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HomeMy WebLinkAbout1997-05-27 - Board of Trustees Meeting Minutes AGENDA VILLAGE OF RYE BROOK BOARD OF TRUSTEES-- REGULAR MEETING AT 938 KING STREET TUESDAY, MAY 27, 1997 7:30 P.M. PLEDGE OF ALLEGIANCE RESOLUTIONS: ACTION: 1. CALLING FOR A PUBLIC HEARING ON JUNE 10, 1997, AT 7:30 P.M. ON THE APPLICATION OF ST. PAUL'S LUTHERAN CHURCH FOR A SPECIAL USE PERMIT TO OPERATE A DAY CARE FACILITY. 2. REFERRING TO THE PLANNING BOARD A PROPOSED 2-LOT SUBDIVISION APPLICATION BY MRS. ROTHEN.BERG FOR THE PROPERTY AT 88 NORTH RIDGE STREET. 3. CALLING FOR A PUBLIC HEARING ON JUNE 10, 1997,AT 7:30 P.M. ON AMENDING THE INCOME ELIGIBILITY SCHEDULE FOR THE SENIOR CITIZENS PROPERTY TAX EXEMPTION PROVIDED FOR UNDER THE VILLAGE CODE. 4. CALLING FOR A PUBLIC HEARING ON JUNE 10, 1997, AT 7:30 P.M. ON THE APPLICATION OF UNITED CEREBRAL PALSY FOR A SPECIAL USE PERMIT TO CONVERT A SINGLE-FAMILY RESIDENCE INTO A FOOD SERVICE TRAINING CENTER. S. AMENDING THE VILLAGE CODE TO ENACT CERTAIN PARKING PROVISIONS ON GARIBALDI PLACE IN FRONT OF GARIBALDI PARK. 6. AMENDING THE VILLAGE CODE TO ENACT CERTAIN PARKING PROVISIONS IN PINE RIDGE PARK. 7. AMENDING THE VILLAGE CODE ON THE TRAFFIC COMMISSION'S RECOMMENDATION TO DESIGNATE "NO PARKING" ON THE SOUTH SIDE OF WESTERLEIGH RD. 8. DESIGNATION OF SIGNATORIES. 9. MODIFYING THE BUDGET WITH REGARD TO THE RYE BROOK HIGHWAY DEPARTMENT. May 27, 1997 REGULAR MEETING AGENDA PAGE TWO 10. CONSIDERING THE APPOINTMENT OF KATHLEEN _ LATELLA OF RYE BROOK, NY, AS RECREATION ASSISTANT. 11. ADOPTING THE FEE SCHEDULE WITH REGARD TO STREET EXCAVATIONS (RE: LOCAL LAW #5-1997). 12. AUTHORIZING THE VILLAGE OF RYE BROOK TO ENTER INTO AN INTER-MUNICIPAL AGREEMENT(IMA) WITH WESTCHESTER COUNTY FOR SNOW AND ICE REMOVAL. 13. CHECK REGISTERS. WRITTEN COMMUNICATIONS: 14. ANTHONY B. GIOFFRE, III: REGARDING THE CAPECI SUBDIVISION APPLICATION FOR THE PROPERTY AT 22 RIDGE BOULEVARD, REQUESTING AN EXTENSION OF THE BOARD'S APPROVAL. 15. STEVEN GIAMUNDO, CHAIRMAN: PORT CHESTER, RYE BROOK, TOWN OF RYE INDEPENDENCE DAY OBSERVANCE COMMITTEE REQUESTING PERMISSION TO PLACE A SIGN AT RIDGE ST. AND BOWMAN AVENUE. NEXT MEETING DATES: AGENDA MEETING JUNE 10, 1997 REGULAR MEETING JUNE 24, 1997 ®06429 MINUTES OF A REGULAR MEETING VILLAGE OF RYE BROOK BOARD OF TRUSTEES VILLAGE OFFICES 938 KING STREET RYE BROOK, NEW YORK MAY 27, 1997 7:30 p.m. CONVENE MEETING The Meeting was called to order at 7:30 p.m. by Mayor Cresenzi in the Meeting Room and the Pledge of Allegiance followed. 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 Secretary to the Village Board Lisa B. Marinaccio Chief of Police Robert J. Santoro Village Treasurer Joseph Cortese RESOLUTIONS: 1. CALLING FOR A PUBLIC HEARING ON JUNE 10 1997, AT 7:30 P.M. ON THE APPLICATION OF ST. PAUL'S LUTHERAN CHURCH FOR A SPECIAL USE PERMIT TO OPERATE A DAY CARE FACILITY: On the motion of Trustee Strum, seconded by Trustee Tunis, the following resolution was hereby adopted: RESOLUTION CALLING FOR A PUBLIC HEARING ON THE APPLICATION OF ST. PAUL'S LUTHERAN CHURCH FOR A SPECIAL PERMIT TO OPERATE A CHILD DAY CARE FACILITY RESOLVED, that a Public Hearing will be held by the Board of Trustees of the Village of Rye Brook on June 10, 1997, 7:30 P.M., at the Village Offices, 938 King Street, Rye Brook, New York, to consider the Child Day Care special permit application of St. Paul's Lutheran Church which has been referred back from the Planning Board, TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE 0064 O May 27, 1997 TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 2. _REFERRING TO THE PLANNING BOARD A PROPOSED 2-LOT SUBDIVISION . APPLICATION BY MRS. ROTHENBERG FOR THE PROPERTY AT 88 NORTH RIDGE ST.: The application was withdrawn on the request of the applicant. RESOLUTION REFERRING TO THE PLANNING BOARD THE PROPOSED 2-LOT ROTHENBERG SUBDIVISION FOR 88 NORTH RIDGE STREET SECTION 1, BLOCK 5, LOT 19A-1 RESOLVED, that the subdivision application of Shirley Rothenberg for a 2-lot subdivision at 88 North Ridge Street, Section 1, Block 5, Lot 19A-1, is referred to the Planning Board for a report and recommendation; and it is FURTHER RESOLVED, that the applicant shall pay into the Professional Fees/Environmental Review fund a sum of seven hundred and fifty dollars ($750) and such additional amounts as may be requested to defray professional and environmental review costs. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 3. CALLING FOR A PUBLIC HEARING ON JUNE 10, 1997, AT 7:30P.M. ON AMENDING THE INCOME ELIGIBILITY SCHEDULE FOR THE SENIOR CITIZENS PROPERTY TAX EXEMPTION PROVIDED FOR UNDER THE VILLAGE CODE: On the motion of Trustee Pellino, seconded by Trustee Strum, the following resolution was hereby adopted: RESOLUTION CALLING FOR A PUBLIC HEARING ON AMENDING THE INCOME ELIGIBILITY SCHEDULE FOR SENIOR CITIZEN PROPERTY TAX EXEMPTIONS IN THE RYE BROOK VILLAGE CODE RESOLVED, that a Public Hearing will be held by the Board of Trustees of the Village of Rye Brook on June 10, 1997, 7:30 P.M., at the Village Offices, 938 King Street, Rye Brook, New York, to consider amending the income eligibility schedule for the Senior Citizens Property Tax Exemption under Section 2 006431 May 27, 1997 228-16 of the Rye Brook Code. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE The following resolution was held over until the public hearing on June 10, 1997. RESOLUTION SENIOR CITIZEN PROPERTY TAX EXEMPTION RESOLVED, that Section 228-16 of the Rye Brook Village Code is amended to read as follows for ,Assessment Rolls prepared on the basis of the taxable status date occurring on or after January 1, 1997: % OF ASSESSED VALUATION ANNUAL INCOME EXEMPT FROM TAXATION From 0 to 18,500 50 18,500.01 19,500 45 19,500.01 20,500 40 20,500.01 21,500 35 21,500.01 22,400 30 22,400.01 23,300 25 23,300.01 24,200 20 24,200.01 25,100 15 25,100.01 26,000 10 26,000.01 26,900 5 TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRE SENZI VOTING AYE 4. CALLING FOR A PUBLIC HEARING ON JUNE 10 1997, AT 7:30P.M. ON THE APPL. OF UNITED CEREBRAL PALSY FOR A SPECIAL USE PERMIT TO CONVERT A SINGLE-FAMILY RESIDENCE INTO A FOOD SERVICE TRAINING CENTER: On the motion of Trustee Pellino, seconded by Trustee Strum, the following resolution was hereby adopted: RESOLUTION CALLING FOR A PUBLIC HEARING 3 0064v May 27, 1997 ON THE APPLICATION OF UNITED CEREBRAL PALSY FOR A SPECIAL USE PERMIT TO CONVERT A SINGLE-FAMILY RESIDENCE INTO A FOOD SERVICE TRAINING CENTER RESOLVED, that a Public Hearing will be held by the Board of Trustees of the Village of Rye Brook on June 10, 1997, 7:30 P.M., at the Village Offices, 938 King Street, Rye Brook,New York, to consider the Food Service Training Center special permit application of United Cerebral Palsy which has been referred back from the Planning Board. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 5. AMENDING THE VILLAGE CODE TO ENACT CERTAIN PARKING PROVISIONS ON GARIBALDI PLACE IN FRONT OF GARIBALDI PARK: Trustee Strum asked about overnight parking. Trustee Pellino said that it was alternate side parking. Trustee Strum asked about the handicapped use only spot and if it would be every other night. He said that might cause a problem. Administrator Russo said that the people would like less congestion and he said that they could park in the lot by AJP if necessary. On the motion of Trustee Pellino, seconded by Trustee Tunis, the following resolution was hereby adopted: RESOLUTION PURSUANT TO§240 OF THE VEHICLE & TRAFFIC CHAPTER ENACTING CERTAIN PARKING PROVISIONS ON THE NORTH SIDE OF GARIBALDI PLACE IN FRONT OF GARIBALDI PARK RESOLVED, that pursuant to §240-18, the Rye Brook Board of Trustees hereby designates "Handicapped Parking Only" on a parking space in front of Garibaldi Park on Garibaldi Place, beginning at a point approximately twenty-nine and a half(29.5) feet running from the private driveway immediately west of Garibaldi Park and continuing east approximately eighteen (18) feet; and it is FURTHER RESOLVED, that the remaining area west of the handicapped parking spot shall remain as public parking; and it is FURTHER RESOLVED, that §240-19 (A) entitled, "Parking Prohibited at all times" regarding Garibaldi Place is hereby amended to read as follows: 4 May 27, 1997 Name of Street Side Location Garibaldi Place North From the driveway West of Garibaldi Park to the "Handicapped Parking Only" spot approximately 29 '/2 feet east of the private driveway, and for a three-foot block immediately west of the private driveway bordering the east-side of Garibaldi Park. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 6. AMENDING THE VILLAGE CODE TO ENACT CERTAIN PARKING PROVISIONS IN PINE RIDGE PARK: On the motion of Trustee Zuckerman, seconded by Trustee Tunis, the following resolution was hereby adopted: RESOLUTION PURSUANT TO §240 OF THE VEHICLE & TRAFFIC CHAPTER AND PURSUANT TO §170 OF PARKS CHAPTER ENACTING CERTAIN PARKING PROVISIONS IN PINE RIDGE PARK RESOLVED, that pursuant to §240-18 and §240-22 of the Rye Brook Village Code and on the recommendation of the Fire Chief, the Rye Brook Board of Trustees hereby designates, "No Parking -- Fire Lane" along the north and south sides of the driveway for the length of the driveway leading into Pine Ridge Park from Mohegan Lane; and it is FURTHER RESOLVED, that the two western-most parking spaces along the north side of the parking lot at Pine Ridge Park are hereby designated, "Handicapped Parking Only." TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 5 00643 May 27, 1997 7. AMENDING THE VILLAGE CODE ON THE TRAFFIC COMMISSION'S RECOMMENDATION TO DESIGNATE "NO PARKING" ON THE SOUTH SIDE OF WESTERLE IGH RD.: On the motion of Trustee Tunis, seconded by Trustee Pellino, the following resolution was hereby adopted: RESOLUTION PURSUANT TO§240 OF THE VEHICLE & TRAFFIC CHAPTER ENACTING "NO PARKING" ON THE SOUTH SIDE OF WESTERLEIGH ROAD RESOLVED, that pursuant to the recommendations of the Rye Brook Traffic Commission, the Rye Brook Board of Trustees hereby amends §240-19 (A) of the Rye Brook Village Code entitled, "Parking Prohibited at all times" regarding Westerleigh Road to read as follows: Name of Street Side Location Westerleigh Road South Entire length TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 8. DESIGNATION OF SIGNATORIES: On the motion of Trustee Pellino, seconded by Trustee Tunis, the following resolution was hereby adopted: RESOLUTION DESIGNATION OF SIGNATORIES RESOLVED, the Mayor, the Village Administrator and the Village Treasurer are hereby authorized to sign checks on behalf of the Village of Rye Brook for the next ensuing official year; and it is FURTHER RESOLVED, that bank internal transfers and out-going wires from one account to another can be made by telephone by any one of the above named signatories or by Catherine M. Spinosa followed by written confirmation to the bank in accordance with the Village's investment policy. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 6 0064310 May 27, 1997 9. MODIFYING THE BUDGET WITH REGARD TO THE RYE BROOK HIGHWAY DEPARTMENT: On the motion of Trustee Strum, seconded by Trustee Tunis, the following resolution was hereby adopted: RESOLUTION HIGHWAY DEPARTMENT BUDGET MODIFICATIONS RESOLVED, that effective June 1, 1997, the following budget modifications be hereby approved: FROM TO AMOUNT 101.1990.424 101.1640.110 $1,755 (Contingency) (Central Garage - Garage Mechanic) 101.1990.424 101.5110.170 $1,669 (Contingency) (Highway Maint. - Laborer/Asst. Mech.) 101.1990.424 101.5110.140 $1,690 (Contingency) (Highway Maint. - HMEO) 101.1990.424 101.5110.150 $3,338 (Contingency) (Highway Maint. - MEO) 101.1990.424 101.5110.160 $4,941 (Contingency) (Highway Maint. - Laborer) TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 10. CONSIDERING THE APPOINTMENT OF KATHLEEN LATELLA OF RYE BROOK, NY, AS RECREATION ASSISTANT: On the motion of Trustee Tunis, seconded by Trustee Pellino, the following resolution was hereby adopted: 7 0V643G,1 May 27, 1997 RESOLUTION APPOINTMENT OF RECREATION ASSISTANT RESOLVED, that Kathleen Latella of 16 Ridge Boulevard, Rye Brook, New York is hereby appointed to the position of Recreation Assistant with the Village of Rye Brook, subject to the Civil Service procedure of the State of New York; and be it RESOLVED, that the annual salary for this position will be $33,064 with an effective date of June 1, 1997. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE ,TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 11. ADOPTING THE FEE SCHEDULE WITH REGARD TO STREET EXCAVATIONS (RE: LOCAL LAW #5-1997): On the motion of Trustee Zuckerman, seconded by Trustee Pellino, the following resolution was hereby adopted: RESOLUTION STREET OPENING FEES RESOLVED, that pursuant to Local Law#5-1997 regarding Street Excavations, the Village fee schedule in Chapter A 257 of the Rye Brook Code is amended to read as follows: Village Law Subject Amount (Code Section) [215-8] Excavations, Highways [$50.00] [Permit Bond or deposit required Excavations and Top-soil Removal] 215-6 Bond (utility only) $10,000.00 Cash Deposit (all others) $ 10.00 per square foot of trench opening. 8 00643 May 27, 1997 215-8 Permit Utility only $150.00o 2.50 per lineal foot of trench, whichever is greater. All others $150.00 or 10% of cash deposit, whichever is greater. TRUSTEE STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 12. AUTHORIZING THE VILLAGE OF RYE BROOK TO ENTER INTO AN INTER- MUNICIPAL AGREEMENT(IMA) WITH WESTCHESTER COUNTY FOR SNOW AND ICE REMOVAL: On the motion of Trustee Pellino, seconded by Trustee Zuckerman, the following resolution was hereby adopted: RESOLUTION APPROVING INTER-MUNICIPAL AGREEMENT WITH WESTCHESTER COUNTY SNOW AND ICE RENEWAL AGREEMENT RESOLVED, that the Village of Rye Brook is authorized to enter into an inter-municipal agreement with Westchester County for the period of January 1, 1997 to December 31, 2000 under which the Village will receive reimbursement for performing snow and ice control on Westchester County roads within the Village of Rye Brook; 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 STRUM VOTING AYE TRUSTEE TUNIS VOTING AYE TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE 9 006 434 May 27, 1997 13. CHECK REGISTERS: On the motion of Trustee Tunis, seconded by Trustee Strum, the following resolution was hereby adopted: RESOLUTION CHECK REGISTER WHEREAS,the following checks, representing payment for services rendered, have been submitted to the Treasurer's Office for payment and have been certified to by the Village Administrator: On-Line Checks 16266-16356 Capital 2725-2744 Pre-paid 16072, 16166, 16167, 16168 Payroll 22737 - 22930 NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees 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 WRITTEN COMMUNICATIONS: 14. ANTHONY B. GIOFFRE. IH: REGARDING THE CAPECI SUBDIVISION APPLICATION FOR THE PROPERTY AT 22 RIDGE BOULEVARD,REQUESTING AN EXTENSION OF THE BOARD'S APPROVAL: Administrator Russo said that the purpose of the request was to obtain Port Chester's consent. He said that the application did not expire until August but that there was a timing problem with Port Chester. The issue would be carried to the July meeting. 15. STEVEN GIAMUNDO CHAIRMAN• PORT CHESTER RYE BROOK TOWN OF RYE INDEPENDENCE DAY OBSERVANCE COMMITTEE REQUESTING PERMISSION TO PLACE A SIGN AT RIDGE ST. AND BOWMAN: All of the Board members agreed that it would be okay for the sign to be put up. Kip Konigsberg announced that he was withdrawing the request for the conservation subdivision and would like to go back on the conventional subdivision. Ken Powell said that the basic subdivision was still in front of the Planning Board and that it was not necessary to refer it to the Planning Board. Trustee 10 006U, May 27, 1997 Zuckerman said that the Board should not take any action tonight but should at least write a letter to the Chairman of the Planning Board informing them of the change. Joe Siclare accused the Board of unethical behavior regarding the Grant Street Senior Housing Project. He said it was too big and brought too much noise to the area. He also accused the Board of lying to the public about the outside group that was hired to make sure there was full compliance. Mayor Cresenzi said Mr. Siclare should get to his point because all of the issues that he was talking about had already been addressed at past meetings and that he just didn't like the answers he was receiving. He also told Mr. Siclare that the project was approved in public. Mayor Cresenzi announced the next meeting dates and adjourned the meeting at 8:05p.m. Respectfully submitted, Christopher J. Russo Village Administrator/Clerk 11