HomeMy WebLinkAbout1995-09-06 - Board of Trustees Meeting Minutes MINUTES OF A SPECIAL MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
SEPTEMBER 6, 1995
CONVENE MEETING
The Meeting was called to order at 5:30 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 Nancy Stein Tunis
Trustee Gary J. Zuckerman
Also present were:
Christopher J. Russo, Village Administrator
1. GRANTING PERMIT FOR THE DISPLAY
OF FIREWORKS TO PHILIP MORRIS
On Motion made by Trustee Pellino, seconded by Trustee Zuckerman, the following Resolution
was hereby adopted:
RESOLUTION
GRANTING PERMIT FOR THE DISPLAY
OF FIREWORKS TO PHILIP MORRIS
RESOLVED, that pursuant to Section 405 of the Penal Law and Article I of Chapter 126 of the
Code of the Village of Rye Brook, a permit is granted to Philip Morris and/or its authorized
designees, to conduct a public display of fireworks, subject to the conditions and requirements of
Section 405 of the Penal Law, including the submission of a bond or insurance in the form and
amount determined by the Village Risk Manager and further, subject to the written approval of
the Port Chester Fire Chief to be granted previous to the fireworks display and delivered to the
Rye Brook Police Department on September 10, 1995.
Trustee Pellino Voting Aye
Trustee Solomon Voting Aye
Trustee Tunis Voting Aye
Trustee Zuckerman Voting Aye
Mayor Cresenzi Voting Aye
2. AWARDING CONTRACT#9503
BOWMAN AVENUE SIDEWALK
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the following Resolution was
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hereby adopted:
RESOLUTION
AWARDING CONTRACT#9503
BOWMAN AVENUE SIDEWALK
WHEREAS, the Village of Rye Brook has solicited bid proposals for Contract #9503 entitled
"Bowman Avenue Sidewalk"; and
WHEREAS, a public notice was duly advertised in the official newspaper of the Village of Rye
Brook; and
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WHEREAS, nine bid documents were distributed; and
WHEREAS, on Thursday, August 30, 1995 at 10:00 A.M., the Village of Rye Brook publicly
opened and read five proposals; and
WHEREAS, the lowest responsible bidder is RosAnn Land Improvement Ltd. of Larchmont,
New York, at he approximate bid price of$26,776.
NOW, THEREFORE, BE IT
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September 6, 1995
RESOLVED, that Contract#9503 entitled 'Bowman Avenue Sidewalk" be awarded to RosAnn
Land Improvement Ltd. of Larchmont, New York, at the unit bid prices submitted for the total
approximate bid of$26,776; and
FURTHER RESOLVED, that the Mayor is hereby authorized to execute said contract with
RosAnn Land Improvement Ltd. on behalf of the Village of Rye Brook,
Trustee Pellino Voting Aye
Trustee Solomon Voting Aye
Trustee Tunis Voting Aye
Trustee Zuckerman Voting Aye
Mayor Cresenzi Voting Aye
ADJOURNMENT
The Meeting was adjourned at 5:45 p.m.
Respectfully submitted,
Christopher J. Russo
Village Clerk
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