Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Tuesday, July 26, 2022 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street Port Chester, New York AGENDA - Revised Trustee John J. Allen, Jr. will be attending the meeting via videoconferencing from 29 Abbott Ave., Ocean Grove, NJ 07756, which will be open to the public for this meeting as well as the 350 N. Main Street Location. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II DISCUSSIONS ACTION 1 Correspondence from the Association Mujeres Emprendedoras Latinas Requested by: Mayor Marino 2 The sale of 7 East Broadway Parking Lot Requested by: Trustee Carvin On either opening a new public hearing to put for a BOT inspired proposal to 3 maintain average grade and at the same time clarify the code to make clear Requested by: Trustee Carvin that the asterisk was in fact a typo and that basements do count as a story Requested by: 4 August 31 Workshop – Board of Trustees and Planning Commission Village Manager Stuart L. Rabin 5 Request from the Columbus Day Parade Committee III REPORT OF THE VILLAGE MANAGER ACTION 1 IV RESOLUTIONS ACTION 1 Authorizing Offer of Judgment in certain litigation Budget Amendment – Fiscal Year 2022-23 General Fund – 2022 Columbus 2 Day Celebration 3 Providing Assistance for the 2022 Columbus Day Celebration Pedestrian Safety Action Plan (PSAP): authorize the Village Board of 4 Trustees to enter into an agreement with Con-Tech Construction Technology, Inc. to construct the PSAP Project Designating the Village Director of Planning and Economic Development as the Village of Port Chester representative responsible for accessing the 5 Internet Government Solutions (IGS) Equitable Business Opportunities (EBO) System IV REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION 6 Offer of reward arising out of vandalism to Village property Setting a Public Hearing on a Local Law amending the code of the Village of Port Chester, Chapter 275, “Solid Waste,” to prohibit the relocation of any 7 garbage, litter, recyclables, refuse, rubbish or yard rubbish from one property in or out of the Village of Port Chester to another property in the Village to secure municipal collection and to impose a targeted penalty for a violation 1 2022-07-26 Agenda  Setting a Public Hearing on a Local Law amending the code of the Village of Port Chester, Chapter 275, “Solid Waste,” to prohibit dumping in storm 8 drains and catch basins and provide for a targeted penalty for a violation and amending Chapter 5, “Appearance Tickets,” to support broader enforcement effort V AGENDA - WORK SESSION ACTION 1 2022-08-01 - Agenda 2 2022-08-16 - Agenda VI PROPOSED EXECUTIVE/CLOSED SESSION ACTION Consultation with Village Manager regarding the employment of a particular 1 person 2 2022-07-26 Agenda