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HomeMy WebLinkAbout1995-06-13 - Board of Trustees Meeting Minutes MINUTES OF AN AGENDA MEETING VILLAGE OF RYE BROOK BOARD OF TRUSTEES VILLAGE OFFICES 90 SOUTH RIDGE STREET RYE BROOK, NEW YORK JUNE 13, 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 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 Robert-J. Santoro, Chief of Police Elizabeth Bottali, Secretary to Village Board Joseph Cortese, Village Treasurer was not in attendance at this meeting. 006613 June 13, 1995 Mayor Cresenzi informed the public that Trustee Michele Mendicino Daly has resigned and has accepted a position with the Town of Rye Board and I have appointed Nancy Stein Tunis to fill . Ms. Daly's unexpired term. She will be sworn in on June 16, 1995 at the Anthony J. Posillipo Community Center. He stated that Ms. Tunis is in the audience this evening and welcomed her aboard. RESOLUTIONS 1. SETTING PUBLIC HEARING DATE FIRE CONTRACT- VILLAGE OF PORT CHESTER Mayor Cresenzi stated that Port Chester is holding a public hearing on the contract on July 10th so he recommended that we not hold a hearing on the contract until we see how their hearing goes and if there are any changes made in the contract. He suggested that we hold a discussion for the Board members and the community on June 27th and at that time we can determine what date we should hold our public hearing. The Board agreed. 2. SETTING PUBLIC HEARING DATE REPACI SUBDIVISION APPLICATION 20 WOODLAND DRIVE SECTION 1, BLOCK 6, LOTS 21K & 21L-1 Mayor Cresenzi stated that we received a letter from Robert Mascali, Esq-, attorney for the applicant who is here this evening. Mr. Mascali stated that as the Board is aware, the application does require certain zoning variances so rather than hold the public hearing at this time, the Village Board allow us to proceed to the Zoning Board of Appeals to see if we can obtain the necessary variances and ultimately have the lot sub-divided so we request that a public hearing date not be set this evening. For the record, the clock is not running, we will wait until it is ultimately decided by the board where the clock would start running at that time. 3. SETTING PUBLIC HEARING DATE ARYE.H RE-SUBDIVISION APPLICATION KING STREET & HILLANDALE ROAD SECTION 1. BLOCK 6, LOTS 11B.1, 11B.2, 1111.3 & 11BA Trustee Zuckerman questioned if this falls within the one year moratorium on pre-approved projects. 2 June 13, 1995 Trustee Zuckerman also questioned that since it is a re-subdivision, does it need to be in full compliance with the wetlands law as if it were a new subdivision. Attorney Powell stated that he would look into those questions. On Motion made by Trustee Zuckerman, seconded by Trustee Solomon, the following Resolution was hereby adopted: RESOLUTION SETTING PUBLIC HEARING ARYEH RE-SUBDIVISION APPLICATION KING STREET& HILLANDALE ROAD SECTION 1. BLOCK 6, LOTS 11B.1, 11B.2, 11B.3 & 1111.4 RESOLVED, that a public hearing shall be held by the Village of Rye Brook Board of Trustees on Tuesday, June 27, 1995 at 7:30 p.m. at the Village Offices located at 90 South Ridge Street, Rye Brook, NY on an application made by Johanshah Aryeh to re-configure a four lot subdivision on the North side of the intersection of Hillandale Road and King Street. Trustee Solomon Voting Aye Trustee Zuckerman Voting Aye Mayor Cresenzi Voting Aye Trustee Pellino Absent 4. CHECK REGISTER On Motion made by Trustee Zuckerman, seconded by Trustee Solomon, the following Resolution was hereby adopted: RESOLUTION CHECK REGISTER RESOLVED, that 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 of Rye Brook Administrator: 3 008A On-Line Checks: 11591-11682 Pre Paid: NONE Payroll Checks: 16200-16300 Environmental: 461 Capital: NONE Capital Pre Paid: NONE Birthday Run: NONE NOW, THEREFORE, BE IT RESOLVED, that this Board hereby approves payment of the above-mentioned claims and authorizes payment thereof. Trustee Solomon Voting Aye Trustee Zuckerman Voting Aye Mayor Cresenzi Voting Aye Trustee Pellino Absent WRITTEN COMMUNICATION 5. MAYOR SEAN TREACY VILLAGE OF NORTH TARRYTOWN RE: OPEN DOOR CLINIC Administrator Russo read the letter. Mayor Cresenzi stated that he spoke directly with Mayor Treacy and the response on the telephone was even more supportive than the letter.They found the Open Door Clinic to be a total asset to the community of North Tarrytown so hopefully we will experience the same thing in Rye Brook, - ITEMS FOR JUNE 27, 1995 REGULAR MEETING PUBLIC HEARINGS 1. FIRE CONTRACT- VILLAGE OF PORT CHESTER 4 June 13, 1995 2. REPACI SUBDIVISION APPLICATION 20 WOODLAND DRIVE SECTION 1, BLOCK 6, LOTS 21K & 21 Ll 3. ARYEH RE-SUBDIVISION APPLICATION KING STREET & HILLANDALE ROAD SECTION 1. BLOCK 6, LOTS 1111.1, 11B.2, 11B.3 & 11B.4, RESOLUTIONS 4. APPROVAL OF 1995-1996 RETAINER AGREEMENT FOR PLANNING CONSULTANT SERVICES WITH FREDERICK P. CLARK ASSOCIATES, INC. 5. APPROVAL OF 1995-1996 RETAINER AGREEMENT FOR SPECIAL COUNSEL WITH KEANE & BEANE REPORT 6. JOSEPH CORTESE, VILLAGE TREASURER RE: PURCHASE ORDER LIMITS APPROVAL OF MINUTES 7. NOVEMBER 22, 1994 8. DECEMBER 27, 1994 9. FEBRUARY 28, 1995 10 MARCH 28, 1995 Trustee Zuckerman stated that he would like to discuss the potential contract with First Environment regarding the mercury contamination in the hopes of resolving it. The Hillandale site is still not formally closed by the Federal Government and I have been approached by residents and brokers regarding the mercury contamination and I think that independent testing is required at this point. 5 U5843 June 13, 1995 Mayor Cresenzi stated that he agreed. ADJOURNMENT On Motion made by Trustee Solomon, seconded by Trustee Zuckerman, the Board adjourned into Executive Session at 7:45 p.m. for discussion on personnel. Trustee Solomon Voting Aye Trustee Zuckerman Voting Aye Mayor Cresenzi Voting Aye Trustee Pellino Absent Respectfully submitted, L Christopher J. Russo Village Clerk 6