Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, June 20, 2022 at 6:00 P.M. PROPOSED EXECUTIVE SESSION 6:00-7:00 P.M. PROPOSED CLOSED SESSION AT THE END OF THE MEETING TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II REQUEST FOR AN ADD-ON EXECUTIVE SESSION ACTION Discussion regarding with regard to a particular person(s) in the Police 1 Department. II PROPOSED EXECUTIVE/CLOSED SESSION Regarding the proposed sale of Village owned property located at 7 2 East Broadway III PRESENTATION ACTION Linda Turturino on behalf of the Entertainment Committee re Concerts in 1 Lyon Park and Port Chester Day for Summer 2022 2 Clay Art Center regarding parking lot development feasibility 3 IT Services & Senior Services: Approved COVID Grant Projects IV PUBLIC COMMENTS ACTION V REPORT OF THE VILLAGE MANAGER ACTION 1 VI RESOLUTIONS ACTION Finding that proposed Sanitary Sewer Project is a type II Action 1 requiring no further environmental review under the State Environmental Quality Review Act (SEQRA) 2 Bond Resolution – Reconstruction of Sanitary Sewer System Establish Capital Project #2022-251 - Sanitary Sewer System 3 Improvements (Phase 1) 4 Bond Resolution – Bulkhead Reconstruction (Phase 2) Capital Project #2017-193 Budget Amendment – Bulkhead 5 Reconstruction (Phase 2) Declaring 2001 Komatsu Front-End Loader Surplus and authorizing its 6 disposal 7 Bond Resolution – Purchase of Front End Loader (DPW) Establish Capital Project #2022-227 – DPW Vehicles & Equipment - 8 Loader Accepting municipal contributions for Independence Day 2022 9 Celebration 10 Budget Amendment – Funding for 2022 Independence Day Celebration 1 2022-06-20 Agenda  Authorizing agreement with Fireworks by Grucci, Inc. for Independence 11 Day 2022 Celebration Authorizing license agreement with Port Chester-Rye Union Free School 12 District for Independence Day 2022 Celebration Authorizing agreement with Jeffrey Provenzano for Independence Day 13 2022 Celebration Filing of grievances for review of 2022 Tentative Assessments on 14 Village-Owned Property at the village Hall/Senior Community Center and Department of Public Works yard VI REQUEST FOR AN ADD-ON RESOLUTIONS ACTION Setting a Public Hearing to consider a Local Law amending the code of the Village of Port Chester, Chapter 345, “Zoning,” “Building Standards” 15 Table related to building height and referring this matter to the Westchester County Planning Board for comment Providing comment to New York State Liquor Authority in response to 16 notification of an application for a liquor license to be filed by JQ107 Inc. Dba El Sitio 17 Reinstating Second Meeting In July 2022 VII CORRESPONDENCE ACTION 1 Resignation from the Ethics Board – Chairperson Jack Robinson VII REQUEST FOR AN ADD-ON CORRESPONDENCE ACTION 2 From Mayor Marino Requesting to Raise Peruvian Flag on July 28, 2022 3 From Gary Sullivan to hold a Block Party on Puritan Drive From Dalila Cabrera, of M.E.L., requesting the use of Public Parks or 4 Parking Lots in the Village for a small business expo VIII PUBLIC AND BOT COMMENTS ACTION PROPOSED CLOSED SESSION Consultation with the Village Attorney 2 2022-06-20 Agenda