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6:00pm Executive Session concerning real property and personnel
7:00pm Panther Club Update by Superintendent of Parks and Recreation, Michael Newman
7:20pm Discussion with the Superintendent of Public Works/Village Engineer, Anthony Carr, regarding proposed water audit and rate study
7:40pm Discussion of proposed update to parking regulation at Hildreth Place and Washington Avenue
7:45pm Discussion of FYE budget timeline and schedule
BOARD MEETING AGENDA:
Annual Village Audit Presentation by Robert Daniele, Partner with PFK O'Connor DaviesRESOLUTIONS:
Res. No. 2023-1 Approval of Budget Amendments FYE 2023
Res. No. 2023-2 Consider the authorization to settle 2021 and 2022 Tax Certiorari Proceedings for Mtr. of 1 Campus Drive Associates LLC v. Assessor of the Village of Pleasantville, et al. (Sup. Ct. West. Co. Index Nos. 54834/21 & 59259/22)
Res. No. 2023-3 Approval of Payment of Claims FYE 2023
Res. No. 2023-4 Consider scheduling a Public Hearing on January 23, 2023 concerning Introductory Local Law 1 of 2023 to amend Chapter 173, Article VII, Section 60 of the Code of the Village of Pleasantville entitled Schedule XII: Parking Prohibited at All Times to prohibit parking on the west side of Washington Avenue from Hildreth Place south for 30 feet and from Hildreth Place north for 38 feet
Res. No. 2023-5 Consider scheduling a public hearing on February 13, 2023 for Introductory Local Law 2 of 2023 to consider the authorization to Override Tax Cap for FYE 2023 Budget, if necessary
Res. No. 2023-6 Approval of Minutes
Res. No. 2023-7 Consider awarding bid 2022-6 Sidewalk and Curb Improvement
Res. No. 2023-8 Consider authorizing the Village Administrator to advertise for bus services for Summer and Teen Travel Camp
Res. No. 2023-9 Consider authorizing new hire part-time Recreation Assistant/Panther Club
7:00pm: Update regarding proposed Village Pool with Steve Rimkunas, Rimkunas Engineering, LLC
7:15pm: Discussion regarding analysis of potential tree ordinance
7:30pm: Discussion regarding proposed traffic signal optimization request for proposal and Truck 24 replacement
7:45: Discussion regarding Transit Oriented Development proposal in NYS Governor Hochuls proposed budget
MEETING AGENDA:
PUBLIC HEARING:
Public Hearing concerning Introductory Local Law 12 of 2022 to enact a moratorium on development in the Central Business A-1 District including the Central Business A-1 Subarea
Public Hearing concerning Introductory Local Law 1 of 2023 to amend Chapter 173, Article VII, Section 60, of the Code of the Village of Pleasantville concerning parking on Washington Avenue and Hildreth Place
RESOLUTIONS:
Res. No. 2023-10 Consider adopting Introductory Local Law 12 of 2022 proposing to enact a moratorium for the Central Business A-1 District
Res. No. 2023-11 Consider adopting Introductory Local Law 1 of 2023 to amend Chapter 173, Article VII, Section 60, of the Code of the Village of Pleasantville concerning parking on Washington Avenue and Hildreth Place
Res. No. 2023-12 Approval of Minutes
Res. No. 2023-13 Approval of Budget Amendments FYE 2023
Res. No. 2023-14 Approval of Payment of Claims FYE 2023
Res. No. 2023-15 Consider authorizing the issuance of not to exceed $5,000,000 Serial Bonds to finance the construction and equipping of a swimming pool
Res. No. 2023-16 Consider authorizing the Village Administrator to advertise for Tree Removal, Trimming and Stump Grinding
Res. No. 2023-17 Consider authorizing the Pleasantville Volunteer Fire Department Parade, June 2, 2023 and consider authorizing no parking
Res. No. 2023-18 Consider Authorizing the Village of Pleasantville to hold Tax Grievance Night on February 21, 2023 at 5:00pm
Res. No. 2023-19 Consider approving the Block Party and Road Closure Request/Tompkins Avenue
Res. No. 2023-20 Consider authorizing an agreement with the Town of Mount Pleasant for Highway Construction Materials Bid
Res. No. 2023-21 Consider authorizing the resignation of Lynda Shenkman from the Public Arts Committee
Res. No. 2023-22 Consider authorizing the appointment of Jim Coleman to the Public Arts Committee
Res. No. 2023-23 Consider authorizing the Village Administrator to apply for the Clean Energy Communities Program through New York State Energy Research and Development Authority (NYSERDA) in the amount of $5,000
Res. No. 2023-24 Consider authorizing the withdrawal of the Bid Award issued to CMC Contractors Inc. for Sidewalk and Curb Improvements and Award Bid for Sidewalk and Cub Improvements to Peter Landi, Inc.
Res. No. 2023-25 Consider authorizing the resignation of Laura Moore, Coalition Coordinator of Pleasantville Strong
Res. No. 2023-26 Consider approving the appointment of Filomena Valente to Coalition Coordinator of Pleasantville Strong at an hourly rate of $33.00 retroactive to January 15, 2023
Res. No. 2023-27 Consider authorizing Laura Moore as consultant for Pleasantville Strong at an hourly rate of $33.00 retroactive to January 15, 2023
Res. No. 2023-28 Consider approving the Village Account of Unpaid Taxes for Fiscal Year End 2023