Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, April 15, 2024 at 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 - REVISED 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 AFFIDAVIT OF PUBLICATION AND NOTICE OF II ACTION PUBLICATION RE: Public Hearing for the adoption of the Village Budget and Sewer Rent Rate for Fiscal Year 2024-2025 1 RESOLUTION 01.0 - Adoption of 2024-2025 Budget RESOLUTION 02.0 - Establish 2024-2025 Sewer Rent Rate III PRESENTATION ACTION 1 Village Treasurer/Finance Department IV DISCUSSION ACTION 1 Request for support for outdoor movie night IV REQUESTS FOR AN ADD-ON DISCUSSION ACTION Presentation & Discussion of 41 Pearl Street/ Neri Land Improvement, 2 Inc.: Building Expansion Plan Correspondence from the co-Executive Director of the Sustainable Port 3 Chester Alliance (SPCA) Mr. Doug Chapman V MINUTES ACTION 1 Approval of March 27, 2024 and April 1, 2024 minutes VI PUBLIC COMMENTS ACTION VII REPORT OF THE VILLAGE MANAGER ACTION VIII RESOLUTIONS ACTION 3 Awarding BID 2024-03 - Work Clothing to Uniforms Today, LLC Awarding BID 2024-06 - Leicester Street Bulkley Drain Repair in the 4 amount of $ _______ to ___________ 1 2024-04-15 Agenda  Authorizing an Inter-Municipal Agreement with the County of 5 Westchester regarding the Anti-Trafficking Task Force 6 Battery Energy Storage Systems Moratorium Extension Setting a Public Hearing to consider the advisability of adopting a Local Law to amend the code of the Village of Port Chester, Chapter 295, 7 “Taxicabs,” of the code of The Village of Port Chester, regarding the maximum age of taxicabs Establishing a Capital Project: Glen Avenue Stormwater Revitalization 8 Project VIII REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION Approving Taxi Dispatching Licenses tor P.C. Taxi, R.C. Taxi, Luso Taxi 9 and Village Taxi Budget Transfer – Fiscal Year 2023-2024 General Fund - Recreation 10 Department – DPW Special Event Budget Transfer – Fiscal Year 2023-2024 General Fund - Beautification 11 Line to the Village Tree Line Providing comment to the New York State Liquor Authority regarding a 12 new application at 120 North Main Street for Smart Social Inc. Authorizing the Village Manager to execute an agreement with CSG 13 Forte Payments Inc., for the processing of electronic payments for the Accela Permitting Software Budget Transfer – Fiscal Year 2023-24 General Fund Hiring of Assistant 14 to the Village Manager Budget Transfer – Fiscal Year 2023-24 General Fund Fire Department 15 Reallocation of Resources IX CORRESPONDENCE ACTION From The American Legion requesting the Village appropriate 1 $1,000.00 to be used for the ceremonies and events of Memorial Day X PUBLIC COMMENTS AND BOARD COMMENTS ACTION XI PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2024-04-15 Agenda