Politics & Government

Port Chester Board of Trustees Meeting, Regular Meeting

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES

Meeting, MONDAY, AUGUST 6, 2012 6:00 P.M.
VILLAGE JUSTICE COURTROOM 350 North Main Street
Port Chester, New York AGENDA

6:00 P.M.
I. MOTION FOR EXECUTIVE SESSION:

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1. Consultation with Counsel to discuss a particular police personnel matter.

7:00 P.M.
II. AFFIDAVIT OF PUBLICATION AND NOTICE OF PUBLICATION RE:

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1. Public Hearing on the proposed Village of Port Chester Comprehensive Plan and the Zoning Amendments and Amendments to the Village Official Zoning Map Implementing the Comprehensive Plan.

  1. WORKSESSION:

  1. Housing Rehabilitation Program design workshop.

  2. Proposed Amnesty and Pre-existing Use Permitting Program workshop.

  • PUBLIC COMMENTS:

  • RESOLUTIONS:

    Finance:

    1. Agreement with JCJ Architecture for architectural/parking garage consulting services to analyze and plan a new Downtown Parking structure.

    2. Intermunicipal agreement with the County of Westchester for access to telecommunications services.

  • Appointments:

    1. Gene Ceccarelli as Chairman of Waterfront Commission.

    2. Alejandro Payán as member of Waterfront Commission.

    Legislation:

    1. Set public hearing to Chapter 345, with regard to site plan review procedures and standards.

  • Withdraw August 20, 2012 public hearing to Chapter 165 entitled “Dance Halls and Cabarets.”

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    VI. DISCUSSIONS:

    1. Bulkhead follow-up.

    2. Five Year Financial Forecast.

  • Journal Entry Policy.

  • Leasing Village Property on Willett Avenue update.

  • Rye Brook affordable housing update.

  • Parking update.

  • VII. CORRESPONDENCE:

    1. Request from John B. Colangelo to continue to have a wooden trellis overhang from his front yard setback.

    2. Request from the Columbus Day Celebration Committee for their annual Columbus Day Parade scheduled for Sunday, October 7, 2012 and a financial contribution for this event.

    3. Request from Lisa Dileo to close a portion of Irynhill and Irving Avenue for a Block Party on Saturday, September 15, 2012 from 4:00pm to 11:00pm.

    4. Request from Andrea Winchester to close a portion of Linden Street for a Block Party on Saturday September 1, 2012 from 4:00pm to 10:00pm.

    1. PUBLIC COMMENTS AND BOARD COMMENTS:

  • MOTION FOR EXECUTIVE SESSION:

    1. Consultation with Village Manager, Village Attorney and Police Chief regarding a particular police personnel matter.

    2. Discussion regarding the position of Village Manager and Village Clerk.


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