Village Board of Trustees Meeting
Regular MeetingNyack, NY · February 27, 2025
Minutes
Minutes of the Regular Meeting
of the Village of Nyack Board of Trustees
Held at Village Hall at 7:30 pm on Thursday, February 27, 2025
Present: Joseph Rand, Mayor
Pascale Jean-Gilles, Trustee
Joseph Carlin, Trustee
Nathalie Riobe-Taylor, Trustee
Also Present: Andrew Stewart, Village Administrator
Dennis Michaels, Village Attorney
Linda Donnelly, Village Clerk
Absent: Donna Lightfoot-Cooper, Trustee
Meeting called to order at 7:30 pm
Pledge of Allegiance
Mayor’s Introduction
I’d like to commend the residents that attended the meeting with the Fresh Market owners to
discuss their concepts and ideas, and the owners of the Fresh Market for working with the
community to get ideas and feedback. Wonderfully done!
REMINDER – This Sunday is the Penguin Plunge at Memorial Park. Over $1 Millon has been
raised, and they’ve helped over 39 children. This year’s recipients are Brielle Gaine, Luke
Garrecht and Zach Dolinsky.
COMMENTS FROM THE VILLAGE BOARD
Trustee Carlin – Still a lot of complaints about the intersection (pedestrian crossings) of High
Avenue and Route 9W. I reached out to Pat Carroll, and he is requesting a site survey and traffic
study from NYSDOT. I want to commend Pat Caroll for his rapid responsiveness.
Trustee Jean-Gilles – Meeting here last week with Rockland Gardens tenants and their
management company. Issues they’re trying to work through. Village will keep track. Hoping
there will be another meeting soon to give their tenants an update; March 6th at 5:30p at the
Rockland County Legislator one of the parents, Michele Gaye who lost her son at Sandy Hook,
will be coming to discuss school safety and gun safety.
Page 1 of 12
PRESENTATIONS
Thomas Schneck – Nyack Tourism Grant Program
Thank you to the Board for your support, and to Joe and the Business Council for making
sure it’s a fair process.
Mayor Rand – No application not worthy. $50,000 to give. Do foresee another $15,000 for some
of the applicants whose events take place in the fall or throughout the year.
Trustee Riobe-Taylor – How do you track how many people attend these events?
Thomas Schneck – Get numbers after the event.
Trustee Jean-Gilles – How many of the events are free of charge?
Thomas Schneck – 10 events
Trustee Jean-Gilles – Of the Grantees, how many are village residents? Are we getting communities
of impact to come and have these events? Is it a diverse group of people?
Thomas Schneck – Pretty good cross section of gender, backgrounds – across the board.
Trustee Carlin – Are the for-profit venues providing discounted tickets or free to people who need
it?
Thomas Schneck – Yes, through the Nyack Center and Arts Walk. If someone gets a
request, they are very accommodating. If you know of anyone where money is an issue,
let me know.
Mayor Rand – Nothing is a high-ticket cost; let’s make sure we track next round and question the
application whether is satisfies diversity objectives of the village, ticket price, etc.
Trustee Jean-Gilles – Would be nice to see ways to bridge barriers for people we know typically do
things for the community.
Thomas Schneck – We don’t have those barriers. We make it very simple.
Administrator Stewart - Grant money only goes toward promotional costs. Up to the
applicant to by their own means. Hotel Bed Tax expires this year.
Mayor Rand – Create logo for the village specifically related to this event.
PUBLIC COMMENT
Eric Johansmeyer – Sidewalk on Third was run over by DPW during Sandy. Has yet to be
repaired. Put claim in in 2013. Alternate side parking sign removed and never replaced.
Administrator Stewart – Sidewalk on list for repairs; also looking at drainage.
Drew Burke – Village had recreation department for many years, should bring back. There is
nowhere for the kids to go. People are not using dog waste bags. Parking in front of post office
and no way of telling how long they are there.
PUBLIC HEARINGS
ADOPTION OF MINUTES –02/13/25
On motion of Trustee Carlin, seconded by Trustee Riobe-Taylor. The minutes of the meeting held
on 02/13/2025 were accepted as presented.
ACTION ITEMS
RESOLUTION NO. 2025-20 – ACCEPTING AUDITED VOUCHER SUMMARY
The following resolution was offered by Trustee Riobe-Taylor, seconded by Trustee Jean-Gilles.
Page 2 of 12
WHEREAS, the Audited Voucher Summary was presented to the Nyack Village Board of
Trustees at its regularly scheduled meeting of February 27, 2025.
RESOLVED, the Village Board hereby approves the General Fund Claims set forth on
pages 1 through 11 in the amounts of
GENERAL FUND $ 537,655.32
PARKING AUTHORITY $ 9,980.71
WATER FUND $ 4,060.90
CAPITAL PROJECTS – 2017 $ 1,555.00
CAPITAL PROJECTS – WATER $1,509,769.52
On roll call the vote was as follows:
Trustee Jean-Gilles . . . . . . . Yes Trustee Riobe-Taylor . . . . Yes
Trustee Lightfoot-Cooper . . Absent Mayor Rand . . . . . . . . . . . Yes
Trustee Carlin. . . . . . . . . . . Yes
RESOLUTION NO. 2025-13A – APPROVE GRANTS UNDER THE NYACK TOURISM
GRANT PROGRAM
The following resolution was offered by Trustee Carlin, seconded by Trustee Riobe-Taylor.
WHEREAS, the Board of Trustees, in recognition of the importance of tourism to local
economic development, recently adopted a local law providing for a Hotel Bed Tax in order to
fund tourism promotion projects, intends to allocate 50% of this tax revenue, minus an
administrative cost of 8%, to tourism promotion projects, and
WHEREAS, the Board of Trustees delegated to the Nyack Business Council the
responsibility to advise the Board of Trustees on funding decisions in response to applications for
Nyack Tourism Grants, and contracted with Visit Nyack to administer the grant program on behalf
of the Village, and the Business Council has received, reviewed and discussed applications,
including presentations by applicants to the Business Council; therefore
RESOLVED, the Board of Trustees of the Village of Nyack allocates $51,000 in funds for
the current round of the Nyack Tourism Grant program, and
RESOLVED, based on advice and recommendation from the Nyack Business Council, the
Board of Trustees approves the following grants for tourism promotion projects, and directs the
Village Administrator to execute all necessary agreements, subject to the review of the Village
Attorney, to fund these projects, with any unused grant funds rolled into the next round of the grant
program:
Page 3 of 12
1. Arts Rock Events $ 4,000
2. Carolyn Doyle – Social Dance Parties $ 1,000
3. Ecstatic Dance Events $ 2,450
4. Edward Hopper House – Plein Air Festival $ 3,500
5. Elmwood Playhouse $ 2,400
6. Historical Society – Historic House Tour $ 5,000
7. Laura Graham – Second Hand Shop Hop $ 1,200
8. Maragon Management/Hippie Dippie Threads – Wellness Event $ 1,000
9. Maureen’s Jazz Cellar $ 4,000
10. Modern Druid – Spirit of South Broadway $ 2,000
11. Music for Life – Night Out $ 1,500
12. Nyack International Film Festival $ 5,000
13. Nyack Art Collective – First Fridays $ 1,800
14. Nyack Library – Nyack BIPOC Business Event $ 2,000
15. Phoenix Theater Ensemble – Phoenix Festival $ 5,000
16. Rockland Jazz and Blues Society – Nyack Jazz Week $ 2,000
17. Rockland Pride Center – Various Events $ 2,000
18. The Angel Nyack – Ukuleles on the Hudson $ 2,000
19. Trade and Prosper – Nyack Village Craft Walk $ 2,500
TOTAL $50,350
On roll call the vote was as follows:
Trustee Jean-Gilles . . . . . . . Yes Trustee Riobe-Taylor . . . . Yes
Trustee Lightfoot-Cooper . . Absent Mayor Rand . . . . . . . . . . . Yes
Trustee Carlin. . . . . . . . . . . Yes
RESOLUTION NO. 2025-21 – OBTAIN PROPERTY BY MEANS OF EMINENT DOMAIN
AT 281 UPPER DEPEW AND 25 ROUTE 59
The following resolution was offered by Trustee Riobe-Taylor, seconded by Trustee Carlin
WHEREAS, the Village of Nyack has authorized the “Safe Route to Schools” capital
project for the public use, benefit and purpose in order to improve certain sidewalks within the
Village, to increase the mobility and safety of children walking to and from the Nyack Middle
School, and to meet ADA requirements for those sidewalks; and
WHEREAS, the location of the public sidewalk project and the reason it was chosen is that
the new sidewalk will connect the Village’s two major east-west thoroughfares: Depew Avenue
and Main Street; and
Page 4 of 12
WHEREAS, the general effect of the public sidewalk project on the residents in that
locality is positive, as it will allow Nyack Middle School students to walk safely along Depew
Avenue and Main Street and
WHEREAS, in order to facilitate the project, the Village needs to obtain certain real
property interests from owners that are in or adjacent to the project area; and
WHEREAS, a majority of the property owners have voluntarily executed deeds for those
property interests in favor of the Village; and
WHEREAS, certain property owners have not voluntarily executed deeds in favor of the
Village, and it is necessary for the Village to proceed with eminent domain proceedings; and
WHEREAS, the owner of the two adjacent parcels depicted on the accompanying
acquisition Maps 11 and 12, with addresses of 281 Upper Depew and 25 Route 59, respectively,
has been unable or unwilling to provide the Village with an executed deed for those parcels and
time is of the essence to advance the construction of project; and
WHEREAS, the public project generally involves the replacement of an existing structure
or facility with no substantial changes, and specifically involves expanding the existing sidewalk
footprint from three feet to four feet in width, such that there will be no or a negligible effect on
the environment, and the Village has therefore determined that the acquisition of the parcels is a
Type II Action pursuant to 6 NYCRR Part 617.5C (1) and (2) (SEQRA), and no further review is
required; and
WHEREAS, pursuant to the provisions of Article 2 of the New York Eminent Domain
Procedure Law (“EDPL”), certain procedural prerequisites to acquiring a property interest through
eminent domain proceedings, including the conduct of a public hearing on notice and the adoption
of determination and findings, are applicable unless one or more exemptions to such procedural
requirements applies; and
WHEREAS, one exemption from compliance with the provisions of EDPL Article 2 is
established by Section 206(D), when in the opinion of the condemning authority, after considering
the elements listed in EDPL Section 204(B), the acquisition is sufficiently de minimis in nature so
that the public interest will not be prejudiced by the construction of the project; and
WHEREAS, that the specified properties to be acquired are much smaller in scale, at 39
square feet (.001 acres) and 185 square feet (.004 acres), respectively, in comparison to the entire
construction parcel and only involves a small portion of each property that is directly adjacent to
the public right of way; and
WHEREAS, the project is not for commercial purposes, will not require the permanent
removal of any existing structures that won’t be replaced and will not otherwise interfere with the
current residential use of these parcels or their visual appearances.
Page 5 of 12
NOW, THEREFORE, BE IT RESOLVED, that upon consideration of the foregoing
information, and based upon the relatively small size and location of the acquisitions needed at the
properties located at 281 Upper Depew, Tax number 65.36-1-50, and 25 Route 59, Tax number
65.35-1-17, both under the same ownership, and because of the lack of appreciable interference
with the property owner’s use or the appearance of the properties, the benefit the project will have
to the effected nearby residents, the Village and the public at large, it is hereby determined that the
acquisition of the real property interests described herein, are de minimis in nature so that the
public interest will not be prejudiced by the taking, and as a result, the proceedings will be
exempted from the public hearing and determinations and findings requirements of Article 2 of
the EDPL; and be it further
RESOLVED, that the properties to be acquired are deemed necessary for the completion,
construction and future maintenance of the “Safe Route to Schools” project, and without the
acquisitions, the Village will be unable to complete the project, and therefore the properties to be
acquired are for a public use and will confer a substantial public benefit; and be it further
RESOLVED, that the attorney for the Village is hereby authorized and directed to have the
necessary papers prepared to satisfy the requirements of the Eminent Domain Procedure Law, and
to prepare and file the necessary petition and accompanying documents with the Supreme Court,
Rockland County, New York for an order vesting title of the parcels in the Village of Nyack for
the purpose of constructing the “Safe Route To Schools” project.
Mayor Rand – Owners get fair market value.
On roll call the vote was as follows:
Trustee Jean-Gilles . . . . . . . Yes Trustee Riobe-Taylor . . . . Yes
Trustee Lightfoot-Cooper . . Absent Mayor Rand . . . . . . . . . . . Yes
Trustee Carlin. . . . . . . . . . . Yes
RESOLUTION NO. 2025-22 – OBTAIN PROPERTY BY MEANS OF EMINENT DOMAIN
AT 121 DEPEW AVENUE
The following resolution was offered by Trustee Riobe-Taylor, seconded by Trustee Jean-Gilles
WHEREAS, the Village of Nyack has authorized the “Safe Route to Schools” capital
project for the public use, benefit and purpose in order to improve certain sidewalks within the
Village, to increase the mobility and safety of children walking to and from the Nyack Middle
School, and to meet ADA requirements for those sidewalks; and
WHEREAS, the location of the public sidewalk project and the reason it was chosen is that
the new sidewalk will connect the Village’s two major east-west thoroughfares: Depew Avenue
and Main Street; and
Page 6 of 12
WHEREAS, the general effect of the public sidewalk project on the residents in that
locality is positive, as it will allow Nyack Middle School students to walk safely along Depew
Avenue and Main Street; and
WHEREAS, in order to facilitate the project, the Village needs to obtain certain real
property interests from owners that are in or adjacent to the project area; and
WHEREAS, a majority of the property owners have voluntarily executed deeds for those
property interests in favor of the Village; and
WHEREAS, certain property owners have not voluntarily executed deeds in favor of the
Village, and it is necessary for the Village to proceed with eminent domain proceedings; and
WHEREAS, the owner of the fee and temporary easement parcels depicted on the
accompanying acquisition Map 18 with an address of 121 Depew Avenue and a tax identification
of 66.37-3-28, has been unable or unwilling to provide the Village with an executed deed for those
property interests and time is of the essence to advance the construction of project; and
WHEREAS, the public project generally involves the replacement of an existing structure
or facility with no substantial changes, and specifically involves expanding the existing sidewalk
footprint from three feet to four feet in width, such that there will be no or a negligible effect on
the environment, and the Village has therefore determined that the acquisition of the parcels is a
Type II Action pursuant to 6 NYCRR Part 617.5C (1) and (2) (SEQRA), and no further review is
required; and
WHEREAS, pursuant to the provisions of Article 2 of the New York Eminent Domain
Procedure Law (“EDPL”), certain procedural prerequisites to acquiring a property interest through
eminent domain proceedings, including the conduct of a public hearing on notice and the adoption
of determination and findings, are applicable unless one or more exemptions to such procedural
requirements applies; and
WHEREAS, one exemption from compliance with the provisions of EDPL Article 2 is
established by Section 206(D), when in the opinion of the condemning authority, after considering
the elements listed in EDPL Section 204(B), the acquisition is sufficiently de minimis in nature so
that the public interest will not be prejudiced by the construction of the project; and
WHEREAS, that the specified parcels to be acquired are much smaller in scale, at 23 square
feet (.001 acres) and 37 square feet (.001 acres), respectively, in comparison to the entire
construction parcel and only involves a small portion of the property that is directly adjacent to the
public right of way; and
WHEREAS, the project is not for commercial purposes, will not require the permanent
removal of any existing structures that won’t be replaced and will not otherwise interfere with the
current residential use of these parcels or their visual appearances.
Page 7 of 12
NOW, THEREFORE, BE IT RESOLVED, that upon consideration of the foregoing
information, and based upon the relatively small size and location of the acquisitions needed at the
property located at 121 Depew Avenue, Tax number 66.37-3-28, and because of the lack of
appreciable interference with the property owner’s use or the appearance of the properties, the
benefit the project will have to the effected nearby residents, the Village and the public at large, it
is hereby determined that the acquisition of the real property interests described herein, are de
minimis in nature so that the public interest will not be prejudiced by the taking, and as a result,
the proceedings will be exempted from the public hearing and determinations and findings
requirements of Article 2 of the EDPL; and be it further
RESOLVED, that the fee and temporary easement parcels to be acquired are deemed
necessary for the completion, construction and future maintenance of the “Safe Route to Schools”
project, and without the acquisitions, the Village will be unable to complete the project, and
therefore the properties to be acquired are for a public use and will confer a substantial public
benefit; and be it further
RESOLVED, that the attorney for the Village is hereby authorized and directed to have the
necessary papers prepared to satisfy the requirements of the Eminent Domain Procedure Law, and
to prepare and file the necessary petition and accompanying documents with the Supreme Court,
Rockland County, New York for an order vesting title of the parcels in the Village of Nyack for
the purpose of constructing the “Safe Route To Schools” project.
On roll call the vote was as follows:
Trustee Jean-Gilles . . . . . . . Yes Trustee Riobe-Taylor . . . . Yes
Trustee Lightfoot-Cooper . . Absent Mayor Rand . . . . . . . . . . . Yes
Trustee Carlin. . . . . . . . . . . Yes
RESOLUTION NO. 2025-23 – APPROVE THE MAYOR’S APPOINTMENT OF KYLE
COIMBRA TO THE POSITION OF VILLAGE TREASURER
The following resolution was offered by Trustee Jean-Gilles, seconded by Trustee Riobe-Taylor
RESOLVED, that (i) the Mayor of the Village of Nyack hereby appoints Kyle Coimbra to
the Position of Village Treasurer; and (ii) the Village Board of Trustees hereby approves of said
appointment, at an annual salary of $87,000.
On roll call the vote was as follows:
Trustee Jean-Gilles . . . . . . . Yes Trustee Riobe-Taylor . . . . Yes
Trustee Lightfoot-Cooper . . Absent Mayor Rand . . . . . . . . . . . Yes
Trustee Carlin. . . . . . . . . . . Yes
Page 8 of 12
RESOLUTION NO. 2025-24 – APPROVE A CONTRACT WITH FIREWORKS
EXTRAVAGANZA FOR JULY 4, 2025 EVENT FOR $29,500
The following resolution was offered by Trustee Riobe-Taylor, seconded by Trustee Jean-Gilles
RESOLVED, the Board of Trustees of the Village of Nyack approves a contract with
Fireworks Extravaganza for a fireworks show on Friday, July 4, 2025, from a barge on the Hudson
River, for a cost of $29,500.
Trustee Carlin – Contract says 20-25 minutes, is it possible to get 30 minutes?
Administrator Stewart – Will ask for more
On roll call the vote was as follows:
Trustee Jean-Gilles . . . . . . . Yes Trustee Riobe-Taylor . . . . Yes
Trustee Lightfoot-Cooper . . Absent Mayor Rand . . . . . . . . . . . Yes
Trustee Carlin. . . . . . . . . . . Yes
RESOLUTION NO. 2025-25 – APPOINT DUDLEY LAGRENADE TO POSITION OF
PARKING ENFORCEMENT AIDE
The following resolution was offered by Trustee Riobe-Taylor, seconded by Trustee Jean-Gilles
RESOLVED, the Village Board of Trustees approves the Mayor’s appointment of Dudley
Lagrenade to the position of Parking Enforcement Aide, at an hourly wage as provided in the
current collective bargaining agreement.
Administrator Stewart – Department has a complex job and do it with grace, dignity and professionalism.
Conduct themselves well in situations they encounter. Looking forward to bringing Dudley on full-time.
Mayor Rand – Commend department. Know how hard you work with professionalism and grace in difficult
circumstances. I am appreciative of the extraordinary work you do. Thank you!
Trustee Carlin – Thank you, Rosa, for all you do.
On roll call the vote was as follows:
Trustee Jean-Gilles . . . . . . . Yes Trustee Riobe-Taylor . . . . Yes
Trustee Lightfoot-Cooper . . Absent Mayor Rand . . . . . . . . . . . Yes
Trustee Carlin. . . . . . . . . . . Yes
Page 9 of 12
RESOLUTION NO. 2025-26 – REFUND BUILDING DEPARTMENT APPLICATION
FEES DUE TO PROJECT CANCELLATION
The following resolution was offered by Trustee Riobe-Taylor, seconded by Trustee Carlin
RESOLVED, the Nyack Village Board of Trustees approves the refunding of $1,224 to
Daavid Hill, of 77 N Midland Ave, due to withdrawal of Permit # BP2022-0009.
On roll call the vote was as follows:
Trustee Jean-Gilles . . . . . . . Yes Trustee Riobe-Taylor . . . . Yes
Trustee Lightfoot-Cooper . . Absent Mayor Rand . . . . . . . . . . . Yes
Trustee Carlin. . . . . . . . . . . Yes
DEPARTMENT REPORTS (based on availability)
Orangetown Police Department – No meeting this week. Had conversations by phone about
certain locations and individuals that need more attention
Trustee Carlin – What was resolution to that?
Mayor Rand – Did resolve that they were able to pursue charges. Agreed it was time to take more
action to enforce the law here.
Village Attorney – First Justice Court session this morning with quality-of-life matters. Went very
well, good turnout. Residents who came were overwhelmingly cooperative. Shoutout to Code
Enforcement Officer Richard Siddi. Very prepared, excellent demeanor, very helpful. Going
forward traffic calendar and village ordinance violations will be separate court dates.
Mayor Rand – Several public safety issues where there was a default judgement because limited liability
company failed to appear, fine of $1,000.
Administrator Stewart – Leaf blower violations in court as well.
Village Administrator – Communications in disruption in federal funding resources - CDBG one
- under contract for sidewalks. Future money in doubt. Local community development office
would like Board to consider sending letters to our local representatives to support continued
funding of these programs. Senior Center new roof, paving, millions of dollars over the years.
The federal money for solar arrays and EV vehicles in doubt. Can be disruptive to our planning
process if these monies go away. Would like to draft letters of support.
Mayor Rand – Will get letters signed and sent.
Trustee Jean-Gilles – Reach out to Congressman Lawler’s office.
Administrator Stewart – Will there be an increase or decrease in CHIPS?
Trustee Jean-Gilles – Believe there will be an increase, one requested.
Music in the Park permit application will be received for next meeting with desire to have beer
and wine at these events. From a staff perspective – no issues with it.
Mayor Rand – Thank you for list of capital projects and grants. Clean up and post for public.
Administrator Stewart – List speaks to extraordinary projects we have moving forward. Lots of work and
coordination to get projects going.
Page 10 of 12
Mayor Rand – $10 million worth of work largely through grants and matching funds ($9 million in grants/$1
million matching). Still opportunities to get monies. USA250 will be offering grants. We will be seeking
these monies.
Trustee Jean-Gilles – Since we’re coming up on the budget, is there any way we can put some remaining
funds into parks and rec so we can have a basketball program this year?
Administrator Stewart - Up to the Village Board
Mayor Rand – Absolutely worthwhile to find money for recreation program.
Village Clerk –
OLD BUSINESS
Budget Calendar
Two budget workshop meetings 6:30 pm – 4/3 & 4/15, deadline for adoption 4/24
Public Murals – Code amendment to exempt from ARB review.
Exemption in code so we can do public mural permitting under certain conditions – public involvement, at
least one member of Village Board on committee, Village Board review of final product – share sketches,
designs and process
Unleashed dogs in Memorial Park
Number of instances; need to enforce unleashed dog rule. Fine for unleashed and not scooping after dog
should be increased.
NEW BUSINESS
Green Fleet Right-Sizing and Efficiency Policy
Very basic; gets us points towards more grants; resolution for next meeting
COMMUNICATIONS
Grand Fondo NY Proposed Race Date, 05/18/2025
Requested more Nyack residents in Memorial Park to cheer them on; resolution for next meeting
Tyrone Williams, Easter Egg Hunt, Memorial Park, 04/19/2025
Resolution for next meeting
EXECUTIVE SESSION
Motion by Trustee Riobe-Taylor, seconded by Trustee Jean-Gilles to enter into executive session
at 9:47 pm.
Motion by Trustee Riobe-Taylor, seconded by Trustee Jean-Gilles to end executive session at 9:48
pm. Motion carried unanimously.
Page 11 of 12
ADJOURNMENT
Motion offered by Trustee Carlin, seconded by Trustee Riobe-Taylor. Motion carried
unanimously.
VILLAGE CLERK
Page 12 of 12
Agenda
Village of Nyack
9 North Broadway, Nyack, NY 10960
Meeting of the Village Board of Trustees
February 27, 2025 7:30 pm
YouTube meeting livestream access link (public comment is in-person only):
www.nyack.link/youtube
1. Pledge of Allegiance.
2. Mayor Rand’s Remarks
3. Comments from the Village Board of Trustees
4. Public Comment on Any Topic (1-3 minutes depending on the quantity of speakers)
5. Presentation – Thomas Schneck, Visit Nyack, Nyack Tourism Grants
6. Adoption of Minutes – Minutes for 2-13-25
7. Action Items
THE DRAFT RESOLUTIONS SET FORTH BELOW ARE FOR CONSIDERATION BY THE
VILLAGE BOARD OF TRUSTEES (“BOARD”), WHICH RESOLUTIONS MAY BE APPROVED,
OR MAY NOT BE APPROVED, OR MAY BE APPROVED WITH MODIFICATION(S), OR MAY
BE TABLED WITHOUT ANY ACTION BEING TAKEN BY THE BOARD – THEIR INCLUSION
IN THIS AGENDA IS NOT, IN ANY WAY, DETERMINATIVE OF A DECISION, IF ANY, TO BE
MADE BY THE BOARD.
7.1 Resolution No. 2025-20 Resolution of the Nyack Village Board accepting audited
voucher summary
WHEREAS, the Audited Vo ucher Summary was presented to the Nyack Village Board of Trustees
at its regularly scheduled meeting of February 27, 2025.
RESOLVED, that General Fund Claims set forth on pages 1 through 12 in the below-listed amounts
are approved for payment:
General Fund– $537,655.32
Parking Fund – $9,980.71
Page 1 of 7
Water Fund – $4,060.90
Capital Projects Fund – 2017 Improvements- $1,555.00
Capital Projects Fund – Water I - $1,509,769.52
Trust and Agency Fund - $1,607.79
7.2 Resolution No. 2025-13 Resolution of the Nyack Village Board of Trustees Approving
Grants Under the Nyack Hotel Tax Tourism Grant Program
WHEREAS, The Board of Trustees, in recognition of the importance of tourism to local economic
development, recently adopted a local law providing for a Hotel Bed Tax in order to fund tourism
promotion projects, intends to allocate 50% of this tax revenue, minus an administrative cost of 8%,
to tourism promotion projects, and
WHEREAS, The Board of Trustees delegated to the Nyack Business Council the responsibility to
advise the Board of Trustees on funding decisions in response to applications for Nyack Tourism
Grants, and contracted with Visit Nyack to administer the grant program on behalf of the Village,
and the Business Council has received, reviewed and discussed applications, including presentations
by applicants to the Business Council; therefore
RESOLVED, the Board of Trustees of the Village of Nyack allocates $51,000 in funds for the
current round of the Nyack Tourism Grant program, and
RESOLVED, based on advice and recommendation from the Nyack Business Council, the Board of
Trustees approves the following grants for tourism promotion projects, and directs the Village
Administrator to execute all necessary agreements, subject to the review of the Village Attorney, to
fund these projects, with any unused grant funds rolled into the next round of the grant program:
1 Arts Rock Events $4,000
2 Carolyn Doyle – Social Dance Parties $1,000
3 Ecstatic Dance Events $2,450
4 Edward Hopper House – Plein Air Festival $3,500
5 Elmwood Playhouse $2,400
6 Historical Society – Historic House Tour $5,000
7 Laura Graham – Second Hand Shop Hop $1,200
8 Maragon Management/Hippie Dippie Threads – Wellness Event $1,000
9 Maureen’s Jazz Cellar $4,000
10 Modern Druid – Spirit of South Broadway $2,000
11 Music for Life – Night Out $1,500
12 Nyack International Film Festival $5,000
13 Nyack Art Collective – First Fridays $1,800
14 Nyack Library – Nyack BIPOC Business Event $2,000
15 Phoenix Theater Ensemble – Phoenix Festival $5,000
16 Rockland Jazz and Blues Society – Nyack Jazz Week $2,000
17 Rockland Pride Center – Various Events $2,000
Page 2 of 7
18 The Angel Nyack – Ukuleles on the Hudson $2,000
19 Trade and Prosper – Nyack Village Craft Walk $2,500
TOTAL: $50,350
7.2 Resolution No. 2025-21 Resolution of the Nyack Village Board To Obtain Property By Means
of Eminent Domain at 281 Upper Depew and 25 Route 59
WHEREAS, the Village of Nyack has authorized the “Safe Route To Schools” capital project for the
public use, benefit and purpose in order to improve certain sidewalks within the Village, to increase the
mobility and safety of children walking to and from the Nyack Middle School, and to meet ADA
requirements for those sidewalks; and
WHEREAS, the location of the public sidewalk project and the reason it was chosen is that the
new sidewalk will connect the Village’s two major east-west thoroughfares: Depew Avenue and Main
Street; and
WHEREAS, the general effect of the public sidewalk project on the residents in that locality is
positive, as it will allow Nyack Middle School students to walk safely along Depew Avenue and Main
Street and
WHEREAS, in order to facilitate the project, the Village needs to obtain certain real property
interests from owners that are in or adjacent to the project area; and
WHEREAS, a majority of the property owners have voluntarily executed deeds for those
property interests in favor of the Village; and
WHEREAS, certain property owners have not voluntarily executed deeds in favor of the Village
and it is necessary for the Village to proceed with eminent domain proceedings; and
WHEREAS, the owner of the two adjacent parcels depicted on the accompanying acquisition
Maps 11 and 12, with addresses of 281 Upper Depew and 25 Route 59, respectively, has been unable or
unwilling to provide the Village with an executed deed for those parcels and time is of the essence to
advance the construction of project; and
WHEREAS, the public project generally involves the replacement of an existing structure or
facility with no substantial changes, and specifically involves expanding the existing sidewalk footprint
from three feet to four feet in width, such that there will be no or a negligible effect on the environment,
and the Village has therefore determined that the acquisition of the parcels is a Type II Action pursuant
to 6 NYCRR Part 617.5C (1) and (2) (SEQRA), and no further review is required; and
WHEREAS, pursuant to the provisions of Article 2 of the New York Eminent Domain Procedure
Law (“EDPL”), certain procedural prerequisites to acquiring a property interest through eminent domain
proceedings, including the conduct of a public hearing on notice and the adoption of determination and
findings, are applicable unless one or more exemptions to such procedural requirements applies; and
Page 3 of 7
WHEREAS, one exemption from compliance with the provisions of EDPL Article 2 is
established by Section 206(D), when in the opinion of the condemning authority, after considering the
elements listed in EDPL Section 204(B), the acquisition is sufficiently de minimis in nature so that the
public interest will not be prejudiced by the construction of the project; and
WHEREAS, that the specified properties to be acquired are much smaller in scale, at 39 square
feet (.001 acres) and 185 square feet (.004 acres), respectively, in comparison to the entire construction
parcel and only involves a small portion of each property that is directly adjacent to the public right of
way; and
WHEREAS, the project is not for commercial purposes, will not require the permanent removal
of any existing structures that won’t be replaced and will not otherwise interfere with the current
residential use of these parcels or their visual appearances.
Now, therefore, be it
RESOLVED, that upon consideration of the foregoing information, and based upon the relatively
small size and location of the acquisitions needed at the properties located at 281 Upper Depew, Tax
number 65.36-1-50, and 25 Route 59, Tax number 65.35-1-17, both under the same ownership, and
because of the lack of appreciable interference with the property owner’s use or the appearance of the
properties, the benefit the project will have to the effected nearby residents, the Village and the public at
large, it is hereby determined that the acquisition of the real property interests described herein, are de
minimis in nature so that the public interest will not be prejudiced by the taking, and as a result, the
proceedings will be exempted from the public hearing and determinations and findings requirements of
Article 2 of the EDPL; and be it further
RESOLVED, that the properties to be acquired are deemed necessary for the completion,
construction and future maintenance of the “Safe Route To Schools” project, and without the
acquisitions, the Village will be unable to complete the project, and therefore the properties to be
acquired are for a public use and will confer a substantial public benefit; and be it further
RESOLVED, that the attorney for the Village is hereby authorized and directed to have the
necessary papers prepared to satisfy the requirements of the Eminent Domain Procedure Law, and to
prepare and file the necessary petition and accompanying documents with the Supreme Court, Rockland
County, New York for an order vesting title of the parcels in the Village of Nyack for the purpose of
constructing the “Safe Route To Schools” project.
7.3 Resolution No. 2025-22 Resolution of the Nyack Village Board To Obtain Property By Means
of Eminent Domain at 121 Depew Avenue
WHEREAS, the Village of Nyack has authorized the “Safe Route To Schools” capital project for the
public use, benefit and purpose in order to improve certain sidewalks within the Village, to increase the
mobility and safety of children walking to and from the Nyack Middle School, and to meet ADA
requirements for those sidewalks; and
Page 4 of 7
WHEREAS, the location of the public sidewalk project and the reason it was chosen is that the
new sidewalk will connect the Village’s two major east-west thoroughfares: Depew Avenue and Main
Street; and
WHEREAS, the general effect of the public sidewalk project on the residents in that locality is
positive, as it will allow Nyack Middle School students to walk safely along Depew Avenue and Main
Street; and
WHEREAS, in order to facilitate the project, the Village needs to obtain certain real property
interests from owners that are in or adjacent to the project area; and
WHEREAS, a majority of the property owners have voluntarily executed deeds for those
property interests in favor of the Village; and
WHEREAS, certain property owners have not voluntarily executed deeds in favor of the Village
and it is necessary for the Village to proceed with eminent domain proceedings; and
WHEREAS, the owner of the fee and temporary easement parcels depicted on the accompanying
acquisition Map 18 with an address of 121 Depew Avenue and a tax identification of 66.37-3-28, has
been unable or unwilling to provide the Village with an executed deed for those property interests and
time is of the essence to advance the construction of project; and
WHEREAS, the public project generally involves the replacement of an existing structure or
facility with no substantial changes, and specifically involves expanding the existing sidewalk footprint
from three feet to four feet in width, such that there will be no or a negligible effect on the environment,
and the Village has therefore determined that the acquisition of the parcels is a Type II Action pursuant
to 6 NYCRR Part 617.5C (1) and (2) (SEQRA), and no further review is required; and
WHEREAS, pursuant to the provisions of Article 2 of the New York Eminent Domain Procedure
Law (“EDPL”), certain procedural prerequisites to acquiring a property interest through eminent domain
proceedings, including the conduct of a public hearing on notice and the adoption of determination and
findings, are applicable unless one or more exemptions to such procedural requirements applies; and
WHEREAS, one exemption from compliance with the provisions of EDPL Article 2 is
established by Section 206(D), when in the opinion of the condemning authority, after considering the
elements listed in EDPL Section 204(B), the acquisition is sufficiently de minimis in nature so that the
public interest will not be prejudiced by the construction of the project; and
WHEREAS, that the specified parcels to be acquired are much smaller in scale, at 23 square feet
(.001 acres) and 37 square feet (.001 acres), respectively, in comparison to the entire construction parcel
and only involves a small portion of the property that is directly adjacent to the public right of way; and
WHEREAS, the project is not for commercial purposes, will not require the permanent removal
of any existing structures that won’t be replaced and will not otherwise interfere with the current
residential use of these parcels or their visual appearances.
Page 5 of 7
Now, therefore, be it
RESOLVED, that upon consideration of the foregoing information, and based upon the relatively
small size and location of the acquisitions needed at the property located at 121 Depew Avenue, Tax
number 66.37-3-28, and because of the lack of appreciable interference with the property owner’s use or
the appearance of the properties, the benefit the project will have to the effected nearby residents, the
Village and the public at large, it is hereby determined that the acquisition of the real property interests
described herein, are de minimis in nature so that the public interest will not be prejudiced by the taking,
and as a result, the proceedings will be exempted from the public hearing and determinations and
findings requirements of Article 2 of the EDPL; and be it further
RESOLVED, that the fee and temporary easement parcels to be acquired are deemed necessary
for the completion, construction and future maintenance of the “Safe Route To Schools” project, and
without the acquisitions, the Village will be unable to complete the project, and therefore the properties
to be acquired are for a public use and will confer a substantial public benefit; and be it further
RESOLVED, that the attorney for the Village is hereby authorized and directed to have the
necessary papers prepared to satisfy the requirements of the Eminent Domain Procedure Law, and to
prepare and file the necessary petition and accompanying documents with the Supreme Court, Rockland
County, New York for an order vesting title of the parcels in the Village of Nyack for the purpose of
constructing the “Safe Route To Schools” project.
7.4 Resolution No. 2025-23: Resolution of the Board of Trustees of the Village of Nyack
approving of the Mayor’s appointment of Kyle Coimba to the position of Village
Treasurer.
RESOLVED that (i) the Mayor of the Village of Nyack hereby appoints Kyle Coimba to the
Position of Village Treasurer; and (ii) the Village Board of Trustees hereby approves of said
appointment, at an annual salary of $87,000.
7.5 Resolution No. 2025-24 Resolution of the Nyack Village Board of Trustees to Approve a
Contract with Fireworks Extravaganza for July 4, 2025 Event for $29,500
RESOLVED, the Board of Trustees of the Village of Nyack approves a contract with Fireworks
Extravaganza for a fireworks show on Friday, July 4, 2025, from a barge on the Hudson River, for a cost
of $29,500.
7.6 Resolution No. 2025-25 Resolution of the Nyack Village Board of Trustees to Appoint Dudley
Lagrenada to Position of Parking Enforcement Aide
RESOLVED, the Nyack Village Board of Trustees approves the Mayor’s appointment of Dudley
Lagrenade to the position of Parking Enforcement Aide, at an hourly wage as provided in the
current collective bargaining agreement.
Page 6 of 7
7.7 Resolution No. 2025-26 Resolution of the Nyack Village Board of Trustees to Refund Building
Department Application Fees Due to Project Cancellation
RESOLVED, the Nyack Village Board of Trustees approves the refunding of $1,224 to Daavid
Hill, of 77 N Midland Ave, due to withdrawal of Permit # BP2022-0009.
7.8 Resolution No. 2025-27 Resolution of the Nyack Village Board of Trustees to Appoint Keith
Shearn to Code Enforcement/Safety Patrol
RESOLVED, the Nyack Village Board of Trustees approves the Mayor’s appointment of Keith
Shearn to the position of Part Time Code Enforcement/Safety Patrol.
8. Department Reports to the Village Board of Trustees (based on availability).
9.1 – Orangetown Police Department
9.2 - Village Attorney
9.3 – Village Administrator – Capital Projects/Grants Review
9.4 - Village Clerk
9. Old Business
9.1 Budget calendar
9.3 Public murals – code amendment to exempt from ARB review.
9.4 Unleashed dogs in Memorial Park
10. New Business
10.1 Green Fleet Right-Sizing and Efficiency Policy
11. Communications
11.1 Grand Fondo NY proposed race date, 5/18/25
11.2 Tyrone Williams, Easter Egg hunt, Memorial Park, 4/19/25
12. Public Comment
13. Executive Session
14. Adjournment
Page 7 of 7
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