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Board of Trustees Minutes 02/20/2013
Village Board of Trustees
Regular Meeting
February 20, 2013
7:30 p.m.

The Regular Meeting of the Board of Trustees of the Village of Briarcliff Manor, New York was held in the Village of Briarcliff Manor Village Hall, at 1111 Pleasantville Road, Briarcliff Manor, New York on the 20th of February, 2013 commencing at 7:30 p.m.

Present
David Venditti, Deputy Mayor
Mark Pohar, Trustee
Lori A. Sullivan, Trustee

Also Present
Philip Zegarelli, Village Manager
Christine Dennett, Village Clerk
Clinton Smith, Village Counsel

Absent
William J. Vescio, Mayor
Robert Murray, Trustee

Board of Trustees Report by Deputy Mayor Venditti
  • The Recreation Department is planning their Spring/Summer programs and the Brochure will be available online in early March.  
  • Registration for Summer Camp and other programs will begin on March 18th.  The 2013 Summer Camp season will span 5 ½ weeks.  
  • The Annual Village Election will be on March 19th at the Youth Center and all Village registered voters are urged to go out and vote.  
  • Summercliff Players presents Seussical the Musical.  Mark your calendars for the open house meeting on April 22nd.  Visit their website www.summercliffplayers.com for more information.  
Village Managers Report by Village Manager Zegarelli
  • FEMA made new designations based on Hurricane Sandy and Scarborough Park falls into a new flood zone.
  • There is an uptick in building permit requests.  
  • Staff is preparing the FY 2013-2014 tentative budget.  
  • Only 0.5% of taxes remain uncollected in the Village.  
  • Unwanted medication may be dropped off in the medication drop box located in the Police Department lobby.  Please don’t flush them down the drain.  
Trustee Sullivan encouraged anyone that hasn’t joined the Village Resident email list to please do so.  She stated the Village Managers Reports are very informative and keep residents up to date on happenings in the Village.  

Public Comments

There were no public comments.  

Amend Master Fee Schedule – Recreation Fees

The Board made minor amendments to the resolution.  

Upon motion by Trustee Sullivan, seconded by Trustee Pohar, the Board voted unanimously to approve the following resolution as amended:

BE IT RESOLVED that the Board of Trustees does hereby amend the Master Fee Schedule for the Village of Briarcliff Manor as follows:


MASTER FEE SCHEDULE
~
TYPE OF APPLICATION
~
PROPOSED
Eligible Non-Residents
DEPARTMENT
LICENSE OR PERMIT
EXISTING
FYE 2014 FEES
Summer Day Camp Programs
Tree Camp
Half Day - entire 5 weeks
510
600
750
Half Day - any 4 weeks
460
510
640
Half Day - any 3 weeks
375
415
520
Full Day - entire 5 weeks
800
915
1145
Full Day - any 4 weeks
700
770
965
Full Day - any 3 weeks
560
615
770
Extended Day Option - Daily Rate
25
30
38
Extended Day Option - Weekly Rate
90
110
138
Extended Day Option - Seasonal Rate - 5 weeks
275
330
410
Super Camp
Half Day - entire 5 weeks
510
600
750
Half Day - any 4 weeks
460
510
640
Half Day - any 3 weeks
375
415
520
Full Day - entire 5 weeks
800
915
1145
Full Day - any 4 weeks
700
770
965
Full Day - any 3 weeks
560
615
770
Extended Day Option - Daily Rate
25
30
38
Extended Day Option - Weekly Rate
90
110
138
Extended Day Option - Seasonal Rate - 5 weeks
275
330
410
Camp Adventure
Half Day - entire 5 weeks
665
770
965
Half Day - any 4 weeks
620
650
850
Half Day - any 3 weeks
465
510
640
Full Day - entire 5 weeks
800
945
1180
Full Day - any 4 weeks
700
800
1000
Full Day - any 3 weeks
585
645
810
Camp Horizon
Half Day Plus - entire 5 weeks
800
960
1200
Half Day Plus - any 4 weeks
700
840
1050
Half Day Plus - any 3 weeks
585
700
875
Pool & Tennis Permit Fees
Child Pool
110
115
Resident - Seasonal Permits
Child Pool - Day Camp Only
85
90
Adult Pool
195
205
Family Pool
445
465
Senior Pool
110
115
Child Combo
155
165
Adult Combo
250
265
Family Combo
560
590
Senior Combo
155
165
Child Tennis
100
105
Adult Tennis
155
165
Family Tennis
365
385
Senior Tennis
100
105
School District -
Child Pool
185
195
Seasonal Permits
Child Pool - Day Camp Only
130
135
Adult Pool
315
330
Family Pool
755
790
Senior Pool
185
195
Child Combo
250
265
Adult Combo
415
435
Family Combo
950
995
Senior Combo
250
265
Child Tennis
150
160
Adult Tennis
205
215
Senior Tennis
165
160
Other Pool & Tennis Fees
Daily Use ID Permit - Residents
35
40
Daily Use ID Permit - School District Residents
45
50




Tax Abatements

Upon motion by Trustee Pohar, seconded by Trustee Sullivan, the Board voted unanimously to approve the following resolution:
 
WHEREAS, Eric & Patricia Lindeman instituted tax certiorari proceedings pursuant to Article 7 of the Real Property Tax Law of the State of New York; and

WHEREAS, the tax certiorari filings were for Town of Ossining assessment year 2007; and

WHEREAS, the tax certiorari filings relate to Village of Briarcliff Manor fiscal year 2008-2009; and

WHEREAS, a Consent Order of the Supreme Court of the State of New York, County of Westchester, was entered on January 24, 2013;

WHEREAS, the Consent Order was received after the finalization of the approval of the Village budget for Fiscal Year 2008-2009;

WHEREAS, the Consent Order reduced the tax assessment for the subject property (61 Hirst Road) for the Fiscal Year 2008-2009 assessment roll by $1,600 from $51,300 to $49,700; and

NOW THEREFORE, BE IT RESOLVED that the Board of Trustees does hereby authorize the refund of the tax bill for Fiscal Year 2008-2009 in the amount of $135.83 based upon the reduced assessment values in the Consent Order.  


~
~
Assessed Value
New Assessed Value
Assessment Reduction
Original Tax Amount
Reduced Tax Amount
Refund
Abatement
Year
Address
2007
61 Hirst Rd
$    51,300
 $     49,700
 $1,600
 $ 4,355.07
 $4,219.24
 $135.83
TOTAL AV REDUCTION
 TOTAL REVENUE REDUCTION
 TOTAL ABATEMENT

Minutes

Upon motion by Trustee Sullivan, seconded by Trustee Pohar, the Board voted unanimously to approve the minutes of February 20, 2013 as amended.  

Adjournment

The work session scheduled for Tuesday, February 26, 2013 has been cancelled.  


Upon motion by Trustee Sullivan, seconded by Trustee Pohar, the Board voted unanimously to adjourn the meeting at 7:50pm.  

Respectfully Submitted By,

Christine Dennett
Village Clerk