REGULAR MEETING AGENDA

BOARD OF TRUSTEES

VILLAGE OF PLEASANTVILLE

VILLAGE HALL

80 WHEELER AVE

Monday, March 11, 2024

8:00 PM

AGENDA

ANNOUNCEMENTS
Presentation of the draft FYE2023 Village Audit by Robert Daniele, Partner, PKF O’Connor Davies
PUBLIC HEARING
Public Hearing concerning the proposed Metropolitan Transit Authority (MTA)/Pleasantville Police Communication Project
RESOLUTIONS
Res. No. 2024-55 Approval of Minutes
Res. No. 2024-56 Approval of Budget Amendments FYE 2024
Res. No. 2024-57 Approval of Payment of Claims FYE 2024
Res. No. 2024-58 Consider adopting State Environmental Quality Review Act (SEQRA) determination concerning the Metropolitan Transit Authority (MTA)/Pleasantville Police Communication Project.
Res. No. 2024-59 Consider referring License Agreement request from the homeowner of 12 Parkway Terrace to the Planning Commission for review and comment back to the Village Board of Trustees
Res. No. 2024-60 Consider authorizing outdoor seating in the Village's right-of-way in front of 41 Wheeler Avenue and 14 Washington Avenue between May 1, 2024 and October 31, 2024.
Res. No. 2024-61 Consider resolution urging Gov. Hochul and New York State Legislature to increase funding for the Aid and Incentives for Municipalities Program (AIM).
Res. No. 2024-62 Consider authorizing the settlement of Tax Certiorari Proceeding titled Mtr. of DP 13, LLC v. Assessor of the Village of Pleasantville, et al., (Sup. Ct. West. Co. Index Nos. 55659/19, et seq) for years 2019 through 2023.
Res. No. 2024-63 Consider approving Cabaret License/ Soul Brewing Company, 41 Wheeler Avenue
Res. No. 2024-64 Consider authorizing the hiring of Frank Aiello as Part-Time Available cook.
Res. No. 2024-65 Consider authorizing the hiring of Frederick Gill Jr. as Part-Time Recreation Assistant / Panther Club
Res. No. 2024-66 Consider authorizing the ticket donation of two Pleasantville Music Festival tickets for WFUV/Fordham University
Res. No. 2024-67 Consider authorizing the Village Administrator to sign agreement for auditing services with PKF O'Connor Davies.
Res. No. 2024-68 Consider scheduling a Public Hearing on March 25, 2024 to amend the Pleasantville Code Section 173-72, Schedule XXIV, to provide two parking spaces at the Wheeler Avenue Municipal Parking Lot restricted for municipal use/EV charging only.
Res. No. 2024-69 Consider authorizing the Mayor and/or Village Administrator to executive all documents related to the termination an existing easement and acceptance of .034 acre parcel on the northern boundary of 2 Great Oak Lane for the purposes of a pedestrian walkway.
Res. No. 2024-70 Consider authorizing the promotion of Aldo Conte to Water Maintenance Grade 2 Specialist
Res. No. 2024-71 Consider Authorizing the Village Administrator to Sign Agreement for GASB #75 Actuarial Services
Res. No. 2024-72 Consider authorizing Village Administrator to execute custom sponsorship agreements for the Pleasantville Music Festival
Res. No. 2024-73 Consider scheduling a public hearing regarding the FYE2025 Village Budget on April 8, 2024 at 8:00pm
Res. No. 2024-74 Consider authorizing the Village Administrator to sign agreement with OnSolve for CodeRed Services