July 6, 2021 Board of Trustees Meeting
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Items I - III - I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Items I - III
I. CALL TO ORDERII. PLEDGE OF ALLEGIANCE
III. ROLL CALL
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Item IV - PUBLIC HEARING ON PROPOSED LOCAL LAW E OF 2021
1. A LOCAL LAW Amending Chapter 295 Zoning to amend provisions for the Multifamily Residence/Office (MR-O Zoning) District.
2. Proof of Publication, June 18, 2021, Rivertowns Enterprise
Item IV
PUBLIC HEARING ON PROPOSED LOCAL LAW E OF 20211. A LOCAL LAW Amending Chapter 295 Zoning to amend provisions for the Multifamily Residence/Office (MR-O Zoning) District.
2. Proof of Publication, June 18, 2021, Rivertowns Enterprise
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Item V - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, June 15, 2021
2. Special Meeting of the Board of Trustees, June 22, 2021
Item V
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, June 15, 2021
2. Special Meeting of the Board of Trustees, June 22, 2021
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Item VI - APPROVAL OF WARRANTS
Item VI
APPROVAL OF WARRANTS»
Item VII - APPOINTMENTS
Item VII
APPOINTMENTS»
Item VIII - PRESENTATION
1. Sustainable Westchester, Dan Welsh
Item VIII
PRESENTATION1. Sustainable Westchester, Dan Welsh
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Item IX (Part 1 of 2) - PUBLIC COMMENTS
Item IX (Part 1 of 2)
PUBLIC COMMENTS»
Item X - RESOLUTIONS
1. 76:21 – Authorization for Village Manager to Sign IMA with Westchester County Department of Corrections for Prisoner Transportation
2. 77:21 – Finance - Budget Modification
3. 78:21 – Authorization for Mayor to Execute the Climate Action Planning Institute Westchester County Agreement
4. 79:21 – A Resolution Authorizing the Issuance of $865,450 Bonds of the Village of Hastings-on-Hudson, Westchester County, New York, to Pay the Cost of Various Improvements to Village Facilities, Including Village Hall, Police Station, Hook and Ladder Building, and Library, in and for said Village
5. 80:21 – A Resolution Authorizing the Issuance of $982,000 450 Bonds of the Village of Hastings-on-Hudson, Westchester County, New York, to Pay the Cost of Various Road and Street Improvements, Including Construction or Reconstruction of Sidewalks, Curbs, Paving, and Catchbasins, in and for said Village.
6. 81:21 – A Resolution Authorizing the Issuance of $440,000 Bonds of the Village of Hastings-on-Hudson, Westchester County, New York, to Pay the Cost of the Purchase of Heavy-Duty Vehicles and Machinery for Construction or Maintenance Purposes, in and for said Village
7. 82:21 – A Resolution Authorizing the Issuance of $60,000 Bonds of the Village of Hastings-on-Hudson, Westchester County, New York, to Pay the Cost of the Purchase of a Pickup Truck with Apparatus, in and for said Village
8. 83:21 – Adoption of Amended Film Policy & Fees
9. 84:21 – Authorization for Mayor to Execute Memorandum of Understanding with Sustainable Westchester for Municipal Community Solar
Item X
RESOLUTIONS1. 76:21 – Authorization for Village Manager to Sign IMA with Westchester County Department of Corrections for Prisoner Transportation
2. 77:21 – Finance - Budget Modification
3. 78:21 – Authorization for Mayor to Execute the Climate Action Planning Institute Westchester County Agreement
4. 79:21 – A Resolution Authorizing the Issuance of $865,450 Bonds of the Village of Hastings-on-Hudson, Westchester County, New York, to Pay the Cost of Various Improvements to Village Facilities, Including Village Hall, Police Station, Hook and Ladder Building, and Library, in and for said Village
5. 80:21 – A Resolution Authorizing the Issuance of $982,000 450 Bonds of the Village of Hastings-on-Hudson, Westchester County, New York, to Pay the Cost of Various Road and Street Improvements, Including Construction or Reconstruction of Sidewalks, Curbs, Paving, and Catchbasins, in and for said Village.
6. 81:21 – A Resolution Authorizing the Issuance of $440,000 Bonds of the Village of Hastings-on-Hudson, Westchester County, New York, to Pay the Cost of the Purchase of Heavy-Duty Vehicles and Machinery for Construction or Maintenance Purposes, in and for said Village
7. 82:21 – A Resolution Authorizing the Issuance of $60,000 Bonds of the Village of Hastings-on-Hudson, Westchester County, New York, to Pay the Cost of the Purchase of a Pickup Truck with Apparatus, in and for said Village
8. 83:21 – Adoption of Amended Film Policy & Fees
9. 84:21 – Authorization for Mayor to Execute Memorandum of Understanding with Sustainable Westchester for Municipal Community Solar
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Item XI - VILLAGE MANAGER’S REPORT
1. CDBG Design Presentation
2. Proposals Regarding CFA Grant Round
3. Proposal to Increase Dumping Fine
4. Updates on Various Village Projects and Operations
Item XI
VILLAGE MANAGER’S REPORT1. CDBG Design Presentation
2. Proposals Regarding CFA Grant Round
3. Proposal to Increase Dumping Fine
4. Updates on Various Village Projects and Operations
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Item XII - BOARD DISCUSSION AND COMMENTS
1. Climate Smart Communities Submission Report
2. Amendments to Tree Preservation Law
3. Farragut Avenue Improvements Discussion
4. Covid-19 Update
5. Upcoming Events
Item XII
BOARD DISCUSSION AND COMMENTS1. Climate Smart Communities Submission Report
2. Amendments to Tree Preservation Law
3. Farragut Avenue Improvements Discussion
4. Covid-19 Update
5. Upcoming Events
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Item IX (Part 2 of 2) - PUBLIC COMMENTS
Item IX (Part 2 of 2)
PUBLIC COMMENTS»
Items XIII & XIV - XIII. ANNOUNCEMENTS
1. Wed. July 7 – Youth Council 7:00 PM Location TBD
2. Thurs. July 8 – Affordable Housing Committee 7:30 PM Location TBD
3. Thurs. July 8 – Parks & Recreation Commission 8:00 PM Location TBD4.
4. Mon. July 12 – Architectural Review Board 8:00 PM Location TBD
5. Thurs. July 15 – Planning Board 7:00 PM Location TBD
6. Thurs. July 22 – Zoning Board of Appeals 7:00 PM Location TBD
7. Mon. July 26 – Senior Citizen Advisory Committee 5:00 PM Location TBD
8. Mon. Aug. 2 – Architectural Review Board 8:00 PM Location TBD
9. Tues. Aug. 3 – Board of Trustees Regular Meeting 6:00 PM Location James Harmon Community Center
XIV. ADJOURNMENT
Items XIII & XIV
XIII. ANNOUNCEMENTS1. Wed. July 7 – Youth Council 7:00 PM Location TBD
2. Thurs. July 8 – Affordable Housing Committee 7:30 PM Location TBD
3. Thurs. July 8 – Parks & Recreation Commission 8:00 PM Location TBD4.
4. Mon. July 12 – Architectural Review Board 8:00 PM Location TBD
5. Thurs. July 15 – Planning Board 7:00 PM Location TBD
6. Thurs. July 22 – Zoning Board of Appeals 7:00 PM Location TBD
7. Mon. July 26 – Senior Citizen Advisory Committee 5:00 PM Location TBD
8. Mon. Aug. 2 – Architectural Review Board 8:00 PM Location TBD
9. Tues. Aug. 3 – Board of Trustees Regular Meeting 6:00 PM Location James Harmon Community Center
XIV. ADJOURNMENT
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