Call to Order/Pledge of Allegiance
00:50Affidavit of Publication and Notice of Publication
03:49Public Hearing to solicit public input regarding a request for Neri's Bakery Products that the Village consider conveying air rights over a portion of the New Broad Street Municipal parking lot to enable the bakery to expand the 2nd floor of it's building over the lot additional ingredient and material storage
Presentation Update on The Village-Wide Transportation Plan
30:32Update by Colliers Engineering on Village of Port Chester Village-Wide Transportation Plan
Presentation on 2023-2024 Capital Plan
01:06:402023-2024 Capital Plan
Discussions
02:09:22Port Chester Housing Task Force
Minutes
02:11:17Approval of July 3, 2023, July 17, 2023 and August 2, 2023 minutes
Public Comments
02:11:44Report of the Village Manager
03:24:04Report of the Village Treasurer
03:36:18Interim Fiscal Year 2022-2023 Summary Budget Report
Resolutions - Consent Agenda Items
03:50:501. Appointment of Leonardo G. Hernandez-Gomez to the Board of Taxi Commissioners 2. From The Mellor Engine & Hose Co. No. 3 on the election of Tyler Aponte to active membership 3. From The Reliance Engine & Hose Co. No. 1 on the election of Michael Lawrence Fratello to active membership 4. From The Reliance Engine & Hose Co. No. 1 on the election of Bobby Samaniego to active membership 5. From The Putnam Engine & Hose Co. No. 2 on the election of Nicholas Latella to active membership 6. From The Fire Patrol & Rescue Co. No. 1 on the election of Julian Silva to active membership
Resolutions
03:52:157. Confirmation and Approval of Lynn S. Brooks Avni as Director of Planning and Economic Development 8. Establishing an Advisory Form-Based Code Study Committee to provide recommended zoning changes to the Board of Trustees 9. Rescinding BID Award 2023-01 for Village of Port Chester Municipal Roof Replacements 10. Budget Amendment Sanitary Sewer - Roof Replacement 11. Awarding BID 2023-01 - Village of Port Chester Municipal Roof Replacements to Cornerstone Restoration Corp. 12. Fiscal Year 2023-2024 General Fund Budget Amendment – Planning Consultant Services 13. Awarding RFP 2023-08 Planning Consulting Services - CD-5, CD-6 and CD-6T Districts to Cameron Engineering 14. Year-End Budget Transfers - Fiscal Year 2022-23 15. Authorizing Utility Easement for 23 Sylvan Rd. Port Chester, New York 16. Bond Resolutions: A) $201,000 Purchase of equipment for South End Firehouse B) $350,450 Police Vehicles C) $381,500 Fire Chief Vehicles D) $502,500 Storm Drainage System Improvements E) $894,500 Computer Equipment & Software F) $1,238,200 Construction Maintenance Equipment G) $1,660,075 Reconstruction of Roads H) $3,015,000 Village Hall Gymnasium and Recreation Center improvements 18. Appointing members to the Port Chester Housing Task Force
Correspondence (not discussed)
04:07:361. From The Mellor Engine & Hose Co. No. 3 on the expulsion of Kevin McMinn from membership 2. From The Mellor Engine & Hose Co. No. 3 on the resignation of Arrion Mulligan from active membership 3. From the Knights of Columbus requesting financial assistance for the Columbus Day Parade to be held October 8, 2023 4. From the Knights of Columbus inviting the Mayor and Board of Trustees to participate in the Columbus Day Parade on Sunday, October 8, 2023
Public Comments and Board Comments
04:07:53