HomeMy WebLinkAbout1986_06_04 Town Board Minutes MINUTES OF THE REGULAR MEETINGS OF
THE TOWN BOARD AMID BOARD OF FIRE COMMISSIONERS
OF THE TOWN OF MAMARONECK, HELD ON
THE 4th DAY OF JUNE, 1986 IN
THE CONFERENCE ROOM AMID THE COURT ROOM OF
THE TOWN CENTER, 740 WEST BOSTON POST ROAD
MAMARONECK, NEW YORK
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CONVENE REGULAR MEETING
The Regular Meeting of the Town Board was called to order
by Acting Supervisor Silverstone at 7:30 P.M. in the Court
Room.
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Present were the following members of the Board:
Acting Supervisor Caroline Silverstone
Councilman Thomas R. Amlicke
Councilman Lawrence A. Lerman
Councilman Stephen C. Chapin
Supervisor Dolores A. Battalia was not in attendance at
this meeting.
On motion by Councilman Lerman, seconded by Acting
Supervisor Silverstone, it was unanimously
RESOLVED, that this board recess into
Executive Session in the Council Room to
discuss matters of personnel and leave
--- negotiations.
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Thereafter, on motion by Councilman Chapin, seconded by
Councilman Amlicke, it was unanimously resolved to adjourn
the Executive Session at 8:20 P.M.
CALL TO ATTENTION - Location of Exits
Acting Supervisor Silverstone pointed out to those
assembled the location of exits as required by law for
public gatherings.
At this time, Police Commissioner Arthur Dallas addressed
the Board, presented Officer Ray Cerbone and commended him
for his outstanding service in the line of duty. Officer
Cerbone was then introduced to the Board members and
congratulated by them for his outstanding achievement in
apprehending a suspected burglar.
BOARD OF FIRE COMMISSIONERS
On motion by Commissioner Amlicke, seconded by Commissioner
Chapin, the meeting was called to order by Commissioner
Silverstone at 8:35 P.M. in the Court Room.
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June 4, 1986
Present were the following members of the Commission:
Commissioner Caroline Silverstone
Commissioner Thomas R. Adicke
Commissioner Lawrence A. Lerman
Commissioner Stephen C. Chapin
Also present were:
Patricia A. DiCioccio, Town Clerk
Stephen V. Altieri, Town Administrator
- Lee Hoffman, Jr., Town Counsel
Jean A. Marra, Recording Secretary
Commissioner Dolores A. Battalia was not in attendance at
this meeting.
1. Claims
Commissioner Chapin presented fire claims for
authorization of payment and on his motion, seconded by
Commissioner Lerman, it was unanimously
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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:
AAA Emergency Supply Co., Inc. $ 10.00
Dri-Chem Extinguisher Corp. 705.00
Edlie Electronics 104.45
ESCO Exterminating Services 21.73
Excelsior Garage & Machine Works 1,230.25
Excelsior Garage & Machine Works 67.87
Excelsior Garage & Machine Works 31.80
Lawrence Heat & Power 868.57
Fire Fighter Diane B. McBrayer 14.98
Mamaroneck Garage 372.70
New York Telephone 1,074.87
New York Telephone 76.60
NYNEY Information Resources 9.00
Texas Research institute, Inc. 172.80
Town of Mamaroneck Professional
Fighters Association 110.04
Tom Rat Sporting Goods 1.509.97
$6 4330.6
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Commissioner Lerman inquired as to the length of time the
Weaver Street Bridge would be closed to which Mr. Altieri
responded by stating that the bridge will be open to
emergency vehicles via Harmon Drive and that the Town's
portion of the bridge will be closed during the entire
project. He also added that he anticipates finalized plans
within four weeks and that he has requested and been
refused state funding for extra police compensation to
handle the traffic in this area.
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June 4, 1986
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 8:45 P.M.
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RECONVENE REGULAR MEETING
At this time, on motion duly made and seconded, it was
`— unanimously resolved that the Regular Meeting of The Town
Board be reconvened.
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AFFAIRS OF THE TOWN
1. Set Date for Public Hearing - Parking Fines
Mr. Altieri announced that the computerization of court
records is scheduled to be completed by July 15th.
Councilman Chapin inquired if there was any provision
for increasing speeding fines to which Mr. Altieri
responded that the Town has no control over proving
violations.
Councilman Lerman questioned if the dollar amounts
could be changed without amending the local law to
which Mr. Hoffman replied that these are not fees, they
are criminal penalties.
On motion by Councilman Lerman and seconded by
Councilman Amlicke, it was unanimously
RESOLVED, that this Board hereby sets
Wednesday, June 18, 1986 at 8:15 P.M. as
the date and time for a Public Hearing
on the proposed Parking Fines;
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 requried by law.
2. Set Date for Public Hearin - Coastal Zone Management
Hearing 9
Legislation.
On motion by Councilman Lerman and seconded by
Councilman Amlicke, it was unanimously
RESOLVED, that this Board hereby sets
Thursday, June 26, 1986 at 8:15 P.M. as
the date and time for a Public Hearing
on the proposed Coastal Zone Management
Legislation;
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 requried by law.
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June 4, 1986
3. Discussion - Proposed Water Rate Increase
Mr. John G. Hock of the Westchester Joint Water Works
presented a draft regarding the recommended water rate
increases to be implemented on June 11 1986, if
approved.
A local resident questioned the structure of the
billing and felt that "the more you use, the less you
pay" would not help conservation and so the sate should
increase when more water is used in order to discourage
wastefulness.
Mr. Hock explained while there were many different
philosophies as to rate structure, it was his opinion
that a declining rate structure was the most feasible.
Acting Supervisor Silverstone asked what would happen
if the increase was not approved to which Mr. Hock
replied that there would be a deficit in bond
indebtedness and ultimately the Town would have to pay
its share.
Councilmen Lerman and Chapin suggested that the Board
look more closely at the philosophies regarding the
different rate structures before the next increase is
imposed.
Thereafter, on motion by Councilman Amlicke, seconded
by Councilman Chapin, it was unanimously
RFSOU ED, that the recommended rate
increase by the Westchester Joint Water
Works, as proposed in memorandum of John
G. Hock, dated April 23, 1986, be
approved.
At this time, Ms. Pat Latona, representing the League
of Women Voters, appeared and expressed her concerns
about recycling and requested a part-time person be
hired to explore a more comprehensive approach to the
problem.
Ms. Susan Amlicke appeared and reminded everyone that
the Croton Land Fill is definitely closing June 30th.
She expressed her concern over the closing and the fact
that disposable waste has increased by six percent and
suggested writing to the state to inquire as to what is
going to be done.
Ms. Amlicke also stated that The Daily Times use to
advertise the Town's recycling program but since it
does so no longer, the residents are just not using it
the way they should.
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Councilman Lerman asked if another committee was needed
or if CAC or CZ M could handle this to which Ms. Amlicke
responded that new people and new blood produce new
ideas and since there is no longer any way of raising
public interest through the media, the Town is faced
with a crisis.
Acting Supervisor Silverstone suggested that perhaps a
sub-committee of the CAC could be formed and Councilman
Amlicke expressed the thought that perhaps the Town
could request the LOW lsuggest people to serve on the
committee.
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June 4, 1986
Acting Supervisor Silverstone stated that efforts
should not be duplicated and she requested that Mr.
Altieri look into the matter further.
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At this time, the order of the Agenda was changed and Item
No. 9, entitled Resolution re: Change of Meeting Dates -
July and August, was taken up.
On motion of Councilman Lerman and seconded by
Councilman Chapin, and it was unanimously
RESOLVED, that the regular meetings of
the Town Board to be held July 2, 1986
and August 6, 1986 be, and hereby are,
changed to July 16, 1986 and August 13,
1986.
At this time, the regular order of the Agenda was resumed.
4. Proposed Sales Tax Increase
Acting Supervisor Silverstone explained that this issue
was discussed at the last meeting but there was no
public discussion.
Mr. Richard Coulter, representing the Larchmont Chamber
of Commerce, appeared in opposition to any proposed
increase in the Town's sales tax. He stated that due
to problems beyond their control such as high rents,
parking, traffic, and the competition of shopping
malls, the only advantage left for the small business
owner was the differential in sales tax.
After a brief discussion, on motion by Councilman
Lerman, and seconded by Councilman Amlicke, it was
unanimously
RESOLVED, that we inform our County
Legislators, State Assemblymen and
State Senators that the Town of
Mamaroneck is against effecting an
increase in any sales tax.
5. Discussion - Pine Brook Property Ovmers Association's
Resolution re: The Daily Times
Mr. Ralph M. Engel, Vice President of the Pine Brook
District, Property Owners' Association, stated his
dissatisfaction with the lack of a local newspaper and
he said he has been in contact with several papers and
-- a new weekly paper has already been approved by the
publishers. He added that all news items would be
written in more detail about meetings, committees and
commissions, schools and events but that local support
is needed.
Acting Supervisor Silverstone stated that legal notices
are required to be published in a daily paper.
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June 4, 1986
Acting Supervisor Silverstone commended Ms. Altieri on
the extraordinary job he has done with the renovation
work.
Thereafter, on motion by Councilman Chapin and seconded
by Councilman Lerman, it was unanimously
RESOLVED, that this Board hereby
authorizes the transfer of funds in the
amount of $250,000 from the General Fund
into the Town Center Project Fund.
8. Salary Authorizations - Recreation Department
Conservation Department
After a brief discussion, and on motion by Councilman
Lerman, seconded by Councilman Chapin, with Councilman
Amlicke abstaining, it was unanimously
RESOLVED, as provided for in the 1986
Town Budget, this Board hereby
authorizes payment of salary for the
following persons in the Recreation
Department:
Claire Dowd, Recreation Assistant,
Sailing, $4/hour, effective 5/29/86;
Jonathan Stanger, Recreation Assistant,
Sailing, $3.50/hour, effective 5/25/86;
and David Paterno, Recreation Attendant,
Central/Memorial Park Tennis Courts,
$3.50/hour, effective 5/23/86;
and be it further
RESOLVED, that this Board hereby
authorizes payment of salary for the
following persons in the Conservation
Department:
T. Amlicke, Jr., $4/hour and
C. van Gorp, $4/hour, both effective
June 2,- 1986.
WRITTEN COMMUNICATIONS
There were no written communications to come before the
Board at this time.
ORAL COMMUNICATIONS
There were no oral communications to come before the Board
at this time.
REPORTS OF THE TOWN CLERK
Town Clerk, Patricia A. DiCioccio, presented the Building
and Plumbing Report for the month of April, 1986.
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June 4, 1986
Councilman Lerman informed Mr. Engel that the Town
would like to get its message out to the public but
they cannot pass a resolution on where they should
advertise.
Mr. Norman Sherman of the Larchmont Chamber of Commerce
appeared and stated he was in favor of supporting a new
local newspaper since it was necessary in order for the
right hand to know what the left hand is doing. He
added that the Larchmont and Mamaroneck Chamber of
Commerce could possibly help a new newspaper and that
he hopes to resolve this matter in late August or early
September.
Councilman Amlicke requested Town Counsel, Lee Hoffman,
to investigate and ascertain whether or not legal
notices have to be published in a daily newspaper.
Acting Supervisor Silverstone explained that
resolutions cannot be passed either in favor or against
any particular newspaper by the Town Board.
6. Update - Third Floor Renovations - Town Center Building
Mr. Altieri explained that renovations of the third
floor in the Town Center Building were stopped in late
1985 and now that there is one strong lease, with the
possibility of two more, work should be resumed. He
indicated that the incomplete work consisted primarily
of finishing the common space, partitioning, dropping
ceilings and installing flooring.
Councilman A dicke questioned the cost of the project
-- and Mr. Altieri informed him that he has a $20 work
letter and that some of the original bids which were
submitted in 1985 would be subject to a change order
because of labor and material increases. He added that
the heating, plumbing and electrical work must be bid
on.
Councilman Amlicke asked how this project would be
financed to which Mr. Altieri responded that the
project would be funded by municipal borrowing and he
recommended this be proceeded with as soon as possible
due to the status of the proposed Federal tax bill
which may affect the Town's tax exempt status.
7. Authorization - Transfer of Funds - Town Center Project
Mr. Altieri reported on the problems the Town Center
incurred with the air conditioning contractor. He
stated that the problems have been resolved in the
entire building excluding the courtroom which will be
corrected next week. He also explained that additional
costs were incurred when temporary heat had to be
provided by someone other than the original contractor
and also some different conditions which were
discovered had to be rectified, such as the auditorium
stage being a solid slab of concrete.
Mr. Altieri further explained that finishing touches
were being done by the contractors on some minor items
and he requested authorization for the transfer of
funds to complete this project.
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June 4, 1986
REPORTS OF THE COUNCILMEN AND COUNCILWaW
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Councilman Amlicke
a) indicated that the Burglary Alarm Citizens Advisory
Committee has almost finalized a letter which is to be
sent to homeowners along with a questionnaire and that
he will report back with the results.
b) announced that the next meeting of the Hommocks Ice
Rink is scheduled for June 24, 1986.
c) noted that the Traffic Committee is meeting on June 23,
1986.
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d) mentioned that the Joint Planning Commission is holding
a public session meeting on June 17, 1986 at the
Larchmont Municipal Building with the Town Board,
Zoning Board, Larchmont Village Board and Planning
Board in order to finalize the the first phase of the
(Z M master plan update.
e) noted that the Library Board will meet on June 11,
1986.
f) reported that a member of the Larchmont Reservoir
Committee had requested that the trees growing out of
the wall of the lower reservoir be cut down.
Acting Supervisor Silverstone explained that Town Counsel
had previously stated this could not be done because of the
liability involved and Mr. Hoffman added that if the Village
of Larchmont could do something about the situation, then
the Town will offer its assistance within the law.
Councilman Chapin
a) reported that a local woman who felt ill called the
Town Police Department and was informed that she was a
resident of the Village of Mamaroneck and the Village
took quite a while to get to her and he inquired what
the Town's policy was regarding situations such as
this.
Mr. Altieri requested the date of this incident so the matter
could be looked into and he stated that standard procedure is to
take the call and contact the correct department.
ADJOUMZOgT
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There being no further business to come before this Board, on
-- motion made by Councilman Lerman and seconded by Councilman
Chapin, it was unanimously resolved that the meeting be
adjourned at 11:15 P.M.
Patricia A. DiCioccio
Town Clerk
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