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HomeMy WebLinkAbout1973_09_05 Town Board Regular Minutes ....... ...... 9 MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD SEPTEMBER 5th, 1973, IN THE AUDITORIUM OF THE WEAVER STREET FIREHOUSE, WEAVER STREET, TOWN OF MAMARONECK. CALL TO ORDER The Supervisor called the meeting to order at 8:15 p.m. ROLL CALL Present: Supervisor Helwig Councilman Vandernoot Councilman Bloom Councilman White Absent: Councilman Faiola Also Present: Mr. Gronberg - Town Clerk Mrs. Brewer - Deputy Clerk Mr. Johnston - Town Attorney Mr. Aitchison - Highway Superintendent Mr. Elfreich - Town Engineer APPROVAL OF MINUTES The minutes of the regular meeting of August lst, 1973 were presented and on motion duly made and seconded, approved as submitted. OPENING OF BIDS 1. Air Structure and Related Facilities at Hommocks Tennis Courts The Clerk presented the Affidavit of Publication of the Notice for Bids for the record, and opened and read aloud the only bid submitted - that of Monda Construction Company, Inc. , in the amount of $177,500.00, reporting that the non-collusive state- ment had been signed and bond in the amount of 5% of the bid submitted therewith. Questions raised by Mrs. Schena and Messrs. Reynolds, Laverty and Bates were answered by the Supervisor and Councilmen White and Bloom as follows : 1) Whether the school would share the cost? No - the facility would be paid for entirely from the fees charged to its users and further the school had asked to be relieved of participation in cost. 2) Whether any pamphlets or brochures describing the facility were available? No - but information had been fully presented at the last meeting and in addition, excellently covered - 1 - in the local press. 3) What disposition would be made of funds realized from the facility after it had been paid for? Definite use of such funds not planned at this time, but any surplus (after operational costs) could be used for other- programs or for lessening the fees charged for the facility, etc. 4) Whether facility was to be taxed to Larchmont Village in any way? No - as had been explained it would pay for itself in five years from fees charged to users. Councilman White then stated that he felt it was in order to accept the bid this evening so that action could be taken on the borrowing at the October meeting, which he so moved. The motion was seconded by Councilman Bloom and the following resolution thereupon unanimously adopted: RESOLVED, that this Board hereby accepts the bid of Monda Construction Company, Inc. , the only bidder, in the amount of $177,500.00 for furnishing and installing an air structure and related facilities at the Hommocks Tennis Courts in accordance with the specifications set forth in the Notice for Bids, - subject to examination and approval by the Super- intendent of Recreation, the Town Engineer, and the Town Attorney. 2. Ice Skating Rink and Related Facilities -- at Hommocks Tennis Courts The Clerk presented the Affidavit of Publication of the Notice for Bids for the record and opened and read aloud the only bid submitted, that of Ice Systems, Inc. , in the amount of $129,800.00, reporting that the non-collusive statement had been signed and bid bond for $7,000. filed therewith. The Supervisor noted that the total of these bids was considerably in excess of the estimated cost and inquired as to the Board's pleasure. Whereupon Councilman White stated that he would move the bids ' acceptance in spite of this overage, again subject however to examination and review by the Engineer, Attorney and Recreation Superintendent. Councilman Bloom seconded the motion with the proviso that a very careful eye be given to the overage and that the Recreation Commission again review this proposal in order to determine whether the fees as had been projected for its use would still cover its cost. Councilman Vandernoot stated that he felt in view of this large overage and only single bids having been received, that perhaps - some consideration should be given to obtaining additional bids and allowing time for a thorough study to be made of these bids with a report to the Board. Mrs. Helwig agreed that it might be wise for the Board to defer acceptance of the bids until it received the report and had time to make its own study and Councilman White, being in agreement, then moved that the resolution just adopted as well as his present motion be amended in accordance with the aforesaid recommendations. 2 - a� This motion was seconded by Councilman Bloom with the follow- ing resolution thereupon unanimously adopted: RESOLVED, that the bids of Monda Construction Company, Inc, , the only bidder for furnishing and installing an Air Structure and of Ice Systems, Inc,, the only bidder for furnishing and installing an Ice Skating Rink and Related Facilities at the Hummocks Tennis Courts, in the amounts Of $177,500• and $129,800, respect_ ively be referred to the Recreation Commission, Recreation Superintendent, Engineer and Attorney for review and study with report thereon to this Board at its next meeting on October 3rd, 1973, Mr- James Laverty expressed his congratulations and the Board for its action in taking the time for further study Of this matter, thanks to Mrs. Schenainqud whether it was possible that Mr, who had so have had someone definitely projected the figure of Kronenberger that it in mind -_ to which Councilman 225 te0, might must be kept in mind that this fi White replied some six months ago and could well reflect ae had been rise due to inflation, considerable cost Board was surprised that Mrs. he aofurther asked whether the the Supervisor and Councilman 3 one bid to best, of their knowledge which both g and advice, replied, IF since to the qualified to bid on the bubble and�Only yone oon the pe ice were Mrs. Helwi ice, g also called to attention that there had been some necessary additions to the specs which could possibl y be responsible, at least in some part, for the additional cost, 3. Fuel Oil The Clerk presented the Affidavit of Publication of the Notice for Bids for the record and opened and read aloud submitted, that of Lawrence Fuel Oil Service the non-collusive statement had the only bid price of been signed and quoting that servic- ing the Firehouse M M110 per gallon for YA2 Fuel quoting the net Oil burner and Oil and $9sery for sthe Park, Recreation, Police and $70.00 each for servicing Justice Court burners annually. On ,motion it o was Councilman Bloom noot , seconded by Councilman unanimously Vander- RESOLVED, that this Board hereby accepts the bid of the only bidder, to-wit that of Lawrence Fuel Oil Service for furnishing Fuel oil and Servicing Oil Burners for the 1973-74 season for the Town of Mamaroneck. PUBLIC HEARING - Renumbering Properties on Fenimore Road in Unincorporated Area of Town between Town of Mamaroneck-Village of Mamaroneck line and the Town of Mamaroneck- Scarsdale Village-Town line On motion by Councilman Vandernoot, seconded by Councilman White, it was unanimously REShe eb, that the public hearing be and y is declared open, 3 _ The Supervisor stated that she would like to briefly outline the procedure for conducting the hearing - first, presentation of the Affidavit of Publication of the Notice of Hearing for filing; second, the Clerk's presentation of the reasons for the proposal and steps taken to alert each of those concerned; and third and lastly, to hear anyone present who wished to speak first in favor of, then in opposition to the proposal. Mr. Gronberg then stated that the County Board of Elections had long sought this renumbering to alleviate confusion in registration, -- particularly with respct to those six properties on that part of Fenimore Road in the Town immediately adjacent to the Village and having a Mamaroneck postal address (10543) but with the same house numbers as those located in the Village. He explained that all of that part of Fenimore Road located in the Village was in Election District 2, while all of that portion in the Town was in Election District 12 which resulted in considerable confusion and sometimes errors in the registration of residents occupying the properties carrying the Mamaroneck addresses. Further, Mr. Gronberg asserted that the proposed change was highly favored by Mr. George Posner, Mamaroneck Postmaster, who had testi- fied to considerable confusion and sometimes even considerable delay in mail delivery to these same properties over a period of some years. Mr. Gronberg also reported that in addition to publication of the legally required Notice of Hearing in the official paper, a letter had been sent to each of the 29 property owners, reciting the proposed change and inviting comments, suggestions, etc. , either prior to, or at this evening's hearing, or both. Nine replies had been received, he continued, with eight being opposed to and one in favor of the proposed; those opposing being mainly because of the changes necessitated in legal documents, addresses, etc. In ro osin the new numbers Mr. Gronberg said the Town had tried P P g to do a good job as simply as possible beginning with the next highest number over the last number in the Village, #810, and assigning the even numbers to the westerly and the odd to the easterly sides of Fenimore Road, with provision allowed for consecutive numbers to be assigned at the time of development of presently unimproved property on both sides of the road. In concluding his remarks, Mr. Gronberg presented for viewing a large scale map of the area showing the proposed renumbering and noted that it would seem oddly enough that only two of the replies received had been from properties adjacent to the Village line where the greatest confusion and difficulties existed. The Supervisor inquired whether there was any way to change only those properties in that area adjacent to the Village thus eliminating the existing duplication in house numbers, to which the Clerk replied that much thought and effort had been devoted to achieving such a solution but without success, adding that he had even asked Mr. Posner whether the Postal District could be changed, to which he had replied, "that would take an act of Congress." The Supervisor then asked since the Board had no questions whether anyone was present who wished to speak in favor of the proposal? Whereupon Mr. William Childs of 9 Seton Road stated that he was probably the instigator of this proposal for the reasons Mr. Gron- berg had stated. He said he was speaking as a resident of the community as well as a member of the County Board of Elections - 4 - staff and cited the very successful renumbering of both Palmer Avenue and the Boston Post Road in order to eliminate confusion in registration, mail delivery, police and fire protection, and other emergency services. Therefore speaking both for the Board of Elections and as a Towns person, he said he felt strongly that the same procedure was needed on Fenimore Road in order to clarify and assist all of these functions and consequently he was heartily in favor of this definitely beneficial proposal. Since in reply to the Supervisor's query, no one else wished to speak in favor and no one in opposition, following the Clerk's report for the record that neither the Fire or Police Departments had ever experienced any confusion, on a motion by Councilman Vandernoot, seconded by Councilman Bloom, it was unanimously RESOLVED, that the hearing be and it hereby is declared closed. The Supervisor then inquired the Board's pleasure - whereupon Councilman Bloom said that he had found Mr. Child's statements very persuasive and that he would favor the renumbering as proposed provided a sufficient and proper amount of time was given to the residents concerned to make all necessary changes and suggested January 1st of 1975 as the effective date. Councilman White stated that while he agreed that the time lapse was a valuable feature, he did not feel another full year should elapse before the changes were made and so suggested March lst of 1974 as the effective date. Councilman Vandernoot then, after confirming with Mr. Childs that August was the month for the County Board's annual mailing (Voters' Registration Cards), suggested as the best date July 1st of 1974. And thereupon Councilman Bloom offered a motion to approve the renumbering to be effective as of July 1st, 1974 which was seconded by Councilman White with the following resolution adopted by a majority vote of the Board, Councilmen Vandernoot, Bloom and White voting aye and Supervisor Helwig naye, stating her reason for the no vote that she felt enough time had not been given: RESOLVED, that in conformity with the provisions of the Town Law permitting such renumbering, this Board hereby authorizes the renumbering of the properties listed below, which are situated on Fenimore Road within the Unincorporated Area of the Town of Mamaroneck between the Town of Mamaroneck-Village of Mamaroneck line and the Town and Village of Scarsdale line, such renumbering to be effective as of July 1st, 1974: Present New Block Parcel Property Owner Number Number 204 205 Thomas J. Hory 700 848 204 185 George E. Mills 692 844 204 174 James Kennedy 686 840 204 155 Edward Roberts 680 836 204 102 Rose Krones 670 832 206 207 Thomas Guglielmo 576 822 206 187 Charles Cohn 574 820 206 185 Laurel Liguori 570 818 206 183 James Jervis 566 816 - 5 - Present New Block Parcel Property Owner Number Number 206 129 Mahlon Beakes 564 814 206 165 Joseph Lanza 562 812 226 162 Stella Werner 777 862 302 85 Bruce Beringer 950 951 302 70 Arthur Stern 9'60 961 302 54 Harold Lynton 970 971 302 1 Maury Medwick 1000 1001 312 45 Albert Beringer 800 871 - 312 1 Albert Beringer 900 875 314 48 Mary A. Daly 671 847 314 72 Ludwig Hug 661 843 — 320 479 Jeanne Schwarz 633 833 320 518 Louis Steiner 629 829 320 526 Thomas Lamb 625 825 320 533 Eugene Pryor 621 821 320 535 Maurice Bleiweis 617 817 320 537 Victor J. Kriss 613 813 320 545 Marianna Sheffield 611 811 202 121 Harold Fink 1015 1016 202 30 Maury Medwick 1005 1006 230 107 Ellis H. Schechtman 925 924 and be it further RESOLVED, that the Assessor, the Police and Fire Departments and Planning Board of the Town of Mamaroneck, the County Clerk and the County Engineer of the County of Westchester, the Post Offices of the Villages of Larchmont and Mamaro- neck, the Board of Elections of the County of Westchester and the Westchester Joint Water Works be notified accordingly. THE SUPERVISOR In accord with the Supervisor's request, the Board agreed that Item No. 1 under Communications be considered at this time so as not to unduly delay Messrs. Allen L. Thompson and Sidney Gold, representatives of the Larchmont Lions Club, who were here this evening to address the Board on this matter. 1. Letter, Larchmont Lions Club re "Blind Stand" The letter addressed to the Board by Sidney Gold, Chairman of the Aid to Blind and Sight Conservation Committee of the Larchmont Lions Club, under date of August 18th, 1973, reading as follows was thereupon presented for the information of all present: "For many years the Lions Club of Larchmont has owned and sponsored the operation of a Blind News Stand now located at Myrtle Boulevard and Chatsworth Avenue. In recent years we have found it to be in- creasingly difficult to find the proper operator for this stand, since it has become almost impossible for the operator to earn enough to sustain the barest liv- ing, even with other grants for their disability. The Blind Stand has now been closed for about a year, but we have recently located a blind person who would be an excellent choice to operate the stand, provid- ing that he would be permitted to expand the previous - 6 - operation to include the preparation and sale of coffee and hot dogs. It would only be through this addition that he would be able to sustain himself and give him the feeling that he is able to do some kind of work that will sustain him both spiritually and financially. In view of the above facts we hereby request the approval of the Town Council for this worthy project to assist this blind person. He has had experience in this field and of course all county and/or local health and safety regulations would be followed. The Lions Club of Larchmont hopes that the Town Council will view this matter as a service project of the Lions to assist the blind and not as a request for a variance from regulations or restrictions by a commercial business venture. We hopefully await a favorable reply in the immediate future." "P.S. We shall have a representative present at the next Council meeting to provide any other information that may be needed." Mrs. Helwig then recognized Mr. Thompson, former President of the Lions Club, who explained that the sale of hot dogs and coffee in addition to candy bars and newspapers had been re- quested so as to make the operation at least a modestly profit- able one.' He .pointed out that the stand sponsored by the Club and previously operated by a blind man for 18 years with a candy and newspaper concession had become unprofitable and closed last year. It had been difficult, he continued, to find a blind person to run the stand but the Club had now found a man who had been in the restaurant business in Larchmont many years and who, although legally blind was partially sighted, and willing to reopen the stand if allowed to add the sale of coffee and hot dogs. The hot dogs were to be cooked in a micro oven which, he said, was reported to be safe. In reply to a question as to hours the stand would be open, Mr. Thompson said this would be left to the discretion of the person operating the stand, and an observation as to the location of this stand not being a good one, was countered with the state- went that the inducement was not good. Mrs. Helwig then questioned whether the sale of food at such a stand required a permit from the County Health Department which was answered affirmatively with Mr. Thompson adding that he had contacted the County and had been given to understand that the County was agreeable to issuing such a permit. Upon recognition, Dr. William De Scipio of 40 Myrtle Boulevard, Town, addressed the Board registering strong opposition to the request for the following three reasons : 1st - Because, due to its location, such a stand could easily become a truck stop; 2nd - Because it could also set a precedent for more food stands; 3rd - Because of the extremely dangerous traffic situation which would result - again due to the location of the stand. 7 - Mr. Sidney Gold questioned the development of serious traffic hazards saying that operation of the stand would be mainly a moral and spiritual as well as financial lift for the man con- cerned inasmuch as it was expected that the customers of this stand would consist mainly of kids either on foot or on bicycles and perhaps some residents walking back and forth to shop in the — Village, adding emphatically that no amount of vehicular or truck traffic was anticipated at any time. The question of trash disposal caused by the discarding of the holders for the hot dogs, coffee cups and soda bottles was raised and answered by Mr. Gold who stated that he believed the placement of proper receptables at proper places was all that was needed to take care of this kind of problem. Councilman Bloom then remarked that the placement of trash receptacles did not mean necessarily that trash would be deposited therein, al- though it was nice to think that what you would like to have happen would happen. Mrs. Mary Curtis, upon recognition, then stated that the traffic situation at this location was very dangerous as it existed right now, and that she felt the addition of anything at all in this area would certainly increase these hazards and further, that the danger of bicycles here was simply incredible. Other speakers heard on this subject included Mr. James Laverty who said he was in agreement with all sides and all that had been said and would suggest that the Lions Club representatives and someone from the Board get together to see what could be worked out, and Mrs. Stephen Kushel who asked whether it wouldn't be possible to move the stand to another location? In reply to Mrs. Kushel, Mr. Thompson related that this had been thoroughly investigated with many locations checked. He explained that the stand had originally been built by the Lions Club with _ a variance granted by the Thruway Authority and the facilities installed by Con Edison free of charge, so the question of any moving was indeed a complicated one for many reasons. In reply to Councilman Vandernoot's question about the sight of the person in question, Dr. Joseph Roth explained that the man had limited sight but not so limited as to prevent him from handling the dispensing of food, in which business he had been engaged in Larchmont for many years. He further observed that while there was some question as to whether the stand would be sufficiently successful or whether some other type of operation might be found for this person, it was always difficult for anyone to change his occupation and would be more so for this particular person. He pointed out that in past years there had not been any traffic hazard at this location and that the Club had scoured the field to find some other meaningful employment for this man, adding that sometimes compromise was necessary in order to satisfy a goal. Councilman Bloom in the interest of the person concerned and the stand's success and in view of Mr. Thompson's earlier observation that the inducement was not too good, pointed out that at the time of itsiformer operation, there had not been a place selling _ newspapers right across the street, and Councilman White, in the same vein, stressed that it might be a tragic- thing for the person concerned as well as a waste of time if the operation were - to be a failure. He added further that he, as an individual and a resident, would not favor this location as a congregation place for young people, for instance for his own 13 year old daughter. Mrs. Helwig then stated she would like to make one point -- that was that a special traffic study of the whole Myrtle Boulevard area which the Town had requested the New York Automobile Club to conduct was to start next week and that she would be reluctant to - 8 - make any decision tonight until time permitted that the traffic situation be talked through with these experts. Accordingly, she said, she would appreciate it greatly if Messrs. Thompson and Gold would give the Board time rather than asking for a "yes" or "no" this evening. Mr. Gold voiced his fear that discouragement would cause the loss of this prospect and the Supervisor then pointed out that, in view of the evening's discussion, if some other possibility were to come up it might work better for the person concerned. --- Councilman Vandernoot then stated that he felt in view of the questions re littering, congregation of young persons, and last but not least, the traffic situation,that it would be wise to table the matter which, the Board,being in agreement therewith, so directed. During some further discussion Councilman Bloom again referred to the present trash disposal problem compared to the the former operation when only candy bar wrappers had to be disposed of which could be easily carried away, and Mrs. James Schena of 28 Mountain Avenue again referred to the possibility of relocating the stand to some place comparable to that of Walter's, and the discussion concluding with Mr. Thompson expressing his disappointment - stating that he had frankly expected a "yes" tonight but thanking the Board for its courtesy and the time it had given to discussing the re- quest this evening. NEW BUSINESS 1. Salary Authorizations for: a) Recreation - Pursuant to memoranda of the Superintendent of Recreation under dates of August 20th and 28th, 1973 herewith presented and ordered received and filed, on motion by Councilman White, seconded by Councilman Bloom, it was unanimously RESOLVED, that as recommended by the Recreation Commission, this Board hereby authorizes that Catherine Barres, Stephen Walsh, Gale Golly be engaged as Life Guards, effective August 18th; and Frank Gallagher, Shane Fitzmaurice, Greg Gormley and Margaret Santoro be engaged as Life Guards, effective August 24th, 1973, and each to be compensated at the rate of $2.00 per hour; and be it further RESOLVED, that John Thompson and Joseph Giacomo be engaged as Recreation Attendants, effective August 24th, 1973, and each to be compensated at the rate of $2.00 per hour. b) Comptroller's Office (Patricia Barry, Intermediate Typist) Pursuant to memorandum addressed to the Board by the Comptroller's office under date of September 4th, 1973, herewith presented and ordered received and filed for the record, on motion by Council- man Vandernoot, seconded by Councilman Bloom, it was unanimously RESOLVED, that pursuant to the request of the Comptroller's office, this Board hereby author'- - 9 - 7 izes the engagement of Patricia A. Barry as temporary Intermediate Typist, effective as of September 4th, 1973 and to be compensated at the rate of $3.00 per hour. 2. Authorization for Payment Emergency Overtime for: a) Police Pursuant to memorandum of the Police Commission under date of August 23rd; 1973 herewith presented and ordered received and filed, on motion by Councilman Bloom, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that as approved by the Board of Police Commissioners, this Board hereby author- izes payment of Emergency Overtime Compensation to the following officers of the Town of Mamaro- neck Police Department for the number of hours set forth for each covering the period from July 21st to August 23rd, 1973: Name Hours Min. Sgt. Diamond 4 Det. DeVico 10 Ptl. Adamo 6 30 " Anderson 1 " Fuller 2 " Gerardi 2 " Hutcheon 10 " Passafume 4 " Pfoh 3 " Thompson 2 _ Total 44 30 b) Fire A memorandum addressed to the Board by the Fire Chief under date of August 16th, 1973 requesting authorization for payment of 3452 hours of emergency overtime compensation was herewith pre- sented and ordered received and filed for the record. Before moving the authorization Councilman Bloom explained that the large number of hours for this period was due to illnesses and vacations and for this reason the Board was presently studying the addition of another full time man to the Paid Staff. He then moved the authorization for payment which was seconded by Council- man White and the following resolution thereupon unanimously adopted: RESOLVED, that as approved by the Fire Chief, this Board hereby authorizes payment of Emergency Overtime Compensation to the following Firemen of the Town of Mamaroneck Fire Department for the number of hours set forth for each covering the period from July 19th to August 16th, 1973: Name Hours Lieut. Louis Testa 14 if Frank Felice 10 it Joseph Garofalo 10 Fireman Carl Mirande 282 " Frank Carpino 24 - 10 - 7 Name Hours Fireman James Laverty 27z " Norman Wilson 20 if Kenneth Valle 14 " Henri Newman 69, it Raymond Baron 52 " Mark Rappaport 14 " Ronald DeCosimo 62 Total 345, Mrs. Marlene Kolbert, upon recognition, asked the Board what this amounted to in dollars. In reply Councilman Bloom explained that this figure was not available at this time since the number of hours of each man had to be figured on his applicable overtime hourly rate, but that this information would be available at the next meeting of the Board. 3. Authorization for Deputy Tax Receiver to Sign Tax Lien Account Checks Pursuant to the request of Mr. Bingman of the Office of Receiver of Taxes, on motion by Councilman Bloom, seconded by Councilman White, it was unanimously RESOLVED, that this Board hereby authorizes that Raymond Bingman, Deputy Receiver of Taxes of the Town of Mamaroneck, be and he hereby is authorized to sign Tax Lien Account checks, effective as of this date, September the 5th, 1973. 4. Authorization for Transfer of Funds ($4500, from Federal Revenue Sharing to General Fund) Pursuant to memorandum addressed to the Board by the Comptroller's office under date of August 28th, 1973 herewith presented and ordered received and filed, on motion by Councilman Vandernoot, seconded by Councilman Bloom, it was unanimously RESOLVED, that this Board hereby authorizes the following transfer of funds retroactive to July 31st, 1973: From: General Fund - Town Outside Villages Federal Revenue Sharing CF 4001 $4,500. To: General Fund - Town Outside Villages Miscellaneous B7610.4 $4,500. 5. Authorization for Publication of Registration Notice Pursuant to the Clerk's request, on motion by Councilman Bloom, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that in accordance with the provisions of Section 76 and Section 354 of the Election Law, - 11 - so a Notice listing the places of registration and - briefly describing each registration district in the Town of Mamaroneck be published in the official newspaper of the Town of Mamaroneck, "The Daily Times", on October 4th and 11th, 1973. 6. Resolution - Snow Removal County Roads 1973-74 Pursuant to communication of Robert A. Dennison, Commissioner of Public Works for the County of Westchester under date of August 10th, 1973, herewith presented and ordered received and filed for the record, on motion by Councilman Vandernoot, seconded by Councilman Bloom, it was unanimously RESOLVED, that the Supervisor be and she hereby is authorized to sign the Agreement with the County of Westchester for the removal of snow and ice on County Roads within the Unincorporated Area of the Town of Mamaroneck, at a flat rate of $600.00 per mile for the 1973-74 winter season. 7. Appointment of Dog Enumerator Pursuant to communication addressed to the Supervisor by the State of New York, Department of Agriculture and Markets, and in accordance with the Town Clerk's recommendation, on motion by Councilman Vandernoot, seconded by Councilman White, it was unanimously RESOLVED, that pursuant to Section 108 of the Agriculture and Markets Law, William Collins of 5 East Avenue, Town, be and he hereby is appointed Dog Enumerator of the Town of Mamaroneck (Unin- corporated Area) for the year 1974. 8. Authorization - Bond for Charles F. Kane Pursuant to the request of the Office of the Receiver of Taxes, on motion by Councilman Bloom, seconded by Councilman White, it was unanimously RESOLVED, that in accordance with the request of the Deputy Receiver of Taxes, this Board hereby approves the appointment of Charles F. Kane, Deputy Assessor, as a person authorized to receive tax money, give proper receipt therefor in his name, enter such payments upon the records, and deposit tax money in the bank for the year ending Decem- ber 31st, 1974; and be it further RESOLVED, that pursuant to Town Law, a bond is required for the faithful performance of the duties listed above for Charles F. Kane in the amount of $10,000. for a term of one year, with surety to be approved by this Board and the form to be approved by the Town Attorney. - 12 - 1 9. Resolution Appointing Deputy Building Inspector In accordance with the Supervisor's request, on motion by Council- man Bloom, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that pursuant to the recommendation of the Town Attorney and approval of the Building Inspector, Charles R. Elfreich, Town Engineer, is hereby appointed as a person authorized to exercise all powers now conferred upon the Building Inspector in accordance with Article I, Section 14-2M of the Building Code of the Town of Mamaroneck in the absence of the Building Inspector or in the event of a vacancy in his position, said appointment to be effective immediately and at no additional compensation. 10. Authorization - Attendance of Engineer and Highway Superintendent - APWA Conference Pursuant to memorandum addressed to the Board by the Town Engineer and Superintendent of Highways under date of September 5th, 1973, herewith presented and ordered received and filed, on motion by Councilman Vandernoot, seconded by Councilman Bloom, it was unanimously RESOLVED, that the Town Engineer and the Highway Superintendent be and they hereby are authorized to attend the fall meeting of the American Public Works Association on October 3rd, 1973, at Ossining, New York, with expenses to be paid from the Engin- eering and Highway budget in an amount not to exceed $15.00 each. COMMUNICATIONS 1. Letter, Larchmont Lions Club re "Blind Stand" Previously discussed. 2. Letter, William Feinberg, Attorney re: Bond Saxon Glen Subdivision A letter addressed to the Town Clerk's office under date of August 27th, 1973, by William Feinberg, attorney for Felix Contract- ing Corp. which read as follows was herewith presented and filed for the record: "Agreeable to the action taken by the Town Board recently, I enclose herewith bond in the reduced amount of $8,000.00, for filing in your office in the above matter. I assume that you will return to me, as attorney for Felix Contracting Corp., the original bond heretofore filed herein on or about December 20, 1967." The Clerk explained that he was bringing this matter to the Board's attention inasmuch as this was a new procedure to him and one dif- fering from that previously followed wherein the original bond was reduced pursuant to Board authorization but retained in his office. - 13 - R2 Councilman Bloom noted that it was unusual and in accordance with his suggestion, the Board directed that the matter be referred to the attention of the Attorney and the Clerk author- ized to follow his direction in this matter. 3. Letter, Knox, Lent & Tucker re Bond, Flashing Beacon School Sign A communication addressed to the Clerk by Anthony L. Gagliardi of Knox, Lent & Tucker under date of August 6th, 1973 enclosing bond in favor of the State of New York in the amount of $500., captioned Flashing Beacon - School Sign Sts. John & Paul School, Rte. 125, Bond #628882 - Royal Globe, was herewith presented and ordered received and filed for the record since no action or resolution by this Board was required. 4. P.S.C. Notice - Con Ed - Elmsford, White Plains, Harrison Transmission Facility 5. P.S.C. Notice - Western Union Telegraph Company 6. P.S.C. Notice - New York Telephone Company Rate Discounts to Municipalities The above Notices had been referred to the Town Attorney and upon his report of being received for informational purposes only and requiringno action by this Board, were ordered received and filed for the record. THE SUPERVISOR In response to the Supervisor's question as to whether anyone wished to speak on any matter at this time, the following persons addressed the Board: Mrs. Theodore Shultz Mrs. Shultz inquired about the pollution in the Westchester Joint Water Works Reservoir and Mrs. Helwig in reply explained the situ- ation and the corrective action taken as described by Supervisor Passadomo and the study of all subsidiaries and violations thereon made by the County Health Department. Mrs. Shultz also asked about the proposed consolidation of the Village and Town sanitation which the Supervisor referred to Council- man Vandernoot. Mr. Vandernoot stated that it was hoped the combined operation would be in effecty by January lst, explaining that there were a few points presently under question with the Union in the Village of Larchmont. Mrs. Marlene Kolbert Mrs. Kolbert inquired about a rumor that part of Bonnie Briar was being sold -- of which the Supervisor stated she was unaware. Mrs. Kolbert then stated that if the Town did not presently have "first refusal" she hoped that<it would arrange such a priority. Councilman Bloom noted that this property had been looked at many times and that the cost was very high. He added that although it had seemed at one time that the Club might be in trouble, there was no such indication as of this time as far as he knew. He also stated that he believed the County was to take over all golf courses but thought it would be good to take another look at this whole situation at the present tune. - 14 - ... R3 Mrs. Helen Schena In reply to a question asked by Mrs. Schena as to the $4,552.82 in State Aid in the Recreation budget, it was explained that this was the State Aid paid by the New York State Youth Commission to the Recreation Department for the period from June 1st, 1973 to May 31st, 1974. REPORTS The Town Clerk -- The Clerk presented the following reports which were ordered received and filed. Report of the Receiver of Taxes and Assessments for the month of August 1973. Report of the Building and Plumbing Inspector for the month of August 1973. Report of the Westchester Shore Humane Society, Inc. , for the month of August 1973. Report of the Municipal Dog Patrol for the month of August 1973. Summary of Budget Appropriations and Disbursements for the period January 1st through June 30th, 1973. The Supervisor -- (Not on Agenda) 1. Traffic Survey and Study New York Automobile Club The Supervisor informed the Board that Mr. De Marco of the New York Automobile Club had advised her that the study requested by the Police Department, the Town Board and Dr. DeScipio's Association would begin on Tuesday, September 11th. 2. Commendation - Town Engineer The Supervisor stated she wished to commend the Town Engineer for his efforts and success in finalizing the agreement with the New York State Thruway Authority concerning rectification of the drainage problem at the foot of Cabot Road. The Councilmen -- Mr. Vandernoot -- 1. Apportionment Upon presentation of the following apportionment, on motion by Councilman Vandernoot, seconded by Councilman Bloom, the follow- ing resolution was unanimously adopted: WHEREAS, the Assessor has presented petition for the correction of the assessment roll for certain years pursuant to the provisions of Section 557, Article 16 of the Westchester County Tax Law; 15 - R and WHEREAS, after due consideration this Board finds it desirable to grant said petition for the cor- rection of said assessment roll; NOW, THEREFORE, BE IT - RESOLVED, that the assessment roll of 1972 - 1973, taxes of 1973, which shows property now appearing on the rolls as follows : Block Parcel Owner Land Imp. Total 346 51 A. Jacques Wullschleger $12,000. $22,600. $34,600. & W. be corrected as follows in accordance with the provisions of subdivision 5 of Section 557: Block Parcel Owner Land Imp. Total 346 51 A. Jacques Wullschleger $6,800. $22,600. $29,400. & W. 346 65 Betty Smith Mason 5,200. -- 5,200. 2. Application - Financial Assistance New York State Narcotic Addiction Control Commission Councilman Vandernoot presented for authorization the application for Linancial Assistance to be filed with the New York State Narcotic Addiction Control Commission wherein out of the total extimated expenditure of $5,000, the State would reimburse $3,750. with the Town picking up the other 25% or $1,250. to be appropriated from Federal Revenue Sharing funds. And thereupon on his motion, seconded by Councilman Bloom, it was unanimously RESOLVED, that this Board hereby authorizes that the application for Financial Assistance together with the 1973-74 proposed budget of the Narcotics Guidance Council be submitted to the New York State Narcotic Addiction Control Commission. THE SUPERVISOR In reply to the Supervisor's question as to the current status of the action the Board had authorized the Attorney to take concerning Councilman Faiola at its last meeting, Mr. Johnston reported that the action, as authorized, seeking a declaratory judgment as expeditiously as possible on whether Councilman Faiola's seat on the Town Council could be declared vacant had been commenced and was presently in Supreme Court. Mrs. Marlene Kolbert Upon recognition, Mrs. Kolbert asked in connection with the receipt of Federal Revenue Sharing Funds - whether there were any strings attached, whether these funds were received auto- matically, and whether limited as to where they could be spent? - 16 - In answering, Mrs. Helwig reviewed briefly the Actual-Use Report filed September 1st defining the disposition of these funds, but suggested in the interest of time, that Mrs. Kolbert arrange to come into the office to pick up a copy of the report and go over it in detail if she so desired at some mutually convenient time, which Mrs. Kolbert said she would be most happy to do. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 10:10 p.m. , to reconvene on October 3rd, 1973. BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was convened immediately upon the adjournment of the Town Board meeting. 1. Claims Upon presentation for authorization of payment by Commissioner Bloom and on his motion, seconded by Commissioner Vandernoot, it was unanimously RESOLVED, that this Commission hereby author- izes payment of the following Fire Department claims approved by the Fire Chief and audited by the Comptroller's office: Albertson Communications, Inc. $193.70 Breckenridge Linen Shop 26.54 R. G. Brewer, Inc. 39.18 Con Edison 192.26 Con Edison 10.00 Dri-Chem Extinguisher Co. 370.05 Excelsior Garage & Machine 123.47 Works, Inc. Exxon Company, U.S.A. 73.89 Exterminating Services Company 7.00 I. & T. Plumbing & Heating Co. , Inc.113.90 New Rochelle Water Co. 97.17 New York Telephone 156.54 Park Radio 19.20 Scherer T.V. Service 36.90 Signacon Controls, Inc. 31.50 Village of Scarsdale 308.00 Water Department $1,799.30 2. Reports Commissioner Bloom presented the Fire Report for the month of August 1973 which was ordered received and filed for the record. 3. Communications a). Letter, Permanent Appointment Firefighter Ronald De Cosimo Pursuant to communication addressed to the Board of Fire Commissioners by the Fire Chief under date of September lst, 1973, herewith presented and ordered received and filed, on motion by Commissioner Bloom, - 17 - seconded by Commissioner Vandernoot, it was unanimously RESOLVED, that this Commission hereby approves the permanent appointment of Ronald De Cosimo as a Paid Firefighter of the Town of Mamaroneck Fire Department. 4. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 10:15 p.m. , to reconvene on October 3rd, 1973. ocm 'Cl#k 18 - Notice of Special Meeting - Town Board Town of Mamaroneck , N . Y . Pursuant to Section 62 of the Town Law, I hereby call a special meeting of the Town Board, to be held in the Council Room of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck, at 8:15 p.m. on Wednesday evening, September 26th, 1973, for the purpose of rejecting the bids for the ice rink tennis bubble complex at Hommocks and authorizing readvertising for bids, and any other matters that may come before the Board. Christine K. He Helwig Supervisor Dated: September the 21 st 1 9 7 3 b) W A I V E R of Notice of Special Meeting of the Town Board Town of Mamaroneck, N.Y. We, the undersigned, hereby waive all notice of the attached Notice of Special Meeting called by the Su- pervisor on September 26th, 1973, and consent that this meeting shall be held as stated therein. l/ (Councilmen) Dated: September the 26th 1 9 7 3