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February 1st Village Board Trustee Meeting Agenda

January 29, 2016
by
Board of Trustees

February 1, 2016 at 8:00 PM
1 Van Wyck Street
Click Here If you would like to submit a question to the Village.
1. CALL TO ORDER:
Present/Absent Mayor Schmidt Trustee Anderson
Trustee Gallelli Trustee Pugh
Trustee Walsh Attorneys Staudt/Feldman
Manager King Treasurer Bullock

Pledge of Allegiance

2. APPROVAL OF VOUCHERS:
Vouchers 2015-2016
General Fund
 
Water Fund  
Sewer Fund  
Capital Acct.  
Trust & Agency  
   

Warrant

3. PRESENTATIONS/OTHER:
The Village Board of Trustees to review the 44 policies of the Local Waterfront Revitalization Program to determine consistency with its policy standards and conditions regarding the proposed special permit for 379 South Riverside Avenue.
4. PUBLIC HEARING:
a. Public Hearing regarding the renewal of a special permit application for a Motor Vehicle Service Station and sale of used cars located at 365 South Riverside Avenue.
5. CORRESPONDENCE:
a. Gwen Kaebnick, St. Augustine Episcopal Church; re: Permission from the Village to hold a 5k race starting at 9AM on Saturday, May 7, 2016. St. Agustine Church is requesting support from the Village for traffic control, use of restrooms at Senasqua Park, and cones from the Recreation Department.  
b. Jo-Ann Dyckman, Town Clerk, Town of Cortlandt; re: Proposed local law establishing a moratorium on certain uses under the Town’s zoning ordinance. Enclosed in the letter is a public hearing notice for 7:00PM on February 9, 2016 at the Cortlandt Town Hall, and a copy of the draft local law. 
6. RESPONSES TO QUESTIONS SUBMITTED BY EMAIL:
7. PUBLIC PARTICIPATION-AGENDA ITEMS:
8. PROPOSED RESOLUTIONS:
a. Village Board of Trustees schedules a Public Hearing on March 7, 2016 at 8pm in the meeting room of the Stanley H Kellerhouse Municipal Building to consider the issuance of a special permit for a mixed use occupancy building located at 379 South Riverside Avenue. 
b. Authorizing the Village Manager to enter into agreement with Buckhurst Fish & Jacquemart (BFJ) Planning in the amount of $7,500 for Phase 2 of Comprehensive Plan update to include SEQR review and approvals, which is necessary for the Village to adopt an updated Comprehensive Plan.
c. Authorizing refinancing of Bonds issued in 2006 and 2007.
d. Authorizing the Village Manager to sign the proposal from Dvirka and Bartilucci for storm water management assistance.
9. PUBLIC PARTICIPATION-NON AGENDA ITEMS:
10. APPROVAL OF MINUTES:
a. Board of Trustees Regular Meeting and Executive Session for January 19, 2016

Executive Session minutes for January 25, 2016

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