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HomeMy WebLinkAbout2017_08_23 Town Board Minutes August 23, 2017 TOWN OF MAMARONECK TOWN BOARD AGENDA WEDNESDAY AUGUST 23, 2017 THE TOWN BOARD WILL CONVENE - AT 5:00PM, IN CONFERENCE ROOM D TO DISCUSS: 1.Discussion - LMC-TV Operating Space 2.Review of Revised Local Waterfront Revitalization Plan 3.2016/2017 Capital Projects Review 4.Discussion – Draft Vehicle & Traffic Items to Refer to Traffic Committee 5.Tree Removal – 82 Murray Avenue 6.New Business REQUEST FOR EXECUTIVE SESSION CALL TO ORDER – AT 8:00PM, IN THE COURTROOM SUPERVISOR’S REPORT PRESENTATIONS – 1. Westchester Power 2. Westchester Joint Water Works – Proposed Rate Increase CITIZEN COMMENTS BOARD OF FIRE COMMISSIONERS 1.Fire Claims 2.Other Fire Department Business AFFAIRS OF THE TOWN OF MAMARONECK 1.Request for Removal of Town Trees - 82 Murray Avenue 2.Authorization – Transfer of Funds & Closeout of Various Capital Projects 3.Authorization – Mamaroneck & Scarsdale School District Tax Warrant 4.Set Public Hearing – Town of Mamaroneck Public Housing Agency Plan & Administrative Plan 5.Transfer of Funds – Agency Fund– Erosion Control 6.Transfer of Funds – Budget Amendment - Tree Planting 7.Consideration of Certiorari 8.Date change – Town Board Meeting APPROVAL OF MINUTES - July 17, 2017 REPORTS OF THE COUNCIL TOWN CLERK’S REPORT NEXT REGULARLY SCHEDULED MEETINGS – September 6, 2017 September 20, 2017 Any physically handicapped person needing special assistance in order to attend the meeting should contact the Town Administrator’s office at 381-7810 1 August 23, 2017 MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON AUGUST 23, 2017, BEGINNING AT 5:00PM IN CONFERENCE ROOM D AND CONTINUING AT 8:00 PM IN THE COURT ROOM OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Supervisor Nancy Seligson Councilman Ernest C. Odierna Councilwoman Abby Katz Councilwoman Jaine Elkind Eney ABSENT: Councilman Thomas A. Murphy ALSO PRESENT: Christina Battalia, Town Clerk Stephen V. Altieri, Town Administrator Connie Green O’Donnell, Assistant Town Administrator William Maker, Jr., Town Attorney CALL TO ORDER - WORK SESSION On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the Work Session was unanimously opened at 5:00PM. Discussion - LMC-TV Additionally present: Eric Lewis Director of LMC-TV, John Verni and Jeff Meighan Board Members’ of the Cable Television Board of Control. The Town Board received from LMC-TV additional handouts. One outlining the proposed budget and the other an overview of the costs for the Fire House project. Supervisor Seligson began the meeting by stating that the Town has stalled renting out the third floor office space for a number of years as a courtesy to LMC-TV, adding that the Town Board feels obligated to rent it out to provide additional revenue. At the request of the Town Board, Mr. Verni gave a breakdown of the proposed budget. The budget currently shows that $235,000 is still needed to fund the project at the Fire House. Mr. Verni stated that LMC-TV has submitted an Empire State arts and culture grant. Supervisor Seligson reiterated the Town Board’s concern that this project could deplete LMC-TV’s surplus to a point where it could not keep up with technology needs. Mr. Lewis addressed these concerns. The Town is being asked by LMC-TV’s Board of Directors to defer receipt of the franchise fees for two years, while LMC-TV finalizes the grant funding. If they receive grant funding, they will pay the Town the deferred franchise fees. The franchise fee is $120,000 annually, which represents the Town’s portion of the $350,000 annual franchise fee allocation. This postponement would allow LMC-TV to begin renovations to the first floor of the Fire House. The Town Board thinks the project will need to go out to competitive bidding, stating that LMC-TV should get legal advice with respect to this. The proposed plan would require LMC-TV to stay at the Town Center for one year to eighteen months. Renovations to the Town center third floor will need to be done, but the agreement would stipulate that LMC-TV would need to return the space to rental condition. Mr. Verni stated that LMC-TV needs to determine its permanent home before funds are expended for the third floor of Town Center and the lower level of the Fire House. The Town Board was not prepared at this meeting to make a decision on postponing the franchise fee, but would discuss it further at a future worksession. In conclusion the Town Board noted that they felt the contingency amount for the renovation of the fire house is too low. The Board also stated that if the grant funding does not come through, then LMC-TV would be back to square one. The Town Board will not make a final decision until after the Town Board th receives the tentative budget on October 18. ADDED ITEM 2 August 23, 2017 Food Composting Program th Mr. Altieri gave an update on the program. The program will launch on September 18. The Commission th will have a table at ‘Larchmont Day’ on September 16 as well as a table at the Farmers Market. Supervisor Seligson thanked Karen Khor for being the lead volunteer for this program. Ben Morris and Elizabeth Radow met with Journal News writer Gabe Rom who will have an article about the program out next week. Mr. Altieri said they are working on a drop off site at the Farmers Market and possibly adding a pickup to the Saturday commercial route. Residents can get information at LMsanitation.org. Review of Revised Local Waterfront Revitalization Plan (LWRP) Additionally Present: Elizabeth Paul Town Environmental Planner, Village of Larchmont Trustees, Peter Fanelli and Malcom Frouman and Village of Larchmont Mayor Lorraine Walsh. The Board and guests discussed the newly updated Local Waterfront Revitalization Plan. The Executive Summary is entered into the record as follows: Town of Mamaroneck-Village of Larchmont Local Waterfront Revitalization Program 2017 Update Executive Summary The Town’s Waterfront Revitalization law states: “It is the intention of the Town of Mamaroneck that the preservation, enhancement and utilization of the natural and man-made resources of the Town of Mamaroneck's unique coastal area take place in a coordinated and comprehensive manner to ensure the proper balance between natural resources and the need to accommodate population growth and economic development. Accordingly, it is the purpose of this chapter to achieve a balance permitting the beneficial use of coastal resources while preventing loss of living marine resources and wildlife; diminution of open space areas or public access to the waterfront; erosion of shoreline; impairment of scenic beauty; losses due to flooding, erosion and sedimentation; or permanent adverse changes to ecological systems.” The Local Waterfront Revitalization Program (LWRP) promotes this goal by providing the Coastal Zone Management Commission (CZMC) with a list of specific policies to consider when reviewing project applications. When a project is referred to CZMC by a board or agency, CZMC will make a determination if the proposed action is “consistent” with these policies or not. CZMC is a bi-municipal commission and receives referrals from both the Town and Village Boards, Planning Boards, building departments, Zoning Boards and State and Federal actions that require local consistency determinations. The area covered by our LWRP includes the entire Unincorporated area of the Town of Mamaroneck and the Village of Larchmont and extends 1,500 feet into the Long Island Sound. Mamaroneck Village has its own LWRP. The first LWRP was adopted in 1986 and was updated in 1994. This new update is necessary for several reasons:  Provide uniformity with the Long Island Sound Coastal Management Program by following a 13- policy format instead of the current 44 policy format;  Maintain eligibility for grant funding from the NYS Dept. of State and NYSDEC.  Include Phase II stormwater requirements in policies;  Incorporate the significant changes to local laws that have occurred in the Town and Village during the past 20 years, including stormwater management and land use ordinances;  Addition of policies pertaining to coastal resilience, sustainability, energy conservation, global warming and sea level rise;  Include information from the Sustainability Plan and Hazard Mitigation Plan;  Update of mapping using GIS data, more accurate flood maps, sea level rise predictions and coastal risk areas;  Update information in the document on flood mitigation and habitat restoration projects that have since been completed. Our procedure for the adoption and approval of the updated LWRP will include:  Review and approval by both the Town Board and Village Board 3 August 23, 2017  SEQR  Approval of the document by the New York State Department of State  Concurrence by the U.S. Office of Ocean and Coastal Resource Management Ms. Paul reviewed the fourteen policies in the new plan and how they differ from the policies in the original plan. Supervisor Seligson stated that this is an important document, noting that the federal government must follow municipal plans if they want to build anything. The Town Board thanked Ms. Paul for all her hard work. As follow up, Supervisor Seligson stated that the Town’s Land Use Boards should use this as a guide when moving forward with any laws, changes and or policies. Next steps are for the CZMC to approves the plan, then adoption by the Town Board. The plan can then be sent to the State for SEQR th review and a public comment period. The Town Board will have final comments by September 15. Those comments will be circulated to the Village of Larchmont Board and Town Board. 2016/2017 Capital Project Closeout Review The Town Board reviewed a schedule prepared by Tony Siligato Town Comptroller. The schedule includes twenty six capital projects, now complete and ready for closeout. The Town Board review specific projects. The formal closeout of these projects is on the regular agenda for this evening. Discussion – Draft Vehicle & Traffic – Items to Refer to the Traffic Committee The Town Board reviewed a memo from Christina Battalia Town Clerk detailing four areas in the Town she believes should be reviewed by the Traffic Committee before the draft Vehicle & Traffic law gets to its final stages. Mr. Altieri will make sure this gets on the Traffic Committee agenda. Tree Removal - 82 Murray Avenue The Town Board reviewed the request from the homeowners to remove two tree from the Town’s right-of- way. The homeowner’s have agreed to replace these two trees with two new Pin Oak trees planted along Edgewood Avenue. Councilwoman Elkind Eney noted that the neighbors who attended the Planning Board Meeting where this was discussed, supported the removal of the trees. There is a third tree in the right-of- way which is in poor condition, and Liz Paul, the Town’s Environmental Planner is recommending its removal. This approval is on the regular agenda for this evening. NEW BUSINESS Mr. Altieri and Mr. Maker gave an update in the property at 84 Iselin Terrace. The residents are still working through the terms of paying off the back taxes. There is another deadline coming up and the Town Board will be apprised if it is not met. Mr. Altieri informed the Board that 40 Weaver Street is now listed for sale. Supervisor Seligson noted that it should be considered for affordable housing if at all possible. The Town is also dealing with ‘ghost houses’ on Gatehouse Lane and Blossom Terrace. Mr. Altieri stated that he and Mr. Maker met with representatives from the GJoko project to review their request for a zoning change. They will be submitting a formal request to the Town Board for a zoning change. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the Board unanimously agreed to enter into an Executive Session to discuss the employment history of a particular person within the Police Department. EXECUTIVE SESSION Employment History of a Particular Person within the Police Department. On motion of Councilwoman Katz, seconded by Councilwoman Elkind Eney, the Board unanimously agreed to resume the Regular Meeting. 4 August 23, 2017 CALL TO ORDER - REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Seligson at 8:15 PM, she then pointed out the location of the exits. SUPERVISOR’S SUMMARY REPORT The Westchester Joint Water Works is asking Town residents (their customers) with irrigation systems to implement a voluntary three day per week, odd/even day watering schedule based on street address number. This will reduce the strain on the water distribution system which is close to reaching its peak capacity at certain times of the day and help avoid service interruptions. Although the general supply of water is adequate, the collective demand approaches peak capacity in the early morning when most people use their irrigation systems. Odd numbered street addresses water on a Sunday, Tuesday, Thursday schedule. Even numbered addresses water on a Saturday, Monday, Wednesday schedule. Customers can further assist in managing peak water consumption by running their lawn irrigation systems in the evening, instead of the morning hours, on those days. All customers will be allowed to water on Fridays, with odd numbered street addresses watering during the morning and even numbered street addresses watering during the evening. The manager of the WJWW, Tony Conetta, retired in June and the WJWW board (of which I am a member) has been interviewing candidates for manager. The Town received several complaints about the postal service from residents a few months ago and again recently. Congressman Eliot Engel’s office has been investigating operations at the Larchmont and Mamaroneck post offices. The Town has begun the 2017 budget process with the staff developing the Preliminary Budget. The Town Board will receive it in October and begin budget meetings that will be open to the public. The Larchmont Mamaroneck Joint Garbage Commission is implementing a voluntary Food Waste th Recycling program that will begin September 18. All residents in the Unincorporated Town of Mamaroneck and the Village of Larchmont are eligible to participate. You can buy a kit to facilitate the collection of all your food scraps for $20 at the Maxwell Avenue Recycling Center, Town Center or Village Hall. Residents will need to bring the food waste to the Maxwell Avenue Recycling Center where it will be picked up and transported to Ulster County and turned into compost. We expect to have Larchmont/Mamaroneck compost for sale. The Sanitary Sewer Evaluation Study is complete. The data is being analyzed. We expect to have a full presentation on the data at a Town Board meeting in September. Supervisor Seligson noted that the Town Board met for a worksession beginning at 5:00 o’clock this evening, adding this is an open meeting that all residents’ are welcomed to attend. CITIZEN’S COMMENTS Supervisor Seligson asked if anyone in the audience would like to address the Board, and there was not. PRESENTATION - Westchester Power The audience heard a presentation from Dan Welsh of an update on Westchester Power. Westchester Power is a electricity community aggregation program administered by Sustainable Westchester of which the Town of Mamaroneck is a participant. Mr. Welsh presented key highlights of the program, noting current programs and new initiatives. 5 August 23, 2017 PRESENTATION - Westchester Joint Water Works (WJWW) – Proposed Rate Increase The audience heard a presentation from David Birdsall Business Director and Acting Manager for the Westchester Joint Water Works. Mr. Birdsall gave an overview of the WJWW budget, capital projects and proposed water rate increase. The Town Board will take Westchester Joint Water Works’ proposed rate increase of 2.2% under advisement, and will make a final determination at the September Town Board meeting. BOARD OF FIRE COMMISSIONERS The Meeting was called to order by Commissioner Seligson, and then on motion of Councilman Odierna, seconded by Councilwoman Elkind Eney, the Board of Fire Commissioners was unanimously declared open. Present were the following Members of the Commission: Commissioner: Nancy Seligson Commissioner: Ernest C. Odierna Commissioner: Abby Katz Commissioner: Jaine Elkind Eney ABSENT: Commissioner, Thomas A. Murphy 1. FIRE CLAIMS On motion of Commissioner Elkind Eney, Commissioner Odierna, it was 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: VENDOR DESCRIPTION AMOUNT AAA Emergency Supply Co. Fit Test Calibration, Hydrotest/ Recharge 989.00 AT & T Mobility Wireless Service 6/12/17 - 7/11/17 362.46 ASAP Shipping United Communications Package 26.56 Atlantic Westchester Inc. Replace Blower Motor on AC #8 1,374.43 Amazon.Com Shower curtain, toilet paper, powder cleanser, etc. 729.26 Brewer Hardware 17 Watt BRT Stick Repl Bulb, Paint remover 38.66 CIT Finance LLC Xerox Copier contract 7/22/17 277.89 Cablevision Cable services for 7/23/17 - 8/22/17 212.70 Con Edison Fire HQ Gas service 6/28-7/28/17 124.13 Chatsworth Cleaners Uniform Cleaning 5/26, 6/9, 6/12, 6/16, 6/27 94.04 DiMuro Awards LLC Engraving,Clock & Plaque, Royal Diamond Clear 607.90 Fire Soaps Fire Wash case, fire spot case, haz soak case 569.16 Foley Hardware Drill bits for E36 mounting, spray paint & primer 40.25 Home Depot Repairs to roof simulator 338.39 New England Uniform Breast Badges, Uniform for Lt Pierce 729.00 Ready Refresh Rental for Water Coolers at FD HQ 6/19-7/18/17 114.96 SG Fire Protection Service call - installed exhaust fan motor belt & adjusted pulleys 180.00 Sound Shore Pest Control Exterminating Services 6/29, 7/24/17 130.00 Town of Mam'k Prof FF Life Ins. For Career Staff of 12 for the month of July & Aug 2017 377.28 Town of Mam'k Fire Dept. Department Drill 7/18/17 82.67 Town of Mam'k Fire Dept. Replacement fire extinguisher for Lakeside Dr Owner, replacemt Monitor 334.98 UniFirst Corporation Cleaning supplies for building 7/14, 7/21, 7/28, 8/4, 8/11/17 344.01 United Communications Corp. Minitor 5 repair 615.14 Verizon Fire HQ service 7/10 - 8/9/17 238.34 Villa Maria Pizza Food for Department Drill 7/18/17, Fast Drill 7/26/17, Explorer Drill 8/2/17 276.29 6 August 23, 2017 WJWW 205 Weaver St. charges 6/25 - 7/25/17 136.91 WJWW Water Charges for 6/30 - 9/30/17 100.00 Westech Elevator Services Maintenance for August 2017 175.00 0.00 Total: 9,619.41 The above resolution was put to a roll call vote: Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Odierna Aye Commissioner Seligson Aye Commissioner Elkind Eney read the Fire Report for the Month of June as submitted by Chief Tortorella as follows: June 2017 ALARM TYPE NUMBER Generals 30 Minors 16 Stills 10 Out of Town (Mutual Aid) 2 EMS 44 Drills 4 TOTAL 106 Total number of personnel responding: 641 Total time working: 51 hours and 48 minutes There being no further business to come before the Commission, on motion of Commissioner Odierna, seconded by Commissioner Elkind Eney, the Commission unanimously adjourned and the Town Board reconvened. AFFAIRS OF THE TOWN 1.Request for Removal of Town Trees – 82 Murray Avenue The Town Board discussed the application and reviewed the proposal and site plan during work session. The applicant is proposing a newly constructed house at 82 Murray Avenue. Currently the driveway entrance is on Murray Avenue and the proposal is for the driveway entrance to be on Edgewood Avenue. In order for the repositioning of the driveway, two Town owned trees need to be removed. Councilwoman Elkind Eney noted that neighbors who appeared at the Planning Board Meeting, where the proposal was discussed, were in favor of the new plan plan. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the removal of three (3) Town owned trees, and stipulates the planting of two (2) trees, with 2-2 ½ caliper, on the property, and a donation to the Town Tree Fund in the amount of $250.00. The above resolution was put to a roll call vote: Murphy ABSENT 7 August 23, 2017 Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 2. Authorization – Transfer of Funds & Closeout of Various Capital Projects On motion of Councilwoman Katz, seconded by Councilwoman Elkind Eney, it was RESOLVED, that the Mamaroneck Town Board does hereby authorize the closeout of the Capital Projects listed in the schedule below and authorizes the transfer of funds from the budget funds listed by the Town Comptroller, for those projects needing additional funds. ATTACHMENT A The above resolution was put to a roll call vote: Murphy ABSENT Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 3. Authorization – Mamaroneck and Scarsdale School District Tax Warrant On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby authorize the Town Supervisor to execute the tax warrant, and authorizes the receiver of taxes to collect the taxes stated in the warrant for the Mamaroneck and Scarsdale School Tax Warrant for the year 20017/2018 AS FOLLOWS: ATTACHMENT B The above resolution was put to a roll call vote: Murphy ABSENT Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 4. Set Public Hearing – Town of Mamaroneck Public Housing Agency Plan & Administrative Plan On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby set the date for a Public Hearing on the Town of Mamaroneck Public Housing Agency Plan & Administrative Plan, for October 4, 2017 at 8:00PM at the Town Center, 740 West Boston Post Road, and BE IT FURTHER, RESOLVED, that the Town Clerk is hereby authorized to publish the notice of said hearing in a newspaper appointed as an official newspaper, and that said Notice, be posted. 5. Authorization - Transfer of Funds – Agency Fund – Erosion Control 8 August 23, 2017 On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby authorize the transfer of funds in the amount of $1,500.00, from the Town’s Agency Fund into the General Tow wide Fund as detailed by the Town Comptroller in the following schedule: FUNDS TRANSFER - AGENCY FUND DEPOSIT AC TO GENERAL PART TOWN FUND 8/23/2017 TOWN BOARD MEETING AGENCY FUND (FUND TA): LIAB. TA.0000.0032 EROSION CONTROL BOND (A) $ (1,500.00) GENERAL PART TOWN (FUND B): REV. B.0000.2770 MISCELLANEOUS (A) $ 1,500.00 (A) Transfer $1,500 Erosion Control Bond deposit from Agency Fund A/C #TA.32 to Gen. P/T Fund Misc. revenue. Property has been sold subsequent to original application and no forwarding address has been provided. Unable to locate applicant. (see memo from Environmental Planner) Original deposit on 10/27/2007 - Permit #20026. (Six year statute of limitations on claims will apply) The above resolution was put to a roll call vote: Murphy ABSENT Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 6. Authorization - Transfer of Funds – Budget Amendment – Tree Planting On motion of Councilwoman Katz, seconded by Councilwoman Elkind Eney, it was RESOLVED, that the Mamaroneck Town Board does hereby authorize the budget amendment and transfer of funds in the amount of $9,231.00, for the purchase and planting of spring trees, as detailed by the Town Comptroller in the following schedule: BUDGET AMENDMENT - TRANSFER FROM TRUST FUND TO GENERAL FUND 8/23/2017 TOWN BOARD MEETING GENERAL TOWN WIDE FUND (FUND A): INCREASE BUDGET: A.0000.5041 TRANSFERS FROM TRUST FUND $ 9,231.00 A.8510.4178 PLANTS / TREES/ MOSQUITO CONTROL $ 9,231.00 * (REPRESENTS USE OF TREE PLANTING FUND DONATIONS FOR PURCHASE OF STREET TREES & DEDICATION TREES FOR ANNUAL SPRING PLANTING) * TRUST A/C # T.0000.0097 (TREE PLANTING FUND) $ (9,231.00) 9 August 23, 2017 The above resolution was put to a roll call vote: Murphy ABSENT Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 7. Salary Authorization – Appointment of Staff Assistant On motion of Councilwoman Katz, seconded by Councilman Odierna, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the provisional appointment of Timothy Marmol as Staff Assistant – Section 8 Rental Assistance Program at an annual salary of $48,116,00, effective no later than September 15, 2017. The above resolution was put to a roll call vote: Murphy ABSENT Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 8. Consideration of Certiorari On motion of Councilman Odierna, seconded by Councilwoman Elkind Eney, it was RESOLVED, that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: Maria Brosnahan 323-325 Maple Avenue Section/Block/Lot: 9-2-308 Town of Mamaroneck/Village of Mamaroneck Year Assessment Amount of Reduction Reduced Assessment 2009 $13,100 $4,116 $ 8,984 2010 $13,100 $2,986 $10,114 2011 $13,100 $2,704 $10,396 2012 $13,100 $3,269 $ 9,831 2013 NO REDUCTION 2014 NO REDUCTION 2015 NO REDUCTION The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye On motion of Councilman Odierna, seconded by Councilwoman Elkind Eney, it was 10 August 23, 2017 RESOLVED, that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: Manfred Fuhrmann 253-259 Halstead Avenue Section/Block/Lot: 9-1-295 Town of Mamaroneck/Village of Mamaroneck Year Assessment Amount of Reduction Reduced Assessment 2010 $16.000 $1,770 $14,230 2011 $16,000 $1,372 $14,628 2012 $16,000 $2,167 $13,833 2013 $795,000 $-0- $795,000 2014 $795,000 $-0- $795,000 The above resolution was put to a roll call vote: Murphy ABSENT Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 9. Change Town Board Meeting Date On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby change the September 20, 2017 Town Board Meeting to Tuesday, September 19, 2017. APPROVAL OF MINUTES On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby approve the Board Minutes from the meeting of July 17, 2017. WRITTEN COMMUNICATIONS None REPORT OF COUNCIL The Town Board Members reported on their various activities and meetings since the last Town Board Meeting. ADJOURNMENT On motion of Councilwoman Katz, seconded by Councilwoman Elkind Eney the meeting was unanimously adjourned at 10:00 PM ________________________________ Submitted by Christina Battalia, Town Clerk 11 August 23, 2017 12 August 23, 2017 13 August 23, 2017 14 August 23, 2017 15 August 23, 2017 16