Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, July 18, 2022 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:30-7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA - REVISED __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Consultation with Village Attorney and special counsel Consultation with Village Attorney and special counsel regarding the 2 redevelopment of the former United Hospital site AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE: Public Hearing to consider a Local Law amending the code of the Village of Port Chester, CHAPTER 345, “ZONING” TO AMEND CERTAIN DEFINITIONS AND AMEND A NOTE IN THE ‘BUILDING STANDARDS’ TABLE OF THE VARIOUS CHARACTER DISTRICTS RELATED TO BUILDING HEIGHT AND PROVIDING THAT IT SHALL NOT APPLY TO ANY APPROVED SITE PLAN AND SHALL NOT 1 APPLY TO ANY APPLICATION THAT HAS BEEN DEEMED COMPLETE BY THE PLANNING AND ECONOMIC DEVELOPMENT ZONING ADMINISTRATOR FOR THE PURPOSES OF REVIEW BY THE DECISION-MAKING AUTHORITY AND WHICH HAS BEEN HEARD BY THE DECISION-MAKING AUTHORITY AS OF THE DATE OF THIS LOCAL LAW Public Hearing to consider a Local Law amending the code of the Village of Port Chester, CHAPTER 345, “ZONING” TO AMEND 2 CERTAIN DEFINITIONS AND AMEND A NOTE IN THE ‘BUILDING STANDARDS’ TABLE OF THE VARIOUS CHARACTER DISTRICTS RELATED TO BUILDING HEIGHT Public Hearing to consider the application by 67 Purdy Avenue LLC. 4 for an exemption/waiver from the CD-4 Moratorium Public Hearing to consider the application by PC 301 Realty LLC. for 5 an exemption/waiver from the CD-4 Moratorium IV PUBLIC COMMENTS ACTION V REPORT OF THE VILLAGE MANAGER ACTION 1 1 2022-07-18 Agenda VI RESOLUTIONS - CONSENT AGENDA ITEMS ACTION 1 Re-Appointment of Adrienne Concra to the Architectural Review Board 2 Re-Appointment of Alexander B. Leonzi to the Waterfront Commission 3 Re-Appointment of Amanda Barrow to the Beautification Commission 4 Re-Appointment of Andrew Matturro to the Traffic Commission 5 Re-Appointment of Angelo Rubino to the Commission on Recreation Re-Appointment of Arianna Christopher to the Beautification 6 Commission 7 Re-Appointment of Bart Didden to the Alarm Review Board 8 Re-Appointment of Bryan Santucci to the Park Commission Re-Appointment of Charles Hoge, Jr. to the Architectural Review 9 Board 10 Re-Appointment of Edgar Maurad to the Traffic Commission 11 Re-Appointment of Enda McGovern to the Commission on Recreation 12 Re-Appointment of Evelyn Petrone to the Zoning Board of Appeals 13 Re-Appointment of Frank Errigo to the Commission on Recreation 14 Re-Appointment of Gary Sullivan to the Park Commission 15 Re-Appointment of Gustavo Passarelli to the Planning Commission 16 Re-Appointment of Janice Kunicki to the Commission on Recreation Re-Appointment of Jessica Berkowitz to the Planning Commission 17 (Alternate Member) 18 Re-Appointment of John Hiensch to the Waterfront Commission 19 Re-Appointment of John Pauletti to the Traffic Commission Re-Appointment of Karen Provenzano to the Commission on 20 Recreation 21 Re-Appointment of Keith Morlino to the Zoning Board of Appeals 22 Re-Appointment of Kim Morabito to the Commission on Recreation Re-Appointment of Lynn Errigo Shields to the Commission on 23 Recreation Re-Appointment of Michael Borrelli to the Emergency Medical Service 24 Committee Re-Appointment of Michael De Carlo to the Commission on 25 Recreation 26 Re-Appointment of Michael O'Conner to the Waterfront Commission 27 Re-Appointment of Michael Scarola to the Planning Commission 28 Re-Appointment of Nicole Hollwedel to the Park Commission Re-Appointment of Pasquale Lagana to the Board of Taxi 29 Commissioners 30 Re-Appointment of Paul Gerardi to the Board of Taxi Commissioners 31 Re-Appointment of Peter Coperine to the Planning Commission 32 Re-Appointment of Robert Reis to the Waterfront Commission Re-Appointment of Stephen Neilsen to the Board of Taxi 33 Commissioners 34 Re-Appointment of Susan E. Plant to the Architectural Review Board 35 Appointment of Steven Mariscal to the Waterfront Commission 2 2022-07-18 Agenda 36 Appointment of Carlo Cairo to the Commission on Recreation 37 Appointment of Charles Hoge to the Planning Commission 38 Appointment of Luis Yumbla to the Taxi Commission 39 Appointment of Luz Carbajal to the Taxi Commission 40 Appointment of Mireya Vernon to the Beautification Commission 41 Appointment of Scott Ladore to the Parks Commission 42 Appointment of Wilfredo Ramirez to the Traffic Commission 43 Appointment of Abram Falk to the Zoning Board of Appeals Appointment of Roberto Flores Manzo to The Harry Howard H & L Co. 44 No. 1 45 Appointment of Simon T. Somers The Reliance E & H Co. No. 1 VI RESOLUTIONS - CONTINUE ACTION Budget Amendment – FY2022-23 General Fund & Capital Project 46 #2018-202-Generator Police HQ Award BID 2022-06: Police Station Generator & Electrical Service 47 Upgrade Budget Amendment – FY2022-23 Capital Project 2019-234 – Street 48 Resurfacing 49 Award BID 2022-03: 2022 Paving Program 50 Award BID 2022-07: Village Hall Restroom Renovation Establish Capital Project #2022-252 – Alto Avenue Storm Sewer 51 Project VI REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION 52 Award RFP 2022-07: Taxicab Inspections to Vita Automotive, LLC. 53 Adjusting the 2022 Board of Trustees Regular Meeting Calendar Budget Transfer – Fiscal Year 2022-23 General Fund Budget – 54 Purchase of Vests for New Hires Adjusting the 2022 Board of Trustees Regular Meeting Calendar to 56 change the July 27, 2022 meeting to July 26, 2022 Setting a Public Hearing to consider the application by PC 301 Realty 57 LLC. for an exemption/waiver from the CD-4 Moratorium for premises at 301 Boston Post Road Setting a Public Hearing to consider the application by 67 Purdy 58 Avenue LLC. for an Exemption/Waiver from the CD-4 Moratorium for premises at 121 Poningo Street (Section 136.78, Block 3, Lot 25) VI RESOLUTIONS - CONTINUE ACTION 55 Setting Public Hearing - Development Moratorium - CD-4 Residential VII CORRESPONDENCE ACTION From Sonia Phillips on her resignation from the Beautification 1 Commission 2 From Shari Melillo to name Perry Avenue in Memory of Charlie Melillo VIII PUBLIC COMMENTS AND BOARD COMMENTS ACTION 3 2022-07-18 Agenda