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Board of Trustees

Regular Meeting

Scarsdale, NY · September 12, 2017

AgendaMinutes

Minutes

Village Board of Trustees 09/12/2017 317 THREE THOUSAND TWO HUNDRED EIGHTY-EIGHTH REGULAR MEETING Rutherford Hall Village Hall September 14, 2017 A Regular Meeting of the Board of Trustees of the Village of Scarsdale was held in Rutherford Hall in Village Hall on Tuesday, August 22, 2017 at 8:00 P.M. Present were Mayor Hochvert, Trustees Callaghan, Finger, Pekarek, Ross, Samwick and Veron. Also present were Village Manager Pappalardo, Deputy Village Manager Cole, Assistant Village Manager Richards, Deputy Village Attorney Garrison, Village Treasurer McClure, Village Clerk Conkling, and Assistant to the Village Manager Ringel. ******** The minutes of the Board of Trustees Limited Agenda Meeting of Tuesday, August 22, 2017 were approved on a motion entered by Trustee Pekarek, seconded by Trustee Finger, and carried unanimously. ******** Bills & Payroll Trustee Samwick reported that he had audited the Abstract of Claims dated September 12, 2017 in the amount of $704,669.99 which includes $9,240.46 in Library Claims previously audited by a Trustee of the Library Board which were found to be in order and he moved that such payment be ratified. Upon motion duly made by Trustee Samwick and seconded by Trustee Ross, the following resolution was adopted unanimously: RESOLVED, that the Abstract of Claims dated September 12, 2017 in the amount of $704,669.99 is hereby approved. Trustee Samwick further reported that he had examined the payment of bills made in advance of a Board of Trustees audit totaling $983,218.07 which were found to be in order and he moved that such payments be ratified. Upon motion duly made by Trustee Samwick and seconded by Trustee Pekarek, the following resolution was adopted unanimously: Village Board of Trustees 09/12/2017 318 RESOLVED, that payment of claims made in advance of a Board of Trustees audit totaling $983,218.07 is hereby ratified. ******** Mayor’s Comments Mayor Hochvert noted that the summer, with fewer meetings, has afforded him the opportunity to ‘dig into’ some of the appeals that the Board has had from the Committee for Historic Preservation; the Cable Television setup in the Mamaroneck community television area; so he took advantage of that time to get up to speed in some areas that are going to come before the Board at some point. Mayor Hochvert noted that he had the pleasure of attending a few events. One as a promotion ceremony that Trustee Callaghan will talk about for two new Fire Department Captains. Yesterday, repeating the Village Manager’s comment, “One of the best ceremonies celebrating our sympathy for those who suffered on 9/11". He thought the young lady from the high school who sang A Capella and a firefighter’s wife who sang a song that Tom Paxton wrote that has the repeated line in it something like “we were running down as the firefighters were running up” both did a marvelous job. It really moved all those who were in attendance. Mayor Hochvert noted that he reviewed the work of the New York State Department of Conservation grant with the Recreation Department Superintendent. The RFP was opened today and will be revised. The grant is for attacking the knotweed that has been invading the area along the South Fox Meadow brook. He noted that he also found time to discuss issues with a new zoning and planning co-chair of the Forum’s Zoning and Planning Committees. He stated that it is a real pleasure working with Richard Pinto – forty years ago, he and his younger son Derke were on a swim team together. The area of enforcement regarding the Village Code has been discussed often; however, he feels that the best enforcement comes from friends and neighbors who value the quality of life in Scarsdale, and the safety of the children. He urged everyone to talk with their neighbors about being in compliance with the Village Code. If anyone thinks something should be changed in the Code, they should appear before the Board or write a note and offer their opinion. Mayor Hochvert stated that he had always thought the Scarsdale Inquirer reported those who were fined for using leaf blowers during the time period of June 1st through September 30th. He only saw three of them; the Court Clerk informed him that in Village Board of Trustees 09/12/2017 319 fact that as of the end of last month there were 62 people who had been fined and they were almost treated as if they were paying a parking ticket. It seems that some of them are repeaters, and there was a suggestion from staff that it might be a better way to approach this problem by having a second offender appear before the Judge. He checked with Village Justice Alemany, who agreed that would be a good approach. Court Clerk April Fitzpatrick will alert people who have a first offense next season that should they receive a second offense they will be required to appear before the Judge in Court. Mayor Hochvert stated that there are a couple of stopped traffic issues. The first one is a small celebration. The parking place on the west side of Scarsdale Avenue nearest Popham Road has been eliminated because when there is a truck in the northbound left hand lane waiting to make a left hand turn, eastbound traffic, particularly trucks trying to turn into Scarsdale Avenue could not make it and block that lane of traffic. He commended who ever fixed that situation by eliminating that parking space. Traffic can now flow smoothly around that corner. Also, the proposal to add a red light in the right hand lane at the corner of Chase and Popham on the pole there so that people who say they do not see ‘no turn on red’ will be hard pressed to say that if the RFP comes back with a reasonable cost to install that light. The Village Manager is arranging a meeting after the traffic consultant has had an opportunity to look at options to deal with other locations, particularly at the Popham Road, East Parkway, and Scarsdale Avenue, which is a very difficult corner. Mayor Hochvert noted that over five miles have been repaved and it is expected to end up close to six miles paved. If the Village can maintain that level of resurfacing, the Village will replace roads as fast as they are deteriorating. He gave Village Engineer David Goessl credit for a new approach to doing the repaving which permitted the Village to get more miles per dollar. He noted that Governor Cuomo had required all counties to come up with service sharing plans, and on Friday he will go to vote in favor of the plan that had been developed for Westchester County with its main focus in the software/IT area – this seems to have the most value for Scarsdale. Mayor Hochvert stated that he attended a SNAP meeting last evening, and the Freightway Steering Committee Chair Jon Mark and our Village Planner made a presentation on that project to the SNAP representatives and encouraged them to use the survey for that property to ensure they have input. The other issue concerned a dog run. Some of the members of SNAP had submitted a draft but the discussion led to the belief that it needed to be redone so that it focused on additional items that weren’t included in the current draft. The revised draft will be brought back to the next SNAP meeting. Tomorrow, Trustee Veron, Assistant to the Village Manager Josh Ringel and he will be making visits to individual businesses. They are going to try to learn more of the specific needs of the employees, to see from the employees’ perspective what might be ways to help them find a place to park so they don’t have to use the metered spaces. Assistant Village Village Board of Trustees 09/12/2017 320 Manager Richards will have the meter test in place shortly and the Village may pick up additional data from this. ******** Manager’s Comments Village Manager Pappalardo reported on the Town Board of Assessment Review’s grievance deliberations and Final Assessment Roll which is due this Friday. With the issuance of the Tentative Assessment Roll on June 1st of this year, the statutory grievance period commenced with property owners filing 709 grievances from their 2017 assessments by the statutory deadline which is the third Tuesday of the month of June annually – this year being June 20th. The Town Board of Assessment Review met subsequent to Grievance Day on ten (10) separate occasions over the summer to review and decide on the individual property grievances. Their last meeting was on August 23rd. Of the 709 grievances that they reviewed, the Board reduced assessments on 167 of the properties, which represents 24% of the total with the balance of 540 – there were two applications that were withdrawn. All property owners filing grievances, whether their assessments were changed or not, will receive a letter from the Town informing them of the Assessment Review Board’s determination. Those letters will be mailed on Friday, September 15th, the same day that the 2017 Final Assessment Roll will be filed with the Clerk and posted on the Village website. Any homeowner who filed a grievance and is dissatisfied with the Assessment Review Board’s decision may file a small claims review, aka SCAR appeal or an Article 7 Certiorari with the Westchester County Supreme Court – the deadline for this is October 16th. These appeals are usually judicated and dispensed during the balance of the fiscal year and will most likely be finished prior to the June 1, 2018 Tentative Assessment Roll. All of the SCAR petitions on the 2016 roll have been decided – 411 or 91% were settled through stipulated agreements with the Town and the homeowner. Twenty-one (21) or 4.6% were determined by the Court and 19, or 4% were withdrawn. ******** Other Committee Reports None. ******** Liaison Reports Village Board of Trustees 09/12/2017 321 Trustee Ross reported on behalf of the Cable Television Commission which met last Tuesday evening. One of the topics of discussion was the upcoming cable franchise renewals. The committee is moving forward with its consultant and is now making plans for one or two sessions to receive input from various stakeholders which is an essential part of getting the most favorable terms in the agreements with the cable companies. Trustee Finger noted that a stop sign was recently installed at Wynmor Road/Secor Road intersection which is something that they have been discussing and he hoped that the residents of the East Heathcote Neighborhood Association will find it effective to resolve the traffic issue that they so helpfully pointed out. Trustee Finger stated that a Law Committee meeting was held this evening regarding rezoning the commercial sale of firearms. This proposal would restrict the sales of firearms to a certain area in the Village. If anyone is interested in this matter, they should attend the Public Hearing when it is scheduled by the Board of Trustees. If you are supportive or non-supportive the Board would like to hear from you. Trustee Samwick stated that the Freightway Steering Committee held two walking tours this morning of the Village Center and the Freightway site. There were approximately 20 people in attendance; there were very good questions and good engagement. There was also a Metro North representative there who also answered questions. Trustee Samwick reminded the community that the survey for the Freightway site is still accessible on the Village’s website and encouraged everyone to complete the survey. He stated that there have been approximately 400 responses to date. He also noted that the Committee is holding an interactive public workshop on September 28th at 7:00 p.m. at the Scarsdale Congregational Church. There is also a Freightway Steering Committee meeting on October 12th at Village Hall – more details concerning that meeting are forthcoming. Trustee Veron stated that during the summer, dozens of volunteers have been actively working on a variety of initiatives. The Communications Committee and Village staff have been working with CivicPlus, the vendor, looking at website functionality, as well as power users for best practices. This input will be valuable as we consider ways to augment the website. A survey was also done to determine the residents preference of communication – these results will soon be tallied. A survey was done of other municipalities regarding social media. The committee is working on their recommendations to the Village Board and those recommendations will be presented at a Committee of the Whole meeting on October 10th, prior to the Village Board meeting. The Committee encourages everyone to pay attention, take part, and provide feedback. Trustee Veron stated that the Library Board and Building Committee have been working very hard this summer, as well as the Campaign committee. The community will hear more from the Campaign Committee on September 26th. The Library Building Committee has met regularly with the architects and Village staff. On October 10th at 8:00 Village Board of Trustees 09/12/2017 322 P.M., during the Village Board meeting, the community will have an opportunity to hear from the architect, see the design as it is currently being drafted and provide feedback before the Village puts documents out to bid. Dattner Architects has listened very carefully to all residents at a variety of venues and has really tried to address residents’ interests as they were developing the design. Trustee Veron stated that there will be a groundbreaking ceremony at Supply Field on October 3rd at 9:15 a.m. She thanked Assemblywoman Amy Paulin’s office for securing the grant to make this possible. Trustee Veron also noted that the last Friends of the Library book sale that will be happening for a while is ongoing at this time – starting tomorrow books will be half price. Trustee Veron stated that she hoped everyone enjoyed the first Farmer’s Market. The Farmer’s Market will be held on Thursdays in Boniface Circle in the Village Center for the next seven weeks. There were a dozen vendors last week and they sold out very quickly. She said that it is a great way to meet your neighbors and support the businesses in the Village Center. Trustee Callaghan reported that he attended an August 31st Fire Department promotion and award ceremony. Two captains were appointed which now gives the Fire Department their full complement of Fire Captains. He noted that there was also an award for Rope Rescue, stating that Scarsdale is one of the few municipalities that is certified to perform a Rope Rescue. It is a very complicated process and the Fire Department successfully saved a construction worker through this type of rescue. There was also a 9/11 Ceremony that the Mayor spoke to earlier this evening and another firefighter was sworn in. The Fire Department is now only one short of the complement they need. The new fire engine is due to come into service in January 2018. This will be a significant addition to the current fleet. Trustee Callaghan stated that Firefighter Brian Hughes participated in the International Firefighter and Police Officer Olympics which are held every two to three years around the world. He achieved a silver medal in the decathlon. Trustee Callaghan continued, reporting as liaison to the Board of Appeals. He stated that they were very busy over the summer. The Advisory Council on Scarsdale Senior Citizens are having their first meeting back from the summer on Friday – topics of discussion will be their concerns about the library project and the Girl Scout house. Mayor Hochvert noted that at the Fire Department promotion ceremony, present were the families of the Captains, professional firefighters, volunteer firefighters, retired firefighters, police officers – it was a wonderful interaction to watch. Village Board of Trustees 09/12/2017 323 Trustee Pekarek reported on a meeting held at 6:00 P.M. of the Joint Law and Sustainability Committees to review the proposed amendments to the Village Code Chapter 281 - Trees. The proposed amendments were reviewed line by line, change by change, and there was a robust discussion. Another meeting will be scheduled to continue the conversation, date and time to be announced. ******** Public Comment Jim Pullman, Chairman of the Citizens Nominating Committee Procedure Committee, introduced the Vice-Chair, Robert Schechter. Mr. Schechter invited all qualified Scarsdale residents to run for the Citizens Nominating Committee. Three candidates will be chosen to run for the Village Trustee position in 2018 under the Non- Partisan Party. Mr. Pullman stated that the most difficult thing of the process is getting people to run for the CNC. In soliciting candidates, they ask everyone in this room to find people who would be willing and able to come to five weeknight meetings in December and January to choose the new Trustees. This is a very interesting process, not that time consuming and a lot of fun. Mayor Hochvert stated that he is also hopeful that people are watching from home and that Mr. Pullman’s message will get out to the community through the oncoming days when this meeting is aired several times. Mr. Schechter stated that it is definitely an exciting and rewarding three year period. Everyone’s voice is equally heard during the vetting process. If anyone is not sure but knows someone who might be interested, they can pass this information along to the CNC and the CNC will reach out to them. They have several people who want to run, but they would like to have more candidates. Mr. Pullman stated that the application deadline is September 30th. An application and petition must be filled out and are available on line. He noted that both Robert and himself just came off the CNC, so they are speaking from experience. It was a very fun and rewarding way to participate in the government of the Village of Scarsdale. Trustee Pekarek asked if there would be applications and petitions available in any of the public areas. Mr. Pullman responded that they would be available at the Scarsdale Library and in the lobby of Village Hall. Village Board of Trustees 09/12/2017 324 In a response to a question from Trustee Veron regarding the change of meetings from Sundays to mid-week, Mr. Schechter stated that more people are available during the week. Robert Harrison, 65 Fox Meadow Road, asked if the Board had a scheduled meeting with the School Board coming up. Mayor Hochvert responded that as far as he knew, there would not be another meeting with the School Board until next year. Mr. Harrison stated that when he was on the Village Board, they generally met twice a year and he recommended that this be done. Mr. Harrison stated that there was an excellent discussion during this evening’s earlier meeting concerning the tree law. He complimented Trustee Samwick on his concerns regarding some of the proposed provisions. He stated that the next time there is a meeting on this subject that it should be recorded and aired for the community. He noted a provision that a tree permit would be necessary to remove one or more trees versus the removal of three or more trees in the existing tree law. Personally, he stated that he was able to take down two trees without a permit and paying any fees. He was not sure this should be imposed on the residents; he felt that residents should be permitted to take down one tree without a permit. He noted that there was discussion on another section of the proposed tree law under Applications, #4, eliminating the words ‘where extensive tree removal is planned as part of a tree removal permit’ before the phrase ‘the Village Engineer may require the applicant to pay for the retention of a tree expert…’ Again, Mr. Harrison stated that this would be an extra burden on the residents and he hoped there would be further discussion. Mr. Harrison stated that he was unable to attend the Farmer’s Market held last Thursday and asked Trustee Veron if they planned to add to the twelve vendors that were present last week. Trustee Veron stated that the list of vendors has been updated and is on the Village’s website. This listing will also be sent out via the Village’s ‘Notify Me’ system as well as other avenues through social media. Mr. Harrison questioned whether the Farmer’s Market created any parking issues with the loss of parking spaces for the event. Trustee Veron responded that there was much positive feedback on it being very pedestrian friendly. She noted that they received feedback from people who frequent the office space in the Harwood Building that it took them longer to find parking spaces than it usually would. It will be determined whether this is an awareness issue or a capacity issue. Mr. Harrison thanked Trustee Veron for her response and noted that it is a pleasure dealing with this Board. Village Board of Trustees 09/12/2017 325 Regarding tennis court management, Mr. Harrison stated that there are people playing on the Middle School tennis courts that do not have permits. According to the Recreation Department, there have only been 1,000 permits sold. There is no attendant at the Middle School tennis courts and he has urged the Recreation Department to at least have someone rotate and drive by once an hour from one of the other courts. Someone is really needed to sit there with a list of permit holders and monitor these courts, making sure those who are playing have permits. Someone needs to be hired for the weekends to do this and collect fees. Mr. Harrison stated that he missed the Freightway tour; Trustee Samwick responded that there is information on the Village website regarding the Freightway Steering Committee and upcoming meetings. In regard to the public workshop that will be held at the Scarsdale Congregational Church on September 28th, Trustee Samwick stated that there will be separate tables set up and it will be an interactive experience. Village Hall did not have adequate space for this type of meeting format, so it was relocated to the Church. Mr. Harrison stated that he noticed that there are some additional contributions to the fund for the Library on this evening’s agenda – he asked how much has come into that fund. Mayor Hochvert stated that Library Director Elizabeth Bermel will be present at the next Board meeting with an update on contributions and pledges received to date. Village Manager Pappalardo stated that it is being tracked very closely and the Library Director has been scheduled to report to the Village Board on a quarterly basis on the status of the pledges and contributions. Ms. Bermel will be at the next Board meeting scheduled for Tuesday, September 26, 2017. There being no further comments, Mayor Hochvert closed the public comments portion of the meeting. ******** Finance Committee Upon motion entered by Trustee Finger, and seconded by Trustee Samwick, the following resolution regarding the Acceptance of a Gift for the Scarsdale Library Addition and Renovation Project was approved by a unanimous vote: WHEREAS, the Scarsdale Library Board completed a Master Plan dated June 10, 2013, which identifies a number of building renovations and additions that will increase the capacity of the library to provide a broader range of rapidly evolving library services while maintaining popular traditional collections and programs by offering a more balanced utilization of the building space within a safe, attractive and Village Board of Trustees 09/12/2017 326 inviting comfortable environment, said master plan supported by the Scarsdale Village Board of Trustees via resolution dated April 8, 2014 (attached); and WHEREAS, the improvements identified in the Master Plan will transform the Library into a multi-purpose community asset for future generations, maintain its preeminent status among free public libraries in the County and State, enhance its technological capacity to further library services and create a physical environment that will be a welcoming and versatile learning center; and WHEREAS, the Scarsdale Public Library Board, at their October 21, 2013 meeting, authorized the retention of the fund raising consulting firm of Plan A Advisors, P.O. Box 165, Thornwood, NY 10594, to design and conduct a capital campaign to implement such a project, subsequently identified in the July 20, 2015, Schematic Design Report prepared by Dattner Architects, at an estimated construction cost of $16,500,000 and total project cost of approximately $19,500,000; and WHEREAS, in accordance with a Village Board request at a March 07, 2016, Committee of the Whole meeting, the Library Board and Architect value engineered the schematic design plans, reducing the total project cost to $17,900,000, as identified in Option A-1 (attached), which the Architect presented at the July 19, 2016, Committee of the Whole meeting; and WHEREAS, on December 13, 2016, the Village Board of Trustees authorized a $9,900,000 bond to pay part of the $17,900,000 addition and renovation of the existing Scarsdale Public Library Building, with the remainder of the $17,900,000 to be paid by private donations and grants; and WHEREAS, on January 09, 2017, and with thanks to Assemblywoman Amy Paulin, the New York State Dormitory Authority awarded the Village of Scarsdale a $500,000 State and Municipal Facilities Program grant in support of the project, with the execution of a grant agreement pending upon completion of various program review requirements; and WHEREAS, the following donations have been offered to the Scarsdale Public Library Addition and Renovation Capital Improvement Project: Friends of the Scarsdale Library - $84,000; Leona Kern - $10,000; and Village Board of Trustees 09/12/2017 327 WHEREAS, pursuant to Policy #106: “Gifts to the Village of Scarsdale” of the Village of Scarsdale Administrative Policies & Procedures Manual, acceptance of all gifts valued at $500 or greater must be approved by the Village Board of Trustees; now, therefore, be it RESOLVED, that the Village Board hereby accepts the following gifts toward the Scarsdale Public Library Master Plan Improvement Project: $84,000 from the Friends of the Scarsdale Library; and $10,000 from Leona Kern; and be it further RESOLVED, that the Village Treasurer take the necessary steps to complete the transaction and accept these financial gift totaling $94,000 and deposit said funds into the Library Capital Campaign Account; and be it further RESOLVED, that the Board of Trustees hereby extends their heartfelt thanks and great appreciation to the Friends of the Scarsdale Library and Leona Kern for their generosity and commitment to the Scarsdale Public Library and the community it serves. ******** Land Use Committee Upon motion entered by Trustee Samwick, and seconded by Trustee Pekarek, the following resolution regarding a Subdivision Recreation Fee – 19 Griffen Avenue, Section 24, Block 1, Lot 4A.1 was approved by the vote indicated below: WHEREAS, Section 7-730-4 of New York State Village law authorizes planning boards to reserve land in a subdivision for park, playground, or other recreational purposes, and to accept payment in lieu of land in cases where suitable parklands of adequate size cannot be properly located on a subdivision plat, the amount of said payment to be established by the Village Board of Trustees; and WHEREAS, on June 28, 2017, the Planning Board approved the two-lot subdivision of 19 Griffen Avenue, creating one additional buildable lot, after finding the proposed subdivision would not have a significant negative environmental impact pursuant to SEQRA; and WHEREAS, on August 9, 2017, the Planning Board recommended a payment in lieu of contribution of land, as the dedication of land for park, playground, or recreation purposes is not feasible in view of the small Village Board of Trustees 09/12/2017 328 amount of land available in this two-lot subdivision; and WHEREAS, the Village Department of Parks, Recreation and Conservation provides a variety of facilities to meet the interests and needs of the community, including parks, playgrounds, ballfields, and an outdoor pool, and has a Five-Year Capital Plan which calls for the replacement of facilities and equipment, as well as additional facilities that will be needed in the future; now, therefore, be it RESOLVED: that in association with the creation of one new buildable lot resulting from the subdivision of property at 19 Griffen Avenue, identified on the Village tax map as Section 24, Block 1, Lot 4A.1, the Board of Trustees hereby accepts the recommendation of the Planning Board that the applicant, Brite Avenue Development Corp., remit to the Village an amount equal to 5.0% of the $1,350,000 Guideline Value of a lot in the A-2 zoning district pursuant to the 2007 Subdivision Recreation Fee Schedule, or $67,500, in lieu of a contribution of land for park, playground, or other recreational purposes. AYES NAYS ABSENT Trustee Callaghan None None Trustee Finger Trustee Pekarek Trustee Ross Trustee Samwick Trustee Veron Mayor Hochvert ******** Municipal Services Committee Upon motion entered by Trustee Veron, and seconded by Trustee Samwick, the following resolution to Set a Public Hearing on the Number of Taxicabs to be Licensed in 2018 was approved by the vote indicated below: RESOLVED, that a Public Hearing is hereby called by the Board of Trustees of the Village of Scarsdale to be held in Rutherford Hall at Village Hall on Tuesday, September 26, 2017, at 8:00 pm to determine the number of 2018 Scarsdale taxicab licenses to be authorized pursuant to Section 272-3 of the Village Code. RESOLVED, that the Village Clerk is directed to advertise said Public Hearing. Village Board of Trustees 09/12/2017 329 AYES NAYS ABSENT Trustee Callaghan None None Trustee Finger Trustee Pekarek Trustee Ross Trustee Samwick Trustee Veron Mayor Hochvert ******** Upon motion entered by Trustee Veron, and seconded by Trustee Samwick, the following resolution regarding an Amendment Extending an Agreement with the Scarsdale Arts Council for an Art Exhibit in Chase Park was approved by a unanimous vote: WHEREAS, the Scarsdale Arts Council (Council) is a not-for-profit organization that works to instill a sense of civic pride in Scarsdale’s artistic and cultural amenities, and to raise public awareness and participation in local arts programs; and WHEREAS, to generate interest, excitement, and vitality in the Village Center, and pursuant to a May 23, 2017, Village Board resolution approving an agreement (attached) with the Council and a local artist, Simone Kestelman, the Council sponsored a temporary art exhibit in Chase Park featuring an oversized Pearl Necklace to be draped from a tree, as well as an array of five boulders to be painted by Scarsdale community members; and WHEREAS, the art exhibit has been well received by the community and enjoyed by those frequenting Chase Park during the display period, from Memorial Day, May 29, 2017, through until September 8, 2017, as conditioned in the agreement; and WHEREAS, due to the success of the art exhibit and in accordance with further discussions amongst the parties, it is recommended that the art exhibit remain in Chase Park until January 10, 2018, to be included as part of the Village Center holiday season decorations; now, therefore, be it RESOLVED, the Village Board of Trustees hereby authorizes the Village Manager to execute the attached amendment to the May 18, 2017, agreement with the Scarsdale Arts Council and local artist Simone Kestelman authorizing the display of the “Pearl Necklace” and five boulder Village Board of Trustees 09/12/2017 330 exhibits in Chase Park to be extended until January 10, 2018, or beyond such date if mutually agreed by all parties. ******** Recreation Committee Upon motion entered by Trustee Callaghan, and seconded by Trustee Pekarek, the following resolution Rescinding Previous Award and Re-Awarding Items A, C, I, and J of VM Contract #1219 – Assorted Trash and Recycling Bins and Lids was approved by the vote indicated below: WHEREAS, by Resolution dated May 9, 2017, the Village Board awarded Items A, C, I, and J of VM Contract #1219 – Assorted Trash and Recycling Bins and Lids to the lowest bidder, Trashcans Unlimited, 1114 Texas Palmyra Hwy, Ste. 153, Honesdale, PA 18431, in the amount of $22,130.65 (Resolution attached); and WHEREAS, a condition of the contract award is that the vendor file with the Village a certificate of liability insurance; however, despite multiple attempted contacts by email and telephone following the contract award, Trashcans Unlimited has neither responded to Village contacts nor provided the required certificate of insurance, thus disqualifying their bid; and WHEREAS, the next lowest responsible bid for Items A and C was submitted by Janitorial Supplies, 665 New Britain Ave., Newington, CT 0611, at a combined price of $20,410.65; and WHEREAS, the next lowest responsible bid for Items I and J was submitted by Recycle Away LLC, 45 Flat Street, PO Box 1757, Brattleboro, VT 05301, at a combined price of $5,802.30; now, therefore, be it RESOLVED, that the Village Board’s award of VM Contract #1219 Items A, C, I, and J on May 09, 2017, to Trashcans Unlimited, 1114 Texas Palmyra Hwy Ste. 153, Honesdale, PA 18431, is hereby rescinded due to the vendor having failed to provide the required insurance document; and be it further RESOLVED, that VM Contract #1219 Items A and C – Assorted Trash and Recycling Bins and Lids be awarded to the next lowest responsive bidder, Janitorial Supplies, 665 New Britain Ave., Newington, CT 06111, at a combined price of $20,410.65; and be it further Village Board of Trustees 09/12/2017 331 RESOLVED, that VM Contract #1219 Items I and J - Assorted Trash and Recycling Bins and Lids also be awarded to the next lowest responsive bidder, Recycle Away LLC, 45 Flat Street, Brattleboro, VT 05301, at a combined price of $5,802.30; and be it further RESOLVED, that the Village Manager is hereby authorized to execute VM Contract #1219 – Assorted Trash and Recycling Cans and Lids on behalf of the Village of Scarsdale with Janitorial Supplies, 665 New Britain Ave., Newington, CT 06111, for Items A and C, and Recycle Away LLC, 45 Flat Street, Brattleboro, VT 05301, for Items I and J, and to undertake administrative acts as may be required under said contract; and be it further RESOLVED, the additional costs arising from re-awarding the contracts be charged to the Parkland Deposit Account TE93-.46, where there are sufficient funds to cover the added costs. RESOLVED, that the Village Clerk is directed to advertise said Public Hearing. AYES NAYS ABSENT Trustee Callaghan None None Trustee Finger Trustee Pekarek Trustee Ross Trustee Samwick Trustee Veron Mayor Hochvert ******** Upon motion entered by Trustee Callaghan, and seconded by Trustee Samwick, the following resolution regarding Acceptance of a Gift – Portable Lights at Supply Field for Youth Tackle Football Program was approved by a unanimous vote: WHEREAS, the Parks, Recreation and Conservation Department conducts a Youth Football Program for children in grades 3 through 8, which includes both tackle and flag football, with approximately 75 to 100 children anticipated to enroll; and WHEREAS, limited daylight during the months of October and November make it challenging for volunteer parents and coaches to conduct tackle football practices and games; and Village Board of Trustees 09/12/2017 332 WHEREAS, the Village Board of Trustees has authorized the temporary annual use of two portable lights at Supply Field from mid-October through mid-November, three days a week until 7:30PM, since 2011, said use having occurred without incident or complaint from abutting neighbors; and WHEREAS, these portable lights have been donated to the Village of Scarsdale by resident Sam Blakley, who has again offered to donate the units for the 2017 program, with said units to be used under the same terms and conditions as the previous years; and WHEREAS, temporary use of the portable lights is valued in excess of $500.00; and WHEREAS, pursuant to Policy #106: “Gifts to the Village of Scarsdale” of the Village of Scarsdale Administrative Policies & Procedures Manual, acceptance of all gifts valued at $500 or greater must be approved by the Village Board of Trustees; now, therefore, be it RESOLVED, pursuant to the Village of Scarsdale Policy #106, the Village Board of Trustees hereby accepts the gift donation of two portable lights for temporary use at Supply Field in conjunction with the Scarsdale Youth Recreation Football Program for the 2017 season, to be used until 7:30 PM for three days per week from October 15, 2017, through November 20, 2017; and be it further RESOLVED, that the Village Board extend its thanks and appreciation to Mr. Sam Blakley, as donor of the lights, as well as to the parents and volunteers that support the Scarsdale Youth Recreation Football Program. ******** Written Communications All communications received that are written to the Mayor and Board of Trustees can be viewed on the Village’s website, www.scarsdale.com under the Board of Trustees or Village Clerk section. Three (3) communications have been received since the last regular Board of Trustees meeting from the following: Village Board of Trustees 09/12/2017 333 • An email from Lika Levi, 21 Lockwood Road, regarding preservation efforts in Scarsdale. • An email from Mayra Kirkendall Rodriguez regarding speeding traffic on Fox Meadow Road. A response is attached from Police Chief Matturro. • A report on Traffic Assessment, Safety, and Improvement in the Village of Scarsdale from the Scarsdale Forum Municipal Services Committee ******** There being no further business to come before the Board, the meeting was adjourned at 8:59 P.M. on a motion entered by Trustee Finger, seconded by Trustee Samwick and carried unanimously. Donna M. Conkling Village Clerk

Agenda

Village of Scarsdale Dan Hochvert, Mayor Stephen M. Pappalardo, Village Manager Office of the Village Manager Matthew J. Callaghan Scarsdale, New York 10583 Carl L. Finger 914-722-1110 Deborah Pekarek Fax: 914-722-1119 Seth Ross www.scarsdale.com Marc Samwick Jane E. Veron Village Board Agenda September 12, 2017 Agenda Committee Meeting - 7:30 PM – Trustees Room Village Board Meeting - 8:00 PM - Rutherford Hall Roll Call Pledge of Allegiance Minutes  Village Board Meeting of August 22, 2017 Bills & Payroll  Trustee Samwick Mayor’s Comments ______________________ Manager’s Comments ______________________ Other Committee Reports Liaison Reports Public Comments ______________________ Committee Items Finance Committee – Trustee Finger  Resolution re: Acceptance of a Gift for the Scarsdale Public Library Addition and Renovation Project ______________________ Land Use Committee – Trustee Samwick  Resolution re: Subdivision Recreation Fee 19 Griffen Avenue, Section 24, Block 1, Lot 4A.1 ______________________ Municipal Services Committee – Trustee Veron  Resolution re: Calling for a Public Hearing on the Number of Taxicabs to be Licensed in 2018 ______________________  Resolution re: Amendment Extending an Agreement with the Scarsdale Arts Council for an Art Exhibit in Chase Park ______________________ Recreation Committee – Trustee Callaghan  Resolution re: Rescinding Previous Award and Re-Awarding Items A, C, I and J of VM Contract #1219 – Assorted Trash and Recycling Bins and Lids ______________________  Resolution re: Acceptance of a Gift – Portable Lights at Supply Field for Youth Tackle Football Program ______________________ Written Communications (1)  Lika Levi of 21 Lockwood Rd – The Environment & Preservation in Scarsdale Town Board Agenda Town Board Meeting September 12, 2017 Rutherford Hall, Village Hall Roll Call Minutes  Town Board Meeting of August 8, 2017 ______________________ Reports  Report of the Custodian of Taxes as of August 31, 2017 Resolutions  Resolution re: Application for Correction of Error – 0 Crane Road ______________________ Future Meeting Schedule Tuesday, September 12, 2017  6:00 PM – Law Committee – 3rd Floor Meeting Room ______________________ 1. Draft Legislation Amending Chapter 310 – Zoning Commercial Sale of Firearms  6:30 PM – Joint Law & Sustainability Committee Meeting – 3rd Floor Meeting Room ______________________ 1. Proposed Amendments to Village Code Chapter 281 – Trees Monday, September 25, 2017  6:00 PM – Village Board Convening as an Appeals Board Pursuant to Village Code Chapter 182 – CHP Denial of Certificate of Appropriateness ______________________ 1. 6:00 PM – Meeting with Legal Counsel and Village Consultants regarding 12 Dolma Road Hardship Application. – Trustees Room (It is anticipated that a motion will be offered to move into Executive Session to discuss legal matters)  7:00 PM - 12 Dolma Road Hardship Hearing – 3rd Floor Meeting Room ______________________  8:00 PM - 26 Cooper Road Appeal – 3rd Floor Meeting Room ______________________ Tuesday, September 26, 2017  6:00 PM – Finance Committee – Trustees Room ______________________ 1. Review of FY 2016/2017 Financial Statements with Independent Auditors 2. Review of Backstop Credit Facility for Library Renovation Project Financing  7:30 PM Agenda Committee Meeting ______________________  8:00 PM Village Board Meeting ______________________ Tuesday, October 10, 2017  6:30 PM – Committee of the Whole – 3rd Floor Meeting Room ______________________ 1. Ad-Hoc Committee on Communications – Report on Committee’s Recommendations  7:30 PM Agenda Committee Meeting ______________________  8:00 PM Village Board Meeting ______________________ Tuesday, November 14, 2017  6:00 PM – Land Use Committee Meeting – 3rd Floor Meeting Room ______________________ 1. Land Use Discussion with Planning Board, Board of Appeals and Board of Architectural Review  7:30 PM Agenda Committee Meeting ______________________  8:00 PM Village Board Meeting ______________________ Village Board of Trustees 08/22/2017 315 THREE THOUSAND TWO HUNDRED EIGHTY-SEVENTH LIMITED AGENDA MEETING Trustees’ Room Village Hall August 22, 2017 A Limited Agenda Meeting of the Board of Trustees of the Village of Scarsdale was held in the Trustees’ Room in Village Hall on Tuesday, August 22, 2017 at 8:30 A.M. Present were Mayor Hochvert, Trustees Callaghan, Pekarek, Ross, Samwick and Veron. Also present were Village Manager Pappalardo, Deputy Village Manager Cole, Assistant Village Manager Richards, Deputy Village Attorney Garrison, Village Treasurer McClure, Village Clerk Conkling, and Assistant to the Village Manager Ringel. ******** The minutes of the Board of Trustees Regular Meeting of Tuesday, August 8, 2017 were approved on a motion entered by Trustee Samwick, seconded by Trustee Pekarek, and carried unanimously. ******** Bills & Payroll Trustee Pekarek reported that she had audited the Abstract of Claims dated August 22, 2017 in the amount of $412,675.44 which includes $20,867.81 in Library Claims previously audited by a Trustee of the Library Board which were found to be in order and she moved that such payment be ratified. Upon motion duly made by Trustee Pekarek and seconded by Trustee Samwick, the following resolution was adopted unanimously: RESOLVED, that the Abstract of Claims dated August 22, 2017 in the amount of $412,674.44 is hereby approved. ******** Mayor Hochvert noted that in the July/August 2017 Edition of the Talk of the Towns & Topics Magazine, published by the Association of Towns of the State of New York, there is an article on ‘Measuring Financial Performance of Parking Enforcement Programs’. A discussion ensued concerning parking issues in the Village Center. Village Board of Trustees 08/22/2017 316 ******** Future Meeting Schedule  Tuesday, September 12, 2017 – Law Committee – 6:00 P.M. – 3rd Floor Meeting Room  Tuesday, September 12, 2017 – Joint Law & Sustainability Committee Meeting – 3rd Floor Meeting Room  Tuesday, September 12, 2017 – Agenda Meeting – 7:30 P.M. – Trustees’ Room  Tuesday, September 12, 2017 – Village Board Meeting – 8:00 P.M. – Rutherford Hall  Tuesday, September 26, 2017 – Finance Committee Meeting – 6:00 P.M. – Trustees’ Room  rd Tuesday, October 10, 2017 – Committee of the Whole – 6:30 P.M. – 3 Floor Meeting Room ******* Village Hall Closure Schedule  Monday, September 4, 2017 – Village Hall Closed – Labor Day ******* There being no further business to come before the Board, the meeting was adjourned at 8:45 A.M. on a motion entered by Trustee Pekarek, seconded by Trustee Ross and carried unanimously. Donna M. Conkling Village Clerk RESOLUTION RE: ACCEPTANCE OF A GIFT FOR THE SCARSDALE PUBLIC LIBRARY ADDITION AND RENOVATION PROJECT WHEREAS, the Scarsdale Library Board completed a Master Plan dated June 10, 2013, which identifies a number of building renovations and additions that will increase the capacity of the library to provide a broader range of rapidly evolving library services while maintaining popular traditional collections and programs by offering a more balanced utilization of the building space within a safe, attractive and inviting comfortable environment, said master plan supported by the Scarsdale Village Board of Trustees via resolution dated April 8, 2014 (attached); and WHEREAS, the improvements identified in the Master Plan will transform the Library into a multi-purpose community asset for future generations, maintain its preeminent status among free public libraries in the County and State, enhance its technological capacity to further library services and create a physical environment that will be a welcoming and versatile learning center; and WHEREAS, the Scarsdale Public Library Board, at their October 21, 2013 meeting, authorized the retention of the fund raising consulting firm of Plan A Advisors, P.O. Box 165, Thornwood, NY 10594, to design and conduct a capital campaign to implement such a project, subsequently identified in the July 20, 2015, Schematic Design Report prepared by Dattner Architects, at an estimated construction cost of $16,500,000 and total project cost of approximately $19,500,000; and WHEREAS, in accordance with a Village Board request at a March 07, 2016, Committee of the Whole meeting, the Library Board and Architect value engineered the schematic design plans, reducing the total project cost to $17,900,000, as identified in Option A-1 (attached), which the Architect presented at the July 19, 2016, Committee of the Whole meeting; and WHEREAS, on December 13, 2016, the Village Board of Trustees authorized a $9,900,000 bond to pay part of the $17,900,000 addition and renovation of the existing Scarsdale Public Library Building, with the remainder of the $17,900,000 to be paid by private donations and grants; and WHEREAS, on January 09, 2017, and with thanks to Assemblywoman Amy Paulin, the New York State Dormitory Authority awarded the Village of Scarsdale a $500,000 State and Municipal Facilities Program grant in support of the project, with the execution of a grant agreement pending upon completion of various program review requirements; and WHEREAS, the following donations have been offered to the Scarsdale Public Library Addition and Renovation Capital Improvement Project: Friends of the Scarsdale Library - $84,000; Leona Kern - $10,000; and WHEREAS, pursuant to Policy #106: “Gifts to the Village of Scarsdale” of the Village of Scarsdale Administrative Policies & Procedures Manual, acceptance of all gifts valued at $500 or greater must be approved by the Village Board of Trustees; now, therefore, be it RESOLVED, that the Village Board hereby accepts the following gifts toward the Scarsdale Public Library Master Plan Improvement Project: $84,000 from the Friends of the Scarsdale Library; and $10,000 from Leona Kern; and be it further RESOLVED, that the Village Treasurer take the necessary steps to complete the transaction and accept these financial gift totaling $94,000 and deposit said funds into the Library Capital Campaign Account; and be it further RESOLVED, that the Board of Trustees hereby extends their heartfelt thanks and great appreciation to the Friends of the Scarsdale Library and Leona Kern for their generosity and commitment to the Scarsdale Public Library and the community it serves. Submitted by: Village Manager Date: September 05, 2017 For: September 12, 2017 Memo To: Steve Pappalardo From: Beth Bermel cc: Josh Ringel Date: August 28, 2017 Re: August 2017 Gifts for Library Renovation Steve, I am writing to advise you that we have received one check in the amount of $84,000 from the Friends of the Scarsdale Library and one check in the amount of $10,000 from Leona Kern for the Scarsdale Library Addition and Renovation Project. Please find the Resolution for these gifts attached. Beth RESOLUTION RE: SUBDIVISION RECREATION FEE 19 GRIFFEN AVENUE, SECTION 24, BLOCK 1, LOT 4A.1 WHEREAS, Section 7-730-4 of New York State Village law authorizes planning boards to reserve land in a subdivision for park, playground, or other recreational purposes, and to accept payment in lieu of land in cases where suitable parklands of adequate size cannot be properly located on a subdivision plat, the amount of said payment to be established by the Village Board of Trustees; and WHEREAS, on June 28, 2017, the Planning Board approved the two-lot subdivision of 19 Griffen Avenue, creating one additional buildable lot, after finding the proposed subdivision would not have a significant negative environmental impact pursuant to SEQRA; and WHEREAS, on August 9, 2017, the Planning Board recommended a payment in lieu of contribution of land, as the dedication of land for park, playground, or recreation purposes is not feasible in view of the small amount of land available in this two-lot subdivision; and WHEREAS, the Village Department of Parks, Recreation and Conservation provides a variety of facilities to meet the interests and needs of the community, including parks, playgrounds, ballfields, and an outdoor pool, and has a Five-Year Capital Plan which calls for the replacement of facilities and equipment, as well as additional facilities that will be needed in the future; now, therefore, be it RESOLVED: that in association with the creation of one new buildable lot resulting from the subdivision of property at 19 Griffen Avenue, identified on the Village tax map as Section 24, Block 1, Lot 4A.1, the Board of Trustees hereby accepts the recommendation of the Planning Board that the applicant, Brite Avenue Development Corp., remit to the Village an amount equal to 5.0% of the $1,350,000 Guideline Value of a lot in the A- 2 zoning district pursuant to the 2007 Subdivision Recreation Fee Schedule, or $67,500, in lieu of a contribution of land for park, playground, or other recreational purposes. Submitted by: Village Manager Date: September 05, 2017 For: September 12, 2017 Memo To: Mayor Hochvert and Scarsdale Village Board of Trustees From: James Blum, Chair Planning Board CC: Stephen Pappalardo, Village Manager Date: August 16, 2017 Re: Subdivision of Property –19 Griffen Avenue: Monetary Contribution in Lieu of Land Dedicated for Recreational Purposes The Planning Board approved this two lot subdivision at its June 28, 2017 meeting, creating one new lot. The property, located in the A-2 (20,000 sq. ft.) zoning district, is shown in the Assessor’s records as 3.3 acres and is improved with a house built in 1975. The Committee for Historic Preservation recently approved a Certificate of Appropriateness permitting the demolition of the house. The subdivision plat shows two lots: Parcel 1, the easterly lot, with 1.609 acres and 124 ft. of frontage and Parcel 2, the westerly lot, with 1.635 acres and 124 ft. of frontage. New York State Village Law 7-730 provides for the reservation of parkland on subdivision plats with residential units or, in the alternative, funds in lieu of the dedication of land. On August 9, 2017, the Planning Board recommended the applicant, Brite Avenue Development Corp., pay to the Village a recreation fee in lieu of a contribution of land for park, playground or other recreational purposes, in accordance with the Subdivision Recreation Fee Schedule adopted by the Village Board on February 27, 2007. The Planning Board recommended that the Village Board consider a subdivision recreation fee equal to 5.0 % of the $1,350,000 Guideline Value of a lot in the A-2 zoning district, or $67,500 for the one new lot created by the subdivision. Attached please find the June 28, 2017 and August 9, 2017 Planning Board resolutions and the Subdivision Recreation Fee Schedule. RESOLUTION RE: SET PUBLIC HEARING ON THE NUMBER OF TAXICABS TO BE LICENSED IN 2018 RESOLVED, that a Public Hearing is hereby called by the Board of Trustees of the Village of Scarsdale to be held in Rutherford Hall at Village Hall on Tuesday, September 26, 2017, at 8:00 pm to determine the number of 2018 Scarsdale taxicab licenses to be authorized pursuant to Section 272-3 of the Village Code. RESOLVED, that the Village Clerk is directed to advertise said Public Hearing. Submitted by: Village Manager Date: September 05, 2017 For: September 12, 2017 MEMORANDUM TO: Mayor & Board of Trustees Village Manager FROM: Donna M. Conkling, Village Clerk DATE: September 8, 2017 SUBJECT: Taxicab Licenses - 2018 Pursuant to Section 272-3 of the Village Code, the Board of Trustees must determine the number of taxicabs to be licensed each year. For your information, the following number of taxicab licenses have been issued by the Village of Scarsdale during the last 10-year period: Year 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 Taxicab Licenses Issued 24 23 23 23 22 22 22 22 24 25 Authorized Taxicab Licenses 25 25 25 25 25 25 25 25 25 25 For 30+ years, the Village Board has annually authorized the issuance of 25 taxicab licenses. The Village has issued an average of 23 taxicab licenses over the past decade, with the maximum authorized number of 25 taxicab licenses issued once (in 2008). The U.S. Census estimates the 2016 Scarsdale population to be 17,909. Based on that estimate, the Village’s population has increased 4.33% since the 2010 U.S. Census count of 17,166. Metro North reports that the 2016 weekday train ridership at the Scarsdale train station was 4,631 boardings – an increase of 134 (3%) weekday boardings compared to the 2015 ridership rate of 4,497. The 2016 ridership is an overall increase of 476 over the 2010 number of 4,155. Weekend ridership in 2016 of 2,876 showed a significant increase of 810 boardings, or 32.9% as compared to the 2015 weekend ridership of 2,066. Based on the foregoing information, in consideration of the slight increase in population and weekday ridership over the last 5-6 years, the current maximum allowance of 25 taxicab licenses should continue to be adequate to meet the needs of the community on weekdays and weekends. In considering the number of taxicab licenses for 2018 we considered the presence of Uber and Lyft whose authority to operate in Westchester County commenced on June 29, 2017. Both Uber and Lyft were contacted to obtain ridership information. Uber was unwilling to divulge this information, stating that they have “hundreds of drivers and thousands of riders.” A representative from Lyft advised me that they did not have the numbers available yet on a local level as they have only been in operation in Westchester County for approximately eight (8) weeks. However, Lyft advised me that they also have had thousands of riders in Westchester County. I respectfully request that a public hearing on this matter be scheduled for the September 26, 2017 Village Board meeting. /dmc Scarsdale Police Department Inter-Departmental Memo To: Chief Andrew Matturro From: Lt. Joseph P. Dusavage Date: August 24, 2017 Subject: Taxicab Inspections On August 22, 2017, P.O. Boggi completed inspections on 22 of the 24 taxicabs from Central Taxi of Scarsdale, New York. All of the taxicabs inspected passed inspection and copies of the inspection reports are attached to this memo. All of the drivers provided the appropriate paperwork needed. Taxi #44 and #63 could not be inspected at this time. Both of those vehicles are out of service for repairs. Mr. Pat Desantis of Central Taxi stated that he will contact P.O. Boggi when those vehicles return to service, so that they can be inspected. A supplementary memo and inspection forms will be forwarded to the clerk’s office upon completion. RESOLUTION RE: AMENDMENT EXTENDING AN AGREEMENT WITH THE SCARSDALE ARTS COUNCIL FOR AN ART EXHIBIT IN CHASE PARK WHEREAS, the Scarsdale Arts Council (Council) is a not-for-profit organization that works to instill a sense of civic pride in Scarsdale’s artistic and cultural amenities, and to raise public awareness and participation in local arts programs; and WHEREAS, to generate interest, excitement, and vitality in the Village Center, and pursuant to a May 23, 2017, Village Board resolution approving an agreement (attached) with the Council and a local artist, Simone Kestelman, the Council sponsored a temporary art exhibit in Chase Park featuring an oversized Pearl Necklace to be draped from a tree, as well as an array of five boulders to be painted by Scarsdale community members; and WHEREAS, the art exhibit has been well received by the community and enjoyed by those frequenting Chase Park during the display period, from Memorial Day, May 29, 2017, through until September 8, 2017, as conditioned in the agreement; and WHEREAS, due to the success of the art exhibit and in accordance with further discussions amongst the parties, it is recommended that the art exhibit remain in Chase Park until January 10, 2018, to be included as part of the Village Center holiday season decorations; now, therefore, be it RESOLVED, the Village Board of Trustees hereby authorizes the Village Manager to execute the attached amendment to the May 18, 2017, agreement with the Scarsdale Arts Council and local artist Simone Kestelman authorizing the display of the “Pearl Necklace” and five boulder exhibits in Chase Park to be extended until January 10, 2018, or beyond such date if mutually agreed by all parties. Submitted by: Village Manager Date: September 08, 2017 For: September 12, 2017 September 12, 2017 Scarsdale Arts Council, Inc. Simone Kestelman, RE: Amendment to May 18, 2017 Letter Agreement – Art Exhibit Chase Park In accordance with a Village Board of Trustee resolution of September 12, 2017, attached hereto and made a part hereof, the above referenced letter agreement is herein amended by extending the display period for the art exhibit in Chase Park until January 10, 2018; however, the display period may be extended beyond this date through mutual agreement of all parties. All other terms and conditions of said agreement shall remain unchanged. Please confirm your agreement to the foregoing by executing this document as indicated below and returning an original to my attention. Thank you for your cooperation and we look forward to continuing the existing art display. Sincerely, Stephen M. Pappalardo Village Manager Accepted and Agreed: Accepted and Agreed: On behalf of the Village of Scarsdale On behalf of Scarsdale Art Council By: By: Name: Stephen M. Pappalardo Name: Title: Village Manager Title: Accepted and Agreed: On behalf of Simone Kestelman By: Name: Simone Kestelman RESOLUTION: RESCINDING PREVIOUS AWARD AND RE- AWARDING ITEMS A, C, I AND J OF VM CONTRACT #1219 - ASSORTED TRASH AND RECYCLING BINS AND LIDS WHEREAS, by Resolution dated May 9, 2017, the Village Board awarded Items A, C, I, and J of VM Contract #1219 – Assorted Trash and Recycling Bins and Lids to the lowest bidder, Trashcans Unlimited, 1114 Texas Palmyra Hwy, Ste. 153, Honesdale, PA 18431, in the amount of $22,130.65 (Resolution attached); and WHEREAS, a condition of the contract award is that the vendor file with the Village a certificate of liability insurance; however, despite multiple attempted contacts by email and telephone following the contract award, Trashcans Unlimited has neither responded to Village contacts nor provided the required certificate of insurance, thus disqualifying their bid; and WHEREAS, the next lowest responsible bid for Items A and C was submitted by Janitorial Supplies, 665 New Britain Ave., Newington, CT 0611, at a combined price of $20,410.65; and WHEREAS, the next lowest responsible bid for Items I and J was submitted by Recycle Away LLC, 45 Flat Street, PO Box 1757, Brattleboro, VT 05301, at a combined price of $5,802.30; now, therefore, be it RESOLVED, that the Village Board’s award of VM Contract #1219 Items A, C, I, and J on May 09, 2017, to Trashcans Unlimited, 1114 Texas Palmyra Hwy Ste. 153, Honesdale, PA 18431, is hereby rescinded due to the vendor having failed to provide the required insurance document; and be it further RESOLVED, that VM Contract #1219 Items A and C – Assorted Trash and Recycling Bins and Lids be awarded to the next lowest responsive bidder, Janitorial Supplies, 665 New Britain Ave., Newington, CT 06111, at a combined price of $20,410.65; and be it further RESOLVED, that VM Contract #1219 Items I and J - Assorted Trash and Recycling Bins and Lids also be awarded to the next lowest responsive bidder, Recycle Away LLC, 45 Flat Street, Brattleboro, VT 05301, at a combined price of $5,802.30; and be it further RESOLVED, that the Village Manager is hereby authorized to execute VM Contract #1219 – Assorted Trash and Recycling Cans and Lids on behalf of the Village of Scarsdale with Janitorial Supplies, 665 New Britain Ave., Newington, CT 06111, for Items A and C, and Recycle Away LLC, 45 Flat Street, Brattleboro, VT 05301, for Items I and J, and to undertake administrative acts as may be required under said contract; and be it further RESOLVED, the additional costs arising from re-awarding the contracts be charged to the Parkland Deposit Account TE93-.46, where there are sufficient funds to cover the added costs. Submitted by: Village Manager Date: September 05, 2017 For: September 12, 2017 Village of Scarsdale Memorandum Parks, Recreation, and Conservation Department To: Stephen M. Pappalardo, Village Manager From: Brian Gray, Superintendent PRC Date: August 28, 2017 Re: Resolution to rescind awarding Items A, C, I, and J of Contract VM#1219 to Trashcans Unlimited and awarding Items to Recycle Away and Janitorial Supplies Items A, C, I and J of VM Contract #1219 were awarded by way of Village Board resolution on May 9, 2017, to Trashcans Unlimited. The contract terms and conditions require the vendor to file a certificate of insurance with the Village; however, following multiple attempted email and phone contacts, Trashcans Unlimited has neither provided the required certificate of insurance nor responded to any of our efforts to contact them. Consequently, their bid must be disqualified and rejected. The next lowest bidder for VM #1219, Items A Items C, was Janitorial Supplies, 665 New Britain Ave. Newington, CT 06111, for a total of $20,410.65, while the next lowest bidder for Items I and J was Recycle Away, LLC, 45 Flat Street, Brattleboro, VT 05301, for a total of $5802.30. Cumulatively, these bids result in an increase of $4,082.30 over the prior lowest bid for the same Items. However, thereThere are adequate funds available in the Parkland Deposit Account, TE93- .46, to cover the additional cost. As such, I recommend the Village Board approve the attached resolution rescinding and re-awarding these items at tis September 12, 2017 meeting. . Staff recommends rescinding Village Board authorization to award VM #1219, Items A, C, I, and J to Trashcans Unlimited, and further that the Village Board authorize contract awards to the above-identified bidders for the listed Items and associated pricing. I have attached all necessary back-up for the Village Board’s consideration at their Regular meeting on May 09, 2017. Please contact me with any questions. VIiiage of Scarsdale * ACTUAL Vendor: Bid Openning Recycie Away, LLC., VM# 1219 45 Flat Street, Brattleboro, VT 05302 Assorted Trash and Recycling Bins & Lids Victor Stanley, Inc. Trashcans Unlimited * JED Stock Inc. lotus Graphics Jan/taro/ Supplies Date Tue�day, ,'.fay 02, 2017 2103 Brickhouse Road 1114 Texas Palmyra Hwy 448 Canal Street 6 Hertltage Drive 665New Britain Ave. Time 2:00:00 PM Dunkirk MD 20754 Ste 153 Brattleboro, VT0530l Warren, NJ 07059 Newington, CT 06111 Honesdale, PA 18431 - --·--- ''"",·:·····/:,'. "'..:.:: .=·�·:;, '' - ___ • :' ";;;; --_- ,..• - ,- -· . :i,,i,,;:• ,,_ > •• - ••• . ·,: "' •,:•.,":!@�'.:/:- ;i'/\/.1?',: :.·.'·,;,. :-,_::;:y== ,•' ''·"' <>:-..:·:/,}}i '.:'",..:-,:,:..,:= :- :;a,;; - <> --- --- ·:•" ---··- Recydlng Bin: ITEMA 3Sgal Blue Perforated Metal ' $ $ 503,95 $ 4,031.60 $ $ 629.94 $ 5,039.52 Square ' ITEM B Recycling Bin: Lid for Square Blue Plastic I " $ $ 106.29 $ 1,594,35 $ $ $ 86.G/ $ 1,300.15 Bin - ITEM C Trash Bin: Square 3Sgal Black Perforated Metal - " $ $ 549.53 $ 12,639.19 $ $ s 668.31 $ 15,371.13 [binaadllcltob,bl"k) Recycling Bin: ITEM D 48gal Blue Metal Mesh " $ $ 287.97 $ 6,911.28 $ 254,75 $ 6,114.00 $ 259,00 $ 6,216.00 $ 3_g7_01 $ 9,528.24 Round •• Trash Bin: ITEM E 48gal Black Metal Mesh " $ $ 333.08 $ 4,663.12 $ 195.75 $ 2,740.50 $ 197,00 $ 2,758.00 $ 266,lll $ 3,724.98 Round • Trash Bin: ITEM F 48 gal For Black Metal Mesh Bin " $ $ 107,18 $ 1,532.70 $ 65.75 $ 986.2S $ 72.46 $ 1,086.90 $ 118.1.S 1,772.70 liner ' Trash Bin: ITEMG Lid for Round 48 gol lld Black Met�] " $ $ UJ.44 $ 2,722,56 $ 89.00 $ 2.136.00 $ 108.00 $ 2,592.00 $ 151.68 $ 3,640.32 "" • ITEMH Recycling Bin 32 gol rlue Wood Slatted ' $ 110 bid $ ��4.50 $ 2,218.00 $ $ 825,00 $ 3,300.00 Trash Bin - for ITEMI 34gal Bl$Ck Metal ' $ $ 377.49 $ • 2,642.43 $ 399.45 $ 2,796.15 $ $ 519.D5 $ 3,633.35 Municipal Pool 'I Recycling B!n - ITEMJ for Municipal 34 gal Blue Metal ' $ $ 402.49 $ 2,817.43 $ 429.45 $ 3,006.15 $ $ 553.�2 $ 3,873.94 Pool I Cable Seals 1/8"x12" ITEMK (for linking Trash (box of Steel Cable so $ $ $ $ 150.00 $ 150.00 $ 150,90 $ 150.90 & Rocydlng bin,) SO) Page1of2 VIiiage of Scarsdale Bid Openning VMH 1219 Assorted Trash and Recycling Bins & Lids Victor Stanley, Inc. Trashcans Unlimited Latus Graphics JED Stock Inc. Janitoral Suppl/es !2JJJg foe.,day, May 02, 2017 2103 Brickhouse Road 1114 Texas Palmyra Hwy 448 canal Street 6 Hertitage Drive 66S New Britain Ave. I1mt 2:00:00 PM Dunkirk MD 2rJ7S4 Ste 153 Brattleboro, VT 05301 Warren, NJ 07059 Newington, CT06111 Honesdale, PA 18431 ..... · ·• .· ·.•. ,,,_,:__ ., . ... ··.·.· ...... ... -·,·-"-<'- ·-:··- ·-·-: ::· , ·.·· •·. . ' . .·· . . .. . ... •... .:·>.:'° ·".. ·:;<� . . .. > '·«ii : ,, ., ... . ..• • :·-::-".'' · .. .. ·>;_:;:_<-<=--, _., '"'<'.:>: F Paper ITEML Recycling Bin: 45 gal Silver Metal ' $ 1,236.50 s 2,473.00 s s s s Chase Park $ s s $ slotted Ud ITEM M Sliver Metal ' 136.00 272,00 s s ITEM N w/decal outside plaque vinyl material - clear. printed material white - ' $ 112.00 s 224.00 s s s $ Commingled ITEMO ' $ 1,136.50 s s s s $ -�:;;:, '',;" :;-;�. Recydlng B!n: 45 gal Blue Metal 2,273.00 Chase Park small round- rTEM P holed lid Blue Metal ' $ %,00 s 192.00 s $ $ $ wfdecal ' $ $ $ $ $ $ vinyl material - clear. rTEMQ outside plaque 112.00 224.00 printed material white $ $ $ $ $ $ Trash Bln: ITEM R Chase Park 45gal Black Metal ' 1,136.50 2,273.00 $ $ $ $ $ $ round-holed ITEMS Black Metal ' 135.00 272.00 ITEMT lidw/decal outside plaque vinyl material· clear. urlnted material whrte - ' $ 112.00 s 224.00 $ $ $ $ Grand Totals $ 8,427.00 $ 39,554.66 $ 19,997.05 $ 12,802.90 $ 51,335.23 I Maria Colotti do hereby certify that the above is a true and complete 1;;;:� bl d • eiv n d nt�ct#V o20 ' : ; � z � 0� // Signature I Date/ Page2of2 RESOLUTION: ACCEPTANCE OF A GIFT – PORTABLE LIGHTS AT SUPPLY FIELD FOR YOUTH TACKLE FOOTBALL PROGRAM WHEREAS, the Parks, Recreation and Conservation Department conducts a Youth Football Program for children in grades 3 through 8, which includes both tackle and flag football, with approximately 75 to 100 children anticipated to enroll; and WHEREAS, limited daylight during the months of October and November make it challenging for volunteer parents and coaches to conduct tackle football practices and games; and WHEREAS, the Village Board of Trustees has authorized the temporary annual use of two portable lights at Supply Field from mid-October through mid- November, three days a week until 7:30PM, since 2011, said use having occurred without incident or complaint from abutting neighbors; and WHEREAS, these portable lights have been donated to the Village of Scarsdale by resident Sam Blakley, who has again offered to donate the units for the 2017 program, with said units to be used under the same terms and conditions as the previous years; and WHEREAS, temporary use of the portable lights is valued in excess of $500.00; and WHEREAS, pursuant to Policy #106: “Gifts to the Village of Scarsdale” of the Village of Scarsdale Administrative Policies & Procedures Manual, acceptance of all gifts valued at $500 or greater must be approved by the Village Board of Trustees; now, therefore, be it RESOLVED, pursuant to the Village of Scarsdale Policy #106, the Village Board of Trustees hereby accepts the gift donation of two portable lights for temporary use at Supply Field in conjunction with the Scarsdale Youth Recreation Football Program for the 2017 season, to be used until 7:30 PM for three days per week from October 15, 2017, through November 20, 2017; and be it further RESOLVED, that the Village Board extend its thanks and appreciation to Mr. Sam Blakley, as donor of the lights, as well as to the parents and volunteers that support the Scarsdale Youth Recreation Football Program. Submitted by: Village Manager Date: September 08, 2017 For: September 12, 2017 Village of Scarsdale Memorandum Parks, Recreation, and Conservation Department To: Stephen M. Pappalardo, Village Manager From: Brian Gray, Superintendent of PRC Author Date: August 25, 2017 Re: Portable Lights Usage on a Temporary Basis by the Youth Football Program The Recreation Department’s fall youth football program, assisted by parent volunteers, is conducted from August to November each year. The overall program is features two leagues, one for flag football and the other for tackle football. Practices and games for the tackle football program are conducted on Supply Field. Limited daylight hours during the months October and November necessitate the use of artificial lighting in order to facilitate youth tackle football practices and games on weeknights. The Village Board adopted a Resolution on September 27, 2011, authorizing use of portable lights by the youth football program at Supply Field for the 2011 season. Since that time, the Village Board has approved the usage of portable lights at Supply Field for the Recreation Youth Football Program in 2012, 2013, 2014, 2015, and 2016 without incident. The same request to use portable lights at Supply Field is being made again for the 2017 season. From 2011 through 2016, two portable lights were used at Supply Field for the youth tackle football program, which serves 3rd through 8th graders. Two portable lights are both necessary and adequate to support the 2017 tackle football program, as well. The units will be secured in locations that are a safe distance from the playing field and orange fencing will be installed around them. Consistent with past practice, the lights will be used three days per week up until 7:30 PM for the 2017 season, which runs from October 15th thru November 20th. The lights are easily turned-on by coaches using the field, and are turned-off and lowered each night by the same coaches. Mr. Sam Blakley, a Scarsdale resident that uses portable lighting for his business, has again offered to donate temporary use of the lighting equipment for youth football purposes. Staff recommends acceptance of the gift temporary lighting and I welcome any associated questions. Donna Conkling From: Lika L. Levi <lika@save-scarsdale.org> Sent: Thursday, September 07, 2017 7:28 AM To: Mayor Cc: Donna Conkling; editor@scarsdalenews.com Subject: The environment and Preservation in Scarsdale Dan, Thank you for your e-mail below and explanation. It has been a summer of quite a few trips abroad, so my apologies for not getting back to you sooner. However, preservation efforts are not improving in Scarsdale. It is with dismay and sorrow I read the other day that the VB will be meeting on September 25 to discuss 12 Dolma and 26 Cooper. Both houses should be preserved. A lack of initiative on the part of past VB’s has led us to come to this juncture. There is no reason why these houses should not be preserved and the land they are on kept as well, so huge monsters are not built. Legislation should have been passed along time ago. Of course it is easier to destroy and rebuild. But how do you get 100 years’ character ? Good things take time and effort. Beautiful houses just as much. The results are sublime and cannot be bought for any pitiful sum. I thought I read a while ago that the VB was to meet with the various land use boards, the BAR, CHP, ZBA, Planning etc., to discuss this. However, nothing that I know of has been scheduled. In the meanwhile Scarsdale is losing it s character. You need to place a moratorium to stop this plague. We are becoming a series of houses built to maximize greed in disrespect to the environment or architectural heritage. All mechanisms were put in place to avoid just this, but all is failing thanks to untamed greed: the wild horse in Scarsdale. I am trying to demonstrate this and provide support for preservation efforts on my website: Save-Scarsdale.org. I get many visitors from the whole world all day, and yet I cannot document progress in Scarsdale. In fact, I would like to stop and close this site and waiting for legislation to be passed so that my site will become obsolete. Unfortunately not yet… I know you care more about these issues, maybe more than any other past Mayor and I know can and will stop this invasion. Lika On Aug 9, 2017, at 9:17 AM, Mayor <mayor@scarsdale.com> wrote: Lika Regarding meeting notice, as mentioned in your 7/17 note, I was told there was a glitch and in general, notice is usually on the website well before the meetings of the CHP. I looked at several of the houses on the agenda you mentioned and I didn't see any that I thought looked at as 1 historical, although I recognize there are several criteria to consider when a permit is requested. Dan On Jul 17, 2017, at 12:29 PM, Lika L. Levi <Lika@save-scarsdale.org> wrote: Dear Mayor Hochvert and the Village Board, As you may know I have been concerned for a while now about the number and nature of houses being demolished in Scarsdale. Hence my website: Save-Scarsdale.org that documents this among other environmental concerns… I would please ask you to at least pass legislation so that CHP meeting agendas like other land use meetings are posted two weeks in advance on the Village website. Further of course, we are all awaiting as we have been now for years for you to pass legislation to more adequately conserve our old, historic and architecturally significant houses. Or just houses that contribute to the charcater of their environment by virtur of having been there for so long: many cases more than 100 years…Having acquired historic patina if you will.. Tomorrow for example, the 18th, we just learned there are eight houses to be considered. This after last week’s special meeting ( why, was there a special meeting done ?… ) where one house was considered. Nine houses total in one month, with one or two day’s notice. I hope you agree this is inadequate and unacceptable if not detrimental for our dear Village’s character. CHP agendas should be posted on the Village website two weeks prior, with no meetings in July or August. In these summer months many residents do go away on holidays and therefore this is not a good time to get right representation. I hope you agree and will pass this legislation effective immediately. Hopefully yours, Lika Lika L. Levi 21 Lockwood Road www.Save-Scarsdale.org Lika@Save-Scarsdale.org 2 Village Board of Trustees 08/22/2017 315 THREE THOUSAND TWO HUNDRED EIGHTY-SEVENTH LIMITED AGENDA MEETING Trustees’ Room Village Hall August 22, 2017 A Limited Agenda Meeting of the Board of Trustees of the Village of Scarsdale was held in the Trustees’ Room in Village Hall on Tuesday, August 22, 2017 at 8:30 A.M. Present were Mayor Hochvert, Trustees Callaghan, Pekarek, Ross, Samwick and Veron. Also present were Village Manager Pappalardo, Deputy Village Manager Cole, Assistant Village Manager Richards, Deputy Village Attorney Garrison, Village Treasurer McClure, Village Clerk Conkling, and Assistant to the Village Manager Ringel. ******** The minutes of the Board of Trustees Regular Meeting of Tuesday, August 8, 2017 were approved on a motion entered by Trustee Samwick, seconded by Trustee Pekarek, and carried unanimously. ******** Bills & Payroll Trustee Pekarek reported that she had audited the Abstract of Claims dated August 22, 2017 in the amount of $412,675.44 which includes $20,867.81 in Library Claims previously audited by a Trustee of the Library Board which were found to be in order and she moved that such payment be ratified. Upon motion duly made by Trustee Pekarek and seconded by Trustee Samwick, the following resolution was adopted unanimously: RESOLVED, that the Abstract of Claims dated August 22, 2017 in the amount of $412,674.44 is hereby approved. ******** Mayor Hochvert noted that in the July/August 2017 Edition of the Talk of the Towns & Topics Magazine, published by the Association of Towns of the State of New York, there is an article on ‘Measuring Financial Performance of Parking Enforcement Programs’. A discussion ensued concerning parking issues in the Village Center. Village Board of Trustees 08/22/2017 316 ******** Future Meeting Schedule  Tuesday, September 12, 2017 – Law Committee – 6:00 P.M. – 3rd Floor Meeting Room  Tuesday, September 12, 2017 – Joint Law & Sustainability Committee Meeting – 3rd Floor Meeting Room  Tuesday, September 12, 2017 – Agenda Meeting – 7:30 P.M. – Trustees’ Room  Tuesday, September 12, 2017 – Village Board Meeting – 8:00 P.M. – Rutherford Hall  Tuesday, September 26, 2017 – Finance Committee Meeting – 6:00 P.M. – Trustees’ Room  rd Tuesday, October 10, 2017 – Committee of the Whole – 6:30 P.M. – 3 Floor Meeting Room ******* Village Hall Closure Schedule  Monday, September 4, 2017 – Village Hall Closed – Labor Day ******* There being no further business to come before the Board, the meeting was adjourned at 8:45 A.M. on a motion entered by Trustee Pekarek, seconded by Trustee Ross and carried unanimously. Donna M. Conkling Village Clerk RESOLUTION RE: REAL PROPERTY TAX LAW (RPTL 556), APPLICATION FOR REFUND AND CREDIT OF CERTAIN REAL PROPERTY TAXES FOR THE PROPERTY AT 0 CRANE RD, SCARSDALE, NY WHEREAS, On August 20, 2017, the Credit Shelter Trust of the Abramowitz Irrevocable Trust, Petitioner and owner of the property situated at 0 Crane Rd, identified as Section 02, Block 02, Lot 10A on the official tax map of the Town of Scarsdale, filed an Application for Refund and Credit of certain 2017 Real Property Taxes; and WHEREAS, upon an internal investigation, it was discovered that owing to a computer coding error on the 2016 assessment roll system applicable to this property, which error carried forward to the 2017 assessment roll, the assessments were higher than they should have been, going unnoticed by the property owner, resulting in certain 2017 taxes paid above fair market value; and WHEREAS, in an August 31, 2017, letter from the Executive Director of the Westchester County Tax Commission, as attached hereto, it was determined that the errors constitute correctable clerical errors, as defined in RPTL §550.2(a) and recommended that the application for a refund of the excess 2017 County and Village taxes paid by the property owner, as further detailed in the attached worksheet, as well as correction of the 2016 and 2017 assessment rolls be approved by the assessing body, the Town of Scarsdale; now, therefore, be it RESOLVED, that the Town Board acknowledges and agrees with the findings of the Executive Director of the Westchester County Tax Commission that the assessment errors constitute correctible errors, necessitating the refund of excess 2017 County and Village taxes already paid, as well as correction of the 2016 and 2017 assessment rolls; and be it further RESOLVED, that the Petitioner’s application for a refund of the excess 2017 County and Village real property taxes for the 2017 tax year are herein approved and that the Town Manager is directed to communicate the Town Board’s determination to the Petitioner and to effectuate the refund of said taxes set forth and described herein, as well as the correction of the 2016 and 2017 assessment rolls. Submitted by: Town Assessor Date: September 8, 2017 For: September 12, 2017

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