Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, August 31, 2022 at 6:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:00-6:30 P.M. VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street Port Chester, New York AGENDA Trustee Bart Didden will be attending the meeting via videoconferencing this meeting will be open to the public at 222 Grace Church Street location Village Hall Conference Room __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION Consultation with Village Manager regard the employment of a particular 1 person(s) Consultation with Village Attorney and Special Counsel regarding contract 2 negotiation III DISCUSSIONS ACTION On creating a capital project to start planning for a municipal parking 1 structure or structures Requested by: Trustee Didden 2 A Mini-Offsite Strategy Session Requested by: Trustee Carvin IV REPORT OF THE VILLAGE MANAGER ACTION 1 V RESOLUTIONS ACTION Inter-Municipal Agreement with County of Westchester Regarding a 1 Youth Bureau Community Forum BUDGET AMENDMENT - FY 2022-23 General Fund - 2022 Police-Youth 2 Community Forum Grant 3 Liquor License Application – 14-20 Willett Avenue Rescinding Bid Award and rejecting all bids for Fire House Roofing 4 Repairs Project (BID NO.: 2022-01) Setting a Public Hearing on a Local Law amending the code of the Village of Port Chester, Chapter 345, “Zoning,” to amend provisions relating to 5 parking space reductions and to refer the local law to the Planning Commission and Westchester County Department Of Planning for their comments Setting a Public Hearing on the Village of Port Chester’s submission for 6 the 2022 Downtown Revitalization Initiative Authorization of Village Mayor to enter into binding purchase and sale agreement with 2SM Development, LLC (c/o Hyperion Group, LLC) for 7 the sale of Village-owned property known as 7 East Broadway and designated as Section 142.30, Block 2, Lot 57 1 2022-08-31 Agenda VI CORRESPONDENCE ACTION From Enda McGovern, Ph.D. resigning from the Commission on 1 Recreation From Jason Pinto, Superintendent of Recreation, Village of Mamaroneck 2 Parks & Recreation request the rental of mobile stage on 9/24/2022 From Yazmin Rosas requesting permission to raise the Mexican Flag in 3 Liberty Square on Sunday, 9/18/2022 at noon VII AGENDA - WORK SESSION ACTION 1 2022-09-06 – Agenda (Tuesday) 2 2022-09-19 - Agenda 2 2022-08-31 Agenda