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HomeMy WebLinkAbout1971_09_01 Town Board Regular Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD SEPTEMBER 1st, 1971, 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 Faiola Councilman Nagel Councilman Vandernoot Councilman Bloom Absent: None Also Present: Mr. Gronberg - Town Clerk Mrs. Brewer - Deputy Clerk Mr. Johnston - Town Attorney Mr. Aitchison - Highway Superintendent Mr. Altieri - Comptroller APPROVAL OF MINUTES On motion duly made and seconded the minutes of the regular meeting of August 4th, 1971 were approved as submitted by majority vote of the Board, Councilman Vandernoot abstaining because he had not been present at the last meeting. OPENING OF BIDS - Painting Firehouse The Clerk presented the Affidavit of Publication of the Notice for Bids for the record, and opened and read aloud the following bids, advising that proper bid checks or bonds accompanied each and that the non-collusive statements had been signed: Bidder Bid Westrock Painting Co., Inc. $ 4,195.00 Diamond Do-All, Ltd. 3,650.00 Councilman Faiola recommended that the usual procedure in the award of bids be followed and on his motion, seconded by Councilman Nagel, the following resolution was unanimously adopted: RESOLVED, that this Board hereby accepts the bid of the low bidder, to-wit that of Diamond - 1 - Do-All, Ltd. , in the amount of $3,650. , for painting and caulking the exterior of the Weaver Street Firehouse, in accordance with the specifications set forth in the Notice for Bids, provided that upon examination by Councilman Faiola, the Fire Chief, Attorney and Comptroller, said bid is found to be satisfactory in all respects; and be it further RESOLVED, the Clerk be and he hereby is directed to return the bid checks or bid bonds to all except the successful bidder. PUBLIC HEARING - Firearms Ordinance On motion by Councilman Vandernoot, seconded by Council- man Bloom, it was unanimously RESOLVED, that the public hearing be and it hereby is declared open. The Clerk presented the Affidavit of Publication of the Notice of Hearing for the record and the Supervisor inquired whether anyone present wished to have the text of the Ordinance read. Mr. Paul Ryan of 14 Bonnie Briar Lane, former Chairman, and Mr. Walter Bopp of 9 Bonnie Briar Lane, present Chairman of the Bonnie Briar Civic Association, so requested. The Clerk thereupon read the Ordinance as proposed and the Supervisor explained the need for its adoption, complimenting Mrs. Rhoda Krell, President of the Central School PTA, for alerting the Board to the situation exist- ing in the Unincorporated Area. The Supervisor then stated that first those in favor would be heard, then those in opposition, whereupon the follow- ing persons addressed the Board: Mr. Paul Ryan Mr. Ryan stated that he was very much in favor of this Ordinance reciting a personal incident wherein a six year old child, a friend of his daughter, had lost one eye from a slingshot incident, then the other as a result, becoming completely blind. He also inquired whether there was any Ordinance in the Town prohibiting the sale, possession or use of hand guns, explaining that he inquired because of circulars from New Rochelle stores advertising the sale of such guns. The Supervisor referred the question to the Attorney who assured Mr. Ryan that the sale, possession and use of hand guns was prohibited unless licensed. - 2 - Mrs. Alexander Forger - 74 Magnolia Avenue Mrs. Forger stated that she would like the Board to know that not only the Central School PTA but the Parent Teacher Council representing all units, was strongly in favor of this Ordinance. Mr. Augustine DiFiore - 18 Winthrop Avenue Mr. DiFiore inquired whether this Ordinance covered the homemade variety slingshot and was answered affirm- atively by the Attorney. The Supervisor inquired whether anyone else wished to be heard and since no one did, on motion by Councilman Faiola, seconded by Councilman Vandernoot, it was unani- mously RESOLVED, that the hearing be and it hereby is declared closed. And thereupon in reply to the Chair's query of the Board's pleasure, on motion by Councilman Bloom, seconded by Councilman Faiola, the following resolution was adopted by unanimous vote of the Board: RESOLVED, that the General Ordinances of the Town of Mamaroneck be changed and amended so as to add thereto a new Chapter to be known as Chapter IX-I, entitled "Firearms", which shall read as follows : "It shall be unlawful for any retail establishment within the limits of the Town of Mamaroneck, outside the in- corporated Villages of Larchmont and Mamaroneck, to store, possess or sell airguns, spring guns, slingshots, instru- ments or weapons which propel a missile or substance which is likely to cause injury to person or property. It shall be un- lawful for any person to use or discharge within said portion of the Town of Mamaro- neck any airgun, spring gun, slingshot, instrument, weapon or other appliance which propels a missile or substance likely to cause injury to person or property. Violation of this Ordinance shall constitute disorderly conduct and a person convicted of said violation shall be deemed a disorderly person and subject to a fine of twenty-five ($25.00) dollars for each offense. Any Ordinance or part of any Ordinance in- consistent with the provisions of this Ordinance is hereby repealed. This Ordinance shall take effect at the earliest date allowed by law." - 3 - Councilman Nagel requested that copies of the foregoing resolution be sent to both Villages, which was so ordered. Mrs. Krell inquired when the Ordinance would become effective? The Attorney replied, "10 days from date of publication." OLD BUSINESS 1. Reports - Flooding (M.T.A. Letters) The Clerk presented two reports relating to the flooding situation in the Cabot Road area addressed to the Super- visor by the Town Engineer under date of August 31st, reading as follows : "Drains Under the Thruway" "The larger pipe (42" dia.) running under the Thruway is, and has been for some time obstructed with what appears to be wood forms. A check of the drains this morning indicated that all the flow is through the smaller diameter pipe. Will you please pass this information along to the Thruway?" "M.T.A. Letter, August 26th, 1971, Flooding" "On Friday, August 27, 1971 which was after the cleaning of all drains by the M.T.A. and the Thruway I inspected the drain discharge at the Larchmont side. Although the drain was flowing with full suction and considerable force, the Town area was flooded and the entrance to the drains under the Thruway were under water. It is my professional opinion that only additional drainage cross section will relieve the flooding in the Cabot Road area." The Supervisor further advised the Board of her receipt of communications from John C. Tone of the M.T.A. under date of August 26th and Dr. William J. Ronan, Chairman of the M.T.A. , dated August 27th, 1971, reciting in detail the work performed to relieve the situation, which communications were herewith ordered received and filed for the record. After some discussion the Board requested the Supervisor to reply to the aforesaid letters thanking the officials for the efforts made and forwarding copies of the Engin- eer's reports with an urgent request for further steps by both the M.T.A. and the Thruway Authority in order to completely correct the condition before more flooding 4 - g occurred. Mr. Bopp and Mr. Ryan, both from the Bonnie Briar Civic Association, called to the Board's attention the flood- ing in the Bonnie Briar area resulting from the last storm, with Mr. Ryan inquiring whether the Supervisor had talked with Mr. Kellogg about the gates in the Larchmont Reservoir in this particular instance. Councilman Faiola suggested that the Engineer take this matter up with Mr. Kellogg and advise the Board what had happened in this particular instance and if the Water Company could do anything to alleviate such flooding situations. NEW BUSINESS 1. Reimbursement Claim - $50.00 - Insurance The Clerk referred to the communication addressed to him by Knox, Lent and Tucker, Inc. under date of August 5th, 1971 requesting reimbursement in the amount of $50.00 for an insurance claim. Whereupon on motion by Councilman Bloom, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that this Board hereby authorizes payment of claim of Knox, Lent & Tucker, Inc., in connection with settlement of claim of Nicholas DeGiacomo, under Town Policy #RLU547341 with Royal Indemnity Company, containing a $50.00 deductible property damage clause. 2. Application - Recreation Project Funds Pursuant to the request of the Recreation Commission and Superintendent, on motion by Councilman Faiola, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that this Board hereby authorizes the Supervisor to execute the Recreation Project Application to the New York State Youth Commission requesting State Aid in the amount of $4,028.00 for the period from June 1st, 1971 to May 31st, 1972. 3. Attorney's Report - General Ordinance Chapter 7 - Subsection 3 At the last meeting the Attorney was requested to report on the possibility of the Town's adopting an ordinance concerning leaf blowers blowing leaves into the streets. Pursuant to this direction, he advised the Board that a research of the Town's existing Ordinances showed that - Chapter 7 -- Subsection 3 prohibited the deposit of any litter on the streets or highways of the Unincorporated Area thus prohibiting the deposit of leaves in the streets. - 5 - i 4. Transfer of Funds - Various Accounts Pursuant to memorandum of the Comptroller under date of September 1st, 1971, herewith presented and ordered received and filed for the record, on motion by Council- man Vandernoot, seconded by Councilman Faiola, it was unanimously RESOLVED, that this Board hereby authorizes the following transfer of funds within the 1971 budget: GENERAL - TOWN - WIDE To From Town Justices (A1110.0) 1110.2 Equipment - a/c 201 974.08 1110.2 Equipment - a/c 203 65.00 1110.2 Equipment - a/c 202 275.00 1110.4 Contractual Expenses a/c 401 764.08 $1,039.08 $1,039.08 GENERAL - TOWN OUTSIDE VILLAGES Planning Board (B8020.0) $ $ 8020.4 Contractual Expenses a/c 401 100.00 Miscellaneous - Unclassified B9206.0 Police Station and Court House Projects 2,400.00 B9490.0 Contingency Fund 2,500.00 $2,500.00 $2,500.00 FIRE DISTRICT #1 (SF3410.0) 3410.2 Equipment a/c 203 $1,550.00 $ 3410.4 Contractual Expenses a/c 401 1,853.00 3410.4 Contractual Expenses a/c 403 1,450.00 9010.8 Employees Retirement System 147.00 3410.4 Equipment a/c 205 5,000.00 $5,000.00 $5,000.00 5. Emergency Overtime Compensation a) Police Pursuant to memorandum of the Police Commission under date of August 20th, 1971, herewith presented and ordered received and filed for the record, on motion by Councilman Nagel, seconded by Councilman Faiola, it was unanimously RESOLVED, that as approved by the Board of Police Commissioners, this Board hereby - 6 - J,_ 00 authorizes payment of Emergency Overtime Compensa- tion to the following officers of the Town of Mamaroneck Police Department for the number of hours set forth for each covering the period from June 16th to August 19th, 1971: Name Hours Min. Sgt. Federice 31 if McClintock 32 30 " O'Rorke 8 30 Det. Sgt. Barasch 11 30 Det. Mulcahy 4 Ptl. Adamo 1 30 " Ambrosovitch 2 " Anderson 8 30 " Baumblatt 32 Costello 30 " Fuller 3 Giacomo 2 30 " Garrison 30 " Gerace 30 " Greenstein 30 " Hutcheon 1 Knox 30 " LeViness 13 30 " Mosiello 12 " Munch 4 " Passafume 8 " Thompson 30 Total 178 30 b) Firemen Pursuant to memorandum of the Fire Chief under date of August 27th, 1971, herewith presented and ordered re- ceived and filed for the record, on motion by Council- man Nagel, seconded by Councilman Faiola, it was unani- mously RESOLVED, that as approved by the Fire Chief, this Board hereby authorizes payment of Emer- gency Overtime Compensation to the following Firemen of the Town of Mamaroneck Fire Depart- ment for the number of hours set forth for each covering the period from July 8th to August 24th, 1971: Name Hours Lt. N. Soriano 14 Fireman C. Mirande 18 " F. Felice 2 J. Garofalo 2 F. Carpino 4 " J. Laverty 2 " S. Garofalo 4 " N. Wilson 2 " K. Valle 16 7 - Name Hours Fireman H. Newman 2 " R. Baron 6 " B. Callahan 68 M. Rappaport 68 Total 208 6. Salary Authorization - Recreation Pursuant to memoranda of the Superintendent of Recrea- tion under dates of August 4th and August 30th, 1971, herewith presented and ordered received and filed, on motion by Councilman Vandernoot, seconded by Council- man Nagel, it was unanimously RESOLVED, that as recommended by the Recreation Commission, this Board hereby authorizes that the following Recreation personnel be engaged and compensated as set forth below: Date Name Title Effective Salary Gayle Golly Rec. Attendant 8/16/71 $1.85 per hour Sue Williams " " 9/1/71 it " " Mary Ann Leonardi " " " it Barbara Paonessa Life Guard 2.00 Gail Kelly it " " it " Sue Perley it " " " it " Eileen O'Donnell " " " it " August Longo it " " it Stephen Walsh Rec. Attendant 1.85 7. Approval - Additional Work Hommocks Area Pursuant to memorandum of the Comptroller under date of August 10th, 1971 concerning payment for additional work in the Hommocks Area, herewith ordered received and filed for the record, on motion by Councilman Bloom, seconded by Councilman Nagel, the following resolution was unanimously adopted: RESOLVED, that this Board hereby authorizes the following additional work in the improvement of the Hommocks Area, for which funds are available in the 1971 budget: 1. Constructing paths in rear of Hommocks School at entrance to tennis courts: ELQ Industries, Inc. $1,900.00 2. Furnishing four (4) #654-10 Rubber Covered Toro Sprinkler Heads @ $43.00 each: C. Triano, Inc. 172.00 3. After the all purpose area is resurfaced, color coat (Plexipave 8 - 3 coat application) for a two-tone green and red coating, including lines (per attached memo 7/16/71 from Town Engineer and letter 8/4/71 from Peckham Materials Corp. to Supervisor Helwig) : Peckham Materials Corp. 6,100.00 Total . . . . . . . . . . . . . . . . $8,172.00 8. Adoption - Capital Note Resolution Sewer Emergency Murray Avenue Pursuant to memorandum addressed to the Board by the Comptroller under date of August 25th, 1971, herewith presented and ordered received and filed, the follow- ing resolution was offered by Councilman Nagel, who moved its adoption, seconded by Councilman Bloom, to-wit: CAPITAL NOTE RESOLUTION DATED SEPTEMBER 1, 1971 A RESOLUTION AUTHORIZING THE ISSUANCE OF $27,000. CAPITAL NOTES OF THE TOWN OF MAMARONECK, WEST- CHESTER COUNTY, NEW YORK, TO PAY PART OF THE COST OF THE RECONSTRUCTION OF A SEWER MAIN IN MURRAY AVENUE IN AND FOR SEWER DISTRICT NO. 1 OF SAID TOWN. WHEREAS, pursuant to resolutions duly adopted on June 2, 1971 and July 7, 1971, the Town Board of the Town of Mamaroneck, Westchester County, New York, has authorized the reconstruction of approximately 200 linear feet of sewer main in Murray Avenue between Maplewood Street and Maple Hill Drive in and for Sewer District No. 1 of said Town, based upon a determination that a public emergency existed requiring immediate action in accordance with a recommendation of the Town Engineer dated June 2, 1971; and WHEREAS, in view of the requirement for immediate action, such work was authorized without a public hearing pursuant to Section 202-b of the Town Law; and WHEREAS, it is now desired to provide for the financing thereof; NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Mamaro- neck, Westchester County, New York, as follows : Section 1. The specific object or purpose to be financed, in part, pursuant to this resolution is the reconstruction of the aforesaid section of sewer main in and for Sewer District No. 1 of the Town of Mamaroneck, Westchester County, New York, in- cluding appurtenant facilities and incidental improvements in connection therewith. Section 2. The maximum estimated cost of such specific object or purpose is $38,000.00, and - 9 - the plan for the financing thereof consists of the expenditure of $11,000.00 available from current funds of said sewer district and by the issuance of $27,000. capital notes of said Town hereby authorized to be issued therefor pursuant to the Local Finance Law. All further powers in connection with the details and sale of said capital notes are hereby delegated to the Supervisor of said Town, the Chief fiscal officer. Such notes shall be of such terms, form and con- tents, and shall be sold in such manner as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years, pursuant to subdivision 4 of paragraph a of Section 11.00 of the Local Finance Law. Section 4. The faith and credit of said Town of Mamaroneck, Westchester County, New York are hereby irrevocably pledged to the payment of the principal of and interest on such notes as the same become due and payable. There shall annually be assessed upon all the taxable real property in said Sewer District No. 1, as extended, at the same time and in the same manner as other Town charges an amount sufficient to pay said principal and interest as the same become due and payable, but if not paid from such source, all the taxable real property within said Town shall be subject to the levy of ad valorem taxes without limitation as to rate or amount suffic- ient to pay the principal of and interest on said notes. Section 5. The validity of such notes may be contested only if: 1. Such notes are authorized for an object or purpose for which said Town is not authorized to expand money, or 2. The provisions of law which should be complied with at the date of publication of this reso- lution are not substantially complied with, and an action, suit or proceeding contesting such valid- ity is commenced within twenty days after the date of such publication, or 3. Such notes are authorized in violation of the provisions of the Constitution. Section 6. This resolution, which takes effect immediately, shall be published in full in The Daily Times, the official newspaper together with a Notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as - 10 - _N9 follows : Councilman Bloom Voting Aye Councilman Vandernoot if " Councilman Nagel if it Councilman Faiola if if Supervisor Helwig if it The resolution was thereupon declared duly adopted. 9. Appointment of Dog Enumerator Pursuant to communication addressed to the Supervisor by the State of New York Department of Agriculture and Markets under date of August 12th, 1971, and in accord- ance with the Town Clerk's recommendation, on motion by Councilman Faiola, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that pursuant to Section 108 of the Agriculture and Markets Law, Eugene Agnessanto of 83 Myrtle Boulevard, Town, be and he hereby is appointed Dog Enumerator of the Town of Mamaroneck (Unincorporated Area) for the year 1972. 10. Authorization to Advertise for Bids - Television Inspection of Storm Drains Pursuant to memorandum addressed to the Board by the Town Engineer under date of August 27th, 1971, herewith presented and ordered received and filed, on motion by Councilman Faiola, seconded by Councilman Bloom, it was unanimously RESOLVED, that in accordance with law, the Town Clerk be and he hereby is authorized to publish in the official newspaper of the Town of Mamaro- neck, "The Daily Times", a Notice for Bids, to be returnable October 6th, 1971, and opened and read aloud at a regular meeting of this Board at 8:15 p.m. on that date, for cleaning and closed circuit television inspection of storm drains, in accordance with the specifications set forth in the Notice, provided that the said specifications have been ap- proved by the Town Attorney prior to the publication of the aforesaid Notice for Bids. 11. Acceptance - Laurel Avenue and Cancellation of Bond Pursuant to memorandum addressed to the Board by the Town Engineer and the Superintendent of Highways under date of August 30th, 1971, recommending acceptance of the sub- division improvements for Laurel Avenue and cancellation of the bond, on motion by Councilman Vandernoot, seconded by Councilman Faiola, it was unanimously - 11 - RESOLVED, that this Board hereby accepts as public streets or highways of the Town of Mamaroneck the extension of Laurel Avenue as set forth in the subdivision entitled "Amended Subdivision Map of a Portion of Map of Laurel Park", as shown on Map No. 2889, filed in the office of the County Clerk, Division of Land Records, of Westchester County, New York on November 25th, 1968; and be it further RESOLVED, that in accordance with recommiends- tions of the Town Engineer and Superintendent of Highways, this Board hereby cancels Performance Bond No. 3846367 in the amount of $18,000.00, dated July 22nd, 1968, upon which Hartford Accident and Indemnity Company is Surety and Joseph Carducci, Inc, is Principal. THE SUPERVISOR At this time the Supervisor inquired whether anyone present wished to be heard on any matter, whereupon the following persons addressed the Board: Mrs. Maria Russell - Larchmont League of Women Voters Mrs. Russell requested information about the long delayed release of the Cresap Report, which the Supervisor referred to Councilman Nagel. Mr. Nagel stated that there was a statement which was about ready to be released, pending clearance with Mayor Phillips and Trustee Cruse. He confirmed this with Trustee Wanderer, Chairman of the Joint Survey Committee, who was present,_and who added that he agreed with Council- man Nagel regarding the necessity of clearance with the Village of Mamaroneck prior to the release of any statement. Mr. Nagel then stated that he thought this would be a matter of only some 24 hours, whereupon Mrs. Russell asked whether the report would be released after the statement had been cleared? The Supervisor explained that this could not be answered at this time inasmuch as the report was not the property of the municipalities since it had not been paid for. This discussion concluded with Mrs. Russell observing that, regardless of all this, the League would like to see the report, and asking when it would be released. Councilman Bloom advised Mrs. Russell that the report did not comply with the requirements of the contract and that the legal problems ensuing prevented any answer to _ her question at this time. - 12 - ors_ r. Mr. Augustine DiFiore - 18 Winthrop Avenue Mr. DiFiore stated that he would like to know what the Board has been doing about the temporary dead-ending of Winthrop Avenue. The Supervisor advised Mr. DiFiore that copies of docu- ments requested by both the State and County which must pass on this proposal had been forwarded to them and that she hoped to hear from them in the near future. Mr. DiFiore then asked whether there was any hope for finding a legal way to do this, to which the Supervisor replied that none had been found yet. Mr. DiFiore then further commented on the flow of traffic, etc., and again referred to the possibility of the permanent dead-ending and Mr. Pisani's assurance of the introduction of the necessary legislation at the coming legislative session so as to accomplish this. COMMUNICATIONS 1. Letter, Sherman P. Sackheim 71 N. Chatsworth Avenue Correction of Address The Supervisor reveiewed a letter addressed to the Board by Sherman P. Sackheim under date of August 26th, 1971 requesting a change of his legal address from 71 North Chatsworth Avenue to 71 Rockingstone Avenue, for the reasons recited therein, which was herewith ordered received and filed for the record. The Board directed that this request be referred to the attention of the Assessor and the Engineer for recommenda- tion and report at the next meeting of the Board. 2. Department of Transportation Notice Mr. Johnston reported for the Board's information, on the receipt of a communication from the New York State Department of Transportation enclosing an official order for Town maintenance of the road running along the side of the court house property as defined in said order and shown on accompanying map, which requiring no action on the part of this Board, was herewith ordered received and filed for the record, 3. Letter, Richard P. Segalini Re: Bonnie Briar Application A letter addressed to the Town Board, certified mail, by Richard P. Segalini under date of August 20th, 1971 with reference to the application of Bonnie Briar presented at the August 4th Town Board meeting,was herewith presented and ordered received and filed for the record of this meeting with a copy thereof referred to Mr. Maggini, Chairman of the Planning Board. - 13 - The Supervisor advised the Board that she understood that the Club was not going to build the enclosure as it found it would be too expensive and onorous at this time. She further advised that she had requested Mr. Paonessa to look at the existing fencing in view of Dr. Lind's assertion that all of the existing chain link fencing was in good condition over its entire course. 4. Letter, George M. Horner, Jr. Re: Flooding Damage to 4 Kenmare Road The Supervisor reviewed a letter addressed to the members of the Town Council by George M. Homer, Jr. of 4 Kenmare Road with reference to the flooding conditions obtaining on his premises, which was herewith ordered received and filed,with this matter referred to the attention of the Engineer and Highway Superintendent. 5. Department of Transportation - Petition Approval, Beechmont Bus Service Notification of the approval of a Petition of Beechmont Bus Service, Inc. for a certificate of public convenience and necessity for the temporary operation of an omnibus line in the Village of Larchmont, Village and Town of Mamaroneck and City of New Rochelle was hereby presented and ordered received and filed for the record. In this instance the question of whether approval was needed of the route through the local municipality has not been ascertained as yet. The Supervisor stated that she knew Mrs. Genevieve Leary, the new Commissioner of the Department of Transit of Westchester County and would clear this question with her as soon as possible. 6. Order I.C.C.- Re: Pen Central Merger - Subsidiaries An order from the Interstate Commerce, Commission, dated August 6th, 1971, was hereby presented and ordered re- ceived and filed for the record, the Attorney reporting that it required no action by this Board. 7. P. S. C. - Con Edison Rates and Charges Gas Service A notification of the proceeding on motion of the Public Service Commission as to the rates, charges, rules and regulations of Consolidated Edison Company of New York, Inc. for gas service was herewith presented and, upon the Attorney's advice that it required no action by this Board, was ordered received and filed for the record. 8. P. S. C. - Con Edison Rates and Charges Electric Service A notification of the proceeding on motion of the Public - 14 - 1 Service Commission as to the rates, charges, rules and regulations of Consolidated Edison Company of New York, Inc. for electric Service was herewith presented and, upon the Attorney's advice that it required no action by this Board, was ordered received and filed for the record. 9. Zoning Board of Appeals City of New Rochelle Public Hearing, Case 65-1971 Notice of a meeting to be held before the Zoning Board of Appeals in the City of New Rochelle on September 9th, 1971 was hereby presented and ordered received and filed for the record. The Attorney advised that he did not feel it was necessary for the Town to be represented so no action was taken on this matter. 10. Zoning Board, Larchmont Village Open Parking Deck over Alfredo's Foreign Cars Notice of a meeting to be held before the Zoning Board of Appeals of the Village of Larchmont on the application for construction of a parking deck over the existing building at Alfredo's Foreign Cars, 2030 Boston Post Road was referred to Mr. Fred Maggini, Chairman of the Planning Board, for report. Mr. Maggini reported that he had visited property owners in the neighboring area and had been unable to find any objections to the proposed parking deck whereupon it would not seem feasible for the Town to register any objection to the proposal. REPORTS The Town Clerk -- The Clerk presented the following reports which were ordered received and filed: Report of the Town Clerk for the month of August 1971. Report of the Receiver of Taxes and Assess- ments for the month of August 1971. Report of the Building and Plumbing Inspector for the month of August 1971. Report of the Westchester Shore Humane Society for the month of August 1971. Report of the Municipal Dog Patrol for the month of August 1971. Summary of Budget Appropriations and Expendi- tures for the period January 1st to July 31st, 1971. - 15 - The Supervisor -- 1. Letter, John T. Maloney, NYS Department of Transportation Re: Installation 4-way Red Signal Weaver and Palmer The Supervisor reviewed a letter received from Mr. John T. Maloney under date of August 19th, 1971 stating that every effort would be made to install the 4-way red signal at Weaver and Palmer prior to the opening of schools in September. Mrs. Rhoda Krell expressed the appreciation of the Parent- Teacher Associations and also of Mr. Meiskan, Principal of Central School to the Supervisor for her persuasions to the State in this matter. The Councilmen -- Mr. Faiola -- 1. Ambulance Corps Mr. Faiola advised the Board that for some years he had been tremendously interested in having an ambulance available in the community. He said that he would like to have the Board's permission to appoint a committee to actually start working on the proposal since he thought that a place to store the vehicle and a place for the committee to meet were available. Councilman Bloom remarked that certainly this was worth investigating and that he knew such organizations were in existence in other parts of the County. The Supervisor inquired whether there were any financial implications. Mr. Faiola replied that there were not since it was an all volunteer project. Councilman Nagel then stated that he felt it would be a definite plus for the Town. Councilman Bloom inquired what motivation Mr. Faiola thought there might be for support now in view of remembering there had been no prior interest in such a proposal? Mr. Faiola replied that he had had certain positive indications that there would be support at the present time and thereupon, since all members of the Board were in favor of having such a volunteer ambulance corps for the Town, Mr. Faiola was advised to proceed with the appointment of such a committee, etc. NOT ON AGENDA 2. New Fire Truck Councilman Faiola reported that at the last Fire Council meeting the Fire Department was being very careful and wanted to be sure that the new truck was in perfect condition prior to its acceptance which therefore was still pending. - 16 - Mr. Vandernoot -- 1. Apportionment Upon presentation of the following apportionment, on motion by Councilman Vandernoot, seconded by Council- man Nagel, the following 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; 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 1970-1971, taxes of 1971, which shows property now appearing on the rolls as follows: Block Parcel Name Land I;mp. Total 224 933 Leon C. Stowell $11,200. - $11,200. be corrected as follows in accordance with the provisions of subdivision 5 of Section 557: Block Parcel Name Land Imp. Total 224 933 Leon C. Stowell $ 2,300. - $ 2,300. 224 938 Thomas Guglielmo &W 8,900. - 8,900. 2. Resignation - Dr. Margery Bernstein Chairman, Narcotics Guidance Council Mr. Vandernoot stated that it was his unhappy duty to present the letter addressed to the Supervisor by Dr. Margery Bernstein tendering her resignation with regret as a member and Chairman of the Narcotics Guidance Council because personal problems prohibited her from hav- ing sufficient time to give this very important post. He spoke of the amount of time and work that she had con- tributed to this Council of which certainly she had been an invaluable member and thereupon moved the acceptance of her resignation with deep regret. This motion was seconded by Councilman Nagel and the following resolution thereupon unanimously adopted: RESOLVED, that this Board hereby accepts with deep regret the resignation of Dr. Margery Bernstein as a member and Chairman of the 17 - Narcotics Guidance Council effective August 9th, 1971; and be it further RESOLVED, that this Board publicly expresses for the record its deep debt of gratitude to Dr. Margery Bernstein for the invaluable ser- vice she registered as a member and Chairman of the Narcotics Guidance Council. Mr. Bloom -- 1. Appointment- Thomas R. Amlicke Chairman, Conservation Advisory Committee Mr. Bloom, after explaining that Mardi Munzer had served as temporary Chairman of the Conservation Advisory Committee as long as time permitted her to do so, stated that he would like to present for appoint- ment as the permanent Chairman, Mr. Thomas R. Amlicke, remarking on how fortunate the Town had been to have Mardi's services from the time Mr. Weeden moved and also to have a person such as Tom Amlicke willing to take on this Chairmanship at this time. He then moved the appointment and upon seconding by Councilman Nagel, the Board unanimously adopted the following resolution: RESOLVED, that this Board hereby appoints Mr. Thomas R. Amlicke Chairman of the Con- servation Advisory Committee of the Town of Mamaroneck, effective as of this date, to succeed Mrs. Martha Munzer who served as temporary Chairman from the date of Mr. Weeden's resignation; and be it further RESOLVED, that the appointee be so notified; and be it further RESOLVED, that a note expressing the Board's thanks and appreciation for her outstanding work as a member of the Conservation Advisory Committee and her willingness to assume the additional burdens of its temporary Chairmanship since Mr. Weeden's leaving the community be sent to Mrs. Munzer. Attention was also called to the article in the Daily Times about Mrs. Munzer and her coming trip,with the Board expressing great interest and high compliment to a very great lady as described in the August 28th issue. Town Attorney -- 1. Letter - Suburban Communications, Inc. Re: Bid The Attorney presented a letter addressed to the Board 18 - by Donald E. Gillick' Sales Manager, Suburban Communica- tions, Inc. , dated August 25th, 1971, requesting award of contract for two-way mobile radio equipment for the Highway Department as the lowest compliant bidder, which letter was hereby ordered received and filed for the record of this meeting. The Attorney further stated that he had consulted with the Engineer on the remaining detail in the letter which had been found to be fact, in view of which, it would seem that if this were so,perhaps there should be re- consideration and readvertising on all counts. Councilman Faiola, after stating that he had met with all concerned and that all bids did not meet with the specs as far as negative and positive grounds, moved readvertising for bids to be returnable October 6th, 1971. The motion was seconded by Councilman Nagel with the following resolution unanimously adopted: RESOLVED, that in accordance with law, the Town Clerk be and he hereby is authorized to publish in the official newspaper of the Town of Mamaroneck, "The Daily Times", a Notice for Bids, to be returnable October 6th, 1971, and opened and read aloud at a regular meeting of this Board at 5:15 p.m. on that date, for a Highway Radio System in accordance with the specifications set forth in the Notice for Bids. --- 2. Settlement - Certiorari Proceedings Morton H. Engel and Barbara Engel (Nichols Boat Yard) Pursuant to the Attorney's request and in accordance with his recommendation and that of the Assessor, on motion by Councilman Vandernoot, seconded by Council- man Faiola, the following resolution was adopted by unanimous vote of the Board, all members thereof being present and voting aye: WHEREAS, heretofore writs of certiorari were obtained by Morton H. Engel and Barbara Engel (Nichols Boat Yard), owners of property known and described as Block 929, Parcel 1 and Block 922, Parcel 235 on the Tax Assessment Map and Assessment Roll of the Town of Mamaro- neck, for the following years : 1970 for taxes of 1971 and 1971 for taxes of 1972; and WHEREAS, the Town Attorney recommends to this Board that the proceedings be settled and discontinued upon the reduction of certain of these assessments; NOW, THEREFORE, BE IT RESOLVED, that the assessments for the years 1970 for taxes of 1971 and 1971 for taxes of 1972, upon property owned by Morton H. Engel and Barbara Engel (Nichols Boat Yard) and described upon the Assessment Map and Assess- ment Roll of the Town of Mamaroneck as Block 929, - 19 - Parcel 1 and Block 922, Parcel 235, be reduced as follows : From Assm't. Tax Year Year Land Imp. Total 1970 1971 $369,700. $77,500. $447,200. To Assm't. Tax Year Year Land Imp. Total 1970 1971 $292,500. $69,100. $361,600. 1971 1972 292,500. 69,100. 361,600. provided the certiorari proceedings now pending in the name of Morton H. Engel and Barbara Engel (Nichols. Boat Yard) for the years 1970 for taxes of 1971 and 1971 for taxes of 1972 inclusive, be discon- tinued without costs as against either party; and be it further RESOLVED, that all refunds of taxes due by reason of such reductions be paid without interest; - and be it further RESOLVED, that the Town Attorney is hereby authorized and directed to sign the necessary stipulations to obtain an order of the Supreme Court providing for such reductions. NOT ON AGENDA 3. Authorization for Supervisor to Sign Sewer Connection Agreement - Prince Willows Sewer Pursuant to the Attorney's request, on motion by Council- man Nagel, seconded by Councilman Bloom, it was unani- mously RESOLVED, that this Board hereby authorizes the Supervisor to sign on behalf of the Town of Mamaroneck, the sewer connection Agreement between the Village of Scarsdale and Dr. David C. and Enid Kripke, owners of the property located at 34 Stonewall Lane, Mamaroneck, New York. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded it was declared adjourned at 9:45 p.m., to reconvene on October 6th, 1971. - 20 - 1."x:9 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 Faiola and on his motion, seconded by Commissioner Vandernoot, it was unanimously RESOLVED, that the following Fire Department claims be and they hereby are approved, and the Supervisor and Comptroller authorized to pay the same out of the Fire Department budget: Atlantic Service Center $ 155.00 Best Uniform Co. 9.00 R. G. Brewer, Inc. 267.99 Con Edison 5.00 Con Edison 164.20 Dri-Chem Extinguisher Co. 788.16 Dri-Chem Extinguisher Co. 217.89 Excelsior Garage & Machine Works, Inc. 28.00 Harbor Tire Co. 90.00 Household Kerosene Co. 42.35 I & T Plumbing & Heating Co. , Inc. 73.20 Helmut Kappelmann 8.00 McGuire Bros. , Inc. 10.00 New York Telephone 134.47 Signacon Controls, Inc. 25.50 Village of Scarsdale 308.00 Total $2,326.76 2. Report Commissioner Faiola presented the Fire Report for the month of August 1971, which was ordered received and filed for the record. 3. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:50 p.m., to reconvene on October 6th, 1971. To le 21 -