Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, November 7, 2022 at 7:00 P.M. PROPOSED CLOSED SESSION 6:30-7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street AGENDA __________________________________________________________________________ Trustee Bart Didden will be attending the meeting via videoconferencing from 685 Pelican Court, Marco Island, FL 34145, which will be open to the public for this meeting as well as the 350 North Main Street Location. PROPOSED CLOSED SESSION ACTION 1 Consultation with Village Attorney I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PRESENTATION ACTION 1 IT Services III MINUTES ACTION 1 Minutes from August 1, 2022 and October 17, 2022 IV PUBLIC COMMENTS ACTION V REPORT OF THE VILLAGE MANAGER ACTION VI RESOLUTIONS ACTION 1 Designation of Village 2023 Election and Polling Places Authorizing a special proceeding to be commenced in the Westchester 2 Supreme Court to compel compliance with the New York State Property Maintenance Code at property located at 5 Fawcett Street 3 Free parking for the 2022 Holiday Season Establishing a Loading Zone in front of property located at 26 Merritt 4 Street Setting a Public Hearing to consider the advisability of adopting a Local Law amending the code of the Village of Port Chester, Chapter 345, “Zoning,” regarding the CD-4 General Urban Character District, establishing the C1 Neighborhood Character District, CX Commercial 5 Character District and R2F Two-Family Residence District and making related dimensional and use text changes and referring the matter to the Village Planning Commission and Westchester County Planning Board for their comment Setting a Public Hearing to consider the advisability of adopting a Local Law amending the code of the Village of Port Chester, Chapter 345, “Zoning,” the Official Zoning Map Of The Village of Port Chester, 6 regarding the CD-4 General Urban Character District, establishing the C1 Neighborhood Character District, CX Commercial Character District and R2F Two-Family Residence District and extending the CD- 1 2022-11-07 Agenda  3 R20 One- Family Residence Character District into the newly- configured CD-4 District and referring the matter to the Village Planning Commission And Westchester County Planning Board For Their Comment Budget Amendment – Capital Project #2021-242 (Building 7 Improvements – Fire Department – roof replacement at H.Q. & South End) Establish FY 2022-2023 Capital Project & Budget – Capital Project 8 #2022-258 (Roof Replacement – N. Main Street Sewer Pump Station) Awarding BID 2022-17: Village of Port Chester Municipal Roof 9 Replacements Granting request from the American Legion Post 93, for assistance 10 and permission to hold Veterans Day ceremonies at Veterans Memorial Park. On November 13, 2022 at 11:00 a.m. Setting a Public Hearing to consider the application of C2GRE, LLC. 11 for final subdivision plat approval regarding 1 Betsy Brown Road Authorizing joint construction and cooperation agreement with H & H 12 Property Corp. and Ravicoff Property Management Company regarding the Buckley Drain Authorizing First Amendment to agreement with MTS Infrastructure 13 LLC. regarding the Buckley Drain Resolution Supporting the Clean Water, Clean Air, Green Jobs 14 Environmental Bond Act of 2022 From The Harry Howard Hook & Ladder Co. No. 1 on the election to 15 active membership of James Heffner From The Fire Patrol & Rescue Co. No. 1 on the election of Joseph 16 Kempter to active membership VI REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION Setting Public Hearing Regarding Commercial Vehicles on Public 17 Streets VII PUBLIC COMMENTS AND BOARD COMMENTS ACTION 2 2022-11-07 Agenda