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HomeMy WebLinkAbout1986_08_06 Town Board Minutes 3a� I MINUTES OF THE REGULAR MEETINGS OF THE TOWN BOARD ABED BOARD OF FIRE COMMISSIONERS OF THE TOWN OF MAMARONECK, HEM ON THE 6th DAY OF AUGUST, 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 7:00 P.M. in the Court-Room. Present were the following members of the Board: - Supervisor Dolores A. Battalia Councilman Thomas R. Amlicke Councilwoman Caroline Silverstone Councilman Lawrence A. Lerman Councilman Stephen C. Chapin On motion by Councilman Lerman, seconded by Councilman Amlicke, it was unanimously RESOLVED, that this Board conduct a Work Session with the Westchester County Committee on the Homeless in Conference Room A. RECONVENE At this time, on motion duly made and seconded, it was unanimously resolved that the Regular Meeting be reconvened. CALL TO ATTENTION - Location of Exits At this time, Supervisor Battalia pointed out to those assembled the location of exits as required by law for public gatherings. BOARD OF FIRE COMMISSIONERS On motion by Commissioner Amlicke, seconded by Commissioner Lerman, the meeting was called to order by Commissioner Battalia at 8:40 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: I Patricia A. DiCiOCCio, Town Clerk Stephen V. Altieri, Town Administrator Steven M. Silverberg, Town Counsel P. Thomas Leddy, Supt. of Highways George M. Derderian, Town Assessor Jean A. Marra, Recording Secretary August 6, 1986 1. Claims Commissioner Silverstone presented fire claims for authorization of payment and on her motion, seconded by Commissioner Chapin, 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: AAA Emergency Supply Co., Inc. $ 434.70 All Power Equipment Co. 42.55 R.G. Brewers 26.99 Brigante Lawnmower, Inc. 5.95 Frank Claps Landscape Contractor 200.00 Con Edison 3.00 Con Edison 2.00 Consolidated Laundries, Inc. 29.00 Consolidated Laundries, Inc. 27.00 Dri-Chem Extinguisher Corp. 40.00 Dri-Chem Extinguisher Corp. 279.00 Dri-Chem Extinguisher Corp. 225.00 Dri-Chem Extinguisher Corp. 129.75 ESCO Exterminating Services 21.73 Excelsior Garage & Machine Works 21.20 Excelsior Garage & Machine Works 43.78 Exclusive Photo & Supply Corp. 839.00 Lou Giacomo Arco Service Center 50.00 John E. Henry Electrical Contractor 648.50 John E. Henry Electrical Contractor 56.00 John E. Henry Electrical Contractor 113.88 Thomas K. Landau, M.D. 90.00 Mamaroneck Garage, Inc. 275.60 Mamaroneck Garage, Inc. 464.00 William McDermott 59.95 New England Uniform Co. 105.00 New Rochelle Water Co. 134.14 NYNEX 9.00 New York Telephone Co. 1,102.22 New York Telephone Co. 77.60 Portronix Communications, Inc. 4.00 Portronix Communications, Inc. 3.00 Portronix Communications, Inc. 314.90 Rad Oil Company 273.82 Spiro-Wallach Co., Inc. 233.75 Town of Mamaroneck Prof. Fire Fighters Assn. 110.04 Westchester Joint Water Works 10.125.00 $ 16.621.04 ADJOUP24U P 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 8:55 P.M. - 2 - August 6, 1986 AFFAIRS OF THE TOWN 1. Reapportionment - Fenbrook Subdivision William Maker, Jr., Esq. presented to the Board his request for a further apportionment of Lot 18 and on motion by Councilwoman Silverstone, seconded by Councilman Chapin with Councilman Amlicke abstaining, the following resolution was adopted: WHEREAS, an application has been made to apportion Lot 18 on the subdivision map entitled "Subdivision Map prepared for Fenbrook Associates situate in the Town of Mamaroneck, Westchester County, New York" made by Aristotle Bournazos, P.C. on June 25, 1985 and filed in the Office of the County Clerk of the County of Westchester, Division of Land Records on January 10, 1986 as Map No. 22175 ("the MAP") between the owners of Lots 17 and 19 as shown on the MAP; and WHEREAS, it appears that a section of retention area Niunber 1 as shown on the MAP extends into the southeastern corner of Lot 19 and that a fifteen-foot wide drainage easement runs through Lot 17 and parallel to its northern border; and WHEREAS, a resolution by this Board is required in order to amend the Tax Assessment Maps of the Town of Mamaroneck to reflect this partition; — Now, therefore, be it i RESOLVED by the Town Board of the Town of Mamaroneck that: The partition of Lot 18 as shown on the MAP whereby Mr. Joseph T. Maloney conveys to Elizabeth A. McMillan all of his right, title and interest in that portion of Lot 18 lying north of the "proposed partition line" shown on the annexed survey made by Bohn and Bonacci, P.C., dated May 15, 1986 be, and the same hereby is, approved; and be it further RESOLVED, that the Assessor of the Town of Mamaroneck correct the Town's Tax Assessment Map to reflect this partition upon presentation to him of a copy of the deed whereby title is conveyed. The question of the adoption of the foregoing resolution was put to a vote, which resulted as follows: Councilman Chapin Aye Councilman Lerman Aye Councilwoman Silverstone Aye Councilman Amlicke Abstain Supervisor Battalia Aye - 3 - August 6, 1986 i 2. Certiorari Proceedings a. Rosenshein v. Town of Mamaroneck Following the explanation of the Town Assessor, George Derderian and his recommendation to the Board, on motion of Councilman Amlicke, seconded by Councilman Lerman, it was unanimously RESOLVED, that in accordance with the terms recommended by the Assessor, this Board hereby authorizes the settlement of certiorari proceeding - Rosenshein v. Town of Mamaroneck - for assessment years 1981 through 1985. b. Ten Grand, Inc. (Pepe) v. Town of Mamaroneck Following the Town Assessor's explanation and his recommendation to the Board, on motion of Councilman Amlicke, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that in accordance with the terms recommended by the Assessor, this Board hereby authorizes the settlement of certiorari proceeding - Ten Grand, Inc. (Pepe) v. Town of Mamaroneck - for assessment years 1984 and 1985. 3. Appointments to CAC and CLM Following the recommendation of Councilwoman Silverstone, and on her motion, seconded by Councilman Amlicke, it was unanimously RESOLVED, that this Board hereby appoints Susan Carpenter as a member of the Conservation Advisory Commission for a two-year term. Following the recommendation of Councilwoman Silverstone, and on her motion, seconded by Councilman Lerman, it was unanimously RESOLVED, that this Board hereby appoints Steven Goldstein as member of the Conservation Advisory Commission for a two-year term. Following the presentation by Councilman Lerman, and on his motion, seconded by Councilman Amlicke, it was unanimously - 4 - August 6, 1986 RESOLVED, that the following persons be, and hereby are, appointed as members of the Coastal Zone Management Commission for the terms so specified: Arthur Katz, one-year term of office. Dr. C. Alan Mason, one-year term. Howard McMichael, Jr., two-year term. Phyllis kTittner, two-year term. - Shirley Tolley, three-year term. For Chairman of the joint Coastal Zone Management Commission, Supervisor Battalia recommended the appointment of Robert Schoenberger and Mayor Curnin of Larchmont stated that this was a very important step for both communities and that Mr. Schoenberger would be appointed at their Board meeting next Monday to serve a one-year term of office. Supervisor Battalia then expressed her gratitude to everyone who served on the Coastal Zone Management Committee and thanked them for the outstanding job they did. Thereafter, on motion by Councilman Lerman, seconded by Councilman Mdicke, it was unanimously RESOLVED, that the Town of Mamaroneck Coastal Zone Management Committee be, and it hereby is, abolished; and be it further RESOLVED, that the Town of Mamaroneck Coastal Zone Management Commission be, and it hereby, established; and be it further RESOLVED, that Lawrence Lerman be, and he hereby is, appointed as Liaison to the Coastal Zone Management Commission. I I I 4. Resolution re: Endorsement of Legislation on Court Fees and Certiorari Proceedings. Supervisor Battalia stated that there is a Bill pending before Governor Cuomo which raises the court fee reim- bursement from $5 to $10 and on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously RESOLVED, that the Supervisor and Town Council do hereby urge the Governor to approve the legislation which raises the court fee reimbursement from $5 to $10; and be it further RESOLVED, that the Town Supervisor is authorized to convey to the Governor the request that he approve the above legislation. - 5 - 440 August 6, 1986 George Derderian, Tax Assessor, presented a brief review of Assembly Bill 11684-A and after discussion, on motion by Councilwoman Silverstone, seconded by Councilman Lerman, it was unanimously RESOLVED, that the Supervisor and Town -- Council do hereby urge the passage of Assembly Bill 11684-A which is an Act to amend the Real Property Tax Law in relation to evidence in assessment review proceedings; and be it further RESOLVED, that the Town Supervisor is hereby authorized to write to the Governor requesting his support of this Bill. 5. Presentation by Larchmont Library Re: Computer Equipment Administrator Altieri stated that no one from the Larchmont Library Board was available to attend the meeting and on the request of Councilman Amlicke, the matter was adjourned pending further information. 6. Adoption of Town investment Policy Councilman Chapin requested this matter be deferred to the next meeting. 7. Transfer of Funds - Computer Equipment Administrator Altieri introduced Mr. Ed Brown, of DB Systems, Corp., who then explained the type of computer equipment that was proposed for the Town. After a brief dicussion, on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously RESOLVED, that this Board hereby authorizes the the transfer of funds in the amount of $45,000 from the general fund and the federal revenue sharing fund to set up a capital project fund for the purchase of computer equipment. I 8. Request of NY/NJ Trails Conference Administrator Altieri stated he received a letter from John Varvayanis requesting permission to allow the New York - New Jersey Trail Conference to blaze a trail through the Town in order for them to form a continuous walking link from New Rochelle to Saxon Woods Park and on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously - 6 - i August 6, 1986 RESOLVED, that authorization be, and it hereby is, given to the New York - New Jersey Trail Conference to blaze the trails requested by them by the use of discrete patches of Paint, no more than 2" x 2" in size, to be painted at eye level on tree trunks at a fair distance apart; and be it further RESOLVED, that should the New York - New Jersey Trails Conference wish to blaze a trail which at this time does not exist within the Unincorporated Area, no such trail may be blazed without the written Permission of the Town of Mamaroneck. 9. Set Date for Public Hearing - Noise Ordinance With a few modifications to be made in the Proposed Noise Ordinance, and on motion by Councilman Lerman, seconded by Councilman Amlicke, it was unanimously RESOLVED, that this Board sets Wednesday, September 17, 1986 at 8:15 P.M. as the date and time for a Public Hearing on the Proposed Noise Ordinance; 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. I 10. Salary Authorization - Comptroller's Office Recreation Department Administrator Altieri requested permission to upgrade certain positions in the Comptroller's Office and on motion by Councilwoman Silverstone, seconded by Councilman Councilman Amlicke, it was unanimously RESOLVED, that the Raymond C. Bingham be, and he hereby is, appointed as Deputy Comptroller/Deputy Receiver of Taxes, at an annual salary of $29,075, retroactive to July 3, 1986; and it be further — RESOLVED, that Sandra A. Vanderslice be, and she hereby is, appointed as Assistant to the Comptroller, at an annual salary of $26,625, retroactive to July 3, 1986. Recreation Department On motion by Councilman Councilman Amlicke, seconded by Councilman Lerman, it was unanimously - 7 - II 442 August 6, 1986 RESOLVED, that as provided for in the 1986 Town Budget, this Board hereby authorizes the salary expenditures to the following persons for the terms of employment and at the rate of compensation for each as set forth: Laura LaMagna, Hommocks Pool, $5/hour - Lifeguard, $7/hour Alternate Manager, effective August 4, 1986; Anne O'Reilly, Rec. Assistant, Adult Sailing $4/hour, effective retroactive to July 7, 1986; Brett Fajen, Temporary Office Help, $3/hour, effective retroactive to July 14, 1986. 11. Authorization Re: Vacation Payment for Building Inspector Administrator Altieri explained that William Paonessa, Building Inspector, is retiring August 29, 1986 under the New York State Retirement System three-year incentive plan and therefore unable to take his vacation time. Mr. Altieri recommended to the Board that a lump-sum payment be made to Mr. Paonessa in lieu of 32 vacation days and on motion by Councilman Amlicke, seconded by Councilman Chapin, it was unanimously RESOLVED, that this Board hereby authorizes that a lump-sum payment of $5,344, in lieu of 32 vacation days, be made to William Paonessa. At this time, Supervisor Battalia expressed her thanks to Gen Soriano, formerly of the Comptroller's Office, and to Bill Paonessa for their long and dedicated service to the Town and on motion by Councilman Lerman, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that a letter of thank you for long and dedicated service to the Town of Mamaroneck be written to Gen Soriano and Bill Paonessa. i 12. Request from the Junior League to use Town Center. Administrator Altieri stated that he received a letter from the Junior League of Westchester on the Sound, Inc. requesting permission to use the Town Center on Wednesday evenings and Saturday mornings for training volunteers. Councilman Aaicke suggested that only a one-year period of time be permitted until a standard plan for the use of the Town Center building can be implemented. Thereafter, on motion by Councilman Amlicke, seconded by Councilwoman Silverstone, it was unanimously - 8 - I August 6, 1986 RESOLVED, that permission be, and it hereby is, granted to the Junior League of Westchester on the Sound, Inc. to use the Town Center facilities on Wednesday evenings and Saturday mornings for a period of one year; and be it further RESOLVED, that a nominal charge for custodial services, heat and/or air conditioning will be imposed on the Junior League for those Saturday mornings and Wednesday evenings when there are no regularly scheduled Town meetings unless the preset thermostatic temperature settings are agreeable. 13. Official Filing of the School Tax Warrant On motion by Councilwoman Silverstone, seconded by Councilman Chapin, it was unanimously RESOLVED, that Town of Mamaroneck School Tax Warrant for the Year 1986 be filed as follows: (Please see Page 9-A) 14. Request of Tam Clerk for Resolutions Re: A. Approval of Polling Places. B. Authorization to Request Waivers on Access to Certain Polling Places. C. Authorization for Publication of Legal Notices for Election. On motion by Councilwoman Silverstone, seconded by Councilman Amlicke, the following resolutions were unanimously adopted: A. Approval of Polling Places. RESOLVED, that in accordance with the provisions of Section 4-104 and Sections 4-118 and 120 of the Election Law, this Board hereby designates a place for each Election District in the Town as sham on the lists hereto attached, and authorizes the publication in the Daily Times, a Notice listing the places for Primary Election, Local Registration and General Election, briefly describing each district location: - 9 - TOWN OF MAMARONECK 4 stibOL TAX WARRANT FOR THE YEAR 1986 STATE OF NEW YORK ) SS: COUNTY OF WESTCHESTER ) TO: Receiver of Taxes of the Town of Mamaroneck in said County YOU ARE HEREBY COM11ANDED, to receive and collect from the several persons named in the assessment roll of Union Free School District in the Town of Mamaroneck, hereunto annexed _ and herewith delivered to you, the sum of the School Taxes of said School District set opposite their respective names in accordance with provision of Chapter 852 of the Laws of 1948 (Title 16) , and the acts amendatory thereof and supplemental thereto including the amendment made by Chapter 386 of the Laws of 1962 and the resolution adopted by the Town Board of the Town of Mamaroneck on August 6th, 1986. AND YOU ARE HEREBY DIRECTED, to deposit all such monies so collected by you in virtue of the warrant, to the credit of the Town of Mamaroneck, in the Bank of New York, County Trust Region, Mamaroneck, as provided by said Chapter 852 of the Laws of 1948 (Title 16) and the acts amendatory thereof and supplemental thereto including the amendment made by Chapter 386 of the Laws of 1962 and resolution adopted by the Town Board of the Town of Mamaroneck on August 6th; 1986such taxes being levied against the said School District for the year 1986 for the following purposes, viz: APPROPRIATIONS: $ 5, 180,952 General Support 21, 153, 174 Instructional Expenses 717,991 Pupil Transportation 32,070 Community Services Undistributed Expenses 9,639,790 TOTAL APPROPRIATIONS S 36,723,977 ESTIMATED RECEIPTS: $ 217,000 Revenue - Other Districts & Governments 120,000 Revenue from .Local Sources - Interest on General & Capital Fund Investments - 720,000 -- State Aid 4,695,000 Refund of Prior Expenses _ 12,500 Appropriated Fund Balance 1, 115,000 Payments in Lieu of Property Taxes 26,200 TOTAL REVENUES $ 6,905,700 NET AMOUNT TO BE RAISED BY TAXATION $ 29,818,277 AND YOU ARE FURTHER COMMANDED, to make and file with the undersigned Supervisor of the said Town, as required by said Chapter 852 of the Laws of 1948 ('title 16) , and the acts amendatory thereof and supplemental thereto including the amendment made by Chapter 286 of the Laws of 1962 and the resolution adopted by the Town Board of the Town of Mamaroneck on August 6, 1986, the reports provided for by said law. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of said Town to be hereunto affixed this 6th day of August 1986. Dolores Datta a Supervisor Town of Mamaroneck 9A — I I DISTRICT NO. 1 August 61 1986 MAMARONECK AVENUE SCHOOL, MAMARONECK AVENUE, MAMARONECK -(Gertrude Avenue Entrance) DISTRICT NO. 2 VOLUNTEER FIREHOUSE, MAMARONECK AVENUE, MAMARONECK DISTRICT NO. 3 MU IARONECK FIREHOUSE, PALMER AVENUE, MAMARONECK i DISTRICT NO. 4 MAMARONECK TOWN CENTER, 740 WEST BOSTON POST ROAD, MAMARONECK DISTRICT NO. 5 -. .RESCUE SQUAD BUILDING, 200 NORTH BARRY AVENUE EXTENSION, MAMARONECK DISTRICT NO. 6 CHATSWORTH AVENUE SCHOOL, FOREST PARK AVENUE, LARCHMONT DISTRICT NO. J CHATSWORTH AVENUE SCHOOL, FOREST PARK AVENUE, LARCHMONT DISTRICT NO. 8 LARCHMONT VILLAGE CENTER, LARCHMONT AVENUE, LARCHMONT DISTRICT NO. 9 CHATSWORTH AVENUE SCHOOL, FOREST PARK AVENUE, LARCHMONT DISTRICT NO. 10 FRANCIS COFFIN MEMORIAL BLDG. ST. JOHN'S EPISCOPAL CHURCH, GROVE AVENUE, LARCHMONT DISTRICT NO. 11 CHATSWORTH GARDEN APARTMENTS, 14 NORTH CHATSWORTH AVENUE, LARCHMONT DISTRICT NO. 12 MURRAY AVENUE SCHOOL, DAYMON TERRACE LARCHMONT --- DISTRICT NO. 13 MURRAY AVENUE SCHOOL, DAYMON TERRACE, LARCHMONT i DISTRICT NO. 14 CENTRAL SCHOOL, PARLMER.AVENUE, LARCHMONT DISTRICT NO. 15 STS. JOHN & PAUL SCHOOL GYMNASIUM, WEAVER STREET & HEATHER LANE, LARCHMONT DISTRICT NO. 16 MAMARONECK HIGH SCHOOL, BOSTON POST ROAD, MAMARONECK DISTRICT NO. 17 MAMARONECK TOWN CENTER, 740 WEST BOSTON POST ROAD, MAMARONECK DISTRICT 1\10. 18 TOWN GARAGE, MAXWELL STREET, LARCHMONT DISTRICT NO. 19 WEAVER STREET FIREHOUSE, WEAVER STREET, LARCHMONT DISTRICT NO. 20 STS. JOHN & PAUL SCHOOL GYMNASIUM, WEAVER STREET & HEATHER LANE, LARCHMONT DISTRICT NO. 21 MURRAY AVENUE SCHOOL, DAYMON TERRACE, LARCHMONT DISTRICT NO. 22 PALMER TERRACE APARTMENTS, PALMER COURT, MAMARONECK DISTRICT NO. 23 MAMARONECK HIGH SCHOOL, BOSTON POST ROAD, MAMARONECK DISTRICT NO. 24 MAMARONECK AVENUE SCHOOL, MAMARONECK AVENUE, K*M RONECK (Gertrude Avenue Entrance) - 10 - August 6, 1986 DISTRICT NO. 25 LARCHMONT VILLAGE CENTER, LARCEMONT .AVENUE, LARCHMONT DISTRICT NO. 26 LARCHMONT AVENUE CHURCH, LARCHMONT AVENUE, LARCHMONT (Forest Park Avenue Entrance) DISTRICT NO. 27 RESCUE SQUAD BUILDING, 200 NORTH BARRY AVENUE EXTENSION, M&1-1ARONECK I B. Authorization to Request Waivers on Access to Certain Polling Places. i RESOLVED, that upon recommendation of the Town Clerk, this Board agrees that a waiver of Section 4-104 (1-1) of the New York State Election Law should be requested pending further negotiations for changes in the location of inaccessible polling places; and it be FURTHER RESOLVED, that the Town Clerk be, and she hereby is, authorized to convey said request for waiver to the Westchester County Board of Elections. C. Authorization for Publication of Legal Notices for Election. RESOLVED, that the Town Clerk be, and she hereby is, authorized to publish in The Daily Times, the Legal Notices of said Election. 15. Request of POW-MIA Organization to Fly Flag Administrator Altieri reported that he received a request from the Vietnam Veterans of America, Westchester/Putnam Chapter, for the Town to fly the Prisoner of War - Missing in Action (PO -MIA) flag and on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously RESOLVED, that the Town Administrator be, and he hereby is, authorized to purchase a POW - MIA Flag together with the necessary hardware for flying more than one flag; and be it further RESOLVED, that said flag is to be installed and flown in Memorial Park. i 447 August 6, 1986 16. Report of Town Historian - Burton Meighan Mr. Meighan presented the Board members with a copy of EARLY TOWN RECORDS OF MAMAROkW, 1697 - 1881 and stated that the Town Minute Book contained the oldest documents in the State of New York. He added that this book never received the Library of Congress Card and that he believed history should be brought to the public's attention. Mr. Meighan stated that a New York State grant paid for the work that went into this book and that he would like to see the book filed with the Library of Congress and that he would also like to have the 400 undistributed copies of the book circulated. Mr. Meighan then presented the Town a $500 check from the Historical Society in honor of the Town of Mamaroneck's 325th Anniversary and requested that some of the proceeds be used to purchase a plaque honoring Dr. Mary English for the tremendous contribution she made in the formation of this book. Supervisor Battalia thanked Mr. Meighan for his presentation and then requested that Senior Councilman Amlicke and Junior Councilman Chapin meet with Dr. English and Mr. Meighan to discuss the possibilities of promoting circulation of the book and look into having the book filed with the Library of Congress. I 17. Authorization to Commence Action -- to Collect Unpaid Taxes I Attorney Silverberg recommended that the Board adopt the Westchester County Tax Act which would allow the Town to bring a civil action personally against a property owner for non-payment of back taxes and on motion by Councilman Amlicke, seconded by Councilman Chapin, it was unanimously RESOLVED, that this Board hereby authorizes the Town Supervisor to commence civil actions personally against delinquent taxpayers pursuant to the Westchester County Tax Law. APPROVAL OF MINUTES The Minutes of the Regular Meeting of May 7, 1986 were presented and on motion by Councilman Amlicke, seconded by Councilman Lerman, were unanimously approved as amended. The Minutes of the Regular Meeting of May 21, 1986 were presented and on motion by Councilwoman Silverstone, seconded by Councilman Lerman, were unanimously approved as amended. The Minutes of the Regular Meeting of June 4, 1986 were presented and on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, were unanimously approved as amended. Action on the Minutes of May 29, 1986 and June 271 1986 was tabled. - 12 - August 6, 1986 WRITTEN COMMUNICATIONS There were no written communications to cane before the Board at this time. ORAL COMMUNICATIONS At this time, Mrs. Dimitriadis, of the Town of Mamaroneck, requested that the Board vote against incineration in the Town because of the severe pollution problems it causes to which Supervisor Battalia replied that she would ask Counsel to the Town to place the matter on the top of his list and she then suggested that a letter be written to Hon. Diane Keane requesting that she implement a monetary increase of the fines which are imposed upon violators. REPORTS OF THE TOWN CLERK Town Clerk, Patricia DiCioccio, presented the Building and Plumbing Report for the month of July, 1986. THE SUPERVISOR REPORTS Supervisor Battalia requested permission to write a letter to Congressman DioGuardi concerning revenue sharing and after a brief discussion, on motion by Councilman Lerman, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that the Town Supervisor and Town Council of the Town of Mamaroneck do hereby urge the passage of the General Revenue Sharing Program Bill (H.R. 1400) that is to be presented to the House for consideration; and be it further RESOLVED, that the Town Supervisor is authorized to convey to our Congressman the need for the continuance of Revenue Sharing in our community. ADMINISTRATOR REPORTS Administrator Altieri reported on the intersection of Murray, Myrtle and Chatsworth Avenues and stated that the traffic moves well through the intersection but that there was a problem for pedestrians crossing the street. He added that a request was made to the State for a change in signalization and they agreed to initiate the reprograming of equipment to implement that phase but that they are not recommending it because of possible vehicle traffic and congestion. - 13 - August 6, 1986 Mr. Altieri continued that the State felt that the "No Turn On Red" signs which were installed by the Town would help pedestrians safely cross the streets but that if the Town authorized them to proceed with the signalization change, they would be be relieved of any further responsibility regarding the possible traffic congestion. Councilwoman Silverstone stated that in her opinion the intersection functioned better than did before, but commuters walking to the train and the elderly were still having problems. Councilman Amlicke suggested waiting to see if the new signs worked instead of installing the four-way red light system and Councilman Lerman requested that the Traffic Committee investigate the problem to which Mr. Altieri responded that there was insufficient time for the Traffic Committee to review the situation and that if the State did install the system and it was not feasible, the system could be removed or deactivated. Supervisor Battalia requested input from the Police Department to which Councilwoman Silverstone stated that that would not be satisfactory because the situation had to be corrected. Thereafter, on motion by Councilwoman Silverstone, seconded L by Supervisor Battalia, the following resolution was adopted by a roll call vote: RESOLVED, that the Town Administrator be, and he hereby is, authorized to write a letter to New York State Department of Transportation requesting that a four-way red light system be installed and activated at the interesection of Murray, Myrtle and Chatsworth Avenues; and be it further RESOLVED, that said letter will also state that the Town of Mamaroneck will bear the expense of deactivating such traffic system when and if it deems it necessary. The question of the adoption of the foregoing resolution was duly put to a vote which resulted at follows: ROLL CALL Councilman Chapin Aye Councilman Lerman Nay Councilwoman Silverstone Aye Councilman Amlicke Nay Supervisor Battalia Aye - 14 - 450 I August 6, 1986 REPORTS OF THE COUNCILMEN AND COUNCILWOMAN No reports were presented by the Council members at this time. AWOURNMEMP On motion by Supervisor Battalia and seconded by Councilman Lerman, it was unanimously resolved that the meeting be adjourned at 10:55 P.M. in remembrance of Henry Smith who recently passed away, and that this Board recess into Executive Session to discuss matters of litigation and personnel. Patricia A. DiCioccio Town Clerk I - 15 -