Legislative Meeting

AGENDA VILLAGE OF OSSINING BOARD OF TRUSTEES REGULAR MEETING IN PERSON AT Birdsall-Fagan Police Court Facility 86-88 Spring Street Ossining, NY 10562 and VIA ZOOM Members of the public can view the meeting via computer or mobile app: https://us06web.zoom.us/j/87989826740 Members of the public can listen to the meeting by dialing in via phone: +1 929 205 6099 Webinar ID: 879 8982 6740 **Please note that by dialing in, your phone number will be visible to the host, participants, and attendees of the meeting.** Wednesday, October 18, 2023 7:30 PM MAYOR Rika Levin BOARD OF TRUSTEES Robert M. Fritsche Omar Lopez Dana White Manuel R. Quezada I. CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL II. PUBLIC HEARING IN THE MATTER OF: A. Public Hearing pursuant to Village of Ossining Code section 270-59(C)-Amendments to Chapter 270 (Zoning), section 270-30, Parking and loading regulations DRAFT- In Lieu of Parking LL 9-21-2023 B. Public Hearing pursuant to Village of Ossining Code section 270-59(C)-Amendments to Chapter 270 (Zoning), section 270-4 Definitions; Use Group Classifications and section 270-26 Additional standards for use groups Cannabis Cultivation_230911 III. MAYOR’S AND TRUSTEES’ ANNOUNCEMENTS IV. ADMINISTRATIVE REPORTS A. Village Manager Karen D'Attore B. Corporation Counsel Stuart Kahan C. Police Chief Kevin Sylvester V. ORGANIZATION ANNOUNCEMENTS Announcements shall be event related only, shall be no longer than two (2) minutes in length. VI. PUBLIC COMMENT ON AGENDA ITEMS Visitors shall be accorded one (1) four (4) minute opportunity to address the Board on any of the resolutions on the agenda. VII. VISITOR RECOGNITION Visitors shall be accorded one (1) three-minute opportunity to address the Board on issues not relating to the Agenda, but of relevance to the common good of the Village. Legislative Meeting October 18, 2023 Page 1 of 3 VIII. VILLAGE BOARD RESOLUTIONS A. Approval of Minutes - October 04, 2023 RESOLVED, that the Board of Trustees of the Village of Ossining hereby approves the Minutes of the October 04, 2023 Regular Meeting as presented. Legislative Meeting - Oct 04 2023 - Minutes - Pdf Legislative Meeting - Oct 04 2023 - Minutes - Html B. Approval of Minutes - Special Meeting October 11, 2023 RESOLVED, that the Board of Trustees of the Village of Ossining hereby approves the Minutes of the October 11, 2023 Special Meeting as presented. Special Meeting - Oct 11 2023 - Minutes - Pdf Special Meeting - Oct 11 2023 - Minutes - Html C. Approval of Voucher Detail - October 18, 2023 RESOLVED, that the Board of Trustees of the Village of Ossining hereby approves the Voucher Detail Report dated October 18, 2023 in the amount of $402,844.08. VOUCH DET 101823 D. Call for a Public Hearing pursuant to Village of Ossining Code section 270-59(C)- Amendments to Chapter 270 (Zoning), Appendix A, Use Tables, Table A-1: Permitted, Conditional and Special Permit Principal Uses in Business and Mixed-Use Districts and Planned Waterfront Subdistricts. RESOLVED, that the Board of Trustees of the Village of Ossining hereby calls for a Public Hearing to take place at 7:30 pm on November 15, 2023 at the Birdsall Fagan Police-Court Facility, 86-88 Spring Street, Ossining, New York to consider proposed Local Law -2023, titled, “A Local Law amending Chapter 270 (Zoning), Appendix A, Use tables, Table A-1: Permitted, Conditional and Special Permit Principal Uses in Business and Mixed-Use Districts and Planned Waterfront Subdistricts”; and be it further RESOLVED, that the proposed local law would amend the Use Table to permit Animal- related uses, general and Animal-related uses, intensive in the O-R (Office Research) zoning district where currently such uses are not permitted; and be it further RESOLVED, that members of the public are invited to attend the public hearing in- person at the above-referenced location; and be it further RESOLVED, that those members of the public requiring a reasonable accommodation to participate in the public hearing due to that person’s disability, shall notify the Corporation Counsel no later than seven (7) days before the public hearing at (kahan@villageofossining.org) to afford the village sufficient time to provide the reasonable accommodation; and be it further RESOLVED, that for those members of the public who want to attend/participate in the public hearing remotely, access will be available via the Zoom platform; and be it further RESOLVED, that comments regarding the proposed local law will be accepted by the Board of Trustees at BOT@villageofossining.org. Please click this URL to join: https://us06web.zoom.us/j/81718189694 Via Phone: +1 929 205 6099 Webinar ID: 817 1818 9694 E. Resolution Authorizing Settlement- Progressive Casualty Insurance Company a/s/o Karl on Wheels LLC WHEREAS, Karl on Wheels LLC alleges that its vehicle, a 2018 Nissan van was damaged as a result of a motor vehicle accident with a village-owned vehicle on April 3, 2023; and WHEREAS, Progressive Casualty Insurance Company, the automobile insurance company for Karl on Wheels, asserted a subrogation claim against the village for Legislative Meeting October 18, 2023 Page 2 of 3  damages to the Karl on Wheels’ vehicle; and WHEREAS, the Village’s Corporation Counsel reviewed documents submitted by the claimant and village staff and concluded that settlement of this claim was warranted; now therefore be it RESOLVED, that the Board of Trustees of the Village of Ossining authorizes settlement of the subrogation claim of Progressive Casualty Insurance company; and be it further RESOLVED, that the Treasurer of the Village of Ossining is hereby authorized and directed to pay to Progressive Casualty Insurance Company as subrogee of Karl on Wheels LLC $18,916.57 upon delivery to the Village of Ossining of a release signed by Progressive Casualty Insurance Company. F. Fire Department – Appointment – Washington Hook & Ladder Company #2 RESOLVED, that upon recommendation of the Fire Chief, Marco Mendez, Ossining, New York was elected as active members of Washington Hook & Ladder Company #2 for interior firefighting. Marco Mendez. G. Fire Department –Removal from Active Rolls – Washington Hook & Ladder CO. #2 RESOLVED that the Board of Trustees of the Village of Ossining hereby removes Juliana Fuzessery from the active rolls of the Ossining Fire Department – Washington Hook & Ladder CO. #2 Juliana Fuzessery IX. CONTINUING BUSINESS OF THE BOARD X. NEW BUSINESS OF THE BOARD XI. ADJOURNMENT Legislative Meeting October 18, 2023 Page 3 of 3