[PAGE 1] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, February 26, 2025 at 6:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:00-6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street Port Chester, New York AGENDA Trustee Bart Didden will be attending the meeting via videoconferencing from 685 Pelican Court, Marco Island, FL 34145, which will be open to the public for this meeting as well as the 222 Grace Church Street Location. Trustee Joseph E. Carvin, Jr. will be attending the meeting via videoconferencing from 1207 Hillsboro Mile, Hillsboro Beach, FL 33062, which will be open to the public for this meeting as well as the 222 Grace Church Street Location. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Court Proceeding update with Village Prosecutor III DISCUSSIONS ACTION 1 Village Logo copyrights / trademark registration T R r e u q st u e e e s t D e i d d d b e y n : Westchester County EV Charger Program Update & Charging Proposal Requested by: 2 Village Manager Changes Stuart L. Rabin Requested by: 3 Planning for Pride month Trustee Grangenois-Thomas Requested by: 4 Good Cause Eviction Trustee Grangenois-Thomas Requested by: 5 Potential amendments to the proposed ADU Local Law Greg Cutler Director of Planning Mayor and Trustee Grangenois-Thomas update on their conversations 6 Requested by: with village officials relative to the Rye Town conversation Trustee Carvin Requested by: 7 Library staff parking in Irving Ave parking lot Trustee Grangenois-Thomas 8 Re-zoning of William St. from Washington St. to Pearl Requested by: Deputy Mayor Dorazio 9 Roll out of parking permits for Washington Park area. Requested by: Deputy Mayor Dorazio Direction, time frame and operational needs to roll permit parking in the 10 Requested by: Washington Park neighborhood Deputy Mayor Dorazio Adopting CD-5, 5-W, 6 & 6-T committee’s recommendation on 11 Requested by: architectural step backs Deputy Mayor Dorazio Adopting CD-5, 5-W, 6 & 6-T committee’s recommendation for sidewalk 12 Requested by: set backs on Main St. & Westchester Ave. Deputy Mayor Dorazio 13 On creation of Veterans Affairs Commission Requested by: Deputy Mayor Dorazio KSS PTA and the Talent Show Committee, request the use of the Requested by: 14 ShowMobile for our annual King Street School Talent Show Village Manager Stuart L. Rabin performance 1 2025-02-26 Agenda [PAGE 2] IV REPORT OF THE VILLAGE MANAGER ACTION V RESOLUTIONS ACTION Declaring property owned by the Village as surplus to the Village’s 1 needs and authorizing disposal of same Authorizing the Village Manager to enter into an agreement with Speck 2 Dempsey LLC for a “Walkable City Talk” in the amount of $25,000 plus travel expenses for Mr. Speck and an associate 3 Appointment of additional Election Inspectors Intermunicipal Agreement with County of Westchester regarding the 4 Village of Port Chester Youth Bureau’s Operation of a Summer Youth Employment Program (SYEP) for 2024 Awarding RFP #2024-03 Third Party Building Department Support 5 Services to Labella, PC (Non-Exclusive) Awarding RFP #2024-03 Third Party Building Department Support 6 Services to Tectonic (Non-Exclusive) Setting a Public Hearing to consider the advisability of adopting a Local Law amending the code of the Village of Port Chester, Chapter 151, 7 Building Code Administration and Enforcement, with regard to the renewal of expired building permits, and Chapter 175, with regard to the corresponding fees for annual building permit renewals VI CORRESPONDENCE ACTION From the Park Avenue PTO requesting the closure of the Park Avenue 1 School road to host a tag sale event on Saturday, April 26, 2025 VII AGENDA - WORK SESSION ACTION 1 2025-03-03 2 2025-03-17 VIII PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2025-02-26 Agenda