Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, November 4, 2024 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:30-7:00 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 Trustee Bart Didden will be attending the meeting via videoconferencing from 510 Water Street, Tampa, FL, 33602, which will be open to the public for this meeting as well as the 350 N. Main Street Location. __________________________________________________________________________z I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Consultation with Special Counsel and Village Attorney III PRESENTATION ACTION 1 Pipelogix presentation to BOT By Boston Post Road Owner LLC on United Hospital Amended Site 2 Plan Application By Frank Ferrara, Industrial Development Agency Chairman on Port 3 Chester Economic Development Strategies AFFIDAVIT OF PUBLICATION AND NOTICE OF IV ACTION PUBLICATION RE: Public Hearing to consider an application for an exemption to the 1 moratorium on self- storage facilities pursuant to Local Law No. 13 of 2024. V MINUTES ACTION 1 Approval of October 1, 2024 minutes. VI PUBLIC COMMENTS ACTION VII REPORT OF THE VILLAGE MANAGER ACTION VIII RESOLUTIONS ACTION 1 Designation of Village 2025 Election and Polling Places 2 Extending Moratorium on Battery Energy Storage Systems 3 Approving Board of Trustees Regular Meeting Dates for the year 2025 Rye Town Park Designation of Lead Agency to construct an Accessible 4 Path in Conformity with the Americans with Disabilities Act (ADA) at AWAITING RESOLUTION Rye Town Park at 95 Dearborn Avenue in the City of Rye, NY: 5 Bond Resolution - $130,000 Sanitary Sewer System Improvements 6 Bond Resolution - $3,300,000 Storm Water System Improvements Establish Capital Project #2024-277 – Sylvan Road Sanitary Sewer 7 Repair (Bid #2024-11) OVER 1 2024-11-04 Agenda  Establish Capital Project #2024-278 – Glen Avenue Storm Sewer 8 Upgrades (Bid #2024-12) Award Bid #2024-11 – Sylvan Road Sanitary Sewer Repair in the 9 amount of $94,600.00. AWAITING RESOLUTION Award Bid #2024-12 – Glen Avenue Storm Sewer Upgrades in the 10 amount of $3,169,640.00 AWAITING RESOLUTION FY2024-25 General Fund Budget Amendment – Police Department 11 Equipment (Use of Asset Forfeiture) FY2024-25 General Fund Budget Transfer – Police Department 12 Vehicle Maintenance & Repairs Re-Appointment of Art D'estrada to o the Zoning Board of Appeals with 13 said term to expire 12/31/2025 14 Renaming part of Cottage St. in honor of the Sandarciero family AWAITING RESOLUTION Setting a Public Hearing for December 2, 2024 to consider a proposed 15 local law amending Chapter 345 (Zoning) to exempt existing buildings in the downtown district from the parking requirements. Setting a Public Hearing for December 2, 2024 to consider a proposed 16 local law amending Chapter 345 (Zoning) to correct language related to the impervious coverage requirement Setting a Public Hearing for December 2, 2024 to consider a proposed 17 local law amending Chapter 345 (Zoning) to amend the civic designation for parking lots and structures in the principal use table. Setting a Public Hearing for December 2, 2024 in connection with the 18 United Hospital Amended Site Plan Application. 19 Time limitation waiver on construction noise at 146 Westchester Ave. AWAITING RESOLUTION Appointment of Ivan A. Loor to active membership with the Washington 20 Engine and Hose Co. No. 1 Appointment of Michael Torres to active membership with the Reliance 21 Engine and Hose Co. No. 1 Appointment of Kellie A. Tillinghast to active membership with the 22 Reliance Engine & Hose Co. No. 1 Appointment of Alex Souza Costa Batista to active membership with 23 the Harry Howard Hook & Ladder Co. No. 1 Appointment of Christopher Kahdeam Drummond, Jr to active 24 membership with the Harry Howard Hook & Ladder Co. No. 1 Appointment of Christopher A. Egan, Jr. to active membership with the 25 Harry Howard Hook & Ladder Co. No. 1 IX CORRESPONDENCE ACTION From Charles Sacco for the Columbus Day Celebration and Parade 1 Committee X PUBLIC COMMENTS AND BOARD COMMENTS ACTION XI PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 OVER 2 2024-11-04 Agenda