PROPOSED EXECUTIVE/CLOSED SESSION
01:45Matters before the Deputy Village Attorney & Update Stipulation Negotiations. Consultation with Board of Trustees regard the employment of a particular person in the Village Clerk's office.
CALL TO ORDER/PLEDGE OF ALLEGIANCE
03:40AFFIDAVIT OF PUBLICATION AND NOTICE OF PUBLICATION RE:
05:15Public Hearing to consider the advisability of adopting a Local Law Amending the Code of the Village of Port Chester, Chapter 345, “Zoning,” to include regulations for Battery Energy Storage Systems (Bess) Facilities. RESOLUTION 01: ADOPTING SEQRA NEGATIVE DECLARATION, ENDING MORATORIUM, AND ADOPTING LOCAL LAW AMENDING THE CODE OF THE VILLAGE OF PORT CHESTER, CHAPTER 345, “ZONING,” TO AMEND ESTABLISHING REGULATIONS FOR BATTERY ENERGY STORAGE SYSTEMS (BESS)
AFFIDAVIT OF PUBLICATION AND NOTICE OF PUBLICATION RE:
17:05Public Hearing to consider the advisability of adopting a Local Law Amending the Code of the Village of Port Chester, Chapter 345, “Zoning,” to amend Use Table to limit the Zoning Districts and areas in which Self Storage Facilities are permitted. RESOLUTION 02: ADOPTING SEQRA NEGATIVE DECLARATION, ENDING MORATORIUM, AND ADOPTING LOCAL LAW AMENDING THE CODE OF THE VILLAGE OF PORT CHESTER, CHAPTER 345, “ZONING,” TO AMEND THE ZONING DISTRICTS IN WHICH SELF-STORAGE FACILITIES ARE PERMITTED
PRESENTATION #1
22:35Village Prosecutor, Matthew Troy: Vehicle & Traffic Update
PRESENTATION #2
30:45Deputy Village Attorney, Calli Jones: Code Enforcement & Fire Prevention Court Activity
PRESENTATION #4
53:40Accessory Dwelling Units
MINUTES
01:06:45Approval of December 30, 2024 and January 6, 2025 minutes
PUBLIC COMMENTS
01:07:10REPORT OF THE VILLAGE MANAGER
01:13:50RESOLUTIONS #3
01:17:00Establishing a vicinity within which a member of the Fire Department may reside
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #4
01:25:00Appointment of Steven Velardo Village of Port Chester Building Inspector
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #5
01:25:25Setting a Public Hearing to consider the advisability of adopting a Local Law to amend the code of the Village of Port Chester, Chapter 151, "Building Code Administration and Enforcement", to add Section 151-20, "Condition Assessment Of Parking Garages"
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #6
01:26:10Authorizing the Village Manager to enter into a revocable license agreement with Shoppers Lot LLC to facilitate a collection point for private solid waste disposal for establishments contiguous to the Shopper’s Parking Lot
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #7
01:26:40Budget Amendment FY 2024-2025 General Fund – Election - $7,000.00
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #8
01:27:10Budget Transfer FY 2024-2025 General Fund – Traffic Safety $50,000.00
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #9
01:31:45Establish Capital Project and Budget #2024-280 – $920,000.00
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #10
01:32:50Award Bid # 2024-10 - 2024 Storm Sewer Repairs to Legacy Supplies LLC. in the amount of $846,001.67
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #11
01:33:40Approving Engine 64's out-of-service relocation to the Long Island Metro Fire/EMS Expo at the Nassau Coliseum from January 31, 2025 to February 2, 2025
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #12
01:34:15Authorizing Installation of “NO PARKING HERE TO CORNER” signs on William Street
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #13
01:34:45Authorizing Supplemental Agreement No. 3 (Final) with Barton & Loguidice D.P.C. for additional professional services related to New York Pedestrian Safety Action Plan Grant (Capital Project # 2018-210)
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #14
01:35:20Rescind resolution adopted on January 6, 2025 Authorizing Capital Projects Closeout & Associated Budget Amendments / Inter-Fund Transfers
REQUESTS FOR ADD-ON RESOLUTIONS & DISCUSSIONS #15
01:36:55Capital Projects - Closeout & Associated Budget Amendments / Inter-Fund Transfers
DISCUSSIONS #1
01:39:55To discuss the potential rededication of the Columbus Park Gazebo to the memory of Nina Jones
CORRESPONDENCE #1
01:43:05Requests for Arts Festival in Columbus Park in June
PUBLIC COMMENTS AND BOARD COMMENTS
01:43:30