Mayor & Board of Trustees

Village Board of Trustees Regular Meeting January 2, 2019 8:00 p.m. The Regular Meeting of the Board of Trustees of the Village of Briarcliff Manor, New York was held in the Village of Briarcliff Manor at the William J. Vescio Community Center, at 1 Library Road, Briarcliff Manor, New York on the 2nd of January, 2019 commencing at 8:00 p.m. Present Lori A. Sullivan, Mayor Cesare DeRose, Jr. Deputy Mayor Kevin Hunt, Trustee Mark L. Wilson, Trustee Bryan Zirman, Trustee Also Present Philip Zegarelli, Village Manager Daniel Pozin, Village Attorney Christine Dennett, Village Clerk David Turiano, Village Engineer Pledge of Allegiance Board of Trustees Announcements by Mayor Sullivan • All residents are encouraged to visit the Village website and sign up for weekly updates from the Village Manager. • The Fire Department wants to remind everyone to test your smoke alarms, plan two ways out of your house, make sure your house number can be seen and be prepared for power outages. • The Library has many upcoming events and the Winter/Spring Brochure is available. Visit the website for more information. • The Law Park Ice Rink will be open as soon as the weather is cold enough. Permits for the last two years will be honored. • Platform Tennis Season has begun. Get your permits and enjoy the cool weather sport! Village Managers Report by Village Manager Zegarelli • The Pocantico River Bridge work is furloughed until the Spring. The sidewalk will reopen shortly. • Leaf pickup is complete and will now have to be bagged. • Christmas trees are being picked up. • Con Edison will be doing gas main work in the Willow and Locust Road areas beginning next week. 1 • 2019 Parking Permits are on still sale and are required to park at Scarborough Station. • The 2nd half of Village taxes were due by December 31st. A 5% penalty now applies. • The next Regular Board of Trustees Meeting will be on January 15th at 7:30pm in lieu of the one scheduled for January 16th. Public Comments Mr. Aaron Stern of Tamarack Place stated the People’s Caucus would be holding their Annual Election on January 23rd at the Youth Center. He suggested a committee of citizens be formed regarding the former Pace Campus. Mayor Sullivan made a statement regarding the B/BT properties and stated no petitions were currently before the Board. Award of Bid - Ambulance Upon motion by Trustee Hunt, seconded by Trustee Wilson, the Board voted unanimously to approve the follow resolution subject to minor non-material revisions: BE IT RESOLVED, that the bid for the Ambulance (VM-1819-14); is hereby awarded to VCI Emergency Vehicle Services in an amount not to exceed $246,000. BE IT FURTHER RESOLVED that the Village Manager is hereby authorized and directed to execute a contract with VCI Emergency Vehicle Services for said equipment subject to any non-material changes by the Village Manager and Village Counsel. Minutes Upon motion by Trustee Wilson, seconded by Deputy Mayor DeRose, the Board voted unanimously to approve the minutes of December 19, 2018. Adjournment Upon motion by Deputy Mayor DeRose, seconded by Trustee Zirman, the Board voted unanimously to adjourn the meeting at 7:55pm. Respectfully Submitted By, Christine Dennett Village Clerk 2