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HomeMy WebLinkAbout1998-11-17 - Board of Trustees Meeting Minutes AGENDA VILLAGE OF RYE BROOK BOARD OF TRUSTEES MEETING VILLAGE HALL, 938 KING STREET TUESDAY, NOVEMBER 17, 1998-7:30 P.M. LIFE-SAVING AWARD PRESENTATION -- RICHARD KELLER PLEDGE OF ALLEGIANCE ACTION: PUBLIC HEARINGS: 1. CONTINUATION OF HEARING ON THE PROPOSED SITE PLAN, SUBDIVISION AND WETLANDS PERMIT APPLICATIONS FOR ARROWWOOD/PFIZER INC. 2. PROPOSED LOCAL LAWS INTRO. #6 AND # 7,AS REVISED, TO ENACT AMENDMENTS TO THE ZONING CODE WITH REGARD TO PUD ZONING AND THE PUD CONCEPT PLAN FOR ARROWWOOD/PFIZER INC. 3. APPLICATION FOR SUBDIVISION PLAT APPROVAL BY WESTCHESTER AVENUE HOLDING COMPANY FOR 538 WESTCHESTER AVENUE, RESOLUTIONS: 4. FINDINGS STATEMENT FOR ARROWWOOD/PFIZER INC. 5. CONSIDERING ADOPTING LOCAL LAW INTRO. # 7- 1998 (AS REVISED)AMENDING SECTION 250-7(E) OF THE CODE OF THE VILLAGE OF RYE BROOK IN RELATION TO PLANNED UNIT DEVELOPMENT DISTRICT STANDARDS. 6. CONSIDERING ADOPTING LOCAL LAW INTRO. #6 - 1998 (AS REVISED)ENTITLED "A LOCAL LAW, IN RELATION TO THE ARROWWOOD AND DORAL GREENS PROPERTY TO ESTABLISH THE APPLICABLE PUD REGULATIONS AND TO AMEND THE PUD CONCEPT PLAN FOR THE DEVELOPMENT." 7. CONSIDERING APPROVAL OF THE PUD CONCEPT PLAN, SITE PLAN, SUBDIVISION AND WETLANDS PERMIT APPLICATIONS FOR THE ARROWWOOD/PFIZER PROJECT. 8. CONSIDERING THE RED ROOF FARM SURETY BOND. November 17, 1998 PAGE 2 9. CONSIDERING TRANSFERRING A DUMP TRUCK TO THE TOWN OF RYE. 10. CALLING FOR A PUBLIC HEARING ON A PROPOSED LOCAL LAW TO ENACT A MORATORIUM ON THE INSTALLATION OF PERSONAL WIRELESS SERVICE FACILITIES. 11. CONSIDERING THE SEWAGE PUMP STATION AGREEMENT WITH BELLEFAIR. 12. STOP DWI AGREEMENT WITH WESTCHESTER COUNTY 13. CHECK REGISTERS. DISCUSSION: 14. KIP KONIGSBERG, ESQ., K& M REALTY GROUP, LTD. PRELIMINARY DEIS FOR THE BOWMAN AVENUE DEVELOPMENT. NEXT TRUSTEES MEETINGS: DECEMBER 1, 1998 DECEMBER 15, 1998 Village Hall is fully accessible to the handicapped. Those who need special arrangements should contact the Village Administrator's Office ONE WEEK IN ADVANCE OF A MEETING at (914) 939-1121. 32 MINUTES OF A MEETING VILLAGE OF RYE BROOK BOARD OF TRUSTEES VH.LAGE HALL 938 KING STREET RYE BROOK, NEW YORK i NOVEMBER 17, 1998 CONVENE MEETING The Meeting was called to order at 7:30 p.m. by Mayor Filipowski in the Meeting Room and the Pledge of Allegiance followed. The following members of the Board of Trustees were present: Mayor Francis L. Filipowski Trustee Donald E. Degling Trustee Joseph Pellino Trustee Eugene R. Strum Trustee Gary J. Zuckerman Village staff attending the meeting were: Village Administrator, Christopher J. Russo Village Attorney,Kenneth E. Powell Village Engineer, Victor Carosi, P.E. Assistant to the Administrator, Richard C. Slingerland Planning Consultant Christian K. Miller, F. P. Clark Associates Police Chief Robert Santoro Secretary to the Administrator Debby Ybarra The mayor announced that the first issue on the agenda for the night was the presentation of a life saving award to Mr. Richard Keller, a former resident of Rye Brook. Randy Newman, Vice President of the Rye Brook P.B.A., came up to present the award. Officer Newman gave a brief synopsis of the events on June 21", 1998. He explained how Mr. Keller heard a commotion and crying in his neighbors yard, he jumped the fence when he heard that the neighbors say their little girl Alexa had fallen into the pool and he gave her the Heimlich maneuver and CPR and saved her life. Officer Newman called Mr. Keller up to the podium and presented him with the award. Mr. Keller received a standing ovation. PUBLIC HE, I. CONTINUATION OF HEARING ON THE PROPOSED SITE PLAN, SUBDIVISION AND WETLANDS PERMIT APPLICATIONS FOR ARROWWOOD/PFIZER INC. Mayor Filipowski opened the public hearing and asked if there were any comments from the Board or from the audience. Anthony Gioffre, of Gioffre and Gioffre,P.C., gave a presentation on behalf of the application by Arrowwood/Pfizer, Inc. He introduced the representatives of the applicant attending the meeting, including David Smith of Saccardi and Schiff,Ray DelSalvio of Gordon Associates, Project Coordinator, Bruce Blum, Executive Vice President of Doral/Arrowwood Conference Center Associates, along with Andrew Burns and Donald Wentworth, Arthur R. Silverman Director of Public Services, Pfizer Corporation, Gregg Vale of the Pfizer Corporation, Pam Lester of Horsman and Lester, Landscaping Architects, Andrew Federson of Ralph Mastromonaco Engineers, and Lisa Gioffre of Gioffre and Gioffre, P.C. November 17, 1998 Anthony Gioffre explained the principal features of the project, including the approval of the construction of a state of the art training facility located at the north end of the site, and the addition of a 100 room guest accommodation wing. Mr. Gioffre went on to explain what the planned use for the training center, how guests would arrive, and the overall intent for the finished project. Mr. Gioffre listed some of the benefits this project would bring to the Village, including a substantial contribution to the real property tax base for the Village and school district, the privilege of working hand in hand with one of the leading corporations in the world, and the introduction of a quality neighbor to our community. He informed the Board that this proposal had been revised to meet the needs addressed at past meetings by both residents and Board members. Mr. Gioffre went over the requests that the applicants had made of the Board. He concluded his statement and the mayor asked for any other comments. Steven Silverberg then took the podium on behalf of the Doral Greens Homeowners Association (HOA). Mr. Silverberg explained that the homeowners had reached an understanding with the developers in regards to future development on the site. He then suggested a number of changes in the language of the proposal and the resolution. Floyd Caplan, Member of the Rye Brook Planning Board next addressed the Board. He stated that when the Planning Board had approved the proposal by Arrowwood/Pfizer it was only for a conference center, and not for any additional commercial development. He felt it seemed that plans for future development had become a concluded fact, against the recommendations of the Planning Board. Christian Miller, of F. P. Clark Associates, responded that the Board of Trustees had been pulled in a few directions, because the zoning for the property was unclear. He explained that the Trustees had decided that the addition to the proposal was an acceptable one. Trustee Strum clarified with Mr. Miller that it was potential development in the Village of Rye Brook and that it would be subject to the approval of the Board of Trustees adopting the resolution with an additional structure shown on the plan, they were not giving outright permission for the additional development. Mr. Miller explained that the PUD concept plan relied heavily on planning for the site. He suggested that the notation of the additional development should not mean that the Board was granting tacit approval of the plan and the future development. Mr. Miller then went on to state some concerns on language in the proposal stating that might be construed to grant implicit approval from the Board. Trustee Strum agreed and stated that if Mr. Miller thought it was a problem, then it should be changed. He suggested that a caveat be added to the resolution stating something like, "this approval resolution in no way binds the Village to approval of this (additional) project". Mr. Miller suggested that the Board could stipulate that its approval did not grant concept plan approval, or FAR approval, and that the Board could also reserve its rights under SEQRA Trustee Pellino felt that this was not really an issue since zoning for the site had been determined to be PUD and any future project would have to come before the Board for approval. The Mayor then asked Mr. Miller if the letters between Doral and the Doral Greens Homeowners' Association (HOA) could be used as a contract. Mr. Silverberg, attorney for the HOA, replied that they did enter into a contract and that they included a request for the Board to put a limit on the area to be developed. There was a brief discussion between Mr. Miller and Mr. Silverberg as to some of the language in the agreement. Anthony Gioffre suggested that the Board could acknowledge on the site plan that there were covenants restricting any f iture development, but Mr. Silverberg felt that it should be reflected in the approval resolution. 2 November 17, 1998 Trustee Zuckerman interjected that by including language that was too specific, the Board could be creating a right for the developer to build the maximum. He felt reluctant to bind the current board, or a future board, to a determination of how the site should be developed. Mr. Silverberg felt the opposite, stating that the Trustees would be protecting the Village by setting specific restrictions now, and would prevent people from coming in and abusing the Village by adding language to the resolution. He stated that while the language would not bind the Village, it would establish maximums that could be built, and he felt that the current moment should be taken to enact such limits on future development. Kenneth Powell briefly commented on his feelings on the language of the resolution, stating that he felt the suggestions were too detailed, and could hurt the Village in the long run. He thought that Village had not participated in the sketch plan for the site and could not make any kind ofjudgment call on the proposal. Trustee Degling commented that the discussion had raised some problems in his mind. He felt that there were many details of concern. He read the FEIS over the weekend, and in sections 1-2 and 1- 3, he noted how it set the maximum FAR of.15 5, last meeting a draft of the zoning law had provided to .164, and in the first resolution there was an FAR of.164, but tonight the FAR was set in the resolution at .143. He felt there was a bit of chaos and inconsistency regarding the FAR issue, and that any confusion should be resolved prior to an approval. Trustee Degling and Mr. Miller discussed the FAR issue for a few minutes. He noted that the change in the FAR was a result of the change in the size of the buildings. They also discussed local laws versus zoning regulations, and if it was acceptable to allow different building heights. Mr. Miller specifically stated that the FAR of.164 was allowed to permit a proposed 75,000 square foot future building if in the future Doral/Arrowwood applied for it. Trustee Degling asked for a clarification on why the local law permitted an FAR of.164 and the resolution allowed an FAR of.143. Mr. Miller explained that the FAR of.143 in the resolution was all that was necessary for the current approval, and that the FAR of.164 needed to be reflected in the law in order to be consistent with the policy determination of the Board of Trustees, so that the applicant would not have to petition for a zoning change in the future. Mr. Silverberg made a final point that the numbers in the resolution were agreed upon with the applicant. Mr. Gioffre made his final remarks, and there was brief discussion among Board members about who would enforce the codes. Trustee Pellino asked if the access for the fire department had been checked. Victor Carosi, P.E., Village Engineer, stated that the resolution requires fire access to be provided in accordance with New York State Codes, and to the satisfaction of the Rye Brook Building Inspector. Mr. Caplan, who is also a member of the tree committee, suggested the Board correct the dates listed for the tree planting and David Smith of Saccardi and Schiff agreed to make the changes. There were no further questions or comments on the matter and the mayor asked for a motion to close the public hearing. On the motion of Trustee Zuckerman, seconded by Trustee Strum, the Board voted unanimously to close the public hearing. 2. PROPOSED LOCAL LAWS INTRO #6 AND#7 1998 AS REVISED, TO ENACT AMENDMENTS TO THE ZONING CODE WITH REGARD TO PUD ZONING AND THE PUD CONCEPT PLAN FOR ARROWWOOD/PFIZERINC. The Mayor opened the public hearing on the local laws to enact zoning amendments, and asked for an explanation from the Village's Planning Consultant, Christian Miller. Mr. Miller discussed the issues relevant to the Local Laws, and the PUD Concept Plan. Starting with Local Law 96, he explained that 3 November 17, 1998 this Local Law would clarify and formalize the zoning for the property as PUD, resolving any questions that had been raised in the past. Local Law#7 would establish maximum density, as well as any deficiencies with respect to interpreting the PUD ordinance or allowing fixture development of the Pfizer parcel. He mentioned that implicit in this approval is that the property owners could apply for future development of the property under the PUD Zone. Trustee Strum asked if the FAR under the proposed law would allow the additional 75,000 square feet of development, and suggested that the Village adopt a law in line with Trustee Degling's suggestion that the Village enact a law with the FAR at .143. Trustee Degling wanted the 2 local laws to be consistent; he felt that the concept plan was basically the master plan (for future development)for this property, and Mr. Miller agreed. Trustee Zuckerman asked for the history of the FAR. Mr. Miller explained that the current buildings, including accessory buildings, accounted for a FAR of.143, and that the proposed development would necessitate an FAR of.164. Trustee Zuckerman and Mr. Miller also discussed building height issues, and whether the law would allow Bellefair to build a conference center, for example. Mr. Miller explained what the law would allow, and how the amendments would allow an additional building of 75,000 square ,feet at Arrowwood,with a building height of 35 feet. Trustee Strum noted that the law could further restrict the height of any additional building. Trustee Zuckerman had a few additional issues, and the Board concluded their discussion. At this time Mayor Filipowski opened the floor to comment. David Smith of Saccardi and Schiff, representing the applicant, commented on the discussions regarding the FAR issues. He noted that the resolution that went out, with a FAR noted of.164, were accurate. He felt that the proposed higher floor ratio would benefit the village in the longer run. There were no further comments, and on the motion of Trustee Strum, seconded by Trustee Pellino, the Board agreed unanimously to close the public hearing. 3. APPLICATION FOR SUBDIVISION PLAT APPROVAL BY WESTCHESTER AVENUE HOLDING COMPANY FOR 538 WESTCHESTER AVENUE. Mr. Gary Gianfrancesco, AIA, spoke as architect for the applicants, Westchester Avenue Holding Company. He explained that the applicant proposed subdividing the 24,560 square foot lot into 2 lots, one with an area of 8,193.square feet, and the larger lot with the house would have 16,367 square feet, in a zone which requires a minimum lot size of 5,000 square feet. He explained the layout of the proposed subdivision, and the proposed layout of the structures and the parking on the properties. The Mayor opened the floor to questions, and Trustee Strum asked about whether access/egress restrictions were required for the double-fronted lot for the frontage relevant to Bowman Avenue. Christian Miller, Planning Consultant, commented that the larger 16,367 square foot lot could be further subdivided and have adequate frontage, only with the removal of the existing home. He mentioned the fact that the home was in a 2-family district. Trustee Strum asked if it would be worthwhile to enact restrictions on future subdivision and development of the property, and Mr. Miller felt that the Board could enact restrictions. Mr. Gianfrancesco commented that the Planning Board felt, during their review, that the property could not be further subdivided without relief from some of the bulk requirements. There was further discussion of setbacks, crowding, and other requirements. Mayor Filipowski wanted to make sure that the new house would not "crowd"the senior housing center on Bowman Avenue. Trustee Degling asked about the setback on the Bowman Avenue side of the property, and whether it would be 4 November 17, 1998 applied as a front setback or a rear setback; it was a rear setback. Trustee Pellino asked Mr. Gianfrancesco if the applicant would agree to restrictions on future subdivision and development of the property. Mr. Gianfrancesco responded that the applicant would not be inclined to agree to future limitations at this time. There was some further discussion of restrictions and zoning, and Mr. Miller commented that the application complied with zoning under the Village Code, including the restrictions set forth under bulk standard zoning requirements. There was no further discussion, and on the motion of Trustee Zuckerman, seconded by Trustee Degling, the Board agreed unanimously to close the public hearing. RESOLUTIONS: 4. FINDINGS STATEMENT FOR ARROW W OOD/PFIZER INC. The Mayor announced the item, and Village Administrator Russo read the resolution adopting the ,findings statement. There was no discussion on the item, since it had been discussed in the public hearing, and the Board proceeded to a vote. (The text of the resolution appears on the following page.) On the motion of Trustee Zuckerman, seconded by Trustee Pellino, the following resolution was adopted: RESOLUTION ADOPTING SEQRA FINDINGS STATEMENT DORAL ARROWWOOD CONFERENCE CENTER EXPANSION RESOLVED, that the SEQRA Findings Statement for the Doral Arrowwood Conference Center Expansion is hereby adopted by the Board of Trustees of the Village of Rye Brook, as lead agency, and shall be filed and circulated by the Village Administrator as required by SEQRA. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye The following is the text of the SEQRA Findings Statement: SEQRA FINDINGS STATEMENT DORAL ARROWWOOD CONFERENCE CENTER EXPANSION WHEREAS, on January 12, 1998, Doral Arrowwood Conference Center Associates (the Applicant) did make a formal application for detailed site plan, PUD Concept Plan, Subdivision Plat along with a Long 5 November 17, 1998 Form Environmental Assessment Form(EAF)to the Village of Rye Brook Board of Trustees for the expansion of their existing facilities to accommodate a proposed 110,650 square-foot executive management training center and 52,000 square-foot, 100-room guest accommodation facility; and WHEREAS,the Application was made to accommodate Pfizer, Inc. a major pharmaceutical company which currently operates out. of the Doral Arrowwood Conference Center facility and which seeks to consolidate its training program in one facility and create a state of the art executive management training facility; and WHEREAS, the Doral Arrowwood Conference Center is part of a larger PUD consisting of approximately 106.45 acres in the Village of Rye Brook and comprising a 328,159 square foot conference center and hotel, a 138 unit residential community known as Doral Greens, a nine hole golf course and related accessory buildings; and WHEREAS, on February 1.8, 1998, the Village Board did circulate a Notice of Intent to act as Lead Agency for the proposed action; and WHEREAS, on March 31, 1998, after circulation of the Notice of Intent to Act as Lead Agency, the Village Board, at a regularly scheduled meeting, did declare itself to be the Lead Agency in this matter; and WHEREAS, at the March 31, 1998 meeting, the Village Board issued a positive declaration indicating that the proposed action may have significant adverse environmental impacts as defined under SEQRA and that a draft environmental impact statement be prepared; and WHEREAS, on April 1, 1998, the Lead Agency did circulate a draft scoping outline which identified potential issues to be addressed in a Draft Environmental Impact Statement (DEIS); and WHEREAS, on April 14, 1998, the Lead Agency did hold a public scoping session where the Lead Agency and members of the public provided comments on the extent of the topics and information to be provided in the DEIS; and. WHEREAS, on May 12, 1998, the Lead Agency did adopt a final scoping outline which identified the issues to be addressed including a discussion of the zoning designation of the project, which at that time was unclear; and WHEREAS, on June 9, 1998, the Applicant did submit a preliminary DEIS for review by the Lead Agency with respect to scope, content and adequacy; and WHEREAS, comments were provided on the preliminary DEIS by the Lead Agency, Village staff and the Village's reviewing consultants, the extent of which caused the preliminary DEIS to be deemed incomplete for circulation and public review by the Lead Agency on July 14, 1998; and WHEREAS, on August 4, 1998, the Lead Agency, along with the Village of Rye Brook Planning Board (Planning Board) did hold a joint work session to discuss the particular issues related to the zoning 6 November 17, 1998 aspects of this application. The Lead Agency,Planning Board, Village Staff, Village Planning Consultant and members of the public participated in the discussion, following which the Lead Agency directed the Planning Consultant to prepare zoning text amendments which would clarify the issues with respect to zoning; and WHEREAS, on August 18, 1998, the Lead Agency received correspondence from the Village's Planning Consultant which identified the zoning approach the Lead Agency should apply to the subject application. The proposed zoning text amendments attempted to balance the interests of the Applicant with respect present and future development potential with the interests of its immediate neighbors, the Doral Greens residential community, and the Village as a whole; and WHEREAS, the Applicant did submit a revised DEIS for Village consideration. The revised DEIS incorporated proposed draft zoning text amendments. The revised DEIS was deemed complete and ready for public review and comment by the Lead Agency on September 1, 1998 and the DEIS, along with a notice of completion and related referrals, was circulated consistent with SEQRA and applicable municipal law; and WHEREAS, on September 10, 1998, the Planning Board adopted a recommendation to the Village Board relative to this application as required under the Village of Rye Brook Zoning Code; and WHEREAS, a series of public hearings related to SEQRA, PUD concept plan, zoning text amendments, local laws, site plan, subdivision and wetlands permit were held concurrently on September 22, 1998 where the Lead Agency, Village staff, Village reviewing consultants and members of the public did comment on the DEIS and other related matters. The Lead Agency closed the SEQRA portion of the public hearing but kept the other public hearings related to this action open. The comment period on the DEIS was held open until October 5, 1998; and WHEREAS, a series of written comments were received by the Lead Agency from the Village's Planning Consultant, the Village Engineering Consultant, the Westchester County Planning Board, the Doral Greens Homeowners Association, the King Street Homeowners Association, the Town of Rye Tax Assessor's Office and the New York/Connecticut American Water Company; and WHEREAS, on October 13, 1998, the Applicant submitted a preliminary Final Environmental Impact Statement (FEIS) to the Lead Agency for their consideration and review; and WHEREAS, on October 20, 1998, the Lead Agency did reconvene the public hearings. The Lead Agency provided comments as to the adequacy of the FEIS and recommended that specific changes be made to the preliminary FEIS document; and WHEREAS, on November 3, 1998, the Lead Agency concurred with the memorandum submitted by the Village's planning Consultant which memorandum recommended that the gross floor area of the existing conference center facility(approximately 328,159 square feet), all accessory buildings related to the Conference Center (approximately 29,712 square feet) and the proposed expansion(approximately 162,500 square feet) should be included towards the calculation of floor area ratio (FAR) for the nonresidential portion of the PUD. The corresponding FAR permitted for conference centers was adjusted in the draft zoning text amendments to reflect this condition and allow additional development to 7 November 17, 1998 occur in the southwest portion of the Arrowwood property not to exceed 75, 000 square feet gross floor area of office space; and WHEREAS, on November 3, 1998, the Lead Agency did reconvene the various public hearings on the proposed action to consider additional comments from the public and Applicant. The Lead Agency, after review of the proposed modifications to the FEIS text, did declare that the FEIS was complete and adequate for public circulation and review; and WHEREAS, on November 3, 1998, the Lead Agency determined that the proposed zoning text amendments had been modified to the extent that a renotification of public hearing would be caused to be published and circulated to all interested agencies; and WHEREAS, on November 17, 1998, the Lead Agency did reconvene the related public hearings to take any additional comment on the proposed action. The Lead Agency then closed the public hearing portion of this application; and WHEREAS, the Lead Agency has relied upon the following facts and conclusions in the Draft and Final Environmental Impact Statements in support of its decision: 1. The existing zoning and applicable bulk and dimensional standards for the 106.45-acre site is uncertain and ambiguous. Proposed Local Law Intro.#6 of 1998 will designate and confirm the PUD District for the entire portion of the property situated in the Village of Rye Brook. Upon adoption of the local law, no portion of the subject site will be situated in the OB-1 Campus/Office Building District. Proposed Local Law Intro #7 of 1998 includes zoning text amendments which clarify the applicable bulk and dimensional standards for planned use developments. Under the proposed zoning text amendments, conference centers shall not exceed a floor area ratio of 0.12 or a building height of 35 feet. However,where deemed appropriate by the Village Board of Trustees,the maximum floor area ratio may be increased to no more than 0.164 and the building height may be increased to no more than 40 feet. The site now consists of a 328,159 square-foot conference center, related conference center accessory buildings having a gross floor area of 29,712 square feet, a 138-unit residential community and a_9-hole golf course. In order to accommodate existing development and the proposed conference center expansion on the nonresidential portion of the PUD, a floor area ratio of 0.143 and a maximum building height up to 40 feet would be required. Such increases in building height and floor area will not have an adverse impact on adjacent residential properties and will be compatible with the surrounding commercial, institutional, recreational and residential land uses. The proposed zoning text amendments would permit an increase in floor area ratio on the nonresidential portion of the Arrowwood/Doral Greens PUD to 0.164. This additional floor area, if requested by the Applicant and approved by the Village Board of Trustees, would permit an additional 75,000 square feet of commercial development. The additional development, if approved and constructed, would constitute the full build-out of the Arrowwood/Doral Greens PUD. 2. The proposed Arrowwood expansion conforms to the proposed zoning text amendments circulated as part of the environmental record. 3. The proposed executive management training center is consistent with the existing land uses 8 November 17, 1998 within the Arrowwood/Doral Greens PUD and the commercial office development to the north and the existing State University development to the west of the site. 4. As proposed, the development will increase the number of temporary visitors to the site on a daily basis, but will not increase the permanent population of the Village. 5. As proposed, the Arrowwood expansion will generate approximately $372,685± per year for 15 years in new tax revenue to the Village and the Blind Brook School District. 6. The development of the executive management training center is expected to create a demand for 44,642 gallons of water per day. Water will continue to be supplied by the New York-American Water Company (Water Company) which has indicated that they will be able to meet Arrowwood's increased water needs. The applicant shall be responsible for rectifying any substantial deficiency in water pressure on the adjacent Doral Greens residences, if such water pressure impacts are exclusively attributed to the proposed Arrowwood expansion. 7. Sanitary sewer from the Arrowwood expansion will continue to discharge into the sanitary sewer lines leading to the Blind Brook sewage Treatment Plant. The total sewage discharge is estimated to be approximately 133,925 g.p.d. after completion of the proposed expansion. The Blind Brook Sewage Treatment Plant has a design capacity of 5.0 million g.p.d. of sewage and has an average daily flow of 3.5 million g.p.d. The Westchester County Department of Environmental Facilities has indicated that the existing sewage facilities are able to accommodate the additional flow from the Arrowwood expansion. 8. Traffic analyses for the Arrowwood expansion and surrounding proposed developments have been carried out as part of the DEIS and FEIS for this proposed action. These traffic studies have been reviewed by the Westchester County Department of Transportation and the Westchester County Planning Board. The proposed Arrowwood expansion will add approximately 125 vehicles in the AM peak hour and 143 vehicles in the PM peak hour traffic flow. The increase in traffic generation will not cause a significant decrease in the level-of-service of any of the intersections examined. 9. Temporary noise levels will increase in the area due to construction noise. Long term noise levels will also increase due to exterior mechanical equipment (e.g. cooling towers, rooftop air-handling units, etc.). These increases are likely not to be perceptible to the human ear and have been minimized to the maximum extent practical. The applicant shall take appropriate steps to minimize noise impacts arising from construction. 10. Air quality may temporarily be reduced due to the presence of construction vehicles and dust during site disturbance for construction. When construction ceases, these impacts will terminate. The applicant shall take appropriate steps to minimize air quality impacts arising from construction. 11. There should be no disturbance of historical or archaeological resources associated with the Arrowwood expansion program. 9 November 17, 1998 12. Regrading of the site will increase the potential for erosion and sedimentation. An erosion and sedimentation control plan has been prepared in accordance with Westchester County's Best Management Practice's and Controlling Nonpoint Source Pollution in Long Island Sound. The detention requirements for the proposed expansion require the construction of a new stormwater detention facility to be located in the southwestern portion of the property. The proposed stormwater management system maintains or reduces stormwater flows compared with existing conditions without the proposed action. These mitigation measures will minimize potential erosion and stormwater quantity and quality impacts to the maximum extent practical. 13. Approximately 600 square feet of wetland buffer area disturbance is proposed as part of the creation of a new stormwater detention facility. The Applicant has prepared a wetland mitigation plan which proposes the installation of approximately 1,200 square feet of new wetland plantings which is consistent with the Village's wetland ordinance. Overall, the wetland functions performed on the site will be maintained. 14. A number of trees on the Conference Center portion of the Arrowwood Site will be removed due to the proposed expansion. A tree preservation plan has been prepared and submitted to the Village of Rye Brook Tree Commission. A landscape plan has been prepared which provides additional plantings at selected locations throughout the site. Trees and shrubs that are now on site that can be maintained or successfully transplanted will be incorporated into the new planting program. In particular, the landscape plan incorporates a landscaped berm in the vicinity of the Doral Greens community and the northern portion of the proposed parking expansion. This berm will screen potential visual impacts of the proposed expansion from the adjacent Dora] Greens residences to the maximum extent practical. 15. Upon completion of the proposed Conference Center expansion, there remains future development potential of 75,000 square feet of gross floor area of office space on the existing driving range portion of the non-residential portion of the Arrowwood/Doral Greens PUD. This would constitute the maximum development permitted on the Arrowwood/Doral Greens PUD. Any proposed future additional development requires an amendment to the approved PUD Concept Plan and-the discretionary approval of the Village Board of Trustees. Such action also would require its own SEQRA review. 16. The Doral Greens portion of the Planned Unit Development is a permitted use, but does not comply with the existing density and buffer width requirements of the Village's PUD District. The Doral Greens residential community is a legal, nonconforming development since it was reviewed and approved consistent with the requirements of prior PUD District regulations. WHEREAS, the Lead Agency has duly considered the information presented in the Draft and Final EIS, and has considered the preceding written facts and conclusions; and now therefore, be it; NOW, THEREFORE,BE IT RESOLVED,that based upon the full environmental record, this Findings Statement certifies that: 1. The requirements of 6 NYCRR Part 617 have been met; 10 November 17, 1998 2. Consistent with the social, economic and other essential considerations from among the reasonable alternatives thereto, the action approved is one which minimizes or avoids adverse environmental effects to the maximum extent practicable; including effects disclosed in the environmental impact statement; and 3. Consistent with social, economic and other essential considerations, to the maximum extent practicable, adverse environmental effects revealed in the environmental impact statement process will be minimized or avoided by incorporating as conditions to the decision those mitigative measures which were identified as practicable. (This is the end of the text of the findings statement. The vote appears with the resolution.) 5. CONSIDERING ADOPTING LOCAL LAW INTRO. #7 - 1998 (AS REVISED) AMENDING SECTION 250-7(E) OF THE CODE OF THE VILLAGE OF RYE BROOK IN RELATION TO PLANNED UNIT DEVELOPMENT DISTRICT STANDARDS. There was a brief discussion of the order in which the laws should be adopted, and Planning Consultant Christian Miller and Assistant to the Administrator Richard Slingerland both commented that the order in which the laws were listed was correct, but that the numbers would change upon their adoption. There was no further discussion, since this item had been discussed during the public hearing, and the Board proceeded to a vote. On the motion of Trustee Zuckerman, seconded by Trustee Strum, the following resolution was adopted: RESOLUTION ADOPTING LOCAL LAW INTRO #7 - 1998 (AS REVISED) PLANNED UNIT DEVELOPMENT DISTRICT STANDARD RESOLVED, that Local Law Intro. 97 - 1998, as revised, is enacted into law. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye The text of the law adopted by the Board of Trustees is as follows: LOCAL LAW INTRO # 7-1998 (As Revised) A LOCAL LAW amending Section 250-7(E) of the Code of the Village of Rye Brook in relation to Planned Unit Development District Standards. BE IT ENACTED by the Board of Trustees of the Village of Rye Brook as follows: 11 November 17, 1998 Section 1. Section 250-7(E)(2)(a) of the Code of the Village of Rye Brook is amended to read as follows: (a) Application. An application form as provided by the Ville Building Department must be completed. [Filed by the owner, contract vendee or jointly by the owners of all property included in a proposed PUD project. In the case of multiple ownership, the approved plans shall be binding on all owners.] Section 2. Section 250-7(E)(2)[d][2] of the Code of the Village of Rye Brook is amended to read as follows: [2] Professional/business office/research laboratory: all uses listed in the OB-1 District (See § 250-7). The floor area ratio shall not exceed zero and twelve-hundredths(0.12) of the gross acreage of the land allocated to this use. No structure shall exceed 35 feet in height. For planned unit developments that include conference centers the maximum building height of such conference center may be increased to no more than 40 feet as defined in 250-2 of this chapter and the maximum floor area ratio for any nonresidential portion of a PUD may be increased to no more than 0.164 where the Board of Trustees finds that such increases in building height and/or floor area will not have an adverse impact on adjacent residential properties and be compatible with surrounding land uses. Section 3. Section 250-7 (E) (2) [d] [5] of the Code of the Village of Rye Brook is amended to read as follows: [5] Senior living facilities, excluding nursing homes, providing for a range of living accommodations, personal care services and support facilities for people who are 62 years of age or older or for couples, one of whom is at least 62 years of age. No senior living facility shall exceed 35 feet in height calculated by utilizing the weighted average of the building height measured from finished grade adjacent to the exterior walls of the building and provided that such building is at least 200 feet from a state road. The maximum density for senior living facilities shall be calculated as per the requirements of2� 507E 2 d r1l. The following accessory uses shall be permitted in a senior living facility: Indoor and outdoor recreation facilities, libraries, food preparation facilities, dining facilities, laundry and linen service facilities, specialty care services, examination room, treatment room, nursing services, housekeeping services, security facilities, administrative offices, staff facilities, storage and maintenance, chapels, temporary guest lodging facilities, parking facilities, barber shops and beauty parlors, facilities for the sale of sundries, personal articles, newspapers, food and similar convenience products to the residents and such other uses as are customarily associated with and subordinate to the principal permitted uses, excluding nursing homes. Section 4.Section 250-7 (E) (4) of the Code of the Village of Rye Brook is amended to read as follows: (c) Application for amendment. At any time following approval of either the PUD concept 12 November 17, 1998 plan or subdivision and detailed site plan and including the issuance of permits, the applicant may apply for amendment to the previously approved plan. The Village Board, at its sole discretion [upon finding that such application is reasonable] may reconsider the design of the applicable PUD District and the PUD concept plan and subdivision and detailed site plan and shall follow in full the procedure and standards [and conditions] required herein [for original submission]. However, if the Village Board determines that the proposed modification is a minor one, with the concurrence of the Planning Board it may waive the full procedure requirements. Nevertheless, each application for amendment shall require a separate filing fee. Section 5. This local law shall take effect immediately upon filing in the office of the Secretary of State. 6. CONSIDERING ADOPTING LOCAL LAW INTRO. #6 - 1998 (AS REVISED) ENTITLED "A LOCAL LAW IN RELATION TO THE ARROWWOOD AND DORAL GREENS PROPERTY TO ESTABLISH THE APPLICABLE PUD REGULATIONS AND TO AMEND THE PUD CONCEPT PLAN FOR THE DEVELOPMENT." There was no further discussion, and the Board proceeded to a vote. On the motion of Trustee Pellino, seconded by Trustee Zuckerman, the following resolution was adopted: RESOLUTION ADOPTING LOCAL LAW INTRO. #6 (AS REVISED) DORAL ARROW WOOD PLANNED UNIT DEVELOPMENT RESOLVED, that Local Law Intro. #6 - 1998, as revised, is enacted into law. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor,k'ilipowski Voting Aye The text of the law adopted by the Board of Trustees is as follows: LOCAL LAW INTRO # 6 - 1998 (As Revised) A LOCAL LAW in relation to the Arrowwood and Doral Greens Property to establish the applicable PUD regulations and to amend the PUD Concept Plan for the development. BE IT ENACTED by the Board of Trustees of the Village of Rye Brook as follows: 13 November 17, 1998 Section 1. The approximately 106.47 acres of land situated in the Village of Rye Brook, comprising the Arrowwood and Doral Greens Development, including the Conference Center Parcel, the Golf Course Parcel 1, the Golf Course parcel 2, the Housing Area Parcel, the Road Dedication Parcel, the Doral Regent Parcel,the Hotel Expansion Parcel, and the Conference Center Expansion Parcel, as shown on the Amended Subdivision Map of Arrowwood prepared for Doral Conference Center Associates by Ward Carpenter Engineers, Inc. dated October 20, 1998, subject to such revisions as may be approved by the Board of Trustees, shall be within the Arrowwood and Doral Greens PUD. Section 2. The Arrowwood and Doral Greens PUD Concept Plan is amended in accordance with the following described plan: Concept Plan, Arrowwood/Doral Greens Planned Unit Development, Village of Rye Brook, Westchester County,New York, prepared by Ralph George Mastromonaco,P.E.,P.C., Consulting Engineers dated September 10, 1998, subject to such revisions as may be approved by the Board of Trustees. Section 3. The provisions of Section 250-7(E) of the Code of the Village of Rye Brook as amended, comprising the zoning regulations for Planned Unit Development Districts, shall apply to the entirety of the Arrowwood and Doral Greens PUD. Section 4. This local law shall take effect immediately upon filing in the office of the Secretary of State. 7. CONSIDERING APPROVAL OF THE PUD CONCEPT PLAN, SITE PLAN, SUBDIVISION AND WETLANDS PERMIT APPLICATIONS FOR THE ARROW WOOD/PFIZER PROJECT. There was a brief discussion and the Board had questions about the process. Mr. Miller, Planning Consultant, explained what the Board was approving. Trustee Strum noted that the Concept Plan limited the development of the property to an FAR of.143, and asked why that was so, if the Board just approved a law setting the FAR at .164. Mr. Miller commented that the FAR limit of.143 noted on the plan dictated the total approval at this time-- the applicant would have to apply for fixrther approvals to build anything else. David Smith of Saccardi and Schiff asked whether the Board would allow the applicant some latitude with regard to setting and paying fees, so that the applicant could proceed. There was a brief discussion, and Administrator Russo advised the Board that the issue of the payment of fees could be resolved quite easily. Steven Silverberg, Esq., attorney for the Doral/Arrowwood Homeowners Association, asked if there could be further requirements on the plan to reflect side agreements in the form of a covenant established between Arrowwood and the Doral Greens Homeowners' Association. After some discussion, the Mayor and the Board asked for input from Village Attorney Ken Powell. Mr. Powell suggested language and the Board agreed to the change. There was continued discussion regarding fees, the Performance Bond, and other issues relevant to the applicant's progress after the Board approved the application. Mr. Miller noted that the Board could hold the permits until any issues outstanding for the performance bonds were resolved, and the Board's consensus was that the Village should proceed in that manner. Anthony Gioffre 14 November 17, 1998 and David Smith had questions about how the permits could be issued and when construction could commence, and asked that the language in the resolution be amended. Village Engineer Victor Carosi noted that the bonding would be for the performance of the work relevant to the infrastructure. He suggested that perhaps the applicant could supply a cash bond, which the applicant had suggested, in lieu of a bond. Mayor Filipowski asked if the Board could adjourn the issue for the moment and proceed with the rest of the agenda,while the staff reached agreement with the applicant for new language in the resolution. The Village moved on to item number 9, since Village Attorney Powell would be needed for the Red Roof Farm Performance Bond item. 9. CONSIDERING TRANSFERRING A DUMP TRUCK TO THE TOWN OF RYE. Village Administrator Russo read the resolution. Trustee Strum asked if the truck had a value on the market, and Mr. Russo stated that it could probably only reach a minimal value, perhaps $900 or $1,000 by auction. Trustee Strum felt that the Village should not be handing over a truck with any value to the Town of Rye. Trustee Zuckerman noted that the Village could transfer the truck and maybe open the door to discussions over the highway garage property. Mayor Filipowski commented that the Rye Town Supervisor had expressed an interest in the truck and that the Town could use the truck. Trustee Zuckerman noted that the Village had been put on notice about highway uses, salt storage and other issues, including costs of repairs that the Village had performed at the Highway garage and repairs that were needed. He concluded that the Village should start formal negotiations with the Town for the Highway garage property. Trustee Pellino agreed with Trustee Zuckerman's assessment, and listed the improvements Rye Brook had made to the gas tanks, the electrical system, the repair bays, the bathrooms and the kitchen area, and he felt that the Village of Rye Brook should be the rightful owner of the property, with protections for the Town of Rye to continue to use a portion of the property for storage and files. Trustee Pellino noted that the issue had been the subject of discussion for years, and he had no problem with the transfer of the truck to the town, but also commented that the Board should begin discussing the transfer of the title of the garage. Mayor Filipowski replied that he would follow-up on the matter. The Mayor called for the Board to vote on the issue. On the motion of Trustee Degling, seconded by Trustee Pellino, the following resolution was adopted: RESOLUTION TRANSFER OF 1985 GMC DUMP TRUCK TO THE TOWN OF RYE WHEREAS, the Village of Rye Brook is the owner of a 1985 GMC Dump Truck which is no longer required for Village purposes; and WHEREAS, the Village had planned to dispose of this vehicle through public auction; and WHEREAS, the Town of Rye has requested this truck in writing from the Village because its current truck is not adequate and Village residents would benefit from a transfer of the dump truck to the Town. NOW, THEREFORE, BE IT 15 November 17, 1998 RESOLVED, that the Village's 1985 GMC Dump Truck is declared surplus; and it is further RESOLVED,that it may be transferred to the Town of Rye"as is", for Town purposes, at no cost, pursuant to the provisions of New York State Village Law and the provisions of the Constitution of the State of New York; and it is further RESOLVED,that the Village Administrator is authorized to take all actions necessary or appropriate to accomplish the purposes of this resolution. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting No Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye 10. CALLING FOR A PUBLIC HEARING ON A PROPOSED LOCAL LAW TO ENACT A MORATORIUM ON THE INSTALLATION OF PERSONAL WIRELESS SERVICE FACILITIES. Village Administrator Russo read the resolution on the notice for a public hearing on the law for a moratorium on cell towers and devices. Trustee Zuckerman commented that he was much in favor of the action, and that in reviewing some of the materials submitted by the Telecommunications Committee Chairman Peter Bernbaum, and the Village Attorney, he felt that in order to be upheld the local law would have to address the issue from a zoning perspective. He commented on the plans by Spectrum/Skanska to install a bell tower at Bellefair and co-locate the antennae in the structure. He also noted that any small installations, such as on a building or an existing structure, could be considered during a moratorium. Mayor Filipowski asked whether the Village might consider each application as it was submitted, and Trustee Zuckerman responded that he would not be proposing any particular language at this time, but that such issues would have to be considered as the Board progressed with the moratorium. Trustee Degling mentioned that the Board should consider provisions under the permanent law and leniency under the moratorium for satellite dishes. He was also concerned that the cell facility companies had recently been legally invoking the post-Civil War civil rights act, and had been succeeding in their challenges of local ordinances. Trustee Zuckerman felt that the Village should focus on-- and find the foundation for the law-- preventing such structures from being built in residential neighborhoods. There was some continued discussion about cellular facilities and towers. Trustee Degling reminded the Board and the staff about outstanding proposals that had been circulated by the Board to committees for reports, and commented that these issues might soon be coming to the fore. Village Attorney Ken Powell also mentioned the fact that a moratorium might fit into the overall planning picture, including ramifications for a village master plan. Trustee Zuckerman noted that Telecommunications Chairman Peter Bernbaum felt there was a dire necessity for the Board to declare a moratorium while it revisited the issue of local regulations, and he agreed with Mr. Bernbaum. The Mayor opened the floor to comments from the public. Mr. Mitchell Hochberg, President of Spectrum/Skanska, commented on the application for the Bell 16 November 17, 1998 Tower as part of the approved site plan for Bellefair. Mr. Hochberg was concerned because his company was planning soon to begin construction on the bell tower. When his counsel had looked at the proposed moratorium he had expressed concerns that the moratorium might apply to the bell tower. Village Attorney Ken Powell and Trustee Degling had a few comments. Mr. Hochberg explained that Spectrum/Skanska had been approached by cell tower companies, and noted that his company had been cooperating with Westchester County on the bell tower with co-located antennae, because the area was in an area with inadequate cellular service. With a comment from his engineer, Kevin McManus, Mr. Hochberg commented that the proposal also would require amended site plan approval. Trustee Zuckerman asked if the bell tower would be an additional landing light for planes. Mr. Hochberg replied that the tower would have a structure warning light. Christian Miller, Planning Consultant, asked if Mr. Hochberg had any idea about the area of coverage and the customer demands in the Village. Mr. Hochberg offered to work with the Village during the application process and inform them of the cellular needs in the area. Mr. Miller emphasized the point that Mr. Hochberg was managing the highest spot in the Village and suggested that with appropriate planning the site could meet the cellular needs for the whole village. There was further discussion, and Mr. Hochberg and Trustee Degling discussed the issue that the proposal was to amend an existing structure, which was therefore exempt from the moratorium. After further discussion, the Board agreed to call a motion on the resolution to call for a public hearing. On the motion of Trustee Strum, seconded by Trustee Zuckerman, the following resolution was adopted: RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSED LOCAL LAW TO ENACT A MORATORIUM ON THE PLACEMENT OF PERSONAL WIRELESS SERVICE FACILITIES RESOLVED, that the Board of Trustees of the Village of Rye Brook will conduct a public hearing on December 1, 1998 at 7:30 p.m. at Village Hall, 938 King Street, Rye Brook,New York, on a proposed Local Law entitled: A LOCAL LAW, to be known as the Interim Development Law of the Village of Rye Brook regarding placement of personal wireless service facilities to establish a temporary six(6) month moratorium on applications to establish, place, construct and enlarge such facilities to accommodate the study, preparation, and adoption of any necessary amendments to the Village's zoning and other land use regulations regarding the use; and it is further RESOLVED, that the Village Cleric shall cause notice of the public hearing to be published, posted and circulated as provided by law. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye 17 November 17, 1998 At this point the board returned to their discussion of item 7. 7. CONSIDERING APPROVAL OF THE PUD CONCEPT PLAN, SITE PLAN, SUBDIVISION AND WETLANDS PERMIT APPLICATIONS FOR THE ARROW WOOD/PFIZER PROJECT. (CONTINUED) Village Attorney Ken Powell had additional language that had been agreed upon with the applicant and the Village Engineer regarding an irrevocable cash bond for infrastructure improvements. With that amendment on the resolution,Mayor Filipowski called for a motion on the resolution. Planning Consultant Christian Miller briefly recapped the resolution and amendments. On the motion of Trustee Zuckerman, seconded by Trustee Degling, the following resolution was adopted: RESOLUTION DORAL ARROWWOOD CONFERENCE CENTER EXPANSION PLANNED UNIT DEVELOPMENT CONCEPT PLAN, DETAILED SITE PLAN, SUBDIVISION AND WETLANDS PERMIT APPROVAL WHEREAS, on January 12, 1998, Doral Arrowwood Conference Center Associates (the "Applicant") submitted an application to the Village of Rye Brook requesting approval to construct a building expansion to the existing Arrowwood Conference Center facility situated on approximately 106.45-acres of property designated on the Town of Rye Tax Assessment Maps as Section 1, Block 3, Lots 5A, 513 and 8; and WHEREAS,the proposed expansion would consist of the construction of a 110,650 square foot executive learning center and a 52,000 square foot, 100-room guest accommodation facility to be used as a management training facility by Pfizer, Inc.; and WHEREAS,the Arrowwood/Doral Greens consists of approximately 106.45 acres which are located in the Village of Rye Brook,6.8 acres are located in the Town of Greenwich,Connecticut and 0.3 acres are located in the Town/Village of Harrison for a total of approximately 113.62 acres; and WHEREAS,the existing Conference Center facility,based on information supplied by the Office of the Tax Assessor of the Town of Rye, consists of 328,159 square feet of gross floor area and existing accessory buildings associated with the Conference Center, including the existing tennis bubble, consists of 29,712 square feet of gross floor area; and WHEREAS, also existing on the subject PUD is a residential development known as Doral Greens which consists of 138 units having a total gross floor area of over 330,000 square feet and a golf course; and WHEREAS, the Board of Trustees by way of Local Law Intro. 96 of 1998, as revised, designated the subject premises in the Planned Unit Development (PUD)District and that the applicable bulk dimensional 18 November 17, 1998 regulations for development of this property is subject to the provisions of Section 250-7(E)of the Code of the Village of Rye Brook as amended; and WHEREAS,the local law eliminated an uncertainty and ambiguity regarding the zoning classification of the subject premises and established that. the entire 106.45-acre portion of the property situated in the Village of Rye Brook is in the PUD District and that no part of the property is situated in the OB-1 Campus/Office Building District; and WHEREAS,consistent with the provisions of the PUD District,the Applicant has prepared a PUD Concept Plan for the entire 106± acres situated in the Village of Rye Brook, which concept plan identifies existing development, the proposed Conference Center expansion and future additional development; and WHEREAS,the Board of Trustees, acting as Lead Agency under the State Environmental Quality Review Act (SEQRA), required the preparation of a Draft and Final Environmental Impact Statement for the proposed action, and thereafter adopted a Findings Statement under Article 8 of the Environmental Conservation Law and implementing regulations, thus completing the required process of environmental review for the proposed action; and WHEREAS,the environmental review encompassed all ofthe necessary approvals required forthe proposed action including, but not limited to PUD concept plan, detailed site plan, subdivision plat,wetlands permit, zoning text amendments and local law approval; and WHEREAS, following the completion of the environmental review process for the proposed action, the Village Board of Trustees, on November 17, 1998 took the following actions: Enacted Local Law Intro. #6-1998 entitled "A Local Law, As Revised, in Relation to the Arrowwood and Doral Greens Property to Establish the Applicable PUD Regulations and to Amend the PUD Concept Plan for Development;" Enacted Local Law Intro. #7-1998 entitled "A Local Law, As Revised, Section 250-7(E)of the Code of the Village of Rye Brook In Relation to Planned Unit Development District Standards"; and WHEREAS, the Applicant has also requested subdivision plat, detailed site plan and wetlands permit approval in connection with the proposed expansion; and WHEREAS, the PUD Concept Plan, as amended, consists of a drawing entitled, "Concept Plan, Arrowwood/Doral Greens Planned Unit Development, Village of Rye Brook, Westchester County, New York,"prepared by Ralph George Mastromonaco,P.E.,P.C., Consulting Engineers dated and September 10, 1998, last revised November 4, 1998, which represents the revised PUD Concept Plan as approved by the Board of Trustees; and WHEREAS, the application consists of the following drawings generally entitled "Arrowwood/Pfizer Conference Training Center,Village of Rye Brook and Town of Harrison,Westchester County,New York", prepared by Ralph G. Mastromonaco, P.E.: 19 November 17, 1998 Sheet 1 of 13 entitled "Site Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 2 of 13 entitled "Site Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 3 of 13 entitled "Site Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 4 of 13 entitled "Utility Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 5 of 13 entitled "Utility Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 6 of 13 entitled "Utility Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 7 of 13 entitled 'Erosion Control Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 8 of 13 entitled 'Erosion Control Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 9 of 13 entitled 'Erosion Control Plan" dated June 3, 1998 and last revised October 9, 1998. Sheet 10 of 13 entitled "Utility Profiles" dated June 4, 1998 and last revised October 9, 1998. Sheet '11 of 13 entitled "Utility Profiles" dated June 4, 1998 and last revised October 9, 1998. Sheet 12 of 13 entitled "Construction Details" dated June 3, 1998 and last revised October 9, 1998, Sheet 13 of 13 entitled 'Erosion Control Details" dated June 3, 1998 and last revised October 9, 1998. Sheet No. L2.1, entitled "Planting Plan" prepared by Horsman & Lester, Landscape Architects and Site Planners dated July 1, 1998 and last revised November 11, 1998. Sheet No. L2.2, entitled "Planting Plan" prepared by Horsman & Lester, Landscape Architects and Site Planners dated July 1, 1998 and last revised November 11, 1998; and Sheet No. L0.1, entitled "Tree Preservation Information" prepared by Horsman & Lester, Landscape Architects and Site Planners dated May 13, 1998 and last revised October 29, 1998; and Sheet No.L1.1,entitled "Tree Preservation Plan"prepared by Horsman&Lester,Landscape Architects and Site Planners dated July 1, 1998 and last revised October 29, 1998; and Sheet No.L1.2,entitled"Tree Preservation Plan"prepared by Horsman&Lester,Landscape Architects and Site Planners dated July 1, 1998 and last revised October 29, 1998; and Sheet No.L 1.3,entitled "Tree Preservation Plan" prepared by Horsman&Lester,Landscape Architects and Site Planners dated July 1, 1998 and last revised October 29, 1998; and 20 November 17, 1998 "Concept Plan, Arrowwood/Doral Greens Planned Unit Development, Village of Rye Brook,Westchester County,NY" dated September 10, 1998 and last revised November 4, 1998. "Amended Subdivision Map ofArrowwood Prepared for Doral Conference Center Associates in the Village ofRye Brook,Town ofRye,Westchester County,N.Y."prepared by Ward Carpenter Engineers,Inc. dated October 20, 1998. WHEREAS,the Village Board of Trustees referred the application to the Village Planning Board and which Planning Board recommended approval thereof, and WHEREAS, on September 22, 1998, October 13, 1998, November 3, 1998 and November 17, 1998 the Village Board of Trustees conducted and/or continued a public hearing on the PUD concept plan, detailed site plan, subdivision plat and wetlands permit upon due notice and all persons wishing to be heard were afforded an opportunity to be heard; and WHEREAS,the proposed development would result in the loss of approximately 600 square feet of wetland buffer located in the southwest corner of the property; and WHEREAS, in accordance with the standards and criteria identified in Section 245-8 of the Village's Wetlands and Watercourses Law,the Board of Trustees hereby finds that the impacts to the existing wetland buffer are necessary and unavoidable and that there are no feasible alternatives to the proposed activity that would eliminate or minimize wetland buffer disturbance and provide for the desired stormwater management system; and WHEREAS,to offset such wetland buffer impacts, the Applicant has prepared a wetland buffer mitigation plan consistent with the requirements of Section 245-9 of the Village's Wetlands and Watercourses Law which plan will result in the enhancement of 1,200 square feet of existing wetland buffer area; and WHEREAS, the Village Board of Trustees hereby finds that the proposed wetland buffer disturbance and mitigation plan are in accordance with the standards for permit decisions identified in Section 245-8 of the Village's Wetlands and Watercourses Law; NOW, THEREFORE, BE IT RESOLVED, that in accordance with Article 8 of the State Environmental Quality Review Act and the regulations promulgated thereunder,the Village Board of Trustees hereby determines the proposed project is consistent with the Environmental Findings Statement adopted by the Lead Agency; and be it further RESOLVED, that the PUD Concept Plan, detailed site plan, subdivision plat and wetlands permit application,as defined in the recitals are granted and approved,and the Mayor is authorized to sign the plans and permits may be issued, subject to the conditions and modifications identified below; and be it further RESOLVED, that pursuant to § 250-7.E(2)[d][2] of the Village's Zoning Code, the Village Board of Trustees hereby permits the building height for the conference center facility to be no more than 40 feet and 21 - J November 17, 1998. the floor area ratio for the non-residential portion of the PUD to be no more than 0.143 based on a finding that such increases will not have an adverse impact on adjacent residential properties and will be compatible with surrounding land uses; and CONDITIONS TO BE COMPLETED BEFORE SITE PLAN OR PLAT IS SIGNED 1. The plat shall be signed by the Westchester County Department of Health. 2. Prior to the signing of the site plan and the subdivision plat, an irrevocable letter of credit or cash bond shall be submitted to the Village Engineer in the amount of 10% of the infrastructure improvements for stormwater detention,wetlands mitigation and a portion of the stormwater piping. Thereafter, prior to the issuance of any building permits, a 100% performance bond shall be substituted in a sum determined by the Village Engineer and shall be furnished to and accepted by the Village,to guarantee the satisfactory and complete installation and construction of all infrastructure, as determined appropriate by the Village Engineer, including sewage, water, drainage, roads, sediment and erosion control measures and traffic improvement. In the event any such infrastructure is dedicated to and accepted by the Village, a one-year maintenance bond shall be furnished to the Village, in the sum determined by the Village Engineer. 3. Prior to the signing of the site plan and the subdivision plat, all outstanding professional review fees, environmental charges and other Village fees shall be paid to the Village, satisfactory to the Village Administrator. 4. Prior to the signing of the site plan,the site plan shall be revised to show emergency access for fire apparatus in accordance with the New York State Fire Prevention and Building Code,to the rear of the proposed building as recommended in consulting engineer Leonard Jackson Associates letter dated November 12, 1998, satisfactory to the Building Inspector. 5. Prior to the signing of the site plan and subdivision plat by the Mayor, a fully executed and approved Westchester County IDA PILOT agreement and associated documents shall be submitted to the Village with respect to the Conference Center expansion, substantially in the form and content as previously approved by the Village, satisfactory to the Village's special counsel. 6. Prior to the signing of the site plan, the site plan shall be revised to include a note incorporating condition number (9) nine of this resolution and providing notice of the existence of an agreement and declaration of covenants dated November 10, 1998 among the Doral Greens Homeowners Association Inc., Doral Conference Center Associates and KSB Arrowwood Realty Corp. placing additional restrictions on future development. The subdivision Plat shall be revised to the satisfaction of the Village's Planning Consultant to shift the lot line for each of the proposed building expansions so that it is generally coterminous with the proposed building footprints. 22 November 17, 1998 ADDITIONAL CONDITIONS TO BE COMPLETED BEFORE BUILDING PERMITS ARE ISSUED OR ANY CONSTRUCTION IS COMMENCED 7. No building permit shall be issued or construction commenced, including site clearance, unless the subdivision plat and site plan has been signed by the Mayor. 8. Prior to the issuance of any building permits or the commencement of any construction, in addition to satisfying the conditions stated above, the Applicant shall pay into a Village escrow account, the sum determined by the Village Board upon recommendation of the Village Administrator or Village Engineer to retain consultants and other personnel needed to evaluate the appropriateness, quality and progress of the detailed site plan,such that the cost thereof shall not be borne by the Village. The escrow account will be replenished from time to time by the Applicant on the request of the Village. OTHER CONDITIONS 9. All existing, proposed and fixture development shall be subject to the approved PUD Concept Plan and Section 250-7E, as amended, of the Village's Zoning Code. Any further development on the non-residential portion of the PUD as shown on the PUD Concept Plan shall be limited to an office use and shall not exceed 75,000 square feet of gross floor area. Any request to increase the maximum floor area ratio for the non-residential portion of the Arrowwood/Doral Greens Planned Unit Development shall require approval by the Village Board of Trustees. 10. The Applicant shall place appropriate street signs and traffic control signs as directed by the Village Engineer. 11. The wetlands permit shall be subject to all of the requirements of Chapter 245 of the Village of Rye Brook Code. All work conducted under this wetlands permit shall be open to inspection at anytime, including weekends and holidays,by the approval authority,the Advisory Council on environmental conservation, the Village Engineer or their designated representative. 12. The wetlands permit holder shall notify the approval authority of the date on which the work is to begin at least five (5) days in advance of such date. The approval authority's wetlands permit shall be prominently displayed at the project site during the undertaking of the activities authorized by the wetlands permit. 13. Following completion of construction, an "as built" plan shall be provided to the Village in form and substance satisfactory to the Village Engineer. The Village Engineer may require "as built" plans to be furnished upon completion of segments of the overall development. 14. The Applicant shall be responsible for maintaining all adjacent roadways in a clean condition and repairing any roadway damage caused by construction vehicles to the satisfaction of the Village Engineer. 23 November 17, 1998 15. All construction shall be carried out in accordance with the approved site plan drawings and the Westchester County Best Management Practices Manual for construction-related disturbances. In the event of conflict between requirements, the more stringent requirements shall apply. 16. No clearing,grading or excavation on the site shall commence until all erosion control measures have been implemented to the satisfaction of the Village Engineer. 17. As used in this resolution, "Applicant" shall mean the Applicant, and its successors and assigns. 18. All required landscape material shall be maintained in a healthy and vigorous growing condition throughout the duration of use, and plants not so maintained shall be replaced with new plants of comparable type and size at the beginning of the next immediately following growing season, with particular attention given to maintaining effective screening between the conference center and the Doral Greens residences; and it is further RESOLVED,that the Draft and Final Environmental Impact Statements and Findings Statement are deemed descriptive of and part of the applications for PUD Concept Plan, detailed site plan, subdivision plat and wetlands permit approval and are hereby incorporated herein and promises and commitments made by the Applicant therein, and required mitigations,are deemed to be conditions of this PUD Concept Plan, detailed site plan, subdivision plat and wetlands permit approval, except as provided herein; and it is further RESOLVED,that except as modified herein,all previous site plan and related approvals which are valid and in effect regarding Arrowwood/Doral Greens, together with the conditions, requirements and stipulations of such approvals,as well as commitments made in connection with them,shall remain in full force and effect; and it is further RESOLVED,that the conditional subdivision plat approval shall expire within one hundred eighty(180) days after the date of adoption of this resolution unless all requirements stated in this resolution to be completed prior to the signing of the plat are certified as completed, unless this approval is extended on application to the Village Board of Trustees; and it is further RESOLVED,that this detailed site plan and wetlands approval shall expire within three(3)years from the date of adoption of this resolution, unless a building permit is secured within such period to perform the construction authorized by this resolution or this time period is extended by the Village Board of Trustees. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye At this time, Anthony Gioffre, of Gioffre and Gioffre, PC, asked the Mayor for a moment of time and was allowed to read a brief statement that Mr. Bruno Gioffre,Esq., had requested. He noted that Bruno Gioffre had made a commitment to be elsewhere over a year ago, but he wanted to thank all those involved on the 24 November 17, 1998 Arrowwood/Pfizer team.He felt that the parties involved,including the parties representing Pfizer,Doral and Arrowwood, and the Homeowners Association,had exhibited leadership.He thanked Village Administrator Christopher Russo,Village Attorney Ken Powell,Planning Consultant Christian Miller and Village Engineer Victor Carosi for their diligence and professionalism. 8. CONSIDERING THE RED ROOF FARM SURETY BOND. At this point the Board continued with the Surety Bond for the Red Roof Farm construction and Village Administrator Christopher Russo read the resolution. There was no discussion and the Board proceeded to a vote on the item. On the motion of Trustee Pellino, seconded by Trustee Zuckerman, the following resolution was adopted: RESOLUTION APPROVING THE RED ROOF FARM SURETY BOND RESOLVED, that the sufficiency of the Surety Bond of the Chatham Reinsurance Corporation submitted by the attorney for the owners, Ornstein Leyton Management Company, Inc., of the property known as Red Roof Farm in accordance with the approval resolution of the Board of Trustees dated September 3, 1998,to guarantee the performance of the infrastructure improvements including all roads and related improvements including the implementation of the sediment and erosion control plan, utility plan, landscaping plan, off-site drainage plan, on-site drainage plan and wetland mitigation plan as approved required by the Red Roof Farm Resolution in the sum of one million, seven hundred and fifty thousand dollars ($1,750,000) is approved. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye it. CONSIDERING THE SEWAGE PUMP STATION AGREEMENT WITH BELLE,FAIR. Village Administrator Chris Russo read the resolution and the Mayor asked for a motion on the item. On the motion of Trustee Pellino, seconded by Trustee Strum, the following resolution was adopted: RESOLUTION SEWAGE PUMP STATION AGREEMENT BELLEFAIR AT RYE BROOK 25 November 17, 1998 RESOLVED, that the Village of Rye Brook is authorized to enter into an agreement with the Bellefair Senior Living Company for reimbursement of the Village's costs of operating and maintaining the sewage pump station serving the Senior Living Facility after acceptance of dedication as provided for in Condition 7 of the High Point PUD approval resolution adopted on January 27, 1998; 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 Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye 12. STOP DWI AGREEMENT WITH WESTCHESTER COUNTY. Village Administrator Russo read the resolution. Trustee Strum asked to make sure that the Village received the reimbursement,and Mr.Russo responded that it would. Chief Santoro explained that the reimbursement for enforcement efforts paid for overtime and the Village could effect quite an amount of enforcement, since it cost the Village approximately $35 an hour for overtime. There were no further comments. t I On the motion of Trustee Pellino, seconded by Trustee Strum,the following resolution was adopted: RESOLUTION STOP-DWI AGREEMENT BETWEEN WESTCHESTER COUNTY AND THE VILLAGE OF RYE BROOK RESOLVED, that the Village of Rye Brook is authorized to enter into a 1999 Stop-DWI Patrol Project Reimbursement Contract with Westchester County for overtime and added patrol effort to enforce DWI/DWAI laws in an amount not to exceed $8,400.00; 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 Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye 13. CHECK REGISTERS. 26 November 17, 1998 Village Administrator Russo read the resolution and the Board proceeded with a vote. (The resolution for this item appears on the next page.) 27 November 17, 1998 On the motion of Trustee Pellino, seconded by Trustee Zuckerman, the following resolution was adopted: RESOLUTION CHECK REGISTERS WHEREAS,the following checks,representing payment for services rendered,have been submitted to the Treasurer's Office and Budget Officer for payment: On-Line Checks 19739 - 19827 NOW, THEREFORE,BE IT RESOLVED, that the Board of Trustees of the Village of Rye Brook after audit hereby approves payment of the above-mentioned claims and authorizes payment thereof. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye DISCUSSION: 14. KIP KONIGSBERG, ESO., K& M REALTY GROUP, LTD.: PRELIMINARY DEIS FOR THE BOWMAN AVENUE DEVELOPMENT. The Mayor announced the resolution and an attorney for the applicant asked to speak on the application. Adam Wickstein,Esq.,of Shamberg,Lawler,Hochberg,Davis and Wallace asked for comments on the item. The Board commented that the item had been in process, and had been delayed,for over two years. Trustee Zuckerman asked the Village Attorney and Planning Consultant if any approvals, or provisions for review, had expired. Trustee Zuckerman suggested strongly that an all new application should be submitted. Village Attorney Ken Powell noted that the applicant had submitted correspondence stating that he had not abandoned the application. Trustee Zuckerman agreed that the applicant had maintained that position, but asked whether he had the right to do so and whether the applicant could apply on conditions from two years ago.He felt that the DEIS had to be updated and the Scope revisited and revised if necessary.Mr.Wickstein commented that there were no requirements under SEQRA or other applicable provisions of law requiring any changes due to the passage of time. He commented that the New York Court of Appeals held that applications which had been delayed had to be allowed to continue in the administrative review process.Mr. Wickstein was not seeking to pre-empt the possibility that if the village's consultant found any new conditions, they could not be explored, but simply that the mere passage of time did not warrant additional review. 28 November 17, 1998 The Board motioned to enact a resolution of referral for review by the Village's planning consultants and other consultants of record on the application. Mr. Miller commented that there was a 30-day clock for review of the application, and Trustee Zuckerman suggested that the 30-day period be extended to 60-days on mutual consent of the applicant due to the approaching holidays. Mr. Wickstein replied that there was not enough information at this time to warrant an extension. He stated that if an extension was needed, it could be visited later on. On further discussion and suggestions by Mr. Miller and Mr. Carosi, the Board proceeded to vote. On the motion of Trustee Pellino, seconded by Trustee Degling, the following resolution was adopted: RESOLUTION REFERRING THE K&M REALTY CORP. LTD DEIS FOR CONSULTANT REVIEW RESOLVED, that the Board of Trustees hereby refers the Draft Environmental Impact Statement (DEIS) submitted by K&M Realty Group,Ltd. for the Bowman Avenue Development to F. P. Clark Associates and other appropriate consultants deemed necessary for review with respect to the scope and completeness of the document. Trustee Degling Voting Aye Trustee Pellino Voting Aye Trustee Strum Voting Aye Trustee Zuckerman Voting Aye Mayor Filipowski Voting Aye Mayor Filipowski commented that the next meetings of the Board had been rescheduled due to the upcoming holidays, and that they would be on December 1, 1998, and December 15, 1998. He gave a brief comment of support for the annual Turkey Trot that would take place on Thanksgiving morning and urged residents to turn out for the run. At this point he opened the floor to any last comments from the public. Mr. Ken Heller of Lincoln Avenue commented that the application for the "Keyhole" property, or the property on Bowman Avenue, should be submitted for review by the appropriate Village environmental groups, and the Planning Board. He also commented that when the rain started, the property at Red Roof would be the site of serious flooding and that he had seen water knee deep on the property. There were no further comments, and the Board unanimously agreed to adjourn the meeting at 10:35 p.m. Respectfully submitted, 1,G 29 November 17, 1998 Christopher I Russo, Village Clerk 30