Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, February 1, 2023 at 6:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street Port Chester, New York AGENDA Trustee Bart Didden will be attending the meeting via videoconferencing from Ritz Carlton, 455 Grand Bay Drive, Key Biscayne, Miami, FL 33149, 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 PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Consultation with Village Attorney 2 Consultation regarding a particular person in the Police Department III MINUTES 1 Approval of January 5, 2023 Amended Minutes IV DISCUSSIONS ACTION 1 Building Heights and Zoning Requested by: BOT 2 CD-4MU District Requested by: Trustee Dorazio 3 Village of Port Chester Flag Policy Requested by: Grangenois-Thomas Local Law I-01 of 2023 that creates an opt-in for all local governments to 4 provide a 10% property tax exemption to Volunteer Firefighters and Requested by: Didden volunteer ambulance workers 5 Duck hunting on the Byram River and LI Sound Requested by: Trustee Carvin 6 Establishing a Parking Committee Requested by: Trustee Carvin 7 Establishing a Priorities Meeting Requested by: Trustee Carvin Termination of Restrictive Covenant for Premises at 354 North Main 8 Street, Port Chester, NY (SBL: 136.79-2-32 & 33) Requested by: Trustee Didden Requested by: 10 Architectural Review Board Village Manager Stuart L. Rabin Requested by: 11 Veolia – Location of the new water storage tank Village Manager Stuart L. Rabin 12 Accept Patterns for Progress Housing Needs Assessment report Requested by: Trustee Allen 13 Make removal of asterisk applicable to approved projects Requested by: Trustee Allen 14 Reduction of heights in CD5 Requested by: Trustee Allen 15 Reduction of heights in CD6 Requested by: Trustee Allen 16 Reduction of heights in CD6T Requested by: Trustee Allen V REPORT OF THE VILLAGE MANAGER ACTION 1 1 2023-02-01 Agenda VI RESOLUTIONS ACTION Providing comment to the New York State Liquor Authority regarding an 1 application for a new liquor license by 173 Westchester corp. d/b/a Inca Gaucho Setting a public hearing to consider a Local Law amending the code of the Village of Port Chester, Chapter 293, “Taxation,” to provide for an 2 expanded partial tax exemption on real property based upon an owner’s volunteer membership in the Port Chester Fire Department pursuant to Section 466-a of the Real Property Tax Law of The State of New York Agreement with The White Plains Youth Bureau regarding the 3 implementation of The Grandpas United Program 1 Betsy Brown Road Subdivision plat approval (Section 136.37, Block 1, 4 Lot 12.1) 5 Appointment of Village Officials to Confirm CDBG Grant Compliance VII AGENDA - WORK SESSION ACTION 1 2023-02-06 – Agenda 2 2023-02-21 – Agenda - TUESDAY 2 2023-02-01 Agenda