Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Wednesday, September 27, 2023 at 7:00 P.M. PROPOSED CLOSED SESSION 6:00-7:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING TOWN OF RYE JUSTICE COURTROOM 350 North Main Street AGENDA - Revised Trustee Joseph E. Carvin, Jr. will be attending the meeting via videoconferencing from 1207 Hillsboro Mile, Hillsboro Beach, FL 33062, which will be open to the public for this meeting as well as the 350 N. Main Street Location. __________________________________________________________________________ I PROPOSED CLOSED SESSION ACTION 1 Consultation with Corporation Counsel and Village Attorney II CALL TO ORDER / PLEDGE OF ALLEGIANCE AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE: Public Hearing to amending Chapter 345 of the Code of the Village of Port Chester Imposing a temporary development moratorium on 1 Battery Energy Storage Systems in order to review and make necessary changes to the Zoning Code. IV PRESENTATION ACTION 1 Department Code Enforcement 2 Traffic Commission regarding parking on Indian Road V MINUTES ACTION 1 Approval of September 5, 2023 minutes VI PUBLIC COMMENTS ACTION VII DISCUSSIONS ACTION New York State Liquor Authority’s 500 ft. Law Hearing regarding DED Requested by: 1 Gaming LLC. Village Clerk Janusz Richards New York State Liquor Application for Los Remolinos Nightclub Corp Requested by: 2 located 107 Adee Street Village Clerk Janusz Richards Requested by: 3 The installation of vehicle charging stations in the Village Trustee Dorazio Requested by: 4 The installation of solar canopies Trustee Dorazio The possibility of changing Code, Building and Rec vehicles to hybrid Requested by: 5 vehicles Trustee Dorazio REQUEST FOR AN ADD-ON DISCUSSIONS ACTION 6 On adding a “Community Coordinator” or “Quality of Life Coordinator“ 1 2023-09-27 Agenda VIII REPORT OF THE VILLAGE MANAGER ACTION 1 Downtown Revitalization Initiative 2023: Public Workshop IX RESOLUTIONS 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 election of 2 Eddy Ruiz to active membership Intermunicipal Agreement with County of Westchester regarding the 3 Village of Port Chester Youth Bureau’s operation of a Summer Youth Employment Program REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION 4 Providing Assistance for the 2023 Columbus Day Celebration 5 Approving Board of Trustees Regular Meeting Dates for the year 2024 Authorizing the Village Manager to enter into an Inter-Municipal Agreement with Westchester County with regard to a grant to continue 6 a sexual risk avoidance education services and youth engagement work readiness skills Authorizing the Village Manager to enter into the First Amendment to the original Inter-Municipal Agreement with Westchester County with 7 regard to Stop DWI Patrol/Datamaster Project to conduct special DWI patrols for the period from January 1, 2021 through December 31, 2025 Authorization of Village Mayor to enter into purchase and sale 8 agreement for the conveyance of development rights over the New AWAITING RESOLUTION Broad Street Municipal Parking Lot Appointment of Curt K. LaValla as Acting Director of Planning & 9 Economic Development 10 Approving the Taxi Dispatching License for ACN Grand Corp. X CORRESPONDENCE ACTION From The Reliance Engine & Hose Co. No. 1 on the passing of Robert 1 Thalheimer From Carlos Arteaga requesting an appeal on the Taxi Commission’s 2 decision to suspend his Taxi Driver License for 2 weeks From the Port Chester Italian Heritage Club requesting to raise the 3 Italian Flag in Liberty Square on October 8, 2023 at 9:00 a.m. in celebration of Italian Heritage Month From Community Kitchen, Pantry & Food Hub inviting you to the Miles 4 for Moms Family Fun on Sunday, October 15, 2023 From The Fire Patrol & Rescue Co. No. 1 on the suspension of 5 Michael Maignan From Caritas & Mom’s 3rd Annual Family Fun Run requested closure 6 of streets from before 8:00 a.m. until 10:30 a.m. on Sunday, October 15 2023. XI AGENDA - WORK SESSION ACTION 1 2023-10-02 Agenda 2 2023-10-16 Agenda 2 2023-09-27 Agenda XII PUBLIC COMMENTS AND BOARD COMMENTS ACTION XIII PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 3 2023-09-27 Agenda