HomeMy WebLinkAbout1985_04_17 Town Board Minutes MINUTES OF THE REGULAR MEETINGS OF THE
TOWN BOARD AND BOARD OF FIRE COMMISSIONERS
OF THE TOWN OF MAMARONECK HELD ON THE 17TH
DAY OF APRIL 1985 IN THE JUDGES' CHAMBERS
AND THE COURT ROOM OF THE MAMARONECK VILLAGE
HALL, VILLAGE OF MAMARONECK.
CONVENE REGULAR MEETING
The meeting was called to order at 7:15 p.m. by Supervisor
Battalia in the Judges' Chambers in the Mamaroneck Village Hall,
and the work session was commenced.
Present were the following:
Supervisor Dolores A. Battalia
Councilman Lee H. Bloom
Councilwoman Caroline Silverstone
Councilman Lawrence A. Lerman
Councilman Thomas R. Amlicke was not in attendance at this meeting.
Also in attendance at this portion of the meeting was the Town
Administrator, Stephen V. Altieri, Counsel to the Town, Steven M.
Silverberg, Counsel to the Town, Lee H. Hoffman, Jr. , and
Administrative Intern, Rosalind Weinstein.
The Board discussed proposed land use legislation as well as
legislation pertaining to the creation of a Fire Inspector in
the Building Department and a Summons Law.
The Board also reviewed the FEIS for the Maxwell Avenue Transfer
Station Lease for consideration of its acceptance as per the agenda.
At the close of the work session, the Board members moved into the
Court Room.
CALL TO ATTENTION - Location of Exits
Supervisor Battalia pointed out to those assembled the location
of exits as required by law for public gatherings.
BOARD OF FIRE COMMISSIONERS
The meeting was called to order by Commissioner Battalia at 8:21 p.m.
in the Court Room of the Mamaroneck Village Hall.
Present were the following:
Commissioner Dolores A. Battalia
Commissioner Lee H. Bloom
Commissioner Caroline Silverstone
Commissioner Lawrence A. Lerman
Commissioner Thomas R. Amlicke was not in attendance at this meeting.
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Also present were the following:
Dorothy S. Miller, Town Clerk
Stephen V. Altieri, Town Administrator
Steven M. Silverberg, Counsel to the Town
1. Claims
Commissioner Silverstone presented fire claims for authorization
of payment and on her motion, seconded by Commissioner Bloom, it
was unanimously
RESOLVED, that this Commission hereby
authorizes payment of the following Fire
Department claims as approved by the
Fire Chief and audited by the Comptroller's
Office:
N. LaRussell $ 502.00
Multiplier 375.00
NYNEX Information Resources 9.00
Portronix Communications 314.90
S & S Power Equipment Co. 44.30
Town of Mamaroneck Professional
Fire Fighters Association 102.18
Uniform Rentals, Inc. 55.52
$1,402.90
ADJOURNMENT
There being no further business to come before this Commission,
on motion by Commissioner Bloom, seconded by Commissioner
Silverstone, it was unanimously declared that this meeting be
adjourned at 8:27 p.m.
RECONVENE REGULAR MEETING
At this time on motion duly made and seconded, it was unanimously
resolved that the regular meeting be reconvened.
PRESENTATION - Supervisor Anthony Veteran, Town of Greenburgh-
Assessment Legislation
At this time Supervisor Battalia introduced Anthony Veteran,
Supervisor of the Town of Greenburgh, the Greenburgh Town Assessor,
Gennaro Iagallo and the Greenburgh Town Attorney, Alan Mollor.
Mr. Veteran addressed his proposals on the matter of proposed
amendments to the State Real Property Tax Law, citing the specifics
of each. He noted that one proposal would give Westchester County
municipalities the option to assess commercial and residential
properties at different rates. He added further that one other
--- proposal would require Westchester County to pay the tax refunds
when an assessment reduction is awarded to property owners after
a certiorari proceeding. He also stated that he favored a bill
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to reduce the four-year period to two years for filing notes
of issues. Mr. Veteran strongly emphasized his concern and
support for the above-noted proposals, while indicating
specific problems encountered by the Town of Greenburgh.
Both the Greenburgh Assessor and Town Attorney, as well as
the Town of Mamaroneck Assessor, spoke during this very lengthy
discussion.
During the discussion Supervisor Battalia acknowledged the
presence of the following who also participated in the
discussion: Mayor Curnin and Trustees Forger and Kean from
Larchmont Village, Trustee Hofstetter from Mamaroneck Village,
Trustee Thomas Ross representing the Mamaroneck School District
and Judi Ross representing Senator Oppenheimer.
The Supervisor, Councilman Bloom and Councilwoman Silverstone
questioned various aspects of the proposals.
Senator Oppenheimer, who arrived a little late, also addressed
the matter, emphasizing the tremendous impact of certioraris on
communities and she gave clarifications from the legislature's
viewpoint. The Senator also spoke of the nonfeasibility of full
valuation.
Thereafter, following Supervisor Veteran's strong request for
support of his proposals, on motion by Councilman Bloom, seconded
by Councilwoman Silverstone, the following resolution was
unanimously adopted:
WHEREAS, the New York State Real Property
Tax Law requires that all property be
assessed at a uniform percentage of full
value;
and
WHEREAS, a number of legislative proposals
have been introduced in the Senate and
Assembly in Albany during the 1985 session
with respect to real property tax reform
for Westchester County;
and
WHEREAS, the adoption of Senate Bill No. 4245
and Assembly Bill No. 5976 would give all
assessing units in Westchester County the
option of adopting a local law permitting
them to continue assessing commercial and
industrial properties at a different percent-
age of full value than residential properties;
and
WHEREAS, the adoption of Senate Bill No. 3286
and Assembly Bill No. 4282 would amend Section
726 of the Real Property Tax Law and require
that the County of Westchester refund to
cities and towns the county portion of court-
ordered tax refunds when the assessment
reduction is less than $10,000;
and
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WHEREAS, the adoption of a bill shortening
the four-year filing period under Section
718 of the Real Property Tax Law to two
years would significantly benefit Westchester
County municipalities;
NOW, THEREFORE, BE IT
RESOLVED, that the Town of Mamaroneck
strongly supports and urges the passage
of the three legislative proposals outlined
above, namely Senate Bill No. 4245 and
Assembly Bill No. 5976; Senate Bill No.
3286 and Assembly Bill No. 4282; and the
proposal to shorten the four-year period
for filing of notes of issue to two
years under Section 718 of the Real
Property Tax Law.
ADJOURNED PUBLIC HEARING: Proposed Local Law re STOP SIGN at Glenn
Road & Valley Road (to be further adjourned)
The Administrator advised that a local resident had asked for the
adjournment, noting further that the Police Commissioner has
completed a study to be presented at the May 6th Traffic
Committee meeting. Therefore, on motion by Councilman Lerman,
seconded by Councilman Bloom, it was unanimously
RESOLVED, that this Board hereby
adjourns the Public Hearing on a
local law re STOP SIGN at Glenn Road
and Valley Road until the Regular
Meeting of May 15, 1985.
APPROVAL OF MINUTES
The minutes of the Regular Meeting of March 20, 1985 were
presented and the Supervisor asked that action on said minutes
be tabled until the next meeting because she had substantial
changes to present to the Clerk.
AFFAIRS OF THE TOWN
At this time the regular order of the Agenda was changed and
Item #2 was taken up.
2. FEIS - Maxwell Avenue Transfer Station
Town Counsel Steven Silverberg was asked to present an
update on the above-captioned matter. Mr. Silverberg
spoke of the receipt of the Final Environmental Impact
Statement which has been reviewed by the Board and
recommended that if the Board accepts the document, then
the Clerk should be instructed to file a Notice of
Completion and the Board should fix a date for a public
- comment period. Some discussion followed during which
the Supervisor suggested a two week period for written
or oral communications up to and including May 1st and
it was recommended that on May 15th this Board determine
their findings on the FEIS.
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Councilman Bloom spoke of his review of the FEIS, and
stated that it appeared to be complete and therefore,
on his motion which was seconded by Councilwoman
Silverstone, the following resolution was adopted by
majority vote of the Board with Supervisor Battalia
abstaining from the vote because she is a Commissioner
of the Joint Sanitation Commission which is the
applicant for the proposed transfer station:
RESOLVED, that this Board hereby
declares that the Final E.I.S. for
lease of the Maxwell Avenue Joint
Garbage Commission Facility as
prepared by Frederick P. Clark
Associates is complete and the Town
Clerk is hereby directed to file the
appropriate Notice of Completion.
Thereafter, on motion by Councilman Bloom, seconded by
Councilwoman Silverstone, the following resolution was
adopted by majority vote of the Board with Supervisor
Battalia abstaining from the vote because she is a
Commissioner of the Joint Sanitation Commission which
is the applicant for the proposed transfer station:
RESOLVED, that this Board hereby
authorizes that there shall be a
Public Comment Period on the Final
E.I.S. for Lease of the Maxwell Avenue
Joint Garbarge Commission Facility for
a period of two (2) weeks up through
and including May 1, 1985;
and be it further
--- RESOLVED, that this Town Board shall
accept both written and oral comments
at its Regular Meeting of May 1, 1985.
Supervisor Battalia, in answer to Mrs. Power's query,
reviewed the procedure followed relative to both the DEIS
and FEIS, and explained that the latter document is now
official and that copies will be available in the Town
Clerk's Office. Supervisor Battalia requested that the
Town Clerk insert within each copy of the FEIS a copy of
the January 9, 1985 Minutes relative to the DEIS. Further
clarifications were made by Mr. Silverberg, among which
was his response to Dr. Mason that there is no provision
in the law for a public hearing on the FEIS.
At this time the regular order of the Agenda was resumed and Item #1
was taken up.
1. Resolution - Proposed Fee Schedule
Mr. Altieri advised the Board that the plumbing fees have
been removed from this fee schedule and are being reviewed
by Counsel and the Building Inspector. He also stated that
— a $25.00 fee for a Letter of Compliance and a $50.00 fee for
a Blasting Permit be proposed at this time.
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Several proposals were made for a garage sale fee
and, after some discussion, it was recommended that
the fee be set at $10.00. Thereafter, on motion by
Councilman Bloom, seconded by Councilwoman Silverstone,
it was unanimously
RESOLVED, that this Board hereby adopts
the revised fee schedule for the Town
of Mamaroneck, effective immediately,
as annexed hereto.
3. Set Date for Public Hearing - Proposed Local Law re Land Use
Supervisor Battalia asked Mr. Silverberg to review the contents
of the proposed local law re land use. Mr. Silverberg stated
that the Town is presently undertaking studies of its land
use and that a number of recommendations will be forthcoming.
He further stated that it would be impractical to go forth
with any new plans for construction, especially large new
subdivisions, while these studies are in progress. Thereafter,
following Supervisor Battalia's comment that this will be a
very serious decision, pending the recommendation from the
Joint Planning Group and the Coastal Zone Management Committee,
she emphasized that it is important to hold off on any major
projects. On motion by Councilwoman Silverstone, seconded
by Councilman Lerman, it was unanimously
RESOLVED, that this Board hereby sets
May 1, 1985 as the date for a Public
Hearing on a proposed local law re
land use;
and be it further
RESOLVED, that the Town Clerk be, and
she hereby is, authorized to publish
in The Daily Times, the Notice of said
Hearing as required by law.
NOT ON AGENDA
Set Date for Public Hearing - Proposed Local Law re Establish Fire
Inspector Position
The Town Administrator explained the need to establish a fire
inspector position in the Building Inspector's Office, noting
further that it would be a part-time position. Thereafter, on
motion by Councilwoman Silverstone, seconded by Councilman Bloom,
it was unanimously
RESOLVED, that this Board hereby sets
May 1, 1985 as the date for a Public
Hearing on a proposed local law re
summonses;
and be it further
RESOLVED, that the Town Clerk be, and
she hereby is, authorized to publish
in The Daily Times, the Notice of said
Hearing as required by law.
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FEE SCHEDULE - TOWN OF MAMARONECK
LICENSES Current Proposed Adopted - 1985
Conservation State controlled - fee to Town $ .50 or .25
Dept. of Agriculture and Markets State controlled - fee to 'Down 2.50
(dog licenses and renewals)
Marriage State controlled - fee to Town 8.75
Certificate of Marriage State controlled - fee to Town 5.00
Marriage Transcript State controlled - fee to 'Town 5.00
BUILDING DEPARTMENT - FEES
Original Certificate of Occupancy -
one and two family dwellings and related accessory structures $ 25.00 $ 25.00
all other buildings 100.00 100.00
Temporary Certificate 10.00 10.00
Copy of Certificate 5.00 5.00
Original Letter of Compliance 10.00 $25:00 25.00
Duplicate Letter of Compliance 5.00 5.00
To raze any Structure -
Demolition work - Up to $1,000 12.00 12.00
Over $1,000 up to $5,000 25.00 25.00
For each $1,000 over $5,000 4.00 4.00
Total valuation of construction or orther activity to be undertaken:
Up to $500 No Charge No Charge
$501 to $2,000 $ 25.00 25.00
$2,001 to $25,000 25.00 for 25.00 for
first $2,000 plus $4.00 for each
additional $1,000 or fraction thereof,
to and including $25,000
(continue on next page)
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FEE SCHEDULE - TOWN OF MAMARONECK
BUILDING DEPARTMENT - FEES Current Proposed Adopted - 1985
$25,001. to $50,000 $117.00 for $17.7.00 for
the first $25,000. plus $3.00 for each
additional $1,000. or fraction thereof,
to and including $50,000.
Over $50,000 $192.00 for 192.00 for
the first $50,000 plus $2.00 for each
additonal $1,000 or fraction thereof
To move a building across a street:
Frame building $ 50.00 50.00
Other types 50.00 50.00
For each day, more than two days, that such building
remains an obstruction to any street 50.00 50.00
To move a building when no street or alley is used 25.00 25.00
Fuel-oil equipment:
Each oil burner, hourly rated capacity up to 2 gallons $ 20.00 20.00
Over 2 gallons and up to 10 gallons 50.00 50.00
Over 10 gallons 100.00 100.00
Storage tanks:
Up to 25 gallons $ 20.00 20.00
Over 2 5 gallons and up to 550 gallons 40.00 40.00
Over 550 gallons and up to 1,000 gallons 60.00 60.00
Over 1,000 gallons and up to 2,000 gallons 7.00.00 100.00
for each 1,000 gallons over 2,000 gallons 10.00 10.00
signs:
For erecting, placing or painting a new sign 15.00 15.00
For altering, reconstructing, enlarging, or relocating
on the same premises and existing sign 5.00 5.00
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FEE SCHEDULE - TOWN OF MAMARONECK
BUILDING DEPARTMENT FEES Current Proposed Adopted - 1985
for the cost of publication and mailing for each Public
Hearing convened for a sign variance application $ 25.00 $ 25.00
Blasting permit applications:
(Bond in the amount of $50,000 as well as public liability insurance $ 15.00 $50.00 50.00
naming the Town of Mamaroneck as a co-insured in an aggregate amount
of not less than Two Million ($2,000,000) Dollars to accompany
application)
Smoke control:
For each inspection, except annual inspection 10.00 $ 10.00
Annual inspection 25.00 25.00
All subsequent inspections 10.00 10.00
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FEE SCHEDULE - TOWN OF MAMARONECK
Current Proposed Adopted - 1985
Impoundment of Dogs
Fee for release from Humane Society - 1st $ 10.00
2nd $ 20.00
3rd $ 30.00
Garage Sales -0- 10.00 $10.00
Highway
Street Openings $ 5.00 $75.00 75.00
Curb Cuts 150.00 75.00 75.00
Restoration Deposit 250.00 1,000.00 1,000.00
Site Plan Approval Local Law #3, 1984
Application for site plan approval per each
required offstreet parking space $300 + $3
Should the approving agency deem it necessary
to hire consultants for technical review, the
applicant shall be required to bear the expense
not to exceed the total cost to the Town.
If deemed necessary by the approving agency
the applicant shall be required to bear the
costs of on-site inspection by technical
consultants employed by the Town.
Environmental Review - Local Law #4 , 1985
Actual costs incurred by the Town of Mamaroneck
to be charged to the applicant as per Local Law #4, 1985
Special Permit Application (Amend Zoning Ordinance Local Law #10 1984) $100.00 $100.00
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FEE 'SCHEDULE - TOWN OF MAMARONECK
Current Proposed Adopted - 1985
PAR",ING
Overnight - Regular $100/yr $30/;yr
60/yr 30/14yr
24-Hour - Regular $175/yr $52Ayr
if - Senior Citizens 125/yr 52/qyr
Daytime - $150 1yr $45/ayr
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LICENSES
Alarm Systems - Busines $100 $125.00 $125.00
- Agent 25 30.00 30.00
- Penalty 2nd thru 4th false alarm (each occurrence) 15
5th and 6th false alarm (each occurrence) 30
additional false alarm (each occurrence) 50
Bowling Alley $100 $200.00 200.00
Vehicle Peddling 25.00 50.00 50.00
Peddling 10 25.00 25.00
Taxi Cabs 10/ $5 25.00 25.00
Plumber's Application and Examination $ 25
Plumber's License 25
Plumber's Renewal License (yearly) 10
Town Code Book $ 60 $ 75.00 75.00
Zoning Code 3 10 .00 10.00
Zoning Map 1 1.75 1.75
Town Map .25 1.00 1.00
Election Map 2.50
Freedom of Information Copying 82" x 11" sheet $ .20
(miscellaneous copying) 82 x 14" sheet .25 =
4. Resolution - Support of Funding-Substance Abuse
Supervisor Battalia presented the request from the
Narcotics Guidance Council to adopt an appropriate
resolution in support of proposed legislation concerning
substance abuse. Thereafter, on motion by Councilman
Lerman, seconded by Councilwoman Silverstone, the
following resolution was unanimously adopted:
WHEREAS, it has become evident that
substance abuse in the State of New
York and in the Nation has again
become a critical problem;
and
WHEREAS, Senator Daniel Patrick Moynihan
and Congressman Charles Rangel, both of
New York, have introduced U.S. Senate
Bill $15 and U.S. House of Representatives
Bill #526 to provide extensive funding for
the expansion of treatment and rehabilitation
programs and for expanded law enforcement
activities in this area;
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of
Mamaroneck hereby endorses and supports
U.S. Senate Bill #15 and U.S. House of
Representatives Bill 1526 relating to
substance abuse.
5. Salary Authorization - Recreation
On motion by Councilwoman Silverstone, seconded by Councilman
Bloom, it was unanimously
RESOLVED, that this Board hereby
authorizes that Melanie Becker,
Tennis Attendant at Memorial Park,
be compensated at the rate of $3.75
per hour, effective retroactive to
April 7, 1985.
6. Resolution - Authorization re No. Chatsworth/Murray/Myrtle
Intersection Maintenance Agreement
The Town Administrator reminded the Board that at the April
3rd meeting, authorization was given to execute various
agreements relative to sidewalk improvements for the
above-captioned project. He explained that an additional
authorization which he is now requesting pertains to a
street lighting system. Thereafter, on motion by Councilman
Bloom, seconded by Councilman Lerman, the following
resolution was unanimously adopted:
WHEREAS, the State of New York Department
of Transportation proposes to construct
various Town streets identified as the
intersection of North Chatsworth Avenue,
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013
Myrtle Boulevard, and Murray Avenue,
PIN 8752.04, County of Westchester within
the geographical jurisdiction of the
MUNICIPALITY OF THE TOWN OF MAMARONECK:
and
WHEREAS, the MUNICIPALITY OF THE TOWN OF
MAMARONECK approves of such project and
desires to have a highway lighting system
on such highway within its geographical
jurisdiction;
and
WHEREAS, the State of New York has agreed
to provide as a part of the project the
following items in connection with a
street lighting system:
1. Underground duct system, including
conduits, pull boxes, hand holes
and drainage pockets.
2. Ducts, pull boxes and anchor
bolts on structures.
3. Foundation for light standards.
4. Light standards and bracket arms.
5. Luminaries, wiring switches and
ballasts and all other components
necessary to complete the lighting
system,
provided that the MUNICIPALITY OF THE TOWN OF MAMARONECK
agrees to maintain, repair and energize such highway lighting
system for a period of 10 years or until such time as the
COMMISSIONER, in his discretion, determines that such lighting
and/or the maintenance of such lighting system is no longer
necessary for such Various Town streets;
NOW, THEREFORE, THE TOWN BOARD duly convened,
does hereby
RESOLVE, that the MUNICIPALITY OF THE TOWN OF
MAMARONECK approves of the above-subject
project;
and it is hereby further
RESOLVED, that the MUNICIPALITY OF THE TOWN OF
MAMARONECK shall maintain, repair and energize
such highway lighting system;
and it is hereby further
RESOLVED, that the TOWN`BOARr)..OF THE=-FIUNrCSPALITY
Hereby. authorizes'tfiz'--T-own Admiftstrator of the
- MUNICIPALITY OF THE TOWN OF MAMARONECK to enter
into and execute an Agreement with the State of
New York and through the Commissioner of
Transportation to commit the MUNICIPALITY OF
THE TOWN OF MAMARONECK to maintain, at its own
expense, the lighting system on the above-
identified project, such agreement to provide
that the maintenance shall include the repair
and replacement of equipment and the furnishing
of electric current for the lighting system;
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and be it further
RESOLVED, that the Clerk of this Board is
hereby directed to transmit five (5)
certified copies of the foregoing resolution
to the State Department of Transportation.
PROCLAMATION
— 1. Beautification Day
Councilman Bloom explained that the purpose in proclaiming
Beautification Day is to help ensure public awareness of
the activities of that day and he asked the newspaper to
give prominent coverage to said day. Thereafter, on his
motion which was seconded by Councilman Lerman, the following
Proclamation was issued:
P R O C L A M A T I O N
WHEREAS the Town of Mamaroneck is blessed with the natural
beauty of its open spaces, scenic waterways, trees
and flowering plants; and
WHEREAS the residents of the Town of Mamaroneck enjoy the
benefits of attractively built and well maintained
homes, lawns and gardens; and
WHEREAS the Town has established and maintains conservation
areas, parklands, and historic cemeteries; and
WHEREAS the maintenance in clean, orderly, and attractive
condition of homes and public lands and facilities
contributes in an important respect to the
quality of life in the Town of Mamaroneck, upon
which all residents rely and many visitors make
favorable comment; and
WHEREAS this attractive state is critically diminished by
the discard or careless disposal of rubbish and
litter of any nature within the Town or along
its borders; and
WHEREAS the L.I.F.E. Center in cooperation with the
Conservation Advisory Commission of the Town of
Mamaroneck sponsors and organizes annually within
the Town a beautification day, upon which day all
citizens of the Town are invited to participate in
the collection and removal of all forms of trash,
rubbish and litter from our conservation areas,
waterways, cemeteries, parklands, and wherever
else it may appear within the Town, so as to
restore and enhance the beauty of our community;
and
WHEREAS this annual beautification day has been highly
successful in accomplishing it objective each year
because of the large number of energetic and
dedicated volunteers who have participate;
NOW THEREFORE, I, Dolores A. Battalia, Supervisor of the Town
of Mamaroneck, do proclaim Saturday, April 27, 1985
to be BEAUTIFICATION DAY in the Town of Mamaroneck,
and do urge all residents to join in this effort
both by assisting in the removal of litter from
public lands and waterways, and by properly disposing
of any such litter on or surrounding their own
residences or businesses in the Town, not only on
beautification day but throughout the year.
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WRITTEN COMMUNICATIONS
There were no written communications to come before the Board.
ORAL COMMUNICATIONS
There were no oral communications to come before the Board.
THE SUPERVISOR
Reports
Supervisor Battalia reported:
a) that the 325th Anniversary Committee met on Tuesday,
April 16th. She also stated that a Community Awareness
Week will be held in the fall and will be tied in with
other ongoing events relative to the 325th Anniversary.
b) on her attendance at the Howell Park Association's annual
meeting.
c) on the recently published newsletter which she hoped all
residents had received at this time. She thanked Robert
Pellegrini and Bill Arthur and gave special thanks to
Rosalind Weinstein for their efforts in the creation of
said "On The Town."
d) on the reception she will be hosting on April 21st for all
Town volunteers.
e) on the progress of the management analyses of each of the
Town's Departments. In answer to the Supervisor's request,
the Town Administrator reported that the Administrative
Intern, Rosalind Weinstein, is on the second round of
questioning and that unbelievably good information is
forthcoming and is being reviewed. He further noted that
the final phase would be to collect from each Department.
the various forms used for day-to-day operations. Supervisor
Battalia expressed her thanks to the very cooperative staff
who are enthusiastically involved in this project.
f) on the State funding for the mobile radio district. She
stated that very agressive lobbying was done, the results
of which was the moving up of said funds by one year.
REPORTS OF THE COUNCILMEN AND THE COUNCILWOMAN
Councilman Bloom reported that the Board of Ethics has reviewed
the draft of the Code of Ethics and they are now ready to work on
further revisions.
Councilwoman Silverstone reported:
a) that through the efforts of Assembly Tocci, $20,000 has been
appropriated for the commencement of the upgrading of
Memorial Park, which will receive some new play equipment.
She also stated that additional funds may be available next
year.
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b) on the roof of the Town Center, and questioned Mr. Altieri
concerning it. He replied that the slate on the roof has
been removed and replaced with tar paper which greatly
resembles slate and makes it difficult to note the
difference. In response to Mr. Gasparini's questions
about contractors' appropriate insurance, and some
discussion thereafter, the Town Administrator was asked
to present an update on the Town Center Project at the
next meeting.
Councilman Lerman reported:
a) that the idea of the upgrading at Myrtle Park was initiated
by the Committee on the Disabled and asked that the
Chairman of that Committee be kept advised of the progress
of that Project.
b) that all members of the Larchmont Village Board of Trustees
and the Town Board have received copies of the Coastal Zone
Management Committee's Revitalization Plan for thier review.
He suggested that a discussion of this Document be held at
the next Town Board meeting on May 1st through a presentation
by Co-Chairman Wallace Irwin. After some discussion, it was
decided that the presentation would be made at the May 15th
Town Board meeting instead.
At this time Supervisor Battalia announced that the 325th Anniversary
Committee will meet on April 24th and that notices of said meeting
have been sent to all community groups.
ADJOURNMENT
There being no further business to come before the Board at this
time, on motion by Councilwoman Silverstone, seconded by Councilman
Lerman, it was unanimously
RESOLVED, that this Board hereby adjourns
this meeting at 10:15 p.m. to reconvene on
Wednesday, April 24, 1985 at 9:00 p.m. in
the second floor Conference Room at 437
Ward Avenue, Village of Mamaroneck, for the
purpose of discussing personnel, and to
consider a motion to recess into Executive
Session to discuss said matters of personnel.
RECONVENE REGULAR MEETING
On motion duly made and seconded, it was unanimously resolved that
the Regular Meeting of April 17th is hereby reconvened at 9:00
p.m. on Wednesday, April 24th, in the second floor Conference
Room of the Town Offices at 437 Ward Avenue.
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Present were the following representing all members of the Board:
Supervisor Dolores A. Battalia
Councilman Lee H. Bloom
Councilman Thomas R. Amlicke
Councilwoman Caroline Silverstone
Councilman Lawrence Lerman
Town Administrator Stephen V. Altieri was also present.
On motion by Councilwoman Silverstone, seconded by Councilman Bloom,
it was unanimously
RESOLVED, that this Board will recess
immediately into Executive Session to
discuss matters of personnel.
The Administrator presented his proposals for 1985 salary adjustments
for management and non-union personnel, and reviewed same with the
Board.
The Town Board then reviewed and discussed the proposed salary
adjustment for the Administrator before which the Administrator
was excused from this portion of the Session.
Thereafter, on motion by Councilman Lerman, seconded by Councilman
Amlicke, it was unanimously resolved to adjourn the Executive
Session at 10:30 p.m.
ADJOURNMENT
There being no further business to come before this Board, on
motion by Councilman Bloom, seconded by Councilwoman Silverstone,
it was unanimously declared that this meeting be adjourned at
10:31 p.m.
Town Administrator
Town Clerk
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