HomeMy WebLinkAbout1998-02-24 - Board of Trustees Meeting Minutes AGENDA
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES MEETING
VILLAGE HALL, 938 ICING STREET
TUESDAY, FEBRUARY 24, 1998 -- 7:30 P.M.
PLEDGE OF ALLEGIANCE ACTION:
RESOLUTIONS:
1. REFERRAL TO THE FACILITIES COMMITTEE -- NEED FOR
RECREATIONAL FACILITIES.
2. POSITIVE DECLARATION FOR THE SUMMERFIELD SUITES
HOTELS SITE PLAN, SUBDIVISION AND WETLANDS APPL.
3. CALLING FOR A PUBLIC HEARING ON LOCAL LAW INTRO.
# 3 - 1998 TO AMEND THE RYE BROOK VILLAGE CODE
REGARDING BUILDING HEIGHT.
4. APPOINTING MRS. FRANCES NUGENT AS REGISTRAR OF
VITAL STATISTICS FOR THE VILLAGE OF RYE BROOK.
5. REAFFIRMING THE VILLAGE'S REQUEST FOR WALK
SIGNAL AND CROSSWALK IMPROVEMENTS AT RIDGE
STREET AND WESTCHESTER AVENUE.
G. APPOINTING MR. JULES HARRIS AS THE VILLAGE'S
REPRESENTATIVE TO THE WESTCHESTER COUNTY
COMMUNITY DEVELOPMENT ADVISORY GROUP (CDAG).
7. AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT
FOR 502 ELLENDALE AVENUE.
8. PERSONNEL MATTER- POLICE DEPARTMENT SECRETARY.
9. AUTHORIZING RESPONSE TIME STUDY AUDIT BY KPMG
PEAT MARWICK.
10. CHECK REGISTERS.
DISCUSSION:
11. CONSIDERING LOCAL LAW INTRO. # 2 - 1998, AS AMENDED,
REGARDING ENACTING BULK STANDARD ZONING CODE
AMENDMENTS TO THE RYE BROOK VILLAGE CODE.
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February 24, 1998
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12. REQUEST BY THE DEVELOPERS OF RED ROOF FARM FOR A
DECLARATION UNDER THE NY SEQRA.
13. SECOND DRAFT OF SCOPE: RYE BROOK FIREHOUSE.
COMMUNICATIONS:
14. FREDERICK SCHMALING, SECRETARY:
REQUESTING RYE BROOK'S ANNUAL CONTRIBUTION
FOR THE MEMORIAL DAY & VETERAN'S DAY PROGRAMS.
15. KERRY W. WALSH, VICE PRESIDENT:
REQUESTING PERMISSION FOR UNITED HOSPITAL TO
PLACE A SIGN AT THE CORNER OF BOWMAN AVENUE AND
RIDGE STREET TO ADVERTISE ITS MAYFAIR EVENT.
NEXT MEETING DATES:
BOARD OF TRUSTEES MEETING MARCH 10, 1998
BOARD OF TRUSTEES MEETING MARCH 24, 1998