Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Tuesday, September 5, 2023 at 6:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:00-7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street AGENDA - Revised __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Employment history of a particular person in the Police Department 2 Consultation with Corporation Counsel and Village Attorney III PRESENTATION ACTION 1 Presentation of MS4 Annual Report by Delaware Engineering Presentation of Taxi Commission Recommendations for Changes to the 2 Village Code by Chair Kings Capital Construction Group Inc. Regarding Waiver for 3 Construction Noise 30 Broad Street Kings Capital Construction Group Inc. Regarding Waiver for 4 Construction Noise 140-150 Westchester Ave. IV REQUESTS FOR AN ADD-ON DISCUSSIONS New York State Liquor Authority’s 500 ft. Law Hearing regarding 1 Astarah LLC. V MINUTES ACTION Approval of August 2, 2023, August 7, 2023, August 16, 2023 and 1 August 30, 2023 minutes VI PUBLIC COMMENTS ACTION VII REPORT OF THE VILLAGE MANAGER ACTION VIII RESOLUTIONS ACTION Canceling the second meeting of September 25, 2023, and carry over 1 any business for that meeting to the Agenda Meeting currently scheduled for Wednesday, September 27, 2023 Authorizing the Village Manager to enter into a Grant Reimbursement Agreement ("GDA") with the New York State Urban Development 2 Corporation d/b/a Empire State Development to facilitate a RESTORE NY grant assisting the redevelopment project at premises located at 16- 18 North Main Street Authorizing the Village Manager to enter into a Reimbursement Agreement between the Village of Port Chester and 1618 North Main, 3 LLC. to facilitate the pass-through of RESTORE NY grant funding to the owner/developer of the premises located at 16-18 North Main Street 1 2023-09-05 Agenda  From The Harry Howard Hook & Ladder Co. No. 1 on the election of 4 Olatunde-Joseph Bruin to active membership From The Harry Howard Hook & Ladder Co. No. 1 on the election of 5 Patrick Doherty to active membership. From The Harry Howard Hook & Ladder Co. No. 1 on the election of 6 William Gallagher to active membership From The Harry Howard Hook & Ladder Co. No. 1 on the election of 7 Jorge Michaca Saavedra to active membership From The Mellor Engine & Hose Co. No. 3 on the election of Michael 8 Barrella to active membership. Declaring Sunday, August 18, 2024 as a time to remember and 9 celebrate Lafayette’s Farewell Tour in the Village of Port Chester Promotion of Detective Sergeant, Marcello Presta to the Rank of Police 10 Lieutenant 11 Awarding RFP #2023-15 - Case Management Section 207-Claims Awarding RFP #2023-14 Labor Counsel to Bond, Schoeneck and King, 12 PLLC. Awarding BID # 2023-20 for on Call Overhead Door Repair & 13 Maintenance Awarding BID # 2023-18 - IMA With Westchester County - Alto Avenue 14 Storm Water Improvements Authorizing the Village Manager to enter into a the First Amendment to the original Inter-Municipal Agreement with Westchester County with 15 regard to Wellness In Nutrition Program and Nutrition Services Incentive Program as part of services provided to senior citizens FY 2023-24 General Fund Budget Amendment – Demolition of Unsafe 16 Buildings (14-16 S. Main) IX CORRESPONDENCE ACTION From The Brooksville Engine & Hose Co. No. 5 on the transfer of 1 Joshua Turk from The Mellor Engine & Hose Co. No. 5. From the Brooksville Engine & Hose Co. No. 5 on the expulsion of 2 Manny Borja From Father Pat of the Parish of St. John Bosco requesting a 3 procession and a police escort on October 15, 2023 at 2:30 p.m. From the Park Avenue School PTO requesting the closure of Park 4 Avenue in front of the school on Saturday, October 28, 2023 from 2:30p.m. to 7:00p.m. X PUBLIC COMMENTS AND BOARD COMMENTS ACTION 2 2023-09-05 Agenda