Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Tuesday, October 1, 2024 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 Carvin will be attending the meeting via videoconferencing from 6 Hilltop Drive, Port Chester, New York 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 Board of Trustees Workshop with the Zoning Board of Appeals Consultation with Village Manager regard the employment of a particular 2 person III PRESENTATION ACTION Presentation by URBANOMICS adjusting the Public School Child Generation Tool (PSCGT) Fair Share Contribution Based Upon Updated 1 2024 Analysis The Urbanomics Study Established By The Form-Based Code Generic Environmental Impact Statement (GEIS) IV DISCUSSIONS Further discussion related to park patrol, police patrol, and park rules/ 1 dogs, and community outreach Requested by: Trustee Dorazio “Sanitary Sewer Upgrades Phase 1” - BOT approval to allow the Requested by: 2 contractor to work amended hours (evenings) Village Manager Stuart L. Rabin Requested by: 3 FY2024/25 General Fund Budget Amendment – Election Village Treasurer Anthony Siligato Follow-up from PC/RB Library meeting regarding parking support for Requested by: 4 staff and clients. (Joe, will lead that update discussion along with Stuart) Trustee Grangenois-Thomas Follow-up from HTF meeting regarding their request for subject matter expert assistance. (This meeting is scheduled for this Friday 9/27, at 2 Requested by: 5 pm. Stuart will be in attendance and I have asked him to provide that Trustee Grangenois-Thomas update) Adjusting The Transportation Fair Share Contribution Established By 6 The Form-Based Code Generic Environmental Impact Statement (GEIS) Requested by: Director Cutler Requested by: 7 Glen Ave. Storm Sewer Upgrades BID # 2024-12 Village Manager Stuart L. Rabin V REPORT OF THE VILLAGE MANAGER ACTION 1 2024-10-01 Agenda VI RESOLUTIONS ACTION Setting a Public Hearing to consider the advisability of adopting a Local 1 Law Amending Article 90, Planning Commission regarding the appointment of the Chairperson of the Planning Commission Conditional offer of employment to Luis Marino, Jr. as a Police Officer of 2 the Village of Port Chester Conditional offer of employment to Kevin Iglesias as a Police Officer of 3 the Village of Port Chester Temporary Standard Operating Procedure: Fire Department Officer AWAITING 4 Response & Training Mandate RESOLUTION Sending Comment to the New York State Liquor authority regarding an AWAITING 5 application for 14-20 Willett avenue, Felice Port Chester RESOLUTION VI CORRESPONDENCE ACTION 1 From Barbara Krinsky regarding conditions on Ellendale Avenue From Anthony B. Gioffre III regarding AKT Two Realty LLC - Application 2 for Exemption Waiver from Self-Storage Facilities Moratorium 123 Oak Street (FKA 200 William Street), Port Chester, New York VII AGENDA - WORK SESSION ACTION 1 2024-10-07 2 2024-10-15 VIII PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2024-10-01 Agenda