HomeMy WebLinkAbout1998-02-10 - Board of Trustees Meeting Minutes AGENDA
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES MEETING
VILLAGE HALL, 938 KING STREET
TUESDAY, FEBRUARY 10, 1998
7:30 P.M.
PLEDGE OF ALLEGIANCE ACTION:
a
RESOLUTIONS:
1. REFERRING LOCAL LAW INTRO. 3 -- 1998 PROPOSING
A CHANGE IN THE RYE BROOK ZONING CODE WITH
REGARD TO BUILDING HEIGHT TO THE PLANNING BOARD
FOR A REPORT AND RECOMMENDATION AND CALLING
FOR A PUBLIC HEARING ON SAID LAW FOR FEB. 24, 1998.
2. CHECK REGISTER.
MINUTES:
3. SEPTEMBER 9, 1997 AGENDA MEETING
4. SEPTEMBER 23, 1997 REGULAR MEETING
5. NOVEMBER 18, 1997 BOARD MEETING
NEXT MEETING DATES:
GRIEVANCE DAY FEBRUARY 17, 1998
REGULAR MEETING FEBRUARY 24, 1998
AGENDA MEETING MARCH 10, 1998
MINUTES OF AN REGULAR MEETING U 0 6 6�, �J
VILLAGE OF RYE BROOK BOARD OF TRUSTEES
VILLAGE HALL 938 KING STREET
RYE BROOK, NEW YORK
FEBRUARY 10, 1998 7:30 p.m.
CONVENE MEETING
The Meeting was called to order at 7:35 p.m. by Mayor Cresenzi in the Meeting Room and the Pledge of
Allegiance followed.
The following members of the Board of Trustees were present:
Mayor Salvatore M. Cresenzi
Trustee Joseph Pellino
Trustee Eugene R. Strum
Trustee Nancy Stein Tunis
Trustee Gary J. Zuckerman
Village staff attending the meeting were:
Village Administrator Christopher J. Russo
Village Attorney Kenneth E. Powell
Assistant to the Administrator Richard C. Slingerland
RESOLUTIONS:
The Mayor proceeded with the agenda and asked the Village Administrator to read the first item. On a
brief discussion by the Board members, it was agreed that a call for a public hearing would not be
approved at this meeting.
1. REFERRING LOCAL LAW INTRO. 3 -- 1998 PROPOSING A CHANGE IN THE RYE
BROOK ZONING CODE WITH REGARD TO BUILDING HEIGHT TO THE
PLANNING BOARD FOR A REPORT AND RECOMMENDATION AND CALLING
FOR A PUBLIC HEARING ON SAID LAW FOR FEB. 24, 1998.
On the motion of Trustee Strum, seconded by Trustee Tunis, the Board agreed to refer the following
local law, as amended, to the Planning Board:
RESOLVED, that the Board of Trustees hereby refers Local Law#3 entitled, "A LOCAL LAW
amending Section 250-2 of the Code of the Village of Rye Brook in relation to the zoning definition of
the height of a building," to the Planning Board for a report and recommendation.
Trustee Strum VOTING AYE
Trustee Tunis VOTING AYE
Trustee Zuckerman VOTING AYE
Trustee Pellino VOTING AYE
Mayor Cresenzi VOTING AYE
February 10, 1998 0()6 I a.A $
LOCAL LAW INTRO. #3 - 1998
A LOCAL LAW amending Section
250-2 of the Code of the Village of
Rye Brook in relation to the zoning
definition of the height of a building.
BE IT ENACTED by the Board of Trustees of the Village of Rye Brook as follows:
Section 1. Section 250-2 of the Code of the Village of Rye Brook is amended to revise the
definition of"Height of Building" to read as follows:
HEIGHT OF BUILDING- The vertical distance to the level of the highest point of the roof's
surface, if the roof is flat or mansard [inclines not more than one (1) inch vertical in one(1) inch
horizontal], or to the mean level between the eaves and the highest point of the roof, if the roof is
of any other type, measured from the average level of the finished grade adjacent to the exterior
walls of the building. Where the finished ground surface is made by filling, the level of such
finished grade, for the purpose of this definition, shall not be deemed to be more than three(3)
feet above the established grade of the curb.
Section 2. This local law shall take effect immediately upon filing in the Office of the Secretary of
State.
2. CHECK REGISTER.
On the motion of Trustee Pellino, seconded by Trustee Tunis, the following resolution was adopted:
RESOLUTION
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 18003-189071
Environmental 130 & 131
NOW, THEREFORE, BE IT
RESOLVED, that the Board of Trustees after audit 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
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February 10, 1998 .
MINUTES:
On discussion by the Board, it was agreed that the September 9'minutes would be amended to include
Trustee Strum's statement. It was also agreed that the September 23`" minutes would be amended to
correct and clarify the comments made by Trustee Zuckerman.
On the motion of Trustee Strum, seconded by Trustee Zuckerman, the following minutes were approved
and adopted as amended:
3. SEPTEMBER 9, 1997 AGENDA MEETING.
4. SEPTEMBER 23, 1997 .REGULAR MEETING.
5. NOVEMBER 18, 1997 BOARD MEETING.
Trustee Strum VOTING AYE
Trustee Tunis VOTING AYE
Trustee Zuckerman VOTING AYE
Trustee Pellino VOTING AYE
Mayor Cresenzi VOTING AYE
There being no further business, the Mayor asked for a motion for an Executive Session on Personnel.
On the motion of Trustee Tunis, seconded by Trustee Pellino, the board unanimously agreed to enter into
Executive Session on Personnel issues.
Trustee Strum VOTING AYE
Trustee Tunis VOTING AYE
Trustee Zuckerman VOTING AYE
Trustee Pellino VOTING AYE
Mayor Cresenzi VOTING AYE
The meeting was adjourned at 7:43 p.m.
Respectfully submitted,
r
Christopher J. Russo
Village Administrator/Clerk
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