TUESDAY,JUNE 11, 1996,AGENDA MEETING TUESDAY,JUNE 25, 1996,REGULAR MEETING 7 J 006150 MINUTES OF A REGULAR MEETING VILLAGE OF RYE BROOK BOARD OF TRUSTEES 90 SOUTH RIDGE STREET RYE BROOK, NEW YORK MAY 28, 1996 CONVENE MEETING: Mayor Cresenzi convened the meeting at 7:35 p.m. in the meeting room and the Pledge of Allegiance followed. Present were the following members of the Village Board: Mayor Salvatore M. Cresenzi Trustee Eugene R. Strum Trustee Nancy Stein Tunis Trustee Gary J. Zuckerman Trustee Joseph Pellino Also present were: Christopher J. Russo, Village Administrator Kenneth E. Powell, Village Attorney Vincenzo Tamburro,Building Inspector Richard Slinglerland, Assistant to the Village Administrator Lisa B. Marinaccio, Secretary to the Village Board Administrator Russo introduced Mr. Vincenzo Tamburro, the new Building Inspector who will be starting on Monday morning. The Mayor welcomed Mr. Tamburro; and there was applause. RESOLUTIONS: 1. K& M REALTY; BOWMAN AVENUE DEVELOPMENT; SITE PLAN AND WETLANDS APPLICATION; RE: POSITIVE SEOR DECLARATION: Mayor Cresenzi announced that a letter from the applicant was received by the Village today requesting that the resolution and the letter that is listed on the agenda under"Written Communications" be removed from this evening's agenda and placed on the Board's next regular agenda (June 25, 1996.) 2. SETTING PUBLIC HEARING DATE FOR THE NEUMAN SUBDIVISION AND WETLANDS PERMIT- HILLANDALE ROAD: On the Motion made by Trustee Strum, seconded by Trustee Zuckerman, the following Resolution was hereby adopted: RESOLUTION SETTING PUBLIC HEARING DATE NEUMAN SUBDIVISION AND WETLANDS PERMIT HILLANDALE ROAD RESOLVED, that a public hearing shall be held by the Village of Rye Brook Board of Trustees on Tuesday, June 25, 1996 at 7:30 p.m. at the Village Office, located at 90 South Ridge St, Rye Brook, New York to consider a subdivision application and a wetlands permit application at 24 Hillandale Road. 00615.E May 28, 1996 TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE _ TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 3. REAPPOINTMENTS TO THE TREE COMMITTEE: On the Motion made by Trustee Pellino, seconded by Trustee Zuckerman, the following Resolution was hereby adopted: RESOLUTION REAPPOINTMENTS TO THE TREE COMMITTEE RESOLVED, that William Aughavin of 16 Mohegan Lane be hereby reappointed to the Tree Committee for a three year term to expire in April of 1999; and be it FURTHER RESOLVED, that John Munnick of 13 Wyman Street be hereby reappointed to the Tree Committee for a three year term to expire in April of 1999. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 4. REAPPOINTMENT AND AN APPOINTMENT TO THE PLANNING BOARD: On the Motion made by Trustee Tunis, seconded by Trustee Strum, the following Resolution was hereby adopted: RRSOLUTION REAPPOINTMENT APPOINTMENT AND TO THE PLANNING BOARD RESOLVED, that Amy Schoen of 73 Country Ridge Drive is hereby appointed to the Planning Board for a three year term to expire in April of 1999; and be it FURTHER RESOLVED, that Madelon Rand of 30 Hillandale Road be hereby reappointed to the Planning Board for a three year term to expire in April of 1999. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 2 006152 May 28, 1996 5. REAPPOINTMENTS AND APPOINTMENTS TO THE ARCHITECTURAL REVIEW BOARD: On the Motion made by Trustee Pellino, seconded by Trustee Zuckerman, the following Resolution was hereby adopted: RFSO�ON REAPPOINTMENTS AND APPOINTMENTS TO THE ARCHITECTURAL REVIEW BOARD RESOLVED, that Richard Romm of 89 Country Ridge Drive be reappointed to the Architectural Review Board for a three year term that will expire in April of 1998; and be it FURTHER RESOLVED, that Amerigo Liberati of 27 Hillcrest Avenue be reappointed as a member of the Architectural Review Board for a three year term that will expire in April of 1997; and be it FURTHER RESOLVED, that Walter Niles of 101 Country Ridge Drive be reappointed as a member of the Architectural Review Board for a three year term that will expire in April of 1999; and be it FURTHER RESOLVED, that Alan Willig of 3 Bayberry Close be appointed as a member of the Architectural Review Board to replace John Maiello, who has resigned, for a term that will expire in April of 1998; and be it FURTHER RESOLVED, that Sandy Cortese of 10 Deer Run be appointed as a member of the Architectural Review Board to replace Edwin A. Sprunger, who has resigned, for a three year term that will expire in April of 1999. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 6. REAPPOINTMENT TO THE ZONING BOARD OF APPEALS: On the Motion made by Trustee Pellino, seconded by Trustee Zuckerman, the following Resolution was hereby adopted: RESOLUTION REAPPOINTMENT TO THE ZONING BOARD OF APPEALS RESOLVED,that John Haley of 215 Betsy Brown Road be hereby reappointed to the Zoning Board of Appeals for a three year term to expire in April of 1999. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 3 006153 May 28, 1996 7. AUTHORIZING AN AGREEMENT WITH THE COUNTY OF WESTCHESTER RE: COMMUNITY DEVELOPMENT PROGRAM: On the Motion made by Trustee Zuckerman, seconded by Trustee Pellino, the following Resolution was hereby adopted: RESOLUTION AUTHORIZING THE VILLAGE OF RYE BROOK TO ENTER INTO AN AGREEMENT WITH THE COUNTY OF WESTCHESTER FOR THE PURPOSE OF UNDERTAKING A COMMUNITY DEVELOPMENT PROGRAM WHEREAS, the Secretary of Housing and Urban Development (HUD) of the United States is authorized, under Title 1 of the Housing and Community Development Act of 1974 as amended, to make grants to states and other units of general local government to help finance Community Development Programs; and WHEREAS, Section 99-h of the General Municipal Law of the State of New York grants to any municipal corporation the power, either individually or jointly with one or more municipal corporations, to apply for, accept and expend funds made available by the federal government, either directly or through the State, pursuant to the provisions of any Federal law which is not inconsistent with the stat- utes or constitution of this State, in order to administer, conduct or participate with the Federal govern- ment in programs relating to the general welfare of the inhabitants of such municipal corporation; and WHEREAS,the Community Development Act of 1974 as amended, and any"Eligible Activities" thereunder are not inconsistent with the statutes or Constitution of the State; and WHEREAS, a number of municipalities have requested Westchester's participation, and the County of Westchester has determined that it is desirable and in the public interest that it make application for Community Development Block Grant funds as an Urban County; and WHEREAS, participation by the County of Westchester as an Urban County in the Community Development Program requires that the Village of Rye Brook and the County of Westchester cooperate in undertaking, or assisting in undertaking, essential community development and housing activities, specifically those activities authorized by statutes enacted pursuant to Article 18 of the New York State Constitution. WHEREAS, this Board deems it to be in the public interest for the Village of Rye Brook to enter into a Cooperation Agreement with the County of Westchester for the aforesaid purposes. NOW, THEREFORE, BE IT RESOLVED, that the Mayor is hereby authorized to execute a Cooperation Agreement between the Village of Rye Brook and the County of Westchester for the purposes of undertaking a Community Development Program pursuant to the Housing and Community development Act of 1974 as amended. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 4 006154 May 28, 1996 8. CHECK REGISTERS: On the Motion made by Trustee Zuckerman, seconded by Trustee Tunis, 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 by the Village Administrator: On-Line Checks: 13971-14083 Pre Paid: 13895 & 13886, 13967-13969 Payroll Checks: 19512-19611 Environmental: 119 Capital: 02520-2535 Capital Pre Paid: NONE NOW, THEREFORE, BE IT RESOLVED,that this Board hereby approves payment of the above mentioned claims and authorizes payment thereof. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE On the Motion made by Trustee Zuckerman, seconded by Trustee Tunis, the following Resolution was hereby adopted: RESOLUTION FRIENDS OF RYE BROOK-- 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 by the Village Administrator: Friends of Rye Brook: 103-104 NOW, THEREFORE, BE IT RESOLVED, that this Board hereby approves payment of the above mentioned claims and authorizes payment thereof. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 5 0O615 May 28, 1996 APPROVAL OF MINUTES: 9. AUGUST 8, 1995 10. AUGUST 22. 1995 11. FEBRUARY 13, 1996 12. APRIL 30, 1996 On the Motion made by Trustee Zuckerman, seconded by Trustee Tunis, the minutes were hereby adopted: TRUSTEE STRUM - ABSTAIN FROM AUGUST 8, 1995 AND AUGUST 22, 1995 - VOTING AYE ON FEBRUARY 13, 1996 AND APRIL 30, 1996 TRUSTEE TUNIS - ABSTAIN FROM SECOND HALF OF AUGUST 8, 1995 - VOTING AYE ON AUG. 22, 1995, FEB. 13, 1996 AND APR. 30, 1996 TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE WRITTEN COMMUNICATIONS: 13. CARMINE MACCHIA PRINCIPAL, PORT CHESTER MIDDLE SCHOOL, RE: THANK YOU - ITALIAN STUDENTS: Mayor Cresenzi requested that Administrator Russo read the letter aloud. 14. KIP KONIGSBERG OF K & M REALTY, RE: BOWMAN AVENUE DEVELOPMENT: Mayor Cresenzi reported that this item was removed from the agenda at the request of the applicant. NEXT MEETING DATES: TUESDAY, JUNE 11, 1996, AGENDA MEETING TUESDAY,JUNE 25, 1996, REGULAR MEETING There was a motion to adjourn the meeting at 7:50 p.m. and the Board unanimously agreed to end the meeting. Respectfully submitted, �/6s• i� d Christopher rRusso Village Clerk 6