Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, December 27, 2023 at 6:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:00-7:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street Port Chester, New York AGENDA Trustee Joseph E. Carvin, Jr. will be attending the meeting via videoconferencing from 6 Hilltop Drive, Port Chester, NY 10573, which will be open to the public for this meeting as well as the 222 Grace Church Street Location. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 To discuss the employment history of particular employees III DISCUSSIONS ACTION 1 Residential parking permits in particular areas of the Village Requested by: Trustee Dorazio Referring Beech street, William St and the streets off William from 2 Washington to Pearl to the Form-Based Code Study Committee (CD-5, Requested by: Trustee Dorazio CD-6 and CD-6T Districts) CORRESPONDENCE - From Jeremy P. Smith, P.E., Registered Design Requested by: 3 Professional regarding Battery Energy Storage System Trustee Grangenois-Thomas Opt-In discussion on establishing retail cannabis dispensaries and on-site Requested by: 4 cannabis consumption establishments within the Village of Port Chester Trustee Grangenois-Thomas Requested by: 5 Plan “The State of the Village Event” Trustee Grangenois-Thomas Requested by: 6 Reimagining the need, format and location of the agenda meeting Trustee Grangenois-Thomas 7 Local Law I-8 of 2023 - Code of Ethics - Annual Disclosure Requested by: BOT Requested by: 8 NYS Bridge Replacements Village Manager Stuart L. Rabin Requested by: 9 Revised Local Law on Battery Energy Storage Systems Village Manager Stuart L. Rabin Requested by: 10 Staff and consultant update on new parking ratio Local Law Village Manager Stuart L. Rabin 500 ft. Law Hearing regarding Los Remolinos Night Club at 107 Adee Requested by: 11 Street Village Clerk Janusz R. Richards IV REPORT OF THE VILLAGE MANAGER ACTION V RESOLUTIONS ACTION 1 Budget Transfer – Fiscal Year 2023-24 – Police Department Setting a Public Hearing on Local Law to amend the Code of The Village of Port Chester, Chapter 53, “Ethics”, of the Code of The Village of Port 2 Chester, Regarding Annual Disclosure of Real Property Holdings By Members of The Board of Trustees, Planning Commission and Zoning Board of Appeals. 1 2023-12-27 Agenda VI CORRESPONDENCE ACTION From Taxi Commission on rescinding the resolution approving ACN Grand 1 Corp. Taxi Dispatching License 2 From Gaetano (Guy) Gioffre regarding Traffic Control on Oak Street From Carlos Arteaga requesting an Appeal Hearing of the Taxi 3 Commission’s three week suspension VII AGENDA - WORK SESSION ACTION 1 2024-01-02 Agenda 2 2024-01-16 Agenda VIII PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2023-12-27 Agenda