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HomeMy WebLinkAbout1986_05_21 Town Board Minutes FAY 2-1 S 11 21) 323 MINUTES OF THE REGULAR MEETINGS OF THE TOM BOARD AND BOARD OF FIRE COMMISSIONERS OF THE TOWN OF MAMARONECK, HELD ON THE 21ST DAY OF MAY, 1986 IN THE CONFERENCE ROOM AM THE COURT ROOM OF THE TOWN CENTER, 740 WEST BOSTON POST ROAD MAMARONECK, NEW YORK CONVENE REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Battalia at 7:30 P.M. in the Court Room. Present: Supervisor Dolores A. Battalia Councilman Thomas R. Amlicke Councilwoman Caroline Silverstone Councilman Lawrence A. Lerman Councilman Stephen C. Chapin On motion by Councilman Chapin, seconded by Councilman Lerman, it was unanimously RESOLVED, that this Board recess into Executive Session in the Council Room to discuss personnel matters. Thereafter, on motion by Councilman AmSicke, seconded by Councilwoman Silverstone, it was unanimously resolved to adjourn the Executive Session at 8:15 P.M. 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 8:25 P.M. in the Court Room. Present were the following members of the Commission. Commissioner Dolores A. Battalia Commissioner Thomas R. Amlicke Commissioner Caroline Silverstone Commissioner Lawrence A. Lerman Commissioner Stephen C. Chapin Also present were: Patricia A. DiCioccio, Town Clerk Stephen V. Altieri, Town Administrator Steven M. Silverberg, Town Counsel Jean A. Marra, Recording Secretary 334 May 21, 1986 1. Claims Commissioner Amlicke presented fire claims for authorization of payment and on his motion, seconded by Commissioner Lerman, 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: All Power Equipment Co. $ 78.20 All Power Equipment Co. 115.40 Con Edison 3.05 Con Edison 2.03 Con Edison 37.25 ESCO Exterminating Services 21.73 E.T. Communications, Inc. 82.50 Excelsior Garage & Machine works, Inc. 90.23 Frank's Fuel 100.70 S. Garofalo, Lieut. 2.55 Group Health Ins. 225.99 Harbour Tyre Ltd. 41.90 Larchmont Auto Parts Dist., Inc. 18.74 Lawrence Heat & Power 444.13 Mamaroneck Garage Inc. 15.00 NYNEX Information Resources 9.00 John Perri 30.23 Portronix Communications 314.90 RAD Oil 264.93 K. Valle, Lieut. 2.55 $1.901.01 2. Authorization - Prepare Specifications and Accept Proposals for Fire Apparatus I Commissioner Battalia presented a request from the Fire Department for authorization to replace Engine #37. Town Administrator, Stephen V. Altieri, read the proposal wherein it was noted that refurbishing the present engine would be more costly than purchasing a new one. Mr. Altieri stated that portions of the vehicle would have to be redesigned to meet certain safety specifications and this would involve major construction for which the cost would be prohibitive. Commissioner Chapin inquired as to whether the Fire Department actually needed a new vehicle. Commissioner Lerman responded that it is necessary in order to meet the Town's needs. He added that if two fires occurred simultaneously, there would be a problem. He also mentioned the fact that home-owner fire insurance rates would be more reasonable, but more importantly that it is a safety measure for person and property. - 2 - i �I 331 May 21, 1986 i Thereafter on motion by Commissioner Lerman and seconded by Commissioner Silverstone, it was unanimously RESOLVED, that proposals be received for furnishing and delivering one new 1500 G.P.M. fire pumper; and be it further - RESOLVED, that the Town Administrator is hereby authorized to advertise and accept bids for one new 1500 G.P.M. fire pumper; and be it further RESOLVED, that this Board hereby authorizes the publication in the official newspaper of the Town of Mamaroneck, the Daily Times, of said Notice of Invitation to bid. ADJOURNMENT There being no further business to come before this Commission, on motion by Commissioner Lerman, seconded by Commissioner Amlicke, it was unanimously declared that this meeting be adjourned at 9:00 P.M. RECONVENE REGULAR MEETING At this time, on motion duly made and seconded, it was unanimously resolved that the Regular Meeting be reconvened at 9:03 P.M. PRESENTATION - Town Recreation Department Mr. William Zimmerman, Superintendent of Recreation, highlighted the planned events of the Recreation Department's program for the coming season. He mentioned that these events included the tennis and pool facilities, sailing lessons, a music workshop, teen center activities, town pool parties, adult golf instructions, concerts, tennis instructions, basketball games and just-for-fun trips. Mr. Zimmerman noted that the Recreation Department is now located in the Town Hall on the first floor where all necessary permits and such may be picked up as well as booklets describing all the programs he mentioned earlier. Councilman Lerman thanked Mr. Zimmerman and congratulated him on his forthcoming wedding. At this time the order of the agenda was changed and the Maloney/Beringer Subdivision under Public Hearings was taken up. - 3 - May 21, 1986 On a motion by Councilman Amlicke, seconded by Councilman Lerman, it was RESOLVED that the Public Hearing be, and it hereby is, declared open. The Town Clerk presented for the record the Affidavits of Publication and Posting of the Notice of Hearing. William Maker, Esq., Mr. Joseph T. Maloney and Mr. William Morgenroth, P.E. appeared and presented the proposed application to move a boundary line to compensate for the extension of Section "K" of the Mamaroneck Sewer District #1 which is to be installed by the developer. Mr. Maker asked that a public hearing be called on the proposal to extend the sewer district. He stated the Town would benefit from the proposed plan, there being no cost to the Town involved. Town Attorney, Mr. Steven M. Silverberg, commented that a re-evaluation of taxes would have to be done once the sewers are completed since residents who will not be connected, cannot be expected to pay for what they are not receiving. Councilman Amlicke questioned the construction of the sewer system and wanted to know what specifications would have to be followed and who would assure that it meets the highest standards. Mr. Morgen explained that the design was submitted to the Planning Board and approved by the Consulting Engineer to the Town. He also stated that once they approve it, it is returned to them for final approval. Mr. Morgen also mentioned that The Westchester County Department of Health has to approve it before it is dedicated. After further clarification by Mr. Morgen, on motion by Councilman Amlicke Councilwoman Silverstone, seconded by Co ilman , it was unanimously RESOLVED, that this hearing be, and it hereby is, declared closed. Thereafter, on motion by Councilwoman Silverstone, seconded by Councilman Lerman, the following resolution was adopted by a roll-call vote: WHEREAS, on May 2, 1986 a map, plan and report prepared by William Morgenroth, P.E., regarding the extension of section "K" of the Mamaroneck sewer district #1 ("the sewer district") was filed in the office of the Town Clerk pursuant to Section 209-c of the Town Law; and - 4 - I 333 May 21, 1986 WHEREAS, on May 7, 1986 the Town Board adopted an order reciting a description of the boundaries of the proposed extension of the sewer district, the improvements proposed, the maximum amount proposed to be expended for the improvement, the proposed method of financing to be employed, the fact that a plan, map and report describing the same are on file in the Town Clerk's office for public inspection and specifying that the Town Board would - meet at the Town Center, located at 740 West Boston Post Road, Mamaroneck, New York, on May 21, 1986, for the purpose of conducting a public hearing on the proposal to extend the sewer district with the specified improvements and to hear all persons interested in the subject thereof concerning the same; and WHEREAS, copies of the order were published and posted in accordance with Section 209-c of the Town Law, and the Town Board at the time and place specified in the order, did meet to consider such prcposl and did hear all persons interested in the subject thereof, who appeared at such time and place; and I WHEREAS, the evidence offered at the public hearing requires the Town Board to make the determinations hereinafter made; Now therefore it be RESOLVED by the Town Board of the Town of Mamaroneck in Westchester County that it be, and hereby is, determined as follows: 1. Notice of the public hearing was published and posted as required by law and is otherwise sufficient. 2. All of the property and property owners within the proposed extension of the sewer district are benefited thereby. 3. All of the benefited property and property owners are included within the proposed extension of the sewer district. 4. It is in the public interest to extend the sewer district as hereinafter described; and be it further RESOLVED, that the Town Board does hereby approve the extension of the sewer district by including therein the area described in Schedule "A"; and be it further - 5 - 334 May 21, 1986 RESOLVED, that the improvements in the extended area of the sewer district may be constructed by Fenbrook Associates Limited Partners or its assignee in accordance with the resolution of the Planning Board of the Town of Mamaroneck; and be it further RESOLVED, that this resolution be subject to a permissive referendum in the manner provided in Article Seven of the Town Law and subdivision 3 of Section 209-e of the Town Law. The question of the adoption of the foregoing resolution was duly put to a vote which resulted as follows: ROLL CALL Ayes: Supervisor Dolores A. Battalia Councilman Stephen C. Chapin Councilman Lawrence A. Lerman Councilwoman Caroline Silverstone Nays: None Abstain: Councilman Thomas R. Amlicke The metes and bounds description is as follows: SUM DISTRICT EXTENSION DECRIPTION FENIMORE ROAD AREA, TOWN OF MAMARONECK BEGINNING at a point which is formed by the intersection of the southerly boundary line of Lot 22 and the easterly right of way of Fenimore Road as shown on the subdivision map entitled "Subdivision Map Prepared for Fenbrook Associates" and filed in the Westchester County Clerk's Office, Division of Land Records on January 10, 1986 as map number R.O.22175. Proceeding along the easterly right of way of Fenimore Road the following courses and distances: N43°50.'50"W, '436.76 feet to a point; thence along a curve to the left having a radius of 4BO.85 feet, 58.60 feet to a point; thence through private property the following courses and distances; along a 'curve to the left having a radius of 13.0 feet, 18.83 feet to a point; thence along a curve to the right having a radius of 480. 0 feet, 109.73 feet to a point; thence N59 017' 29"E, 150.80 feet to a point: thence along a curve to the left having a radius of 53.32 feet, 73.57 feet to a point; thence N19 046'20"W, 124.45 feet to a point: thence N26 056 ' 10"W1 328.58 feet to a point; thence N82°30'20"W, 228.07 feet to a point; thence S69°53'20 11W, 224.75 feet to a point; thence S20 030'50"E, 234.34 feet to a point; thence S25 059'40"W, 63.92 feet to a point; _ thence S38 052 '00"W9 50.56 feet to a point; thence S59°39'30"W, 17.26 feet to a point; thence S24°34'20"W, 11.01 feet to a point; thence SW47' 10 11W9 27.24 feet to a point on the easterly right of way of Fenimore Road; Thence along the easterly right of way of Fenimore Road the following courses and distances; N56034'02"W, 257.72 feet to a point; thence along 5 curve to the right having a ra f diuso 650. 9 9 9 lv feet, 187.42 feet to a point; thence along a curve to the left having a radius of 352.0 feet, 108.92 feet to a point; -6- May 21, 1986 +� - thence through private property the following courses and distances; N07°15'00"E, 16.05 feet to a point; thence N39 608'20"W, 57.23 feet to a point; thence N52` 12'30"W, 38.81 feet to a point; thnece N43°38'30"W, 100.57 .,feet to a point; thence NOO°28' 10"E, 162. 12 feet to a point; - thence N29 026'40"E, 91.65 feet to a point; thence N68°07'40"E, 71.21 feet to a point; thence N68*20'48"E, 302.26 feet to a point an the existing - sewer district boundary line; thence along the'', existing sewer district boundary line the following courses and distances S20 041 '00"E, 48. 14 feet to a point; thence 519034'40"E, 243.31 feet to a point. thence S66'29'00"W, 183.58 feet to a point; thence S39°00'00"E, 100.00 feet to a point; thence along a curve to the left having a radius of 188. 0 feet, 175.54 feet to a point; thence S87°30'00"W, 140.0 feet to a point; thence along a curve to the right having a radius of 170.0 feet, 194.34 feet to a point; thence S27°00'00"E, 120.0 feet to a point; thence along a curve to the right having a radius of404.0 feet, 293.81 feet to a point; thence S81° 59'24"W9 463.94 feet to a point; thence leaving the existing sewer district boundary line and proceeding through private property and also the boundary line of the Fenbrook. Associates Subdivision, the following courses and distances SO4` 12'30"E, 231.59 feet to a point; thence S64` 13'30"W, 174.72 feet to a point; thence S47`40' 10"W, 210.27 feet to a point; thence S48°46'00"W, 39.46 feet to a point; thence S03002 '30"E, 47.49 feet to a point; thence S70019'30"W, 104.08 feet to a point which is also the POINT OR PLACE OF BEGINNING. I PUBLIC HEARING: Bond Anticipation Note - Refuse Packer Truck On a motion by Councilwoman Silverstone and seconded by Councilman Chapin, it was RESOLVED, that the public hearing be, and it hereby is, declared open. The Town Clerk presented Affidavits of Publication and Posting of the Notice of Hearing. Mr. Altieri stated he was requested to prepare specifications for proposals to purchase a Refuse Packer Truck. There being no one wishing to speak either in favor or against - this proposal, on motion by Councilwoman Silverstone, seconded by Councilman Chapin, it was unanimously RESOLVED, that the Public Hearing be, and it hereby is, declared closed. Thereafter, on motion by Councilman Chapin, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that the Town Board hereby authorizes the Comptroller to follow the required procedure to secure the necessary bonding papers for authori- zation to borrow the funds for the purchase of the Refuse Packer Truck on behalf of and for use by Refuse and Garbage District No. 1 of the Town of Mamaroneck; - 7 - 336 May 21, 1986 and be it further I RESOW ED, that the maximum amount to be expended for the purchase of said truck is $76,000. AFFAIRS OF THE TOWN 1. Authorization - The Little School Lease Mr. Altieri indicated that it was the Town Board's decision not to sell the Town's Court property and an alternative has been developed by which revenue may be generated to the Town. He stated that leasing the property to The Little School would be that alternative and that the building will be completely refurbished so that the Town would not have to concern itself with the maintenance. After further clarification by Mr. Altieri, Mr. Silverberg stated that this lease is subject to a permissive referendum as amended by the Board. Thereafter on motion by Councilwoman Silverstone, seconded by Councilman Lerman, with Councilman Chapin abstaining, it was RESOLVED, that the Town Administrator be, and he hereby is, authorized to execute the contingent lease agreement, as modified, with the Little School according to the terms set forth therein. At this time, the order of the Agenda was resumed and Item #8 under Affairs of the Town was taken up. 8. Discussion of Contribution to Council of the Arts, and a Presentation by the Council of the Arts. Ms. Roberta Seiner and Ms. Deanne Molinari explained what contributions to the Council of the Arts encompassed. They added that a jazz festival was planned for the Town's celebration in tribute to "Alive at 325!" and this, as well as all other planned concerts, would be free. Supervisor Battalia offered that these were nice summer events for the Community and well worth the funds being requested. Councilwoman Silverstone questioned whether they could use surplus funds. Councilman Lerman stated that the Board would have to make some funds available since it was their intention to fund the Council of the Arts to some extent. He then inquired as to what amount the Council was requesting to which Ms. Molinari responded that the amount is $1,500 but they would gladly accept more! - 8 - I 33`l May 21, 1986 Thereafter, on motion made by Councilman Lerman, seconded by Councilwoman Silverstone, it was unanimously RESOIVID, that the Town hereby contributes $2,000 to the Council of the Arts for their activities. At this time, the order of the Agenda was again changed and Item #4 under Affairs of the Town was taken up. 4. Discussion - Proposed Sales Tax. Supervisor Battalia wanted to know what the County Board is supporting in the way of sales tax increases to which County Legislator Diane Keane stated that there are as many sales tax proposals as there are Legislators. Councilwoman Silverstone questioned whether the County had voted to pass the Brady Plan and what the status of it was to which Legislator Keane responded that it would have to be passed by all the Legislators and to the best of her knowledge, some do not support it. Supervisor Battalia inquired as to whether there is a proposal for an increase in sales tax before the County Legislators at this time to which Legislator Keane replied that there was nothing specific she was aware Of. After further discussion, Supervisor Battalia indicated the Board's desire for a final version of the Village Officials' plans regarding any proposed changes, in property tax deductions and the increase in sales taxes that have been proposed. She directed the Town Clerk to place this on the agenda for June 4th and to inform the Chamber of Commerce that the sales tax would be discussed at that meeting. At this time, the order of the agenda was resumed and Item #2 under Affairs of the Town was taken up. 2. Authorization - Prepare Specifications & Accept Proposals re: Street Sweeping Contract. Mr. Altieri stated that by contracting street sweeping services, it would eliminate the cost time required for the necessary maintenance and also the cost of an operator for the vehicle. He added that the Town has no backup piece of equipment in case of failure. Councilman Lerman suggested that the Town Administrator prepare the necessary specifications for proposals for a street sweeping contract and on his motion, seconded by Councilman Amlicke it was unanimously RFSaVED, that this Board hereby authorizes the Town Administrator to prepare specifications and accept proposals for a street sweeping contract. - 9 - i May 21, 1986 3. Easement Agreement - Con Edison and Town of Mamaroneck (Fenbrook Subdivision) After Mr. Altieri presented the proposed easement for the extension of the gas service main on Kolbert Drive, Councilman Lerman inquired as to how the wetlands would be preserved and Supervisor Battalia stated that she felt this matter needed further study and asked that it be deferred to the next Town Board meeting. 4. Item #4 was taken up earlier in the meeting. 5. Merger and Apportionment - Fenbrook Subdivision Counsel to the Town, Steven Silverberg, stated that the Westchester County Administrative Code was not clear; it is a designation of tax lots. Councilman Amlicke explained that where before there were 5 lots, now there would be 32. Thereafter on motion by Councilwoman Battalia and seconded by Councilman Lerman, with Councilman Amlicke abstaining, it was RESOLVED, that the merger and apportionment of the Fenbrook Subdivision be approved as per the recommendation by the Assessor's Office in the following form: That the property carried on the Assessment Roll of June 1, 1986 taxes of 1987 merged and be apportioned as follows: Section: 3 Block: 312 Lot: 130 304 10 145 304 if 116 302 it 096 312 it part of Lot 45 be merged into ,New Block 309 - Lot 1 through 32. ASSESSOR i 6. Salary Authorizations - Town Attorney's Office Planning/Zoning Board - Police Department - Recreation Department - Mr. Altieri requested authorization to hire a senior law stenographer to serve as secretary to the attorney and as secretary to the Planning and Zoning Boards, due to upcoming retirements and work-load increases within various departments. On motion by Councilwoman Silverstone and seconded by Councilman Lerman, it was unanimously - 10 - May 21, 1986 RESOLVED, that Jean A. Marra be hired to fill the vacancy of secretary to the Town Attorney and secretary to the Planning and Zoning Boards at an annual salary of $19,445. Mr. Altieri then requested authorization to hire three - patrolmen in the Police Department. On motion by Councilwoman Silverstone and seconded by Councilman Lerman, it was unanimously RESOLVED, that Paul A. Creazzo of Carmel, New York, be, and he bereby is, appointed as a Patrolman in the Town of Mamaroneck at an annual salary of $23,000, effective May 16, 1986; and be it further I RESOLVED, that Robert H. Ashley of Scarsdale, New York, be, and he hereby is, appointed as a Patrolman in the Town of Mamaroneck at an annual salary of $23,000, effective May 19, 1986; -- and be it further RESOLVED, that Frank J. Fox of North White Plains, New York, be, and he hereby is, appointed as a Patrolman in the Town of Mamaroneck at an annual salary of $23,000, effective May 28, 1986. As per the memorandum from the Superintendent of Recreation, Bill Zimmerman, and on motion by Councilwoman Silverstone, seconded by Councilman Chapin, it was unanimously RESOLVED, that as provided for in the 1986 Town Budget, this Board hereby authorizes the following salary expenditures to the following persons for the terms and rates as set forth: I John Flint, Recreation Assistant, Teen Center, $7/hour, effective retroactive to Christopher 5/7/86; P her Genovese, Recreation Assistant, Memorial Park & Central Tennis Courts, $3.75/hour, effective 5/18/86; Guido valeri, Recreation Attendant, Central Tennis Courts & Memorial Park (alternate) , $3.50/hour, effective 5/17/86; Carrie Foreman, Recreation Assistant, Sailing, $4.75/hour, effective 5/19/86; Megan Wilson, Recreation Assistant, Sailing $3.75/hour, effective 5/19/86. May 21, 1986 7. Approval of Sale - Town Police Headquarters Counsel to the Town, Steve Silverberg, declared that the sale of the Town police building at 11 Edgewood Avenue is subject to a permissive referendum. He then stated that the sale of the property to Mr. Wilson Matos in the sum of $180,000 is also subject to a non-refundable 10% deposit. Mr. Silverberg pointed out that the buyer has 60 days from the time of the Town's signing of the contract in which to close title. - Thereafter, on motion by Councilman Lerman, seconded by Councilman Chapin, the following resolution was unanimously adopted: WHEREAS, the Town Board at its meeting of April 1, 1986 declared the Town Police Headquarters at 11 Edgewood Avenue, Larchmont to be surplus property and authorized the holding of an auction to sell such property for a sum not less than $150000; and WHEREAS, the Town Clerk caused to be published in the Daily Times a notice of such determination on April 14, 1986; and WHEREAS, more than thirty days has passed since such publication; and -- WHEREAS, an auction was held pursuant to the direction of the Town Board on May 16, 1986; and WHEREAS, Wilson Matos agreed to pay $180,000 and deposited with the Town Clerk a 10% down payment, Now therefore be it RESOLVED, that the Supervisor is hereby authorized to enter into a contract to sell 11 Edgewood Avenue to Wilson Matos for $180,000, such contract to be in a form approved the Town's Counsel. I 8. Item #8 was taken up earlier in the meeting. i MINUTES The minutes of December 19, 1984 were presented and, on motion by Councilman Amlicke, seconded by Councilwoman Silverstone, they were unanimously approved as amended. The minutes of April 16, 1986 were presented and, on motion by Councilman Lerman, seconded by Councilwoman Silverstone, they were unanimously approved as amended. - 12 - i i 34 May 21, 1986 I NOT ON THE AGENDA At this time, Supervisor Battalia noted it was necessary to fill a vacancy on the Conservation Advisory Commission. Councilwoman Silverstone recommended that Charles Bernstein, 871 Port Drive, Mamaroneck, be appointed to fill that vacancy, and she proceeded to present his qualifications. On motion by Councilman Amlicke, seconded by Councilman Lerman, it was unanimously RESOLVED, that Charles Bernstein of 871 Port Drive, Town of Mamaroneck, be, and he hereby is, appointed as a member of the Conservation Advisory Commission for a term ending December, 1987. At this time, former Councilman Lee H. Bloom appeared and proposed that the Town Board amend the on-street, overnight parking ordinance to which Supervisor Battalia responded the matter will be referred to the Zoning Board of Appeals. Mr. Robert Wassman appeared and asked whether any details were available regarding the water problem the Town recently experienced. He said that no water was available at all in a very wide range of the Town and that this meant there was no fire protection. Mr. Altieri stated that in a call he received yesterday from Mr. Hock of the Joint Water Works, it was his understanding that the problem did not relate to a lack of water supply but rather low water pressure in the system. He went on to say that the Joint Water Works is now checking all of the main valves and that the low water pressure was of an undetermined origin. Mr. Bloom inquired as to what steps were being taken to remedy the current situation at the Gardens Lake to which Mr. Altieri informed Mr. Blown and the Board that the Town Engineering Consultant, Malcolm Pirnie, was investigating alternatives for dredging the lake. Supervisor Battalia stated that an employee in the Town Clerk's office did not report for work today; instead she and her husband went to New York City where she was sworn in as a United States Citizen. In honor of this occasion, Supervisor Battalia proclaimed May 22, 1986 as "Martha Lopez Day." - 13 - 342 May 21, 1986 WRITTEN COMMUNICATIONS There were no written communications to come before the Board at this time. I ORAL COMMUNICATIONS At this time, there were no oral communications to come before the Board. REPORTS Supervisor Battalia: a) reported that she attended the Special Olympics which was for ages 5 to 65 years old and that it was quite exciting to see the spirit and enthusiasm of the participants. b) stated that she visited Playland Park in Rye and she also reminded everyone of the Town's "Alive at 3251" celebration to be held on September 20th and 21st of this year. Councilman Lerman: a) mentioned that the Planning Board met last week and will be forwarding recommendations regarding zoning changes for the Costal Zone Management Committee. b) stated that he intented to report on the Recreation Committee meeting but that Mr. Zimmerman covered most of it in his presentation. c) suggested that everyone should drive down to Myrtle Park to see the progress that is being made there. Councilman Amlicke: a) stated that a decision had to be made regarding the Hommocks Ice Rink 1986-87 season opening. b) provided that he is attending a joint planning group meeting on the 22nd to amend the Traffic and Parking portions of the Town's Master Plan which is to be updated. c) indicated that the Burglar Alarm Citizens Committee met on May 13th and discussed the letter that was to be mailed to 700 homeowners who have alarm systems in order to gather ideas, and their recommendations will be reported shortly. d) announced that a consultant was preparing proposals for renovating The Town Center Ice Rink and his findings will be presented at the second Board meeting in September and also added that Mr. William Zimmerman is preparing data for the Board's perusal. - 14 - May 21, 1986 Councilwoman Silverstone: a) informed the Board that she attended a Board of Ethics Meeting regarding the compliance statement and said that it was almost a final, final statement. b) stated that there is a Conservation Advisory Council Committee meeting on May 29th which she is unable to attend due to a previous commitment to the Local Waterfront Revitalization Program committee. ADJOURNMENT There being no further business to come before the Board, on motion by Supervisor Battalia, seconded by Councilman Amlicke, it was unanimously resolved that the meeting be adjourned at 11:10 P.M. Patricia A. DiCioccio Town Clerk - 15 -