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Village Board of Trustees Special Minutes 4/16/2012
                                        Board of Trustees
                                                        Village of Tarrytown
                                                        Special Meeting  No. 5
                                                        April 16, 2012
                                                        10:00 p.m.

PRESENT:  Mayor Fixell presiding; Trustees Butler, Hoyt, McGee, McGovern and Zollo; Village Administrator Blau; Village Attorney Shumejda and Village Clerk Booth

ABSENT:  Trustee Basher

Trustee Butler moved, seconded by Trustee Zollo that a Special Meeting be opened.

RESCIND TAX CERTIORARI – RECKSON/GEJ TARRYTOWN LLC

Trustee McGee moved, seconded by Trustee Zollo that the following resolution be approved.  Motion carried, all voting “aye”.  Approved: 6-0

BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby rescind the resolution adopted on February 6, 2012 on Reckson/GEJ Tarrytown LLC.

SCHEDULE A PUBLIC HEARING – TAX LEVY CAP LEGISLATION

Trustee McGovern moved, seconded by Trustee Zollo that the following resolution be approved.  Motion carried, all voting “aye”.  Approved: 6-0

BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby schedule a public hearing for Wednesday, April 25, 2012, at 7:00 p.m. at Village Hall, One Depot Plaza, Tarrytown, New York, to hear, discuss and to act upon a proposed Local Law authorizing a property tax levy in excess of the limit established in General Municipal Law §3-c.

SCHEDULE A PUBLIC HEARING – ZONING CODE SECTION 305-134 – ADDITIONAL MATERIAL TO BE SUBMITTED

Trustee Butler moved, seconded by Trustee McGovern that the following resolution be approved.  Motion carried, all voting “aye”.  Approved: 6-0

BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby schedule a public hearing for Monday, May 7, 2012, at 8:00 p.m., at Village Hall, One Depot Plaza, Tarrytown, New York, to hear, discuss and to act upon a proposed amendment to Section 305-134 entitled “Application; contents,” subsection E entitled “Additional material to be submitted” of the Zoning Code of the Village of Tarrytown for the purpose to outline in greater detail the material and information which needs to be submitted to the Planning Board when an application for a waiver, variance or other relief is sought.

ADJOURNMENT

Trustee McGovern moved, seconded by Trustee Zollo and unanimously carried that the Special Meeting be adjourned at 10:05 p.m.



    

Carol A. Booth
Village Clerk