Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Tuesday, February 20, 2024 at 7:00 P.M. PROPOSED CLOSED SESSION 5:30-7:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA PROPOSED CLOSED SESSION 5:30 PM to 7:00 PM 1 Consultation with Corporation Counsel and Village Attorney __________________________________________________________________________ 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 N. Main Street Location. Trustee Joseph E. Carvin, Jr. will be attending the meeting via videoconferencing from Rua Oscar Freire 802, Sao Paolo 01426002, Brazil, 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 AFFIDAVIT OF PUBLICATION AND NOTICE OF II ACTION PUBLICATION RE: Public Hearing to consider the advisability of adopting a local law 1 amending the Code of the Village of Port Chester, Chapter 345, “Zoning,” to amend provisions relating to Parking Space Requirements. III DISCUSSION ACTION Parking and traffic mitigations proposed by PCPD for Olivia Street and 1 adjacent roads to assist JFK School and surrounding residents IV PRESENTATION ACTION By AKRF regarding the Traffic and Pedestrian Improvement study for 1 Indian Road V PUBLIC WORK-SHOP ACTION Traffic Commission recommendation on establishing a no parking 1 anytime restriction around the traffic island on Brower Place VI PUBLIC COMMENTS ACTION 1 VII REPORT OF THE VILLAGE MANAGER ACTION VIII RESOLUTIONS ACTION 1 Adopting a Fair Housing Plan for the Village of Port Chester Authorizing an addendum to the agreement with Port Chester Youth 2 Baseball League, Inc. Authorizing an addendum to the agreement with Port Chester Soccer 3 Club, Inc. 1 2024-02-20 Agenda  REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION Awarding RFP 2023-19 - School Crossing Guard Program to Crossing 4 Guard Services, LLC. Rejecting Bids for the Leicester Street Buckley Drain Repair Project 5 (Bid No. 2024-01) Budget Amendment – Fiscal Year 2023/2024 General Fund – DPW 6 Building Repair/Maintenance IX CORRESPONDENCE ACTION From The Brooksville Engine & Hose Co. No. 5 on the expulsion of 1 Brandon Colon From the Parish of St. John Bosco requesting a procession and road 2 closure on March 29, 2024 beginning at 5:00 pm X PUBLIC COMMENTS AND BOARD COMMENTS ACTION XI PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2024-02-20 Agenda