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Board of Trustees

Regular Meeting

Millbrook, NY · April 12, 2023

AgendaPacketMinutes

Minutes

Village of Millbrook Board of Trustees Wednesday, 04/12/2023 - 6 PM Millbrook Firehouse, 20 Front Street, Millbrook NY,12545 1. Roll Call: Mayor Collopy, Deputy Mayor Contino, Trustee Herzog, Trustee Doro, Trustee Murphy, Robert Collocola Public Works Supervisor (PWS), Matt Rochfort (FD President), Officer Witt (OIC), Scott Osborn (VRI), Attorney MacDonald, and Clerk Witt 2. Open meeting – 6:00 PM with Pledge of Allegiance. 3. Administrative Business: Minutes Approval: Tabled. Voucher Approval: Motion made by Deputy Mayor Contino to accept the Voucher fund totals as presented, seconded by Trustee Contino and all were in favor (attached). 4. Matt Dutcavich-Dutchess County: Presentation concerning bridge work on Standford Rd (attached). The Board asked Mr. Dutcavich to make Franklin for the detour, rather than Harts Village- he agreed and said that change shouldn’t be a problem. 5. Department Reports: a. Fire & Rescue – Read from attached report. The Board thanked Fire Chief Bownas for his 13 years of service. Chief Bownas then introduced Chief Elect Boscardin and Deputy Chief Elect Granger. b. Police – OIC Witt: read from attached monthly report. Mayor Collopy read from the attached press release from the Town of Poughkeepsie thanking the Millbrook Police Dept. for their assistance in a pursuit. OIC Witt will be gathering car quotes for the May meeting because car 7K251 needs expensive repairs and it is up for removal. Resolution 2023-002 v.5 (Re-introducing) Local Law 1- Revising Chapter 220 Vehicle and Traffic: After discussion between the Board and members of the public, concerns with school buses and parent pick up and drop off came up. Mayor Collopy will reach out to the school board and have a representative come to speak before the Public Hearing. Motion by Mayor Collopy to accept Resolution No. 2023-002 v.5 Introducing Local Law #3 of 2023 Amending Chapter 220, seconded by Trustee Herzog- Roll Call Votes: Mayor Collopy-Aye, Deputy Mayor Contino – Aye, Trustee Herzog- Aye, Trustee Doro- Aye, Trustee Murphy- Aye. Public Hearing will take place May 10th. c. Highway – PWS Collocola: read from attached monthly report. d. Water & Sewer – S. Osborne: read from attached monthly report. Reported to the Board that registers in some meters are starting to malfunction. He would like to come up with a replacement budget plan with the Board. Mr. Osborn suggested tacking on a meter fee of $1-$2 in the bills to help build the funds for this project (this project will be an ongoing matter). e. Treasurer & Building Dept – Clerk Witt: read from attached reports. 2023/2024 Budget- Public Hearing: Motion by Mayor Collopy to open the Public Hearing, seconded by Trustee Herzog and all were in favor. No public comments were made. Motion by Mayor Collopy to close the Public Hearing, seconded by Trustee Doro and all were in favor. Motion made by Mayor Collopy to accept the 2023/2024 Budget as presented which includes an increase in the Sewer Benefit Assessment (SBA) from $50,000 to $61,000, an increase in water billing of 3.5%, and remaining under the 2% tax cap, seconded by Deputy Mayor Contino and all were in favor. 6. Public Comments- None. 7. HNL Excel Trust- Corporate Resolution 2023-001 (attached): This Resolution gives Mayor Collopy the authority to sign financial documents for the Village of Millbrook. Motion to accept Corporate Resolution 2023-001 made by Deputy Mayor Contino, seconded by Trustee Doro and all were in favor. 1|P a g e April 12, 2023- Village Board of Trustees- www.villageofmillbrookny.com- for video of meeting 8. Board Member Updates: Please see attached 9. Executive Session- Personnel: Motion made by Mayor Collopy to pause the meeting and enter into Executive Session (inviting OIC Witt to join) at 8:03 PM, seconded by Trustee Doro and all were in favor. Motion made by Mayor Collopy to re-enter the meeting at 8:19, seconded by Trustee Herzog and all were in favor. Motion made by Mayor Collopy to approve hiring Matt Culhane as a Police Officer while he gets the necessary requirements (will take approximately a year), seconded by Trustee Herzog and all were in favor. 10. Next board meeting: Wednesday, 4/26/2023 (Special Meeting)- Business Meeting: May 10, 2023 11. Adjournment: Motion to adjourn at 8:22 PM was made by Mayor Collopy seconded by Deputy Mayor Contino and all were in favor. Respectfully submitted by Village Clerk Sarah J. Witt 2|P a g e April 12, 2023- Village Board of Trustees- www.villageofmillbrookny.com- for video of meeting Board of Trustees Meeting April 12, 2023 @ 6:00 pm PLEASE SILENCE YOUR CELL PHONE Record of Action Open Meeting • Pledge of Allegiance & Roll call of trustees Public Comments Voucher Approval: Motion made by Deputy Mayor Contino to accept the Voucher fund totals as presented, seconded by Trustee Additional Board Member Updates: Contino and all were in favor (attached). Administrative Business Deputy Mayor Contino Resolution 2023-002 v.5 (Re-introducing) Local Law 1- Revising • Minutes approval Trustee Herzog Chapter 220 Vehicle and Traffic • Voucher approval Motion by Mayor Collopy to accept Resolution No. 2023-002 v.5 Trustee Doro Introducing Local Law #3 of 2023 Amending Chapter 220, seconded Trustee Murphy by Trustee Herzog- Roll Call Votes: Mayor Collopy-Aye, Deputy Mayor Contino – Aye, Trustee Herzog- Aye, Trustee Doro- Aye, Guest Speaker Mayor Collopy Trustee Murphy- Aye. Public Hearing will take place May 10th. • M. Dutcavich, Dir. Of Engr., DC DPW – Plan to Next Board Meeting 2023/2024 Budget- Public Hearing: Motion by Mayor Collopy to replace Stanford Rd bridge Wednesday, 5/10/2023 - 6PM open the Public Hearing, seconded by Trustee Herzog and all were in favor. No public comments were made. Motion by Mayor Collopy to close the Public Hearing, seconded by Trustee Doro and all were Department Reports in favor. Motion made by Mayor Collopy to accept the 2023/2024 Budget as presented which includes an increase in the Sewer • DC Legislature update – Legislator Houston Adjournment Benefit Assessment (SBA) from $50,000 to $61,000, an increase in • Fire & Rescue – Chief Bownas, President water billing of 3.5%, and remaining under the 2% tax cap, seconded by Deputy Mayor Contino and all were in favor. Rochfort ➢ Plan to reduce exposed sign legs – T. HNL Excel Trust- Corporate Resolution 2023-001 (attached): This Resolution gives Mayor Collopy the authority to sign financial Bownas documents for the Village of Millbrook. Motion to accept Corporate • Police – OIC Witt Resolution 2023-001 made by Deputy Mayor Contino, seconded by Trustee Doro and all were in favor ➢ Discussion w/ MCSD Board re: Bus traffic Executive Session- Personnel: Motion made by Mayor Collopy to on Alden pause the meeting and enter into Executive Session (inviting OIC ➢ Resolution to introduce Chp 220 Vehicle & Witt to join) at 8:03 PM, seconded by Trustee Doro and all were in favor. Motion made by Mayor Collopy to re-enter the meeting at Traffic updates 8:19, seconded by Trustee Herzog and all were in favor. Motion made by Mayor Collopy to approve hiring Matt Culhane as a Police • Highway – Hwy Super Collocola Officer while he gets the necessary requirements (will take • Water & Sewer – VRI: S. Osborn approximately a year), seconded by Trustee Herzog and all were in favor. • Treasurer & Building Dept – Clerk Witt ➢ Sewer pump station BAN responses Adjournment: Motion to adjourn at 8:22 PM was made by Mayor Collopy seconded by Deputy Mayor Contino and all were in favor. ➢ Public hearing and BoT vote on Budget for FY 23-24 Voucher Totals Unpaid Voucher Totals April 12, 2023 General Fund $ 149,879.50 Water Fund $ 16,364.66 Sewer Fund $ 34,987.29 TOTALS: $ 201,231.45 REPLACEMENT OF BRIDGE W-21 • CONSTRUCTED 1929 IDENTIFIED • SECTION LOSS OF STEEL BEAMS ISSUES • AGING ABUTMENT AND WALLS • 43’ PRECAST ARCH NEW BRIDGE DETAILS • 10’ TRAVEL LANES, 4’ SHOULDERS • PEDESTRIAN HEIGHT RAILING PROPOSED DETOUR • Route 44 & Harts Village Rd • Potential Closure Dineen at Harts Village PROPERTY RIGHTS FROM VILLAGE • YELLOW – TEMPORARY EASEMENTS: CONSTRUCTION PURPOSES • PINK – PERMANENT EASEMENT: MAINTENANCE ACCESS • BLUE – FEE ACQUISITION: STRUCTURE FOOTPRINT SCHEDULE • COMPLETE PLANS SUMMER 2023 • ACQUIRE PERMITS SUMMER 2023 • COMPLETE RIGHT OF WAY ACQUISITIONS FALL 2023 • BID FALL 2023 • CONSTRUCTION APRIL – SEPTEMBER 2024 MATT DUTCAVICH, P.E. QUESTIONS MDUTCAVICH@DUTCHESSNY.GOV (845) 486-2925 MILLBROOK FIRE DEPARTMENT 70 INCIDENTS REPORTED MARCH 2023 Millbrook Fire Dept EMS Responses Automatic Fire Alarm 8 NDP (49-79) 47 EMS Call 57 MFD Ambulance 7 Motor Vehicle Accident 2 MFD Members 43 Structure Fire 1 Mutual Aid Given Brush Fire 2 Fire 1 TOTALS: 70 EMS 2 Mutual Aid Received Fire 0 EMS 10 V.M.P.D MONTHLY REPORT 120 INCIDENTS REPORTED (including, but not limited to) MARCH 2023 Incident #’s 17762-17882 TRAFFIC ASSIST OTHER AGENCIES POLICE ACTIVITY PUBLIC SERVICE COMMUNITY POLICING Traffic Tickets 6 NY State Police 4 Fraud 1 Suspicious Activity 2 Assist Citizen 6 Traffic Stops 12 Dutchess Sheriff 1 Domestic 3 Lock Out 2 School Checks 18 Parking Tickets 6 Other Agencies 1 Larceny 2 Burglar Alarms 2 Parking Complaints 8 Disorderly Conduct 1 Mental Health 2 Property Damage Accident 2 Fire Department 3 Drug 1 Information 15 Hit & Run Accident 1 EMS 21 Criminal Mischief 2 Lost/Found Property 4 Road Hazard 2 Harassment Animal 3 Town of Washington Court 3 Welfare Check 1 Millbrook Central School 2 Re-Introduction of Local Law Chapter 220-V&T Public Works Monthly Report March 2023 • SNOW ORDINANCE HAS ENDED • BRUSH PICK-UP STARTED APRIL 1ST • Took meeting room wall down to remove conference table • 12-inch snowstorm 3/11/23 • Snow clean up • Removed trees and debris from storm damage • Put up speed sign post • Filled and grade dirt road on Johnson Ave • Cut down tree on Valley Farm Rd • Continue picking up storm damage brush • Filled in low spot on Alden at water repair site • Painted dump truck bodies 2 • Picked up street garbage • Put up tennis courts nets • Installed new cutting edge on backhoe clam shell • Moved furniture in Village Hall for new window installation • Greased and serviced 2015 dump body • Ongoing pothole repair Monthly Water Report Comments: March 2023 1. Performed all routine sampling and maintenance March February January 2. Read all water meters Total Water Produced 4,553,330 4,210,760 4,381,745 3. Hydrant flushing week of April Average Daily Flow 146,882 150,380 141,350 17th Peak Day Flow 228,510 210,640 178,130 4. Meter/register replacement coming due (10-20 yrs) Sampling Results: March February January Total Coliform Absent Absent Absent * Results not in compliance Millbrook Water Average Daily Flow 500 450 400 Permitted Flow 350 FLOW (1,000 GALLONS) 300 250 200 150 100 50 0 Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar 2021 2022 2023 MONTH Monthly Sewer Report Comments: March 2023 1. Performed all routine sampling March February January Permit Limit and maintenance Total Effluent Flow 9,848,886 7,560,331 9,759,915 n/a 2. Replaced manhole on Harts Average Daily Flow 317,700 243,900 314,800 n/a Village Rd 12-Month Rolling AVG 196,000 181,000 174,000 250,000 Peak Daily Flow 491,525 648,343 575,132 n/a 3. EarthCare delivered dry sludge Precipitation (in. as liquid) 2.2 2.0” 4.8” n/a dumpster SPDES Permit Samples: (mg/l) 4. Started cleaning filter beds March February January Permit Limit 5. Ordered and received delivery of BOD 2 mg/l 2 mg/l 4 mg/l 15 mg/l new flow meter Percent Removal 99 % 99 % 97 % 85% 6. Cleaned up yard from winter Total Suspended Solids 2 mg/l 2 mg/l 2 mg/l 15 mg/l Percent Removal 99 % 99 % 97 % 85% TKN as N 0.7 mg/l 0.5 mg/l 0.6 mg/l 8 mg/l Fecal Coliform n/a n/a n/a 200/100 ml * Exceeds permit limit Millbrook WWTP 0.50 Precipitation Monthly Average Flow 12 Month rolling average flow Inaccurate Flow Meter 0.45 0.40 0.35 0.30 Flow (MGD) 0.25 0.20 0.15 0.10 0.05 0.00 Mar Apr May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar 2021 2022 2023 Month Building Department Report: March 2023 Building Permits Issued 8 Notes: Sign Permit 1 Certificate of Occupancy 0 Certificate of Compliance 1 Certificate of Use 0 Municipal Searches 0 Total Fees Collected 1677.00 Planning & ZBA Both PB and ZBA will hold Public Hearings in April- there is 5 applications before the boards. 3 Accessory Apartments, a Generator set-back, and Lot Line Adjustment (Bennett Park) Public Hearing Notice Signs are starting to be distributed Treasurer’s Report: Bank Balances - March 2023 03/01/2023 DEPOSITS DISBURSED INTEREST 03/31/2023 TAX ACCOUNT $84,842.37 $0.00 $0.00 $18.01 $84,860.38 GENERAL FUND $318,518.97 $441,858.71 $213,403.51 $84.63 $547,058.80 WATER FUND $82,295.01 $15,303.56 $46,092.23 $12.45 $51,518.79 SEWER FUND $87,687.33 $16,866.14 $25,972.06 $17.50 $78,598.91 ACCOUNTS PAYABLE $3,319.00 $163,262.59 $151,461.59 $0.00 $15,120.00 ESCROW (PLANNING & ZONING) $2,500.00 $500.00 $0.00 $0.00 $3,000.00 HNL TRUST $39,811.96 $0.00 $13,168.00 $4.89 $26,648.85 MEDICAL DEDUCTIBLE $7,078.00 $0.00 $482.67 $0.00 $6,595.33 MILLBROOK RESTORATION $23,741.97 $0.00 $0.00 $5.04 $23,747.01 PAYROLL ACCOUNT $12,620.34 $54,397.85 $54,936.00 $0.00 $12,082.19 POLICE VEHICLE FUND $1,728.24 $0.00 $0.00 $0.00 $1,728.24 RESERVE FOR FIRE TRUCK $1,674.71 $60,000.00 $60,000.00 $1.54 $1,676.25 RESERVE FOR HIGHWAY EQUIPMENT $13,089.92 $0.00 $13,089.92 $0.00 $0.00 RETAINING WALL $2,001.50 $0.00 $0.00 $0.00 $2,001.50 WATER RESERVE $9,992.89 $0.00 $0.00 $2.12 $9,995.01 SEWER REVERVE $22,029.25 $0.00 $0.00 $4.67 $22,033.92 TENNIS COURTS $301.81 $0.00 $0.00 $0.07 $301.88 THORNE TRUST $19,497.52 $0.00 $0.00 $2.48 $19,500.00 TREE REPLACEMENT PROGRAM $7,662.62 $0.00 $0.00 $0.65 $7,663.27 TRIBUTE GARDEN DONATIONS $10,079.73 $0.00 $0.00 $0.00 $10,079.73 TOTAL $750,473.14 $752,188.85 $578,605.98 $154.05 $924,210.06 Treasurer’s Report: NYCLASS Balances - March 2023 Beginning Balance Contributions Withdrawls Income Earned Income Earned YTD Month End Balance TAX ACCOUNT $ 202,203.98 $ 0.00 $ 0.00 $ 775.96 $ 2,153.36 $ 202,979.94 WATER FUND $ 20,218.45 $ 0.00 $ 0.00 $ 77.59 $ 215.32 $ 20,296.04 SEWER FUND $ 252,745.12 $ 0.00 $ 0.00 $ 969.90 $ 2,691.59 $ 253,715.02 RESERVE FOR FIRE TRUCK $ 202,203.98 $ 60,000.00 $ 0.00 $ 858.94 $ 2,236.34 $ 263,062.92 TOTAL $ 677,371.53 $ 60,000.00 $ 0.00 $ 2,682.39 $ 7,296.61 $ 740,053.92 Average Monthly Yield: 4.5093% Total Balances - March 2023 YTD INCOME EARNED: $ 7,296.61 Beginning Balance Contributions Withdrawls Income Earned Month End Balance BANK BALANCE $750,473.14 $752,188.85 $578,605.98 $154.05 $924,210.06 NYCLASS BALANCE $ 677,371.53 $ 60,000.00 $ 0.00 $ 2,682.39 $ 740,053.92 TOTAL $1,427,844.67 $752,188.85 $578,605.98 $154.05 $1,601,581.59 Clerk/Treasurer Highlights • Moved the annual FD Reserve ($60,000) into NYCLASS • Received $39,845.92 from DC for the Re-levies • CHIPS- They received my last request but didn’t process it. I have requested they process the payment before June • Went to NYGFOA Conference with Karen • Prepared documents for Tentative Budget • Will be submitting the required ARPA report by the end of the month • BOT to pass Corporate Resolution 2023-001 (to cash out Lamont investment) Bennett Pump Station BAN $325,000- One (1)-Year Renewal BAN Bank Responses: • Salisbury Bank: Will not be bidding • M&T Bank: Will not be bidding • Bank of Millbrook: 3.75% Double Click Image to Open Tentative Budget File Insert Budget in PDF Public Hearing 2023/2024 Budget 04.12.2023 Board of Trustee Updates Mayor Tim Collopy Deputy Mayor Vicky Contino Trustee Mike Herzog Trustee Peter Doro Trustee Patrick Murphy Executive Session • Personnel Next Board of Trustees Meeting: MEETINGS ARE HELD AT THE Millbrook Firehouse Monthly Business Meeting 20 Front Street, Millbrook Wednesday, May 10, 2023 at 6:00 pm Streaming LIVE on YouTube SUBSCRIBE NOW! RESOLUTION No. 2023-002 v.4 Introducing Local Law No. 2 of 2023 Amending Chapter 220 of the Village Code Entitled “Vehicles and Traffic” to add two (2) new Sections Regarding Handicap Parking and two (2) new Sections to add Vehicle Weight Limit Restrictions and Update Certain other Sections At a meeting of the Village Board of Trustees of the Village of Millbrook (“Village Board”), held at the Village Fire House, 20 Front Street, Millbrook, New York on the 12th day of April, 2023, at 6:00 p.m, Village Mayor, Tim Collopy called the meeting to order, and Mayor Collopy _____________________________, seconded by Trustee Herzog ___________________________________, moved the following resolution, to introduce the following proposed local law, to be known as Proposed Local Law No. 2 of 2023, entitled “A Local Law Amending Chapter 220 of the Village Code entitled ‘Vehicles and Traffic’ to add two (2) new Sections to Provide for Handicap Parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and Update Certain other Sections of that Chapter” as follows: BE IT ENACTED by the Board of Trustees of the Village of Millbrook (“Village Board”) as follows: Section 1. Legislative intent: Chapter 220 of the Village of Millbrook Village Code contains the Village’s regulations with respect to Vehicle and Traffic. The Village Board has determined it is in the best interest of the Village to update and amend Chapter 220 to add two (2) new Sections for the regulation of handicap parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and to amend certain other Sections of Chapter 220 to update the parking restrictions and speed limits in the Village. Section 2. Chapter 220 of the Village Code is hereby amended to add a new Section 220- 14.2 to include the following language. “§ 220-14.2. Handicap Parking. {00392742 2 } 1 The parking spaces described in Schedule XXIV (§ 220-56) are designated for handicap parking only.” Section 3. Chapter 220 of the Village Code is hereby amended to add a new Section 220-14.3 to include the following language. “220-14.3 Vehicle Weight Limit Restrictions The roads listed in Schedule XXV (§ 220-57) have vehicle weight limit restrictions.” Section 4. Section 220-30 of Chapter 220 of the Village Code entitled “Obstruction of snow removal and street cleaning prohibited”, is hereby repealed in its entirety and replaced with the following language. “§220-30 Obstruction of snow removal and street cleaning prohibited. During the period extending from December 1 in each year to March 31 of the Following year, no person driving or having any vehicle in his or her charge or under his or her control shall permit the same to be parked or to be placed and let remain or left standing (except for the period reasonably required to load or unload passengers or goods) in or upon any streets or avenues in the Village of Millbrook between the hours of midnight and 6:00 a.m.” Section 5. Section 220-34 of Chapter 220 of the Village Code entitled “Schedule II: Speed Limits” is hereby repealed in its entirety and replaced with the following language. “§ 220-34 Schedule II: Speed Limits. In accordance with the provisions of § 220-5, speed limits other than 30 miles per hour are established as indicated upon the following streets or parts of streets: Speed Limit Name of Street (mph) Location Sharon Turnpike 45 Within the Village limits {00392742 2 } 2 Speed Limit Name of Street (mph) Location Franklin Ave 45 Between the southerly Village line and a point 1,050 feet south of Front Street and between a point 700 feet east of Maple Avenue and US Route 44 U.S. Route 82 45 Between its intersection with U.S. Route 343 and the westerly Village line U.S. Route 343 45 Between its intersection with U.S. Route 44 and U.S. Route 82 and the easterly Village line” Section 6. Section 220-35 of Chapter 220 of the Village Code entitled “Schedule III: School Speed Limits” is hereby repealed in its entirety and replaced with the following language. “§ 220-35 Schedule III: School Speed Limits. [Amended 9-19-2006 by L.L. No. 1-2006; 8-24-2010 by L.L. No. 6-2010] In accordance with the provisions of § 220-6, no person shall drive a vehicle in excess of the speeds indicated below, in the areas designated below, during school days between the hours of 7:00 a.m. and 6:00 p.m.: Speed Name of Limit Street (mph) Location Alden 15 A distance of 300 feet from the property boundary Place line of the Millbrook Central School District Church 25 A distance of 300 feet on each side of the Millbrook Street Central School District driveway Elm Drive 15 A distance of 300 feet from the property boundary line of the Millbrook Central School District” Section 7. Section 220-36 of the Village Code entitled “Schedule IV: One-Way Streets” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-36. Schedule IV: One-Way Streets. In accordance with the provisions of § 220-7, the following described streets or {00392742 2 } 3 parts thereof are hereby designated as one-way streets in the direction indicated: Name of Direction Limits Street of Travel Front Street East That part of Front Street entering upon Franklin Ave where the island separates traffic, on the south side of the island Front Street West That part of Front Street entering upon Franklin Ave where the island separates traffic, on the north side of the island” Section 8. Section 220-41 of the Village Code entitled “Schedule IX: Stop Intersections” is hereby repealed in its entirety and that Section replaced with the following language. § 220-41 Schedule IX: Stop Intersections. In accordance with the provisions of § 220-12, the following described intersections are hereby designated as stop intersections, and stop signs shall be installed as follows: Stop Sign on Direction of At Intersection of Travel Alden Place West Church Street Anson Avenue Southwest Harts Village Road Church Street North Merritt Avenue Church Street South U.S. Route 343 Ciferri Drive North Sharon Turnpike Dineen Street South Stanford Road Elm Drive South Merritt Avenue Elm Drive West West Maple Avenue Friendly Lane North Merritt Avenue Friendly Lane South Franklin Ave Front Street North and South Franklin Ave Haight Avenue Northeast Hillside Avenue and Weatherford [Added 4-13-2010 by L.L. No. 1- Lane 2010] {00392742 2 } 4 Stop Sign on Direction of At Intersection of Travel Harts Village Road North Sharon Turnpike Merritt Avenue East West Maple Avenue Merritt Avenue West Front Street Nine Partners Lane North U.S. Route 44 Nine Partners Lane South U.S. Route 343 North Avenue Northwest Stanford Road Reservoir Drive West Church Street Reservoir Drive West Maple Ave Ciferri Drive South Anson Ave Fountain Place East North Ave Hillside Ave West Ciferri Dr Washington Avenue East Church St Washington Avenue West Front Street East Maple Avenue South Reservoir Drive West Maple Avenue South Franklin Ave” Section 9. Section 220-42 of the Village Code entitled “Schedule X: Yield Intersections” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-42 Schedule X: Yield Intersections. In accordance with the provisions of § 220-13, the following described intersections are hereby designated as yield intersections, and yield signs shall be installed as follows: Yield Sign on Direction of Travel At Intersection of Haight Avenue Northwest Maple Avenue North Avenue South Franklin Avenue Russell Knolls North Front St” Section 10. Section 220-44 of the Village Code entitled “Schedule XII: Parking Prohibited at All Times” is hereby repealed in its entirety and that Section replaced with the following language. {00392742 2 } 5 “§ 220-44 Schedule XII: Parking Prohibited at All Times. In accordance with the provisions of § 220-16, no person shall park a vehicle at any time upon any of the following described streets or parts thereof: Name of Street Side Location Church Street East From the south side of the driveway of 100 [Amended 9-19- Church Street to U.S. Route 343 2006 by L.L. No. 1- 2006; 8-25-2015 by L.L. No. 2-2015] Church Street West From Merritt Avenue to U.S. Route 343 Elm Drive -- The right side entering from Merritt Avenue or the left side entering from Maple Avenue Franklin Avenue South From the entrance to Millbrook Hollow east to U.S. Route 44 Friendly Lane West From Merritt Avenue to Franklin Avenue Front Street Both Within 30 feet of the intersection at Franklin Avenue and Front Street Front Street Both From Merritt Avenue to North Avenue Front Street East From the south side of Washington Avenue to U.S. Route 44 Front Street West From Franklin Avenue to Merritt Avenue Front Street West From the south side of Franklin Avenue to U.S. Route 44 Harts Village Road Both From North Avenue to Sharon Turnpike Merritt Avenue North From Elm Drive to a point 48 feet west from the intersection of Elm Drive and Merritt Avenue Washington Avenue South From the intersection of Front Street for a distance of 140 feet for the purpose of creating a no-parking area in front of the addition to the fire house” {00392742 2 } 6 Section 11. Section 220-47 of the Village Code entitled “Schedule XV: Parking Prohibited Certain Hours” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-47 Schedule XV: Parking Prohibited Certain Hours. In accordance with the provisions of § 220-19, no person shall park a vehicle between the times specified upon any of the following described streets or parts thereof: Name of Street Side Hours/Days Location Alden Place Both 7:30 a.m. to 9:30 a.m.; Entire length 2:00 p.m. to 4:30 p.m./ school days Elm Drive -- 8:30 a.m. to 9:30 a.m.; From the point south of the 3:00 p.m. to 4:30 northeast corner of 9 Elm Dr p.m./School days to the intersection of Elm Dr and Merritt Ave” Section 12. Section 220-50 of the Village Code entitled “Schedule XVIII: Time Limit Parking” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-50 Schedule XVIII: Time Limit Parking. In accordance with the provisions of § 220-22, no person shall park a vehicle for longer than the time limit specified upon any of the following described streets or parts thereof: Time Limit; Name of Street Side Hours/Days Location Church Street East 10 Minutes 3 spaces at corner of Franklin Avenue Washington Ave North 10 Minutes 2 spaces in front of Front St.” Section 13. Section 220-54 of the Village Code entitled “Schedule XXII: Bus Stops” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-54 Schedule XXII: Bus Stops. In accordance with the provisions of § 220-26, the following described locations are hereby designated as bus stops: {00392742 2 } 7 Name of Side Location Street Franklin North West of Front Street beginning 15 feet west of the west Avenue curbline of Front Street and extending a distance of 80 feet westerly” Section 14. Section 220-55 of the Village Code entitled “Schedule XXIII: Crosswalks” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-55 Schedule XXIII: Crosswalks. [Added 12-9-2014 by L.L. No. 1-2014; amended 12-9-2014 by L.L. No. 1-2015] In accordance with the provisions of § 220-15, crosswalks are hereby established on the following streets or parts thereof: Name of Street Location Alden Place At Church Street Church Street At Merritt Avenue Church Street On the north side of Franklin Avenue Church Street On the south side of Franklin Avenue Church Street At Reservoir Drive Elm Drive At Merritt Avenue Franklin Avenue At Front Street Franklin Avenue On the east side of Church Street Franklin Avenue On the west side of Church Street Franklin Avenue At Friendly Lane Franklin Avenue At Maple Avenue Friendly Lane At Merritt Avenue Front Street At Franklin Avenue Front Street At Merritt Avenue Maple Avenue At Franklin Avenue Merritt Avenue At Church Street Merritt Avenue At Friendly Lane North Avenue At Franklin Avenue Reservoir Drive At Church Street Friendly Lane At Franklin Avenue Merritt Avenue At Front Street Alden Place At Bartel Place” {00392742 2 } 8 Section 15. Chapter 220 of the Village Code is hereby amended to add a new Section 220-56 entitled “Schedule XXIV: Handicap Parking” to include the following language. “§ 220-56 Schedule XXIV: Handicap Parking. In accordance with the provisions of § 220-14.2, the following described locations are hereby designated as handicap parking: Name of Street Location Merritt Ave At 35 Merritt Ave (2 spaces) Merritt Ave At 15 Merritt Ave (2 spaces)” Section 16. Chapter 220 of the Village Code is hereby amended to add a new Section 220-57 entitled “Schedule XXV: Vehicle Weight Limits” to include the following language. “220-57 Schedule XXV: Vehicle Weight Limits In accordance with the provisions of 220-14.3, the following roads have 5-ton weight limit restrictions for non-local vehicles: Name of Street Nine Partners Road Harts Village Road” Section 17. This local law shall take effect as of the date of filing with the New York Secretary of State. Mayor, Tim Collopy, advised the Board of Trustees that, pursuant to the Municipal Home Rule Law of the State of New York, it will be necessary to hold a public hearing upon this Mayor Collopy proposed local law. _____________________ offered the following resolution which was Herzog seconded by Trustee _______________, who moved its adoption: Mayor Collopy WHEREAS, on April 12th, 2023, _____________________ introduced this local law for the Village of Millbrook, to be known as “A Local Law Amending Chapter 220 of the {00392742 2 } 9 Village Code entitled ‘Vehicles and Traffic’ to add two (2) new Sections to Provide for Handicap Parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and Update Certain other Sections of that Chapter.” RESOLVED, that a public hearing be held in relation to the proposed local law as set forth in the form of notice, hereinafter provided, at which hearing parties in interest and citizens shall have an opportunity to be heard, to be held at the Village Fire House, 20 Front Street, Millbrook, New York, on May 10th, 2023, at 6:00 o’clock, p.m., Prevailing Time, and that notice of said hearing shall be published in the official newspaper of general circulation in the Village of Millbrook, by the Village Clerk, at least five (5) days before such hearing and that such notice shall be in the following form: NOTICE OF PUBLIC HEARING TAKE NOTICE, that the Board of Trustees of the Village of Millbrook will hold a public hearing at the Village Fire House, 20 Front Street, Millbrook, New York, on May 10th, 2023, at 6:00 o’clock, p.m., Prevailing Time, on Proposed Local Law No. 2 of the Year 2023, entitled “A Local Law Amending Chapter 220 of the Village Code entitled ‘Vehicles and Traffic’ to add two (2) new Sections to Provide for Handicap Parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and Update Certain other Sections of that Chapter.” TAKE FURTHER NOTICE, that copies of the aforesaid proposed local law will be available for examination at the office of the Clerk of the Village of Millbrook, at the Village Hall, 35 Merritt Avenue, Millbrook, New York between the hours of 8:00 a.m. to 12:00 p.m. and then between 1:00 p.m. to 3:00 p.m. on all business days between the date of this notice and the date of the public hearing. {00392742 2 } 10 TAKE FURTHER NOTICE, that all persons interested and citizens shall have an opportunity to be heard on said proposal at the time and place aforesaid. DATED: Millbrook, New York April 12, 2023 ________________________________ SARAH J. WITT, VILLAGE CLERK The foregoing resolution was duly put to a vote which resulted as follows: Mayor Collopy Aye __________ Trustee Herzog Aye __________ Trustee Contino Aye __________ Trustee Doro Aye __________ Trustee Murphy Aye __________ DATED: Millbrook, New York April 12, 2023 ________________________________ SARAH J. WITT, VILLAGE CLERK Village of Millbrook {00392742 2 } 11

Agenda

Village of Millbrook Board of Trustees Agenda Wednesday, 4/12/2023 - 6 PM Location: Millbrook Firehouse, 20 Front Street, Millbrook Residents are welcome to attend in-person. This meeting will be broadcast on YouTube Live & then will be posted to the Village website 1. Open Meeting: Pledge of Allegiance & roll call of trustees 2. Administrative Business: a. Minutes approval b. Voucher approval 3. Guest Speaker: M. Dutcavich, Dir. Of Engr., DC DPW – Plan to replace Stanford Rd bridge 4. Department Reports: a. DC Legislature update – Legislator Houston b. Fire & Rescue – Chief Bownas, President Rochfort i. Plan to reduce exposed sign legs – T. Bownas c. Police – OIC Witt i. Discussion w/ MCSD Board re: Bus traffic on Alden ii. Resolution to introduce Chp 220 Vehicle & Traffic updates d. Highway – Hwy Super Collocola e. Water & Sewer – VRI: S. Osborn f. Treasurer & Building Dept – Clerk Witt i. Sewer pump station BAN responses ii. Public hearing and BoT vote on Budget for FY 23-24 5. Public Comments 6. Additional Board Member Updates: a. Deputy Mayor Contino b. Trustee Herzog c. Trustee Doro d. Trustee Murphy e. Mayor Collopy 7. Next regular board meeting – Wednesday, 5/10/2023 - 6PM 8. Adjournment

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