[PAGE 1] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, April 2, 2025 at 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 The Venetian Expo 201 Sands Ave, Las Vegas, NV 89169, 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 DISCUSSIONS ACTION 1 Affordable Housing Administration Requeste d by: BOT Requested by: 2 Port Chester Village Hall Parking Lot Solar Canopy Village Manager Stuart L. Rabin 3 Sister City status Requested by: Trustee Carvin Requested by: 4 Length of TCO renewals Planning Director Greg Cutler 5 Request to extend term of the Housing Task Force Requested by: Grangenois-Thomas 6 Pride in PC Saturday, June 7 Requested by: Grangenois-Thomas Follow-up discussion regarding Sustainable Westchester and the 7 Westchester Municipal Thermal Network Accelerator Project and Requested by: Grangenois-Thomas Feasibility Study for Geo Thermal Energy Network Implementing new parking regulations on Boston Post Road between Requested by: 8 Village Manager Slater Street & Grace Church Street. Stuart L. Rabin III REPORT OF THE VILLAGE MANAGER ACTION IV RESOLUTIONS ACTION Awarding BID #2025-05 for Municipal Marina Seasonal Float Installation 1 and Removal to Dockhand Services LLC, in the amount of $21,199.69 Authorizing agreement with the Research Foundation For Mental Hygiene, Inc. For award of grant funding to the Port Chester Police 2 Department through The NY Cares Up Initiative in the amount of $25,000.00 V CORRESPONDENCE ACTION From Reverend Dave C. Hemmerle, requesting reserved parking for 1 Friday, April 18 and Sunday, April 20 for Redemption Community Church From Angel Otero, Manager of Marini’s Deli, requesting street naming of 2 Willett Avenue as “Marini’s Way” 3 Correspondence from Charles Nielsen regarding Marini's Deli 1 2025-04-02 Agenda [PAGE 2] VI AGENDA - WORK SESSION ACTION 1 2025-04-07 VII PROPOSED EXECUTIVE/CLOSED SESSION ACTION To receive an update from the Village Manager, and discuss, Teamsters 1 labor contract addendum negotiation To discuss the potential employment of a particular person: Port Chester 2 Youth Bureau 3 Consultation with village attorney 2 2025-04-02 Agenda [PAGE 3] CALL TO ORDER PLEDGE OF ALLEGIANCE [PAGE 4] DISCUSSION [PAGE 5] DISCUSSIONS #1 [PAGE 6] Anthony B. Gioffre III agioffre@cuddyfeder.com February 20, 2025 BY EMAIL AND OVERNIGHT FEDEX Mayor Luis A. Marino and Members of the Board of Trustees Village of Port Chester 222 Grace Church Street Port Chester, NY 10573 Re: Request for Affordable Affirmatively Furthering Fair Housing Amendments Dear Mayor Marino and Village Trustees: You are aware that we represent numerous companies that are currently investing in redevelopments in the Village of Port Chester. We respectfully submit this letter requesting that the Board of Trustees consider amendments to its Character-Based Code relating to the administration of its Affordable Affirmatively Furthering Fair Housing (“AAFFH”) units. In accordance with Character-Based Code Section 345.405.U and as a condition of various site plan approvals, 10% of the proposed residential units of any multifamily development are intended and required to be offered as AAFFH in accordance with the standards set forth in the Village Character-Based Code. The Village adopted the Character-Based Code on May 20, 2020 which comprehensively replaced the prior zoning ordinance. As adopted on May 20, 2020, the Character-Based Code provided that: The Board of Trustees must be responsible for administering the requirements of this § 345-405U and may designate a board or commission to monitor the Affordable AFFH units during the units’ periods of affordability and for monitoring compliance with the affirmative marketing responsibilities of those creating the Affordable AFFH units. The Zoning Administrator shall serve as staff to the Board of Trustees or any such board or commission so designated.1 Shortly thereafter, the Board of Trustees adopted Local Law No. 3 of the Year 2021 which added §345.405.U(19) titled “County of Westchester to Administer.” That section specifies that: 1 Character-Based Code § 345-405.U(16). 6345356.v4 [PAGE 7] February 20, 2025 Page 2 The Board of Trustees hereby designates the County of Westchester as the agency responsible for administering the requirements of Section 345.405.U (Affordable Affirmatively Furthering Fair Housing Units) of this Chapter.2 Based upon this sequence of zoning provisions, it appears that the Village’s original intent was for the Village to administer and monitor the affordable housing requirements of § 345.405.U. However, shortly thereafter and prior to any projects being approved and constructed in accordance with the Character-Based Code, the Village amended its code to outsource the administration of the AAFFH units. With the pending completion of certain developments and several other new residential and mixed-use structures soon to be constructed in the Village, we are requesting that the Village explore alternatives to this current administrative policy and revise its Code in line with the original intent. The comprehensive guidelines and regulations of § 345.405.U provide clear directives to developers for complying with the AAFFH unit requirements. The County administration of the local AAFFH unit requirements can pose the threat of unduly burdensome procedures and costs. One recommendation for alternative administration of the AAFFH unit requirements is to amend the Code as follows (underlined text to be added; [bracketed] text to be removed): §345.405.U(6) All Affordable AFFH units, whether for purchase or rent, shall be marketed in accordance with [the Westchester County Fair & Affordable Housing] a submitted Affirmative Marketing Plan. §345.405.U(13) Affirmative Marketing. The Affordable AFFH units created under this § 345-405U must be sold or rented, and resold and re-rented during the required period of affordability, only to qualifying income-eligible households. Such income-eligible households shall be solicited in accordance with the requirements, policies and protocols established in the [Westchester County Fair and Affordable Housing] submitted Affirmative Marketing Plan so as to ensure outreach to racially and ethnically diverse household. 2 Character-Based Code § 345-405.U(19). 6345356.v4 [PAGE 8] February 20, 2025 Page 3 § 345.405.U(19) The Board of Trustees or its designee shall be responsible for administering and monitoring the requirements of Section 345.405.U (Affordable Affirmatively Furthering Fair Housing Units) upon receipt and approval of an Administration and Monitoring Plan submitted for an individual project [County of Westchester to Administer. The Board of Trustees hereby designates the County of Westchester as the agency responsible for administering the requirements of § 345-405U (Affordable Affirmatively Furthering Fair Housing Units) of this chapter]. We are confident that there are alternative means to achieving the same intended purpose of this section of the Code. Indeed, we have a client that has been able to market and advertise affordable units in a development without the County administering the process and was able fill the units with qualified candidates as if the County administered the process. We invite further dialogue on this topic and we are committed to working with the Village to ensure that the appropriate local administrative scheme is developed. Should the Board of Trustees or Village staff/consultants have any questions in the interim, please feel free to contact the undersigned. Thank you in advance for your consideration. Very truly yours, Anthony B. Gioffre III Anthony B. Gioffre III Enclosures cc: Greg Cutler, AICP, Director of Planning and Economic Development Stuart L. Rabin, Village Manager James Carpiniello, Esq., Village Attorney Daniel Patrick, Esq., Cuddy & Feder LLP 6345356.v4 [PAGE 9] DISCUSSIONS #2 [PAGE 10] From: Rabin, Stuart To: Mayor and Board Cc: Richards, Janusz; Carpiniello, James; Siligato, Anthony Subject: Discussion Item for Agenda Meeting: April 2, 2024 Date: Thursday, March 27, 2025 2:26:32 PM Attachments: image001.png image002.png THE FOLLOWING TEXT IS ILLUSTRATIVE FOR THE PURPOSES OF DISCUSSION THIS IS NOT AN APPROVED DOCUMENT NOR IS IT 100% INDICATIVE OF THE ULTIMATE GOAL/ ARRANGEMENT/ PURPOSE Port Chester Village Hall Parking Lot Solar Canopy Village of Port Chester – Request for Proposals (RFP) for Solar Energy System Development The Village of Port Chester (the “Village”) seeks proposals from solar energy developers (“Respondents”) to lease certain rights to use specific parking areas owned by the Village, subject to the Village’s continued rights to the parking spaces, pursuant to a Lease Agreement. The selected developer will install, own, operate, and maintain a solar canopy photovoltaic (PV) energy system (“Solar Energy System” or “System”) on the designated site. The Village seeks to develop a solar energy system that benefits both the community and the environment. This Request for Proposals (RFP) is issued to evaluate available options and determine the project and financial arrangements that best align with the Village’s interests. The Village notes that it may consider proposals to be an off-taker (often a utility company, The off-taker agrees to purchase the electricity generated by the solar power plant at a predetermined price for a specified period, as outlined in the PPA. ) of a solar energy system. A primary goal of this RFP may be to lease the site for the purpose of siting a Solar Energy System, generating a revenue stream for the Village through lease payments, and/ or to establish a community solar arrangement. The Village will give special consideration to solutions and arrangements that provide a certain amount of solar energy to be utilized for emergency village operations at such times when a critical power failure could damage or render the government’s IT infrastructure incapacitated. The Village will evaluate all proposals and reserves the right to select the proposal that provides the best overall economic solution. The Village retains the right to accept a proposal even if it does not offer the highest revenue. Proposals will be assessed in comparison to other submissions. Additionally, the Village reserves the right to cancel this RFP at its discretion and to choose not to proceed with the project. All proposals prepared in response to this RFP are at the sole expense of the Respondent, with the express understanding that no reimbursement will be provided [PAGE 11] by the Village for preparation costs. Stuart L. Rabin Village Manager T: 914.939.2200 E: SRabin@PortChesterNY.gov 222 Grace Church St. | Port Chester, NY 10573 [PAGE 12] DISCUSSIONS #3 to #7 [PAGE 13] DISCUSSIONS #8 [PAGE 14] VILLAGE MANAGER MEMORANDUM Stuart L. Rabin Meeting Date: April 2, 2025 Potential Agenda Item: Introduction of NEW parking regulations for Boston Post Road Between Slater Street and Grace Church Street Requested Board Action To meet with professional staff, attorneys, and police to discuss implementing new parking regulations along Boston Post Road between Slater Street and Grace Church Street to allow for more efficient parking behavior along this corridor, and to disallow vehicle owners from parking their vehicles along this part of the road with no time limit and at no cost. Staff Recommendation ✓ Implement three (3) hours limited, metered (Passport App) parking on the southern side of South Main Street/ Boston Post Road from the corner of Willow Street westerly towards Slater Street for 170 FT. ✓ Implement three (3) hours limited metered (Passport Mobile Parking App) parking on the northern side of South Main Street/ Boston Post Road from the posted “Loading Zone” in front of 124 S. Main Street heading westerly towards Slater Street for 219 FT. [PAGE 15] ✓ Implement three (3) hours limited, metered (Passport App) parking on the eastern side of Willow Street from the corner of Boston Post Road southerly towards the Dead End for 280 FT. Signage should be posted to indicate the appropriate parking zone (186818) and direct vehicle owners who wish to utilize a kiosk to pay for parking may do so at the one located around the corner in front of 16 Grace Church Street. Otherwise, all parking revenue will need to be processed through our mobile parking application and those who opted not to utilize the app, and not pay, would be ticketed. Background Local merchants have raised consistent concerns about vehicles being parked for excessive periods of time in front of their storefronts. This long-term unregulated parking behavior limits the opportunity for customers to park in front of the stores they wish to visit and turns this part of Boston Post Road into a free parking lot at the gateway to our downtown. [PAGE 16] REPORT OF THE VILLAGE MANAGER [PAGE 17] RESOLUTIONS [PAGE 18] RES 01 04-02-2025 RESOLUTION AWARDING BID FOR MUNICIPAL MARINA FLOAT INSTALLATION AND REMOVAL On motion of TRUSTEE , seconded by TRUSTEE , the following motion was adopted by the Board of Trustees of the Village of Port Chester, New York: WHEREAS, the Village of Port Chester advertised for bids regarding Municipal Marina Float Installation and Removal (Bid No. 2025-05); and WHEREAS, the Village received two bids for this work; and WHEREAS, the Village Manager recommends that the Board accept the lowest bid submitted by Dockhand Services LLC, in the amount of $21,199.69 Now, therefore, be it RESOLVED, that the Board hereby awards the bid for Municipal Marina Float Installation and Removal (Bid No. 2025-05) to Dockhand Services LLC, 47 South Franklin Turnpike, Ramsey, New Jersey 07446 in an amount not to exceed $21,199.69; and be it further RESOLVED, that the Village Manager is hereby authorized to enter into an agreement with the contractor for such work; and be it further RESOLVED, that funding is appropriated in Line Item A.7230.400 (Marina – Contractual) Approved as to Form: James R. Carpiniello, Village Attorney [PAGE 19] VILLAGE OF PORT CHESTER BID ANALYSIS SHEET BID #2025-05 BID FOR: MUNICIPAL MARINA SEASONAL FLOAT INSTALLATION AND REMOVAL BID OPENING DATE: March 20, 2025 TIME: 2:00 P.M. BID PUBLICATION DATE: March 7, 2025 SPECIFICATIONS AVAILABLE: Please Print Name and Address BIDDER: Concavage Marine Construction ADDRESS: 87 Fox Island Road ADDRESS: CITY: Port Chester STATE: NY ZIP CODE: 10573 E-MAIL: PHONE #: FAX #: AMOUNT: $34,500.00 Please Print Name and Address BIDDER: Dockhand Services LLC ADDRESS 47 South Franklin Turnpike ADDRESS: CITY: Ramsey STATE: NJ ZIP CODE: 07446 E-MAIL: PHONE #: (201) 378-8942 FAX #: AMOUNT: $21,199.69 Please Print Name and Address BIDDER: ADDRESS: ADDRESS: CITY: STATE: ZIP CODE: E-MAIL: PHONE #: FAX #: AMOUNT: V2023-06-07 [PAGE 21] RES 02 04-02-2025 RESOLUTION AUTHORIZING AGREEMENT WITH THE RESEARCH FOUNDATION FOR MENTAL HYGIENE, INC. FOR AWARD OF GRANT FUNDING TO THE PORT CHESTER POLICE DEPARTMENT THROUGH THE NY CARES UP INITIATIVE On motion of TRUSTEE , seconded by TRUSTEE , the following resolution was adopted by the Board of Trustees of the Village of Port Chester, New York: WHEREAS, the Research Foundation for Mental Hygiene, Inc. (“RFMH”), has been awarded a grant from the New York State Office of Mental Health (“OMH”) to carry out a project entitled “NYS Suicide Prevention Center”, as part of the OMH’s NY CARES UP Initiative, whereby RFMH provides funding to eligible law enforcement agencies to participate in the program with the goal of reducing mental health and related issues; and WHEREAS, the Village of Port Chester Police Department has been selected as a participant qualifying it for $25,000 in grant funding to be distributed in four quarterly payments of $6,250; and WHEREAS, grant funding will support resiliency and wellness programming as well as training; and WHEREAS, through the Village Manager, the Chief of Police recommends that the Village proceed with such agreement. Now, therefore, be it RESOLVED, that the Village Manager be and is hereby authorized to enter into an agreement with the Research Foundation for Mental Hygiene, Inc. (“RFMH”), 150 Broadway, Suite 301, Menands, New York 12204, pursuant to which RFMH will provide the Port Chester Police Department $25,000 in grant funding to be distributed in four quarterly payments of $6,250 to facilitate the Department’s participation in the “NYS Suicide Prevention Center” project for a one-year term commencing (retroactively) January 1, 2025. Approved as to Form: James R. Carpiniello, Village Attorney 1 [PAGE 22] For RFMHJ^e Only: New P.O. # 168129 ot Change P.O. # otal to be encumbered: $25, Category Breakdown: Consulting: $ 25,000 Travel: $ n/a ProjectOra: 550 OMH P/T/A: 1018482/3/28284 Period of Performance 01/01/2025 to 12/31/2025 Independent Contractor/Consulting Agreement Resulting from New York State Contracts RESEARCH FOUNDATION FOR MENTAL HYGIENE, INC. AND INDEPENDENT CONTRACTOR MADE by and between the RESEARCH FOUNDATION FOR MENTAL HYGIENE, INC., anonprofit corporation organized and existing under the laws ofthe State ofNew York, with its principal offices located at Riverview Center, 150 Broadway, Suite 301, Menands, New York 12204, hereinafter referred to as the FOUNDATION, and Village ofPortChester - PortChester Police Department _, having a place of business at 350 N. Main StreetPortChesterNY 10573 ., EIN/DUNS (if applicable): hereinafter referred to as "INDEPENDENT CONTRACTOR. WITNESSETH: WHEREAS, the FOUNDATION has been awarded a certain grant from the State of New York, specifically New York State Office of Mental Health (“Sponsor”) to carry out a project entitled "_NYS Suicide Prevention ResourceCenter M.; Sponsor ID Number: C22653GG (hereinafter the "PROJECT"); and WHEREAS, the FOUNDATION desires the INDEPENDENT CONTRACTOR to perform certain services for the FOUNDATION in connection with the PROJECT; and WHEREAS, INDEPENDENT CONTRACTOR has represented to the FOUNDATION that INDEPENDENT CONTRACTOR is competent, willing and able to perform such services for the FOUNDATION. NOW, THEREFORE in consideration of the premises and the mutual covenants and agreements contained herein it is mutually agreed by and between the respective parties as follows: 1. Scope ofWork INDEPENDENT CONTRACTOR agrees to perform, as an independent Contractor, and not as an agent or employee of the FOUNDATION, all of the services set forth in Exhibit A NYS rev 1.22.2014 [PAGE 23] appended hereto and made a part hereof to the satisfaction of the FOUNDATION'S Principal Investigator, Jay Carruthers ^ 2. Compensation In full and complete consideration of INDEPENDENT CONTRACTOR'S performance hereunder, the FOUNDATION agrees to compensate INDEPENDENT CONTRACTOR $25000 Dollars. The payments should be in accordance with Exhibit B. 3. Term and Termination Unless sooner terminated as provided herein, this Agreement shall continue in full force and effect from 01/01/2025 through 12/31/2025 . A final invoice must be submitted within sixty (60) days ofthe end ofthis Agreement. It is understood and agreed that the FOUNDATION may terminate this Agreement upon written notice by registered mail addressed to INDEPENDENT CONTRACTOR at the address indicated herein, or such other address as INDEPENDENT CONTRACTOR may designate in writing, whenever the FOUNDATION determines, in its discretion, that such termination would be in the best interests ofthe FOUNDATION. FOUNDATION may terminate this Agreement immediately ifthe Grant between Sponsor and FOUNDATION is terminated. Upon notice of termination, INDEPENDENT CONTRACTOR shall immediately terminate work in progress and turn over to FOUNDATION all products, work in progress, reports and other data and information accumulated during the performance of services under this Agreement. 4. Rights in Work Product INDEPENDENT CONTRACTOR agrees that material produced by INDEPENDENT CONTRACTOR hereunder shall be considered "work for hire" which shall be owned by FOUNDATION. INDEPENDENT CONTRACTOR agrees that INDEPENDENT CONTRACTOR shall not claim or assert any proprietary interest in any ofthe data or materials required to be produced or delivered by INDEPENDENT CONTRACTOR in the performance of INDEPENDENT CONTRACTOR'S obligation hereunder, and hereby assigns all rights, title and interest in said data and materials to FOUNDATION. INDEPENDENT CONTRACTOR warrants any material produced by INDEPENDENT CONTRACTOR hereunder shall be original except for such portion from copyrighted works as may be included with the permission of the copyright owners thereof and are marked with appropriate copyright notices, that it shall contain no libelous or unlawful statements or materials, and will not Infringe upon any copyright, trademark, patent, statutory or other proprietary rights of others, and that INDEPENDENT CONTRACTOR will hold harmless the FOUNDATION from any costs, expenses and damages resulting from any breach ofthis warranty. INDEPENDENT CONTRACTOR further agrees not to publish, permit to be published, or distribute for public consumption, any information, oral or written, concerning the results or conclusions made pursuant to this Agreement without the prior written consent of the FOUNDATION. Notwithstanding the foregoing, INDEPENDENT CONTRACTOR will retain ownership of intellectual property included in deliverables to the extent that said intellectual property has been independently developed by INDEPENDENT NYS rev 1.22.2014 [PAGE 24] CONTRACTOR without Research Foundation financial support. With respect to such INDEPENDENT CONTRACTOR owned intellectual property, INDEPENDENT CONTRACTOR hereby grants to Researeh Foundation and Sponsor a royalty-free, nonexclusive license to use such intellectual property for purposes consistent with the Research Foundation's obligations under the grant or contract which funds this project. 5. Assignment It is understood and agreed that the services to be rendered by INDEPENDENT CONTRACTOR are unique and that INDEPENDENT CONTRACTOR shall not assign, transfer, contract or otherwise dispose ofINDEPENDENT CONTRACTOR'S rights or duties hereunder, in whole or in part, to any other person, firm or corporation. 6. Status ofParties The nature ofthe relationship which the INDEPENDENT CONTRACTOR shall have to the FOUNDATION pursuant to this Agreement shall be that of an independent contractor. In connection with its status as an independent contractor, INDEPENDENT CONTRACTOR hereby warrants that it is in compliance with all tax filing and similar requirements imposed on independent contractors, and acknowledges that it is solely responsible for paying income taxes, FICA taxes, and other taxes and assessments which arise from receipt of consulting payments under this Agreement. This Agreement shall not be construed to contain any authority either express or implied, enabling the INDEPENDENT CONTRACTOR to incur any expense or perform any act on behalfofthe FOUNDATION. 7. Entire Agreement This Agreement represents the entire Agreement and understanding ofthe parties hereto and no prior writings, conversations or representations of any nature shall be deemed to vary the provisions hereof This Agreement may not be amended or extended in any way except by a writing duly executed by both parties hereto. 8. Compliance with Laws and Regulations; General Obligations a) In the performance of the work authorized pursuant to this agreement, INDEPENDENT CONTRACTOR agrees to comply with all applicable laws and regulations, as well as policies of the Sponsor applicable to INDEPENDENT CONTRACTOR'S performance hereunder, and the express terms of FOUNDATION'S agreement with the Sponsor, which shall be deemed to be inserted herein, and this agreement shall be read and enforced between the parties as though all such provisions were included verbatim herein. b) The INDEPENDENT CONTRACTOR certifies that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. NYSrev 1.22.2014 [PAGE 25] c) The INDEPENDENT CONTRACTOR agrees to comply with Department of Health and Human Services Regulation, 45 CFR 46, regarding confidential data and research involving human subjects. d) The INDEPENDENT CONTRACTOR agrees to make any and all data and work products relating to the services set for in Exhibit A reasonably available for inspection and copying. e) The INDEPENDENT CONTRACTOR agrees not to use the names of FOUNDATION, FOUNDATION Principal Investigator or New York State Office of Mental Health for any purpose withoutprior written approval ofFOUNDATION. 9. Confidentiality a) All of the information disclosed by the FOUNDATION and FOUNDATION’S Principal Investigator to INDEPENDENT CONTRACTOR, including the any data provided by the FOUNDATION to the INDEPENDENT CONTRACTOR to be used by INDEPENDENT CONTRACTOR in the performance of the services outlined in Exhibit A, shall be considered “Confidential Information”. INDEPENDENT CONTRACTOR agrees to hold in confidence all Confidential Information and agrees that it will not use any information for any purpose other than set forth in this Agreement. INDEPENDENT CONTRACTOR will take all reasonable steps to ensure its security. INDEPENDENT CONTRACTOR may disclose Confidential Information to its own employees assisting in the services under this Agreement, provided that such employees shall have agreed to be bound by the terms of this Agreement or have entered into an agreement of similar scope and obligations to protect the Confidential Information. All Confidential Information must be returned within thirty (30) days after FOUNDATION makes a written request for its return or at the conclusion of this Agreement. The INDEPENDENT CONTRACTOR shall not disclose the Confidential Information to any third party without prior written permission b) This obligation of confidentiality does not extend to Confidential Information which: 1) was known to the INDEPENDENT CONTRACTOR as evidenced by written documentation; 2) was or becomes a matter ofpublic information or publicly available through no fault of the INDEPENDENT CONTRACTOR as evidenced by written documentation; 3) is acquired from a third party entitled to disclose information to the INDEPENDENT CONTRACTOR as evidenced by written documentation; or 4) is developed independently by INDEPENDENT CONTRACTOR NYS rev 1.22.2014 [PAGE 26] c) Except as required by law, regulation, court order, or with prior written permission, the INDEPENDENT CONTRACTOR will not disclose Confidential Information for aperiod offive (5) years from the end ofthis Agreement. d) INDEPENDENT CONTRACTOR shall comply with all applicable laws regarding the confidentiality ofsubjects’ medical records and protected health information. e) INDEPENDENT CONTRACTOR shall not use or disclose protected health information other than as permitted or required by this Agreement or as required by law. f) In the event that identifiable health information is disclosed to the INDEPENDENT CONTRACTOR that is not provided for in this Agreement, the INDEPENDENT CONTRACTOR shall notify the FOUNDATION ofsuch disclosure, shall hold in confidence all such information and shall destroy such information upon the request of the FOUNDATION. 10. Indemnification INDEPENDENT CONTRACTOR will indemnify, defend and hold harmless FOUNDATION, the New York State Office of Mental Health, and their respective trustees, directors, officers, agents and employees (collectively “Indemnitees”), against all suits, claims, demands or prosecutions, (hereinafter “Claim”) that may be brought or instituted, and all judgments, damages, liabilities, court costs and expenses (including attorney’s fees) arising out of INDEPENDENT CONTRACTOR’S negligent acts or omissions relating to its performance hereunder or its willful misconduct. 11. Insurance Requirements INDEPENDENT CONTRACTOR shall not commence work under this Agreement until it has obtained, at its own expense, all the insurance required under this Agreement, and within the Scope of Work as provided for in Exhibit A, and such insurance has been approved by FOUNDATION. a) Workers’ Compensation and Employers’ Liability Insurance as required by law. b) Commercial General Liability Insurance with a combined personal injury, bodily injury (including death) and property damage limit of at least $1,000,000 for each occurrence and $3,000,000 in the aggregate. c) Professional Liability Insurance, including Medical Malpractice and Clinician’s Liability: if INDEPENDENT CONTRACTOR or any of its employees are providing professional services under this Agreement, Professional Liability in an amount not less than $1,000,000 for each wrongful act and $3,000,000 in the aggregate. NYS rev 1.22.2014 [PAGE 27] 12. Modifications This agreement may be changed, amended, modified or extended only by a writing duly executed by the respective parties hereto. 13. Governing Law Regardless of the place of physical execution or performance this agreement shall be construed according to the laws ofthe State ofNew York without regard to its conflict of laws provision, and shall be deemed to have been executed in the State ofNew York. 14. Order ofPrecedence In the event of any inconsistency between clauses 1-13 of this Agreement, and the attached Exhibit A and B, the inconsistency should be resolved by giving precedence to clauses 1-13. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first above written. Research Foundation for Independent Contractor Mental Hygiene, Inc. By. By. Date Date Attach: CV W9 NYSrev 1.22.2014 [PAGE 28] Exhibit A SCOPE OF WORK see attached NYS rev 1.22.2014 [PAGE 29] Exhibit B Rate and Payment Schedule $25,000 to be paid quarterly per the attached payment schedule. Independent Contractor must submit invoices, with an original signature, to the Foundation Principal Investigator detailing the dates and hours worked. All travel must be in accordance with the RFMH Travel Policy. Final invoices must be marked FINAL. Invoices shall be sent to: robin.dickinson@omh.ny.gov NYS rev 1.22.2014 [PAGE 30] 9 NY CARES UP-- strengtheningResiliency&Wellness forUniformedPersonnel Contract- Sustainability Grant Sites Grant Year One- Date Range: 1/1/25-12/31/25 Attachment A: 2025 Sustainability Grant Site Scope of Work (SOW) Rationale: Cumulative stress and trauma are inherent in uniformed personnel professions, \which is why a suicide prevention strategy is a necessity. The sources of stress can differ within different occupations in the first responder community. Law enforcement officers frequently confront violent crime, life-threatening encounters, and the need for high-stakes decision making under pressure (Violanti et al., 2018). Firefighters are regularly exposed to traumatic events such as fires, accidents, and natural disasters (Jahnke et al., 2016). Emergency medical services (EMS), who are often the first on the scene of medical emergencies, experience intense stress from delivering critical care under time pressure, witnessing severe injuries, and dealing with fatalities (Donnelly et al., 2016). Emergency communications officials field urgent calls throughout their entire shift but are often unaware of the outcome of an incident and are often not included in incident debriefs, resulting in a lack of closure for this first responder group (Smith et al., 2019). Regardless offirst responder occupation, most must also deal with the stress of irregular work hours, shift work, and mandatory overtime in their everyday work schedule (Igboanugo et al., 2021). In 2024, New York State's inaugural first responder Mental Health Needs Assessment (MHNA) was conducted. The assessment included 6931 respondents from law enforcement (sworn and civilian), emergency medical services, fire service, emergency communications, and emergency managers. Some ofthe findings from the first responder field include: 94 percent offirst responders reported that stress was a challenge for their community, followed by burnout (90 percent), and anxiety (87 percent). Stress was experienced personally by more than two-thirds offirst responders (68 percent), followed by burnout (59 percent) and anxiety (52 percent). A majority offirst responders reported having experienced symptoms associated with the mental health condition depression (53 percent) and approximately 4 in 10 first responders experienced symptoms associated with the mental health condition PTSD (38 percent). Thoughts ofsuicide were reported by 16 percent offirst responders. [PAGE 31] 9 im CARES UP-» strengtheningResiliency&Wellness forUniformed Personnel Overall, mid-career first responders reported experiencing stress, mental health impacts, and barriers to seeking care more than those in the early or later stages of their career. Toxic work culture was cited as a challenge for the first responder field by approximately 8 in 10 first responders (79 percent) Lack of access to mental health care was cited by three quarters offirst responders (75 percent); According to First H.E.LP, a non-profit organization that collects data on public safety personnel deaths by suicide, in 2024, there were 144 nationally reported suicides among Uniformed Personnel. Of these 144 suicide deaths, 103 were law enforcement suicides, eight corrections suicides, 27 firefighter suicides, five EMS suicides and one dispatcher suicide. These numbers are based on confirmed suicides that are reported directlyto First FI.E.LP and thus, likely are underreported numbers. The NY CARES UP initiative recognizes that addressing these risks and promoting mental health in the workplace requires long-term, sustainable efforts. Uniformed personnel are frequently exposed to trauma, making it essential for organizations to adopt a holistic approach that prioritizes mental health and wellness for the entire workforce. Sustainability funding will be awarded to previouslyfunded NY CARES UP grantees (2022-2023) agencies that have collaborated with the New York State Office of Mental Health's Suicide Prevention Center of New York (OMH SPCNY) as they continue to implementvital mental health and wellness initiatives, contributing to a lasting culture shift. As part of NYS efforts to support workplace suicide prevention, OMH SPCNY is offering sustainability funding over two years to eligible uniformed personnel organizations to support and fostertheir continued efforts to implement vital mental health and wellness initiatives. Project Goals: The Research Foundation for Mental Hygiene, Inc. (RFMH) and the New York State Office of Mental Health's Suicide Prevention Center (OMH SPCNY) seek to develop a comprehensive public health prevention strategy that goes beyond access to high quality, confidential mental health services, but also includes an upstream approach that integrates resiliency and Wellness, leaving public safety personnel less vulnerable to the effects of workplace trauma exposure. For the purposes ofthis initiative, upstream efforts are defined as those that "build protective factors that can mitigate risk, such as creating a sense of belonging, eliminating stigmatized language and discriminating actions, building resilience through life skills and mental hardiness and enhancing mental health literacy" (workplancesuicideprevention.com, 2021). This funding will support continued efforts to foster resilience and promote mental health within agencies who have previously partnered with CARES UP. [PAGE 32] 3 NY CARES UP-- StrengtH«ningResiliency&Wellness for Uniformed Personnel CARES UP grant activities shall include: The following scope of work and deliverables will be expected to be met by grant recipients over grant year one (1/1/25-12/31/25) with technical assistance provided by the NY CARES UP team. Grant Year one 1/1/25-12/31/25 • Designate a Point of Contact (POC) responsible for managing financial and invoicing details. o Invoicing shall be submitted quarterly, o Attendance at CARES UP Sustainability orientation webinar on March 29, 2025 ■ Attendance by at least one representative from leadership and the designated point of contact is required. • Attendance at SPCNY's in person two-day NY GY6-Helping Those Who Help Others 2025 Conference scheduled for the Fall of 2025 o Grantee shall send at minimum, one representative from their site to attend the in- person conference. • Implement sustainability activities to further advance mental health wellness supports for staff, o In collaboration with CARES UP Team, grantee shall complete and submit within 90 days of contract execution Sustainability Workplan document outlining projected goals, objectives, and activities. ■ Grantee shall at minimum, identify one workplan goal that expands, enhances and/or supports the grantee's existing peer support model. • Attend minimum of one skills-based trainings as recommended by SPCNY CARES UP Team o Attendance by at least one representative from leadership and the designated point of contact is required. [PAGE 33] 9 NY CARES UP-- StrengtheningResiliency&Wellness for Uniformed Personnel Begin implementation of approved activities outlined in Sustainability Action Plan document to bolster mental health wellness supports for staff. Register for SPCNY's in person two-day NY GY6-Helping Those Who Help Others 2025 Conference scheduled for Fall 2025 o Grantee shall send at minimum one representative from their site to attend in person conference, o Conference registration and lodging expenses to be paid for by CARES UP for up to 4 staff. Continue to partner with local behavioral health provider to enhance existing behavioral health referral process. Participate in county Suicide Prevention Coalition. Participate in any CARES UP project evaluation activities. Attend training(s) and informational webinars as recommended by SPCNY CARES UP TEAM. • Attend monthly virtual check-in meetings with SPCNY CARES UP Team. • Continue to promote 988/Crisis Text Resources within their department. 10/1/25-12/31/25- $5.000 • Continue to implement approved activities outlined in Sustainability Action Plan document to bolster mental health wellness supports for staff. • Attendance at SPCNY's in person two-day NY GY6-Helping Those Who Help Others Conference schedule for the Fall of 2025. • Continue to partner with local behavioral health provider to enhance existing behavioral health referral process. • Participate in county Suicide Prevention Coalition. • Participate in any CARES UP project evaluation activities. • Attend training(s) and webinars as recommended by SPCNY CARES UP TEAM. • Attend monthly virtual check-in meetings with SPCNY CARES UP Team. • Continue to promote 988/Crisis Text Resources within their department. Invoicing Period Amount to be invoiced 1/1/2025-3/31/2025 $6,250 4/1/2025-6/30/2024 $6,250 7/1/2025-9/30/2025 $6,250 10/1/2025-12/31/2025 $6,250 Equity Agreement: OMH's Suicide Prevention Center of New York (SPCNY) is deeply committed to promoting equity principles and practices across all initiatives. It is expected that individuals and entities [PAGE 34] 9 NY CARES UP-i strengthening Resiliency&Wellness forUniformedPersonnel Grantee shall continue to partner with local behavioral health provider to enhance their existing behavioral health referral process, o CARES UP Project Team to provide additional resources and support grantee in enhancing and fostering a behavioral health continuum of care. Participate in county Suicide Prevention Coalition. Participate in any CARES UP project evaluation activities. Attend monthly virtual check-in meetings with SPCNY CARES UP Team. Grantee to attend learning collaboratives with other grant sites and any additional meetings as scheduled by CARES Up Team. Grantee shall continue to promote 988/Crisis Text Resources within their department. Anticipated Timeline. Deliverables. Budget Allocation: 1/1/25-3/31/25-S5.000 • Designate a Point of Contact (POC) responsible for managing financial and invoicing details. • Register for CARES UP Sustainability orientation webinar on March 29,2025. o Attendance by at least one representative from leadership and the designated point of contact is required. • Attend monthly virtual check-in meetings with SPCNY CARES UP Team. 4/1/25-6/30/25- $10.000 Attend CARES UP Sustainability orientation webinar on March 29,2025. Attendance by at least one representative from leadership and the designated o point ofcontact is required. • In collaboration with CARES UP Team, complete and submit Sustainability Action Plan document outlining projected goals, objectives, and activities. • Attend monthly virtual check-in meetings with SPCNY CARES UP Team. • Continue to partner with local behavioral health provider to enhance their existing behavioral health referral process. • Participate in county Suicide Prevention Coalition. • Participate in any CARES UP project evaluation activities. • Attend monthly virtual check-in meetings with SPCNY CARES UP Team. • Continue to promote 988/Crisis Text Resources within their department. 7/1/25-9/30/25-$5,000 [PAGE 35] ^NY CARES UP-» StrengtheningResllleney&Wellness forUniformed Personnel contracting with SPCNY wiil adhere to this commitment by valuing the experiences of minoritized communities and providing culturally humble and responsive service delivery that is respectful ofthe diverse beliefs, practices, language, and ofall individuals being served. Attachment B Deliverable Payment Schedule Payment: During grant year one, grant site shall be reimbursed for deliverables as detailed in Attachment A, not to exceed $25,000. INOVICES Grant Site must submit invoices, with an original signature, to the Foundation Principal Investigator for each ofthe deliverables with summary report of activities (see example below). this report must capture all completed hours and activities. Invoices submitted by Independent Contractor shall detail hours, work performed & dates of service. Invoices are to be submitted for payment no more than thirty (30) days after completion of the deliverable. All travel must be in accordance with RFMH Travel Policy. Fourth and final invoice must be marked "FINAL". Please see sample invoice below: EXAMPLE- INVOICE Date Work Completed # Of Hours 4/15/25 Call with CARES UP Team- to review project status 1 hour 5/28/25- Attended in person SPCNY GY6-Helping Those Who Help Others 2025 6 hours 5120125 Conference 6/10/25 Attended County Suicide Prevention Coalition Meeting 1 hour [PAGE 36] [NY CARES 9 StrengtheningResiliency A Wellness for Oniformed Personnel EXAMPLE- Supporting Summary Report for Invoice Designate a Point of Contact (POC) for financial and invoicing accountability [Provide name of designee] Attendance at a CARES UP webinar by agency leadership, point of contact and any other members of agency to be part of CARES UP project at your agency representing your grant site [Provide names of who attended] Participate in county/regional Suicide Prevention Coalition [Provide dates and names of staffthat attended] Attend monthly virtual check-in meetings with SPCNY CARES UP Team [Provide dates and names ofstaffthat attended] Invoice reports should include the following statement and be signed by CEO or CFO or comparable financial leader. Bysigning this report, I certify to the best ofmy knowledge and beliefthat the report is true, complete, and accurate, and the deliverables were met as stated above. I am aware that anyfalse, fictitious, orfraudulent information, or the omission ofany materialfact, may sub]ect me to criminal, civil or administrative penaltiesforfraud, false statements,false claims or otherwise. All invoices and accompanying documentation should be submitted by the last day of each quarter. Payment Schedule- Invoices due by the following dates: . 3/31/25 $6,250 . 6/30/25 $6,250 . 9/30/25 $6,250 . 12/31/25 $6,250 Signed invoices should be sent to: Robin Dickinson, Director of Operations, at the Suicide Prevention Center of New York at Robin.Dickinson(S)omh.nv.gov [PAGE 37] CORRESPONDENCE [PAGE 38] REDEMPTION COMMUNITY CHURCH 914-646-5808 March 27, 2025 dave@redemptioncomm Village of Port Chester unitychurch.org 222 Grace Church Rd Port Chester, NY 10573 181 Westchester Ave. Suite 205 Dear Mayor Marino & the Village Board of Trustees, Port Chester, NY 10573 I am writing on behalf of Redemption Community Church, located at 181 Westchester Avenue, to respectfully request the reservation of the 40 parkings spaces at the Post Office parking lot between Westchester Ave and Irving Ave on Friday, April 18th from 5:30pm - 10pm and on Sunday, April 20th, from 7:30 a.m. to 3:00 p.m. On these dates we will be holding our Good Friday services, April 18th (6:30pm and 8pm) and our Easter services, April 20th (8:30am, 10am, 11:30am and 1pm) and are expecting a total of approximately 1,400 visitors attending those services. We will have use of the St. Peter’s parking lot on April 20th but not on April 18th. The Post Office parking lot will be used to accommodate guest parking for our services on those dates. Securing these parking spaces will help manage the influx of visitors, ensuring a smooth and safe experience for all who attend. Thank you for considering this request. Please let us know if there are any additional steps we need to take to facilitate this arrangement. We greatly appreciate your support in helping us serve our community during the holiday season. Sincerely, Reverend Dave C. Hemmerle Associate Pastor, Redemption Community Church [PAGE 40] AGENDA - WORK SESSION [PAGE 41] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES D Regular Meeting R Monday, April 7, 2025 at 7:00 P.M. A PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING F TOWN OF RYE JUSTICE COURTROOM T 350 North Main Street Port Chester, New York AGENDA __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE AFFIDAVIT OF PUBLICATION AND NOTICE OF II ACTION PUBLICATION RE: Public hearing to consider the adoption of a local law amending the Code of the Village of Port Chester, Chapter 345, “Zoning,” revising 1 the definition of an Accessory Dwelling Unit and reducing the number of zoning districts where they are a permitted accessory use and making them subject to a special exception use permit. Public hearing to consider the advisability of adopting Local Law No. I- 4 to repeal and replace Chapter 248 of the Code of the Village of Port 2 Chester. At the hearing, all interested persons will have an opportunity to be heard. Public hearing to consider the advisability of adopting Local Law No. I- 5 to amend the Code of the Village of Port Chester, Chapter 175, 3 “Fees,” Section 175-4, “Enumeration of Fees,” Subheading “License or Activity,” to reflect changes made to the Rental Registry Law. At the hearing, all interested persons will have an opportunity to be heard. Public Hearing to Consider the Advisability of Adopting a Local Law that would amend the Code of the Village of Port Chester, to authorize 4 a property tax levy in excess of the limit established in General Municipal Law, Section 3-c, for the Fiscal Year 2025-2026 Village Budget Public Hearing for the adoption of the Village Budget and Sewer Rent 5 Rate for Fiscal Year 2025-2026 III MINUTES ACTION Approval of February 18, 2025, February 26, March 3, 17, 20 and April 1 2, 2025 IV PUBLIC COMMENTS ACTION V REPORT OF THE VILLAGE MANAGER ACTION 1 2025-04-07 Agenda [PAGE 42] VI RESOLUTIONS Budget Transfer – Fiscal Year 2024-2025 General Fund, Police 1 Department – Vehicle Maintenance Authorizing New York Snow and Ice Municipal Extension Agreement 2 D014897 VOPC Snow and Ice Supplemental and Extension 2022- AWAITING RESOLUTION 2023, 2023-2024, 2024-2025 Authorize the Village Manager to enter into an agreement with the 3 County of Westchester “YTH2541 2024-25 OCFS IMA Port Chester - Summer Camp Employment October 1, 2024 to September 30, 2025” Authorize the Village Manager to enter into an agreement with the 4 County of Westchester “YTH2542 2024-25 OCFS IMA Port Chester - Youth Community Forum October 1, 2024 to September 30, 2025” Authorize the Village Manager to enter into an agreement with Port 5 Chester - Rye - Rye Brook EMS in regard to “Emergency Medical AWAITING RESOLUTION Transport Agreement” REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION 6 VII CORRESPONDENCE ACTION 1 2 VIII PUBLIC COMMENTS AND BOARD COMMENTS ACTION IX PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2025-04-07 Agenda [PAGE 43] PROPOSED MOTION FOR EXECUTIVE / CLOSED SESSION