HomeMy WebLinkAbout2017_09_19 Town Board Minutes
September 19, 2017
MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF
THE TOWN OF MAMARONECK HELD ON SEPTEMBER 19, 2017, BEGINNING AT 5:00PM
IN CONFERENCE ROOM A 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
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 Katz, seconded by Councilwoman Elkind Eney, the Work Session was
unanimously opened at 5:00PM.
Review – Zoning Petition – Gjoko Spa & Salon 176 Myrtle Boulevard
Additionally Present: Gjoko Shkreli owner of Gjoko Spa & Salon and his son Niko Shkreli, David Cooper and
Kate Robert of Zarin & Steinmetz
The Town Board previously received submission of a Petition for a Zoning Text Amendment for 176 Myrtle
Boulevard.
Supervisor Seligson asked Mr. Maker to advise the Town Board on how to approach this document. Mr.
Maker stated that the Town could start by referring it directly to the Planning Board for a report, which
would be due within 45 days of the referral. Or the Town Board could reject the petition outright. The
Board could also table the petition in order to gather more information on parking – taking into account
the changes that have taken place in the area since the last study was completed. Supervisor Seligson
stated that the petitioner knows and understands that the most important and difficult part of this
application is the parking. Supervisor Seligson does think that moving forward with an updated study
would be helpful to determine if the Town can entertain such an application. Mr. Altieri did make an initial
inquiry to Frank Fish and was told that it would take approximately eight weeks for a study to be
completed. This would assume using the previous study as a footprint. Mr. Cooper stated that it would be
amenable to the applicant to extend the 45 day requirement, in order to give the Town time to complete
the parking study. Mr. Altieri will contact Frank Fish to determine a cost proposal before the next Town
Board Meeting. The Town Board will await the parking study before referring the petition to the Planning
Board.
Consideration – Special Permit Requirement – Cambium
The Town Board took up the matter again with respect to Section 6D of the Special Permit approval for the
Cambium, which references the façade of the commercial component of the project. The Town Board
reviewed a rendering that had no arches or canopies. The Town Board reiterated their desire for something
more in line with the proposal previously presented, that had architectural arches, similar in style to the
façade of the Cambium. Mr. Altieri will go back to the developer and ask for a proposal that is a
compromise between the current proposal and the proposal with the arches. Mr. Altieri will also ask the
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developer to come to the worksession on October 4.
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September 19, 2017
Consideration – LMC-TV – Funding of Proposed New Headquarters
The Town Board reviewed a proposal from Leon Potok Village of Mamaroneck Trustee, addressing
financing alternatives for the LMC-TV facility consolidation. It was noted by the Town Board that this is not
an official alternative, and the financial parts should be verified against the numbers that were presented
to the Town Board by the LMC-TV Board of Directors.
ADDED ITEM
Councilwoman Elkind Eney stated that she was contacted by a resident of Colonial Avenue regarding
consideration of a sidewalk on Colonial Avenue. The Town Board asked Councilwoman Elkind Eney to
report back to the resident that the Town Board will visit the street and review it.
Consideration – Lease of Electric Vehicles
The Town Board reviewed a memo from Mr. Altieri dated September 15, 2017, outlining a proposal to lease
two Nissan Leaf electric cars. Mr. Altieri’s memo outlined the Town’s evaluation of opportunities to
introduce electric vehicles into the Town’s vehicle fleet. Mr. Altieri further explains that until recently,
other than the environmental benefits of an electric vehicle, the economics of electric vehicles has not
been favorable. Approval of the lease is on the regular agenda for this evening.
Discussion – Right of Way Encroachments
Mr. Altieri brought to the Town Boards attention that the homeowner on Homer Avenue received a
violation for having a basketball hoop in the Road, causing a right of way encroachment. The Town Court
fined him $150.00, and required the removal of the basketball hoop. The resident of Homer Avenue
demonstrated to the Town multiple instances where other homeowners had basketball hoops in the right
of way. In order to not spot enforce, the Town will issue notices to the other homeowners requesting that
the basketball hoops be moved out of the right of way. The Homeowner with the court order will need to
comply as well.
ADDED ITEM
Supervisor Seligson stated that Safeguard Storage Facility is asking permission to plant landscaping in the
Town right of way. Supervisor Seligson will notify Cuddy and Feder, the attorney for Safeguard Storage, and
tell them that the Planning Board will make a determination.
On motion of Councilman Murphy, seconded by Councilman Odierna, the Board unanimously agreed to
enter into an Executive Session to discuss sale of real property.
EXECUTIVE SESSION
Sale of Real Property
On motion of Councilwoman Katz, seconded by Councilman Murphy, the Board unanimously agreed to
resume the Regular Meeting.
Mr. Altieri gave an update on his recent meeting with the Humane Society of Westchester (formerly the
New Rochelle Humane Society) as well as the recent accident on Fennimore Road in which a vehicle went
out of control striking a Town Highway bucket truck. Fortunately no one was seriously injured, but the
Town’s 2008 Highway vehicle sustained significant damage, and will need to be replaced. The Town will be
receiving $150,000 from the insurance company. In the meantime the Town is trying to rent a replacement,
or potentially borrow a vehicle from the Village of Larchmont.
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September 19, 2017
CALL TO ORDER - REGULAR MEETING
The Regular Meeting of the Town Board was called to order by Supervisor Seligson at
8:00 PM, she then pointed out the location of the exits.
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.
SUPERVISOR’S SUMMARY REPORT
We launched our food waste recycling program yesterday! You can now bring your food waste to 40
Maxwell Avenue, the Town Recycling Center, where it is collected and will be turned into nutrient rich
garden compost. This is a program of the Larchmont/Mamaroneck Joint Garbage Disposal Commission
and open to all residents in the unincorporated area of the Town and the Village of Larchmont. We are
selling the $20 composting kits at the Recycling Center, Town Center and Larchmont Village Hall. We
had a great article in the Journal News and LMC-TV will be airing a spot on the program this Thursday
night. This program is a great way for people to participate in making a difference in their environment
and to reduce waste.
Several Town staff and Councilwoman Elkind Eney and I attended a Westchester County emergency
tabletop exercise. Annually the County convenes leaders and emergency responders from the
municipalities to practice the response to a contrived emergency. It is a good exercise for all of us to
engage in as we face more severe weather events and hurricanes. I’m happy to report that the Town of
Mamaroneck is well prepared.
There have been lots of community events the past two weeks. We held our annual community
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September 11 ceremony last week and had a large crowd of participants and attenders. Thank you to
the PDs, FDs, ambulance district, veterans, girl scouts, boy scouts and all others who attended. I believe
it is still helpful for us to come together as a community to recognize that fateful day.
The annual Fall Cleanup was held at Hommocks Conservation Area Saturday morning. This effort is part
of International Coastal Cleanup where we tabulate the items found and report them to data base that
is used to better understand and curtail marine litter and debris. We had about 25 participants who
collected about 120 pounds of garbage, 90 pounds of recyclables and 10 pounds of paper. Thank you to
the students and families that participated.
I attended many other events, but will let my colleagues mention them later in their remarks.
Leave your car home or drive it less on Friday, September 22nd, 2017
Car Free Day is a free international event celebrated every September 22nd in which people are
encouraged to get around without driving alone in cars and instead ride a train, bus, subway, bicycle,
carpool, vanpool, or walk. For those that have the ability to work from home or drive an electric vehicle,
EV’s and telework also counts. Car Free Day is open to anyone who lives or works in the Hudson Valley.
Just go to www.carfreeHV.com to pledge.
CITIZEN’S COMMENTS
Supervisor Seligson asked if anyone in the audience would like to address the Board, and there was not.
BOARD OF FIRE COMMISSIONERS
The Meeting was called to order by Commissioner Seligson, and then on motion of Commissioner Elkind
Eney, seconded by Commissioner Odierna, 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
Commissioner: Thomas A. Murphy
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September 19, 2017
1. FIRE CLAIMS
On motion of Commissioner Councilman Odierna, seconded by Commissioner Murphy, 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. Fire Extinguisher inspection $49.00
AT & T Mobility Wireless Service 7/12/17 - 8/11/17 363.24
Atlantic Westchester Inc. Maintenance on Day Room AC Condenser 8/11/17 1,522.32
Amazon.Com Laptop case, Micro Case, Tape Wiz 4, TPI HXG-2d Sensit Combustible & Ajax 1,086.07
Brewer Hardware Screw hook, tape, zinc corner iron 38.26
Brewer Hardware Putty knife, drywall patch, sand paper 29.91
CIT Finance LLC Xerox Copier contract 8/22/17 277.89
Cablevision Cable services for 8/23/17 - 9/22/17 212.70
Con Edison Fire HQ Gas service 7/28-8/28/17 154.05
Chatsworth Cleaners Uniform Cleaning 7/6, 7/27, 8/3, 8/4/17 119.72
FireCompanies.Com Quarterly Website Maintenance 9/1-11/30/17 209.97
Grainger Building supplies - trash bags & bleach 39.49
Grainger Building supplies - trash bags 42.80
Hi-Tech Fire & Safety Inc. LTO- Tail & Pant Outer Shell 6.6 oz Pioneer 2,791.53
Iron Compass OnScene Explorer software subscription 9/2017-8/2018 1,950.00
New England Uniform Belltops, flame visor, full black rolled edge 190.00
New England Uniform White shirts, American flags 152.50
Ready Refresh Rental for Water Coolers at FD HQ 7/19-8/18/17 114.96
SG Fire Protection Kitchen hood cleaning 350.00
Sound Shore Pest Control Exterminating Services 8/23/17 65.00
Tony's Nursery Inc. 3 propane tanks, seed, soil, pro straw, mulch 417.71
Town of Mam'k Fire Dept. Commercial Audio Mixer Matrix 639.49
Town of Mam'k Fire Dept. Food for Monthly Drill August 2017 107.54
UniFirst Corporation Cleaning supplies for building 8/18, 8/25, 9/1/17 230.10
Verizon Fire HQ service 8/10 - 9/9/17 239.38
Villa Maria Pizza Food for Fast Drill 8/24/17, for New Member Drill 9/6/17 151.93
West Cty Volunteer Fireman's Ass 2017 Yearly Dues for TMFD 15.00
WJWW 205 Weaver ST Charges 7/25-8/25/17 136.91
Westech Elevator Services Maintenance for September 2017 175.00
0.00
Total: $11,872.47
The above resolution was put to a roll call vote:
Commissioner Murphy Aye
Commissioner Elkind Eney Aye
Commissioner Katz Aye
Commissioner Odierna Aye
Commissioner Seligson Aye
There being no further business to come before the Commission, on motion of Commissioner Elkind Eney,
seconded by Commissioner Odierna, the Commission unanimously adjourned and the Town Board
reconvened.
AFFAIRS OF THE TOWN
1.Set Public Hearing – Establish No Parking Zone at 1298 Palmer Avenue
Residents’ of 1298 Palmer Avenue have come before the Town Board with concerns about vehicles blocking
access to their driveway. The Town Board referred this to the Traffic Committee, and at this time the Town
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September 19, 2017
finds that there is a need to eliminate some of the parking spaces in the vicinity of 1298 Palmer Avenue in
order to improve safety for ingress and egress into and out of the property of 1289 Palmer Avenue.
On motion of Councilwoman Elkind Eney, seconded by Councilman Murphy, it was unanimously
RESOLVED, that the Mamaroneck Town Board does hereby set the date for a Public Hearing on
a “Restriction on Parking on a Section of the South Side of Palmer Avenue in the vicinity of 1298
Palmer Avenue” Law, 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.
2.Consideration – Special Permit Requirement Cambium
Deferred
3.Authorization – Transfer of Funds – Repairs – Senior Center Building
Per the memo from Mr. Altieri dated September 15, 2017, the Town discovered a natural gas leak at the
Senior Center Building. Mr. Altieri’s memo outlined the repairs that need to be made and their costs.
On motion of Councilwoman Katz, seconded by Councilman Odierna, it was
RESOLVED, that the Mamaroneck Town Board does hereby authorize the budget amendment,
and transfer of funds in the amount of $13,000 for the emergency repairs of the gas line at the
Senior Center, as outlined by the Town Comptroller in the following schedule:
BUDGET AMENDMENT - INCREASE 2017 GENERAL TOWNWIDE FUND BUDGET
9/19/2017 TOWN BOARD MEETING
GENERAL TOWNWIDE (FUND A):
INCREASE BUDGET:
A.0000.5995 APPROPRIATED FUND BALANCE $ 13,000.00
A.6772.4012 BUILDINGS & GROUNDS REPAIRS/MAINT $ 13,000.00
* REPRESENTS ANTICIPATED USAGE OF GENERAL TOWNWIDE FUND UNRESERVED FUND BALANCE
TO FUND THE EMERGENCY REPAIRS FOR GAS LINE AT THE SENIOR CENTER.
ORIGINAL BUDGET - A.6772.4012 $ 7,500.00
BUDGET AMENDMENT - R.O.B. 09/20/2017 $13,000.00
REVISED BUDGET AS AMENDED 09/20/2017 $ 20,500.00
The above resolution was put to a roll call vote:
Murphy Aye
Elkind Eney Aye
Katz Aye
Odierna Aye
Seligson Aye
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September 19, 2017
4.Authorization – Lease Agreement – Nissan Electric Vehicles
Mr. Altieri in a memo dated September 15, 2017, outlined the Town’s evaluation of opportunities to
introduce electric vehicles into the Town’s vehicle fleet. Mr. Altieri further explained that until recently,
other than the environmental benefits of an electric vehicle, the economics of electric vehicles has not
been favorable.
On motion of Councilman Murphy, seconded by Councilwoman Elkind Eney, it was
RESOLVED, that the Mamaroneck Town Board does hereby authorize the leasing of two
Nissan Leafs at the total price of $398.00 per month, from Mike Albert Fleet Solutions of
Cincinnati, Ohio
BE IT, FURTHER
RESOLVED, that the Town Administrator is hereby authorized to enter into a lease agreement
with Mike Albert Fleet Solutions, subject to final approval of the form of agreement by the
Town Attorney, on behalf of the Town.
The above resolution was put to a roll call vote:
Murphy Aye
Elkind Eney Aye
Katz Aye
Odierna Aye
Seligson Aye
5.Salary Authorization – Highway Department
On motion of Councilman Murphy, seconded by Councilman Odierna, it was
RESOLVED, that the Mamaroneck Town Board does hereby appoint Robert Pugliese to the full-
time position of Skilled Laborer in the Highway Department, at an annual salary of $56,461.00,
effective no later than October 9, 2017.
The above resolution was put to a roll call vote:
Murphy Aye
Elkind Eney Aye
Katz Aye
Odierna Aye
Seligson Aye
6.Consideration of Certiorari
On motion of Councilwoman Katz, seconded by Councilman Murphy, it was
RESOLVED, that the Town Board hereby authorizes the settlement of the following tax
certiorari on the following terms:
540 Mamaroneck Avenue Corp.
540 Mamaroneck Avenue
Mamaroneck, NY 10543
Section: 8, Block: 29, Lot: 89
Town of Mamaroneck/Village of Mamaroneck
Year Assessment Amount of Reduction Reduced Assessment
2013 $1,600,000 $325,000 $1,275,000
2014 $1,600,000 $325,000 $1,275,000
2015 $1,600,000 $ -0- $1,600,000
2016 $1,600,000 $325,000 $1,275,000
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September 19, 2017
The above resolution was put to a roll call vote:
Murphy Aye
Elkind Eney Aye
Katz Aye
Odierna Aye
Seligson Aye
On motion of Councilwoman Katz, seconded by Councilman Murphy, it was
RESOLVED, that the Town Board hereby authorizes the settlement of the following tax
certiorari on the following terms:
16 N. Chatsworth Avenue
16 N. Chatsworth Avenue
Section: 1, Block: 27, Lots: 106, 108 and 214
Town of Mamaroneck
Year Assessment Amount of Reduction Reduced Assessment
2010 $ 232,000 $-0- $ 232,000
2011 $ 232,000 $-0- $ 232,000
2012 $ 232,000 $-0- $ 232,000
2013 $19,191,000 $4,130,000 $15,060,000
2014 $19,191,000 $3,395,000 $15,795,000
2015 $19,191,000 $2,890,000 $16,300,000
2016 $19,191,000 $2,265,000 $16,925,000
The above resolution was put to a roll call vote:
Murphy Aye
Elkind Eney Aye
Katz Aye
Odierna Aye
Seligson Aye
APPROVAL OF MINUTES – August 23, 2017 and September 6, 2017
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 meetings of August 23, 2017 and
September 6, 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
The Meeting was closed in memory of Dick Kittle, an active member of our community, and a joy to our
recreation community, as well as in memory of Terry Schwartzman, another wonderful member of our
Community.
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September 19, 2017
On motion of Councilwoman Katz, seconded by Councilman Murphy, the meeting was unanimously
adjourned at 8:45PM
________________________________
Submitted by
Christina Battalia, Town Clerk
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