Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, March 18, 2024 at 7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA 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 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 CALL TO ORDER / PLEDGE OF ALLEGIANCE II PRESENTATION ACTION Clerk presents the 2024-2025 Tentative Budget to the Board of 1 Trustees AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE Public Hearing on The Progress of a Village Project For Community 1 Development Block Grant Funding-CV Under The Federal Cares Act Public Hearing to consider the application for final subdivision plat approval a subdivision plat for property located at the Former United 2 Hospital Site And 999 High Street RESOLUTION #1: Approving The Subdivision of The United Hospital Site IV PRESENTATION ACTION 1 Village Treasurer/Finance Department V REQUESTS FOR AN ADD-ON DISCUSSIONS ACTION Correspondence from Sgt Dusenbury regarding a request from the Management company for 360 Westchester Avenue seeking 1 permission from the Village to park approximately 30-40 cars on the street VI MINUTES ACTION 1 Approval of February 28, 2024 and March 4, 2024 minutes VII PUBLIC COMMENTS ACTION VIII REPORT OF THE VILLAGE MANAGER ACTION 1 2024-03-18 Agenda IX RESOLUTIONS ACTION REQUEST TO MOVE THE RESOLUTION TO APRIL 1, 2024 AGENDA 2 Awarding BID 2023-26 - Columbus Park Splash Pad Upgrades to Pat Corsetti, Inc. REQUEST DISCUSSIONS ITEM ON MARCH 27, 2024 AGENDA 3 Awarding BID 2024-06 - Leicester Street Bulkley Drain Repair to ________________ State Environmental Quality Review Act determination of non- 4 significance proposed local law amending the standards for parking for new multifamily dwellings Local Law No. I-9 of 2023 Adopting Local Law No. I-09 of 2023 Amending The Code of the 5 Village of Port Chester, Chapter 345, “Zoning” To Amend Provisions Relating to Parking Space Requirements IX REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION 6 Confirmation and approval of Village Attorney Awarding BID 2024-02 - Cameras and Access Security to DVSS, Inc., 7 100 Ring Road W., Garden City, New York 11530 in the amount of $239,999.99 X CORRESPONDENCE ACTION From the Form-Based Code Study Committee (CD-5, CD-6 and CD- 1 6T Districts) requesting an extension until April 30, 2024 From the Park Avenue School PTA requesting the road closure of 2 Park Avenue in front of the school on April 27, 2024 for a “”Tag Sale” event From Park Avenue School PTA requesting road closure of Park 3 Avenue in front of the school on June 7, 2024 to celebrate “Fun Day” From The Reliance Engine & Hose Co. No. 1 on the resignations of 4 Rolando Abarca Tanka, Danny Betanes and Donato Jackson From The Washington Engine & Hose Co. No. 4 on the resignation of 5 Michael Prorokovic XI PUBLIC COMMENTS AND BOARD COMMENTS ACTION 2 2024-03-18 Agenda