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HomeMy WebLinkAbout1973_01_03 Town Board Regular Minutes MINUTES OF A REGULAR. MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD JANUARY 3rd, 1973, IN THE COUNCIL ROOM 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 Vandernoot Councilman Bloom Councilman White Absent: None Also Present: Mr. Gronberg - Town Clerk Mrs. Brewer - Deputy Clerk Mr. Johnston - Town Attorney Mr. Altieri - Comptroller Mr. Elfreich - Town Engineer APPROVAL OF MINUTES The minutes of the regular meeting of December 7th, 1972 were presented and on motion duly made and seconded, approved as submitted. ORGANIZATION MATTERS The Supervisor presented the organization matters for 1973, which on motion duly made and seconded were authorized by unanimous adoption of the following resolutions : 1. Salaries of Elected Officials RESOLVED, that the salaries of all elected officials of the Town of Mamaroneck for the year 1973 are to be the salaries stated and appropriated in the annual budget or estimate for that year as follows: Name Title Salary Christine K. Helwig Supervisor pt $ 12,000. Raymond Faiola Councilman pt 3,000. each Joseph F. Vandernoot Councilman pt 3,000. Lee H. Bloom Councilman pt 3,000. Thomas E. White Councilman pt 3,000. Leo N. Orsino Receiver of Taxes 14,950. Martin E. King, Jr. Town Justice pt 6,200. Russell G. Pelton Town Justice pt 6,200. Charles J. Gronberg Town Clerk 14,900. - 1 - 2. Appointment of And Salaries of Appointed Officials RESOLVED, that the salaries of all appointed officials of the Town of Mamaroneck for the year 1973 are to be the salaries stated and appropriated in the annual budget or estimate for that year as follows : Name Title Salary Neal Doyle Assessor $16,690. James J. Johnston Attorney pt 17,500. Joseph Altieri Comptroller 21,220. William Aitchison Highway Superintendent 16,990. Charles Elfreich Engineer 18,905. 3. Appointment of and Salaries of Civil Service Employees RESOLVED, that the following positions in the Competitive, Non-competitive and Exempt classes of the Civil Service shown in the budget or estimate are hereby continued and the annual compensation for the same in the year 1973 is hereby fixed and shall be paid from the amounts appropriated in the annual budget or estimate for that year, or so much thereof as shall be sufficient to pay such annual compensation, to be effective as of January 1st, 1973: a) Competitive Name Title q Salary Catherine D'Agostino Sr. Steno $ 8,540. Charles F. Kane Deputy Assessor 9,930. Joyce Coupe Asst. Assmt. C1k. 7,065. Raymond Bingman Sr. Act. C1k. 9,290. Morris D. Bufi Sr. Eng. Aide 12,495. Rita Johnson Sr. Steno 8,945. William Paonessa Bldg. & Plumb. Insp. II 16,690. Genevieve Soriano Sr. Act. Clk. 9,810. Rose P. Soper Sr. Act. C1k. 9,290. Gerald F. Lynch Junior Accountant 9,710. James W. Kronenberger Supt, of Rec. 16,690. Mary Ellen Rilley Sr. Typist 7,840. Helen L. McDonald Sr. Steno 8,945. Ben Seagraves Mt. Man Traffic Signs 8,945. Louis Testa Fire Lieutenant 12,385. Santo Garofalo " " 12,085. Frank J. Felice it " 12,085. Joseph A. Garofalo it If 12,085. Nicholas Soriano Fireman 10,985. Carl Mirande " 10,985. Frank Carpino 10,985. James A. Laverty " 10,985. Norman P. Wilson " 10,985. Kenneth J. Valle 10,985. — Henri Newman " 10,985. Raymond A. Baron 10,682. M. W. Rappaport " 10,379. B. J. Callahan " 10,379. - 2 - Competitive (Cont'd.) Salary 1/1/73 to 6/28/73 to Name Title 6/27/73 12/31/73 Robert M. Barasch Prov. Police Chief $ 17,872. $ 17, 872. Christopher Loveley Lieutenant 15,458. 15,458. William A. Federice Cont. Perm. Lieut. 15,158. 15,158. Ralph Perritano Det. Sgt. 13,550. 14,400. Thomas R. Mahoney if " 13,550. 14,400. Peter Diamond Sergeant 12,950. 13,800. Thomas A. Vitro " 12,950. 13,800. David P. McClintock 12,950. 13,800. Frank J. Silvestri " 12,950. 13,800. William H. O'Rorke 12,950. 13,800. Joel M. Greenstein Cont. Perm Sgt. 12,950. 13,800. George C. Mulcahy Detective 12,600. 13,450. Frank A. DeVico IT 12,350. 13,200. Nicholas Giacomo Patrolman 11,750. 12,600. Anthony J. Lifrieri IT 11,750. 12,600. John T. Costello " 11,750. 12,600. Arthur Leviness, Jr. 11,750. 12,600. William E. Coy " 11,750. 12,600. Vincent R. Garrison " 11,750. 12,600. Charles S. Baumblatt " 11,750. 12,600. Robert Fuller " 11,750. 12,600. Paul P. Adamo " 11,750. 12,600. John C. Anderson, Jr. " 11,750. 12,600. Robert J. Hutcheon of 11,750. 12,600. Carmine L. Catapano " 11,750. 12,600. Peter Girardi it 11,447. 12,600. Louis A. Mosiello if 11,447. 12,600. Anthony R. Gerace 11,447. 12,297. Robert F. Knox " 11,144. 12,297. Joseph Passafume " 11,144. 11,994. Michael A. Nardelli IT 11,144. 11,994. P. A. Munch " 10,841. 11,994. J. Thompson, Jr. " 10,841. 11,994. M. Graziano " 10,538. 11,691. J. Pyrch " 10,538. 11,691. G. Carden 10,538. 11,691. Anthony F. Ambrosovitch " 11,750. 12,600. b) Non-competitive Title Salary Thomas Aitchison Ass't. Gen. Foreman(Parks) $ 13,295. Ralph Robins Park Foreman 10,980. A. McNamara School Cross. Guard 13. per day John Stroh ° " " 13. Richard J. Morley " " ^ 13. " Camille Sansone " " " 13. Esther Thaule " " " 13. Dorothy De Falco " " 13. Mark A. Forrester " " 13. Samuel J. Perri " " " 13. Lillian Stoff " " " 13. E. DiNardo " " 13. " E. Jolliffe " If 13. -- B. Jackson " If " 13. " If 3 - c) Exempt (Full Time) Name Title Salary Lavenia J. Brewer Conf. Sec. to Supervisor $12,495. Patrick T. Leddy Maint. Fore-Gard. 10,980. Kenneth Paterno Maint. Man - Repair 8,945. Andrew Coleman Sanitation Man Driver 8,735. Donald Campbell " it " 8,735. Sandy Lee Jones Sanitation Man 8,535. Francis E. Hall Sanitation Man Driver 8,735. Wilton Sharrie Sanitation Man 8,535. Clarence Sanford IF " 8,635. Kenneth Wesley " if 8,535. Wesley Moate " If 535. 535. J. Robinson, Jr. " it 8,250. P. Totten, Jr. " if 7,380. J. Patterson " " 8,350. L. J. McKay " " 8,250. R. Tucker " " 8,150. B. Sands IT " 8,250. V. Stephens if " 7,380. J. Cherry IF IF 7,380, Lois Rissler Court Clerk Grade II 8,205. Carmen Sands " " Grade I 71370. d) Exempt (Part Time) Genevieve Soriano Bookkeeper Pt - Highway 520. Secs, to Park Comm., Plan. Bd. , Zon. Bd. , Rec. Comm. , Conserva- tion and Town Board 25. per meeting J. Lesser Court Clerk 3. per hour Joseph Santoro Fire Inspector 960. Patsy Camarella Cleaner 4,560. Ford Winter Sr. Rec. Leader (Swim) 5,000. James C. Codispoti " if it " 4,500. Richard Owen " " IF 4,500, Thomas Auchterlonie " " IF " 4,500. Marc Sherman Life Guard Per Hour 2.00 Augie Longo " ° IT if 2.00 Gail Kelly " " " " 2.00 '.. S. K. Williams " " " " 2.00 '.. C. M. Barres IT IT " " 2.00 K. L. Corkery IT " It if 2.00 K. E. McHugh if " " " 2.00 J. W. Emerich it " it " 2.00 Tom Krawczyk Sr. Rec. Leader Per Session 20.00 William Reilly " " " " 18.00 William Celestino " " " " " 24400 Dan DiLeonardo IT " IT IT " 18.00 Frank Friscia " " if " IT 24.00 Frank Friscia " IT IT " " 18.00 I. M. Davidson " " " " " 24.00 B. L. Gustafson if IF " " " 18.00 C. A. Sullivan if IF " " " 15.00 C. B. Demas n it n n " 18.00 I. Miemis " if " " " 20.00 D. A. Vaughn IT " " " " 24.00 K. B. Huepper Rec. Assistant " " 5.00 S. G. May if IT ° " 5.00 M. G. Chiapparelli if if " " 5.00 J. D. DeMartin if it " " 5.00 R. C. May n n n n 5.00 4 - Exempt (Part Time) cont'd. Name Title Salary S. C. Williams Key Attendant Per Hour $ 1.85 S. M. Walsh it " " it 1,85 Mary Anne Leonardi " " " IT 1.85 R. F. Wilson, Jr. " it it IT 1.85 F. X. Gallagher " If if " 1.85 P. E. Wilson " " if " 1.85 J. Eney Park Attendant " it 2.80 M. Dolen " It If if 2.80 K. Cassin if it if " 2.80 Labor - Highway & Park Departments General Foreman (1) 12,995. Sewer Maintenance Foreman (1) $4.78 per hour 9,970. Labor Foreman (1) 4.66 per hour 9,720. Auto Mechanic (1) 4.66 per hour 9,720. Heavy Duty Motor Equipment Operators Three (3) @ $4.44 per hour 9,290. each Motor Equipment Operators Four (4) @ $4.28 per hour 8,945. each Skilled Laborers Four (4) @ $4.28 per hour 8,945. each Laborers Seven (7) @ $4.12 per hour 8,605. each Two (2) @ 3.94 per hour 8,220. each and be it further RESOLVED, that the employment of the last named persons to the aforesaid positions is in accord- ance with the classifications made by the County Personnel Officer under the provisions of the Civil Service Law of the State, and any vacancies which now exist, or which may occur in said positions from time to time, are to be filled at the salaries set in accordance with the provisions of the salary scale adopted by the Town Board, and in conformity with the Civil Service rules and amendments thereto for towns, villages and special districts in West- chester County, New York, 4. Appointment of and Salaries as Provided in 1973 Budget for: a) Secretary to Supervisor RESOLVED, that this Board hereby approves the Super- visor's appointment of Lavenia Brewer as Executive Assistant and Confidential Secretary to the Super- visor, effective January 1st, 1973, and to be compensated at the rate of $12,495. per annum begin- ning as of that date. 5 - (b - g) RESOLVED, that this Board hereby appoints secretaries to the following Commissions and Boards, said secretaries to be compensated at the rate of $25. each per meeting: Park Commission Recreation Commission Conservation Advisory Committee Planning Board Zoning Board Town Board 5. Appointment of; (non-salaried) a) Deputy Receiver of Taxes RESOLVED, that in accordance with the Tax Receiver's request, this Board hereby approves the appointment of Raymond C. Bingman, Senior Account Clerk, as Deputy Receiver of Taxes, 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, 1973. b) Person Authorized to Collect Tax Monies (Gerald Lynch) RESOLVED, that in accordance with the Tax Receiver's request, this Board hereby approves the appointment of Gerald Lynch, Junior Accountant, 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 December 31st, 1973. c) Trustees - Police Pension Fund RESOLVED, that Town Supervisor, Christine K. Helwig, and Councilman, Joseph F. Vandernoot, be and they hereby are appointed members of the Board of Trustees of the Police Pension Fund of the Town of Mamaroneck, to serve for a term of one year beginning January 1st, 1973 and terminating on December 31st of that year. d) Conservation Advisory Commnittee Amendment of Resolution to Enlarge Membership The Supervisor explained that the resolution establishing this Committee as adopted on August 5th, 1964 had specified a five- member Committee and that the Board, by common consent, in view of the new responsibilities of the said Committee which would be more time consuming, had agreed that the membership be en- larged to nine - with each member to serve for a term of three years but in order to establish rotation, three members would be appointed for three years, three for two years, and three for a one-year term of office as of this date. Accordingly, she said, it was necessary to amend the aforesaid - 6 - resolution and therupon on a motion by Councilman Bloom, seconded by Councilman White, it was unanimously RESOLVED, that the resolution adopted on August 5th, 1964 establishing the Conservation Advisory Committee of the Town of Mamaroneck, be and the same hereby is amended so as to read as follows : That the membership of the said Committee`. is hereby enlarged from five to nine members, each member to -- be appointed to serve for a term of office of three years with three members appointed each year. Councilman Bloom then recommended the reappointment of Thomas R. Amlicke, Mrs. Mary Anne Johnson and Mrs. Martha Munzer, and after presenting a brief resume of the experience and background particularly qualifying them to serve on this Committee, named for appointment thereto Mrs. Sally Kennelley, Wallace Irwin, Jr. , George W. Brown, James R. Gunsalus and B. W. Nimkin Which he thereupon so moved. The motion was seconded by Councilman White and the following resolution was adopted unanimously RESOLVED, that the following persons be and they hereby are reappointed members of the Conservation Advisory Committee of the Town of Mamaroneck, to serve for a term of office of three years, effective January lst, 1973 and ending on December 31st, 1975 : Thomas R. Amlicke, Chairman Mrs. Mary Anne Johnson Mrs. Martha Munzer and be it further RESOLVED, that the following persons are appointed members of the said Committee to serve for a term of office as denoted below, effective as of this date and terminating as stated: Mrs. Sally Kennelley - December 31st, 1974 - Two-year term Wallace Irwin, Jr - December 31st, 1974 " IT It George W. Brown - December 31st, 1974 if It " James R. Gunsalus - December 31st, 1973 - One-year term B. W. Nimkin - December 31st, 1973 and be it further RESOLVED, that each of the members of the Committee be notified of his appointment and term of office. e) Member - Park Commission Mrs. Rex Vincent RESOLVED, that Mrs. Rex Vincent be and she hereby is reappointed a member of the Board of Park Commissioners for a five-year term of office beginning January 1st, 1973 and terminating on December 31st, 1977. - 7 - f) Approval of Supervisor's Appointment Examining Board of Plumbers RESOLVED, that this Board hereby approves the Supervisor's reappointment of Victor J. Kriss to the Examining Board of Plumbers, to serve for a one-year term of office starting January 1st, 1973 and terminating December 31st, 1973. g) Civil Officers (2) RESOLVED, that the following persons be and they hereby are appointed Civil Officers of the Town of Mamaroneck with- the powers and duties of Constables in civil actions and proceedings only as provided in Section 20, la) of the Town Law; said persons to serve without salary for a term of one year, starting January 1st, 1973 and terminating December 31st, 1973: Frank Comblo - 225 Highview Street Dominick Faillace - 1421 Mamaroneck Avenue 6. Bonds for: a) Appointed Officials and Employees RESOLVED, that pursuant to Town Law, a bond is required for the faithful performance of the duties of each of the appointed officials and employees listed below, and is authorized as follows in the amount stated with sufficient surety to be approved by this Board and the form to be approved by the Town Attorney: Office Amount Term Comptroller $ 4,000. 1 year Building &Plumbing Insp. 4,000. 1 " Deputy Tax Receiver 10,000. 1 " Highway Superintendent 4,000. 1 " Recreation Superintendent 4,000. 1 " Senior Account Clerks (2) (Comptroller's Office) 4,000. each 1 Junior Accountant (Comptroller's Office) 4,000. 1 " Senior Typist (Recreation Office) 4,000. 1 " Senior Stenographer (Bldg. Plmbg. - Eng. Offices) 4,000. 1 " Court Clerks (3) 10,000. each 1 " Civil Officers (2) 4,000. each 1 " 7. Bi-weekly Payroll RESOLVED, that the salaries of all officials and employees of the Town of Mamaroneck be paid on a bi-weekly basis, effective as of January lst, 1973. 8. Designation of: a) Town Board Meeting Dates RESOLVED, that regular meetings of this Board be held at 8:15 p.m. , in the Council Room or Auditorium of the Weaver Street Firehouse, Weaver Street, Town of Mamaro- neck, on the first and third Wednesday of each month - 8 - with the exception of the months of June, July, August and September when the Board shall sit only on the first Wednesday of the month. b) Official Newspaper RESOLVED, that "The Daily Times" be and it hereby is designated as the official newspaper of the Town of Mamaroneck for the purpose of publishing notices. The Supervisor stated that she would like to take this occasion to thank in absentia the Town's devoted reporter, Mrs. Lynn Groh, who had given a great amount of time to her accurate and factual reporting of Town affairs during the entire year. She said she would also like to thank Mary Jane McKay who was present this evening in Mrs. Groh's place, who certainly was equally conversant with Town affairs and who whenever substituting for Mrs. Groh, covered Town matters with the same skill and competence displayed by Lynn Groh at all times. Mrs. Helwig also stated that she would like to commend WVOX for broadcasting the "Mamaroneck Town Report" every Saturday morning at 11:30 which was an outstanding public service to the residents of the entire community. She remarked that she felt that the Town was about to start over again at the beginning since the programs had been running for the past two years. Councilman Faiola moved that the Board's gratitude and thanks for the public service performed by WVOX be noted in the minutes of this meeting and its thanks and appreciation expressed to Mr. William F. O'Shaughnessy, President of the Station, which was thereupon so directed. -- c) Depositories of Funds RESOLVED, that the following Banks and Trust Companies are hereby designated as depositories for funds of the Town of Mamaroneck for the year 1973, and that the escrow agreements between these banks and the Town of Mamaroneck presently in effect shall be continued: The County Trust Company 242 Mamaroneck Avenue, Mamaroneck The National Bank of Westchester Chatsworth Avenue, Larchmont The First Westchester National Bank 213 Mamaroneck Avenue, Mamaroneck The First National City Bank 1920 Palmer & Wendt Avenue, Larchmont . Marine Midland Bank of Southeastern New York 1043 West Boston Post Road, Mamaroneck and be it further RESOLVED, that all withdrawals from the hereinabove named accounts shall be upon the signature of Christine K. Helwig, Supervisor of the Town of Mamaroneck, and the counter-signature of Joseph Altieri, Comptroller. 9 - d) Auditors for 1973 RESOLVED, that the firm of Glick-Freedman and Meckler, C.P.A. , 271 North Avenue, New Rochelle, New York, be and it hereby is appointed to audit the records of the Town of Mamaroneck for the year 1973; such service to be rendered for a fee of $4,750. as appropriated in the annual budget or estimate for the year 1973. - 9. Approval of Contracts with: a) Westchester Shore Humane Society RESOLVED, that the Supervisor be and she hereby is authorized to execute the contract between the Westchester Shore Humane Society, Inc. and the Town of Mamaroneck for the year 1973 totalling $10,039. , as provided in the 1973 annual budget or estimate. b) Larchmont Public Library RESOLVED, that the Supervisor be and she hereby is authorized to execute the contract for 1973 between the Town of Mamaroneck, the Village of Larchmont, and the Larchmont Public Library in the amount of $92,550. as provided in the 1973 budget. Councilman White expressed his pleasure at the renewal of the Library Contract, commending the excellent library and wonder- ful service it furnished and remarking that he felt this was certainly one of the ways in which the Town spent its money wisely. 10. Authorization of Payment of Dues for Membership in: a) Association of Towns RESOLVED, that the Town of Mamaroneck continue its membership in the Association of Towns of the State of New York for 1973, at the annual dues of $400. b) Municipal Finance Officers Association RESOLVED, that the Town of Mamaroneck continue its membership in the Municipal Finance Officers Association for 1973 at the annual dues of $40. Councilman Faiola remarked that the membership in the Municipal Finance Officers Association was indeed worthwhile if it in any way assisted the Town Comptroller whom he commended highly on the amount of interest earned through investment of surplus funds in Certificates of Deposit during the past year. 11. Amendment of Compensation Plan RESOLVED, that the salary scale of Civil Service employees of the Town of Mamaroneck adopted January 1st, 1973 be and it hereby is amended as follows: - 10 - I ,Q4 C O M P E N S A T I O N P L A N TOWN OF MAMARONECK ,EFFECTIVE JANUARY 1, 1973 Maxi- Incre- Title of Position Minimum Step 2 Step 3 Step 4 mum ment Inter. Typist $ 6350. $ 6690. $ 7030. $ 7370. $ 7710, $ 340. Court Clerk Grade I 6350. 6690. 7030. 7370. 7710. 340, Court Clerk Grade II 6745. 7110. 7475. 7840, 8205. 355. Senior Typist 6745. 7110. 7475. 7840. 8205. 355. Asst. Assessment Clk. 7065. 7450. 7835. 8220. 8605. 385. Maint. Man Repair 7325. 7730. 8135. 8540. 8945. 405. Maint. Man Traffic Signs 7325. 7730. 8135. 8540. 8945. 405. Senior Steno 7325. 7730. 8135. 8540. 8945. 405. Senior A/C 7590. 8015. 8440, 8865. 9290. 425. Junior Accountant 8300, 8770. 9240. 9710. 10180. 470. Deputy Assessor 8880. 9405. 9930. 10455. 10980. 525. Sr. Engineering Aide 10075. 10680. 11285. 11890. 12495. 605. Supt. of Recreation 13270. 14125. 14980. 15835. 16690. 855. Bldg.&Plumb. Insp.II 13270. 14125. 14980. 15835. 16690. 855. Police Chief - - - - 17872, - *Police Lieutenant - - - - 1 @ 15458. - Police Lieutenant - - - - 1 @ 15158. - Police Sergeant - - - - 6 @ 12950. - Police Detective Sgt. - - - - 2 @ 13550. - **Police Detective - - - - L"@ 12600, - Police Detective - - - - 1 @ 12350. - Police Patrolman 10538. 10841. 11144. 11447. 11750. 303. *Fire Lieutenant - - - - 1 @ 12385. - Fire Lieutenant - - - - 3 @ 12085. - Fireman - - - - 7 @ 10985. - Fireman - - - - 1 @ 10682. - Fireman - - - - 2 @ 10379. - Fire Inspector P.T. - - - - 960. - *Asst. Gen. ForemanPark 10415. 11060. 11705. 12350. 13295. 645. Park Foreman 8880. 9405. 9930. 10455. 10980. 525. Maint. Foreman-Garden. 8880. 9405. 9930. 10455. 10980. 525. Gen. Foreman(Highway) 10415. 11060. 11705. 12350. 12995. 645. School Cross. Guards - - - - 13. per day Park Department Laborer-Motor Equip. Operator - Laborer - Skilled 1 @ 4.28 per hour Laborers 3 @ 4.12 " " Highway Department Sewer Maintenance Foreman 1 @ 4,78 " " Laborer Foreman Grade I 1 @ 4.66 Laborer - Auto Mechanic 1 @ 4.66 " Laborer - Heavy Duty Motor Equipment Operator 3 @ 4.44 11 I1 11 11 4 @ 4.28 Laborers - Skilled 3 @ 4.28 " - Laborers 4 @ 4.12 2 @ 3.94 * Includes $300. longevity for 30 years of service. ** Includes $250. longevity for 25 years of service. Fire Department wage scales listed above represent 1972 scales. Salaries for 1973 under negotiation. - 11 - OPENING OF BID - Automatic Voting Machines 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 the Automatic Voting Machine Division of AVM Corporation of Jamestown, New York, in the amount of $12,621. less $2,100. rental for seven voting machines with the non-col- lusive statement signed, and thereupon in accordance with his recommendation, on motion by Councilman Bloom, seconded by Coun- cilman Vandernoot, it was unanimously RESOLVED, that pursuant to Rental Contract between the Automatic Voting Machine Division of the AVM Corporation of Jamestown, New York and the Town of Mamaroneck (#4590), this Board hereby author- izes the purchase of seven (7) Automatic Voting Machines, serial numbers 150,452 - 150,457 inclusive and 150,459 and presently in the possession of the Town of Mamaroneck, at a total price of $12,621. less rental of $2j,100. or a net cost of $10,521. OLD BUSINESS 1. Report on Bid Award Building Inspector's Car A report addressed to the Town Board by the Engineer under today's date was read as follows and ordered received and filed as part of the record of this meeting: "Pursuant to the Town Board Resolution the undersigned have reviewed the specification bids and due to the exceptions indicated by the low bidder and that the low bidder did not conform with the requirements of law for bids to munici- palities, we find the second low bidder acceptable. A notice of award will be forwarded to the second low bidder, Village Ford, Inc." Whereupon on a motion offered by Councilman Vandernoot, seconded by Councilman Bloom, the following resolution was adopted unani- mously RESOLVED, that this Board hereby rescinds the reso- lution adopted by this Board on December 20th, 1972 which read as follows: "RESOLVED, that this Board hereby awards the bid for the purchase of one (1) 1973 4-door Sedan to the low bidder, to-wit that of Hory Chevrolet, Inc. , in the amount of $3,013.00, in accordance with the specifications set forth in the Notice for Bids, subject to confirmation by the Comptroller, Engineer idnd Attorney following their examination and report to this Board at the next meeting." And pursuant to report hereinabove set forth adopted by unani- mous vote the following resolution in place thereof: RESOLVED, that this Board hereby awards the bid for furnishing to the Town of Mamaroneck one (1) 12 - 1973 4-door Sedan to be used for the Building Department in accordance with the specifications set forth in the Notice for Bids to the second low bidder, to-wit that of Village Ford, Inc. in the amount of $3,080. NEW BUSINESS 1. General Code Contract Pursuant to communication addressed by General Code Publishers Corporation to the Town Clerk in November 1972 herewith presented and ordered received and filed and following his report and ex- planations, in accordance with his recommendation, on motion by Councilman Bloom, seconded by Councilman White, it was unani- mously RESOLVED, that this Board hereby authorizes execution of the contract between the Town of Mamaroneck and General Code Publishers Corporation for the supplement- ation of the Code of the Town of Mamaroneck for a period of 36 months beginning January 1st, 1973. 2. Authorization of Payment Fire Emergency Overtime Pursuant to memorandum of the Fire Chief under date of January 3rd, 1973 herewith presented and ordered received and filed for the record, on motion by Councilman Faiola, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that as approved by the Fire Chief, this - Board hereby authorizes payment of Emergency Over- time 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 December 5th to December 31st, 1972: Name Hours Lieut. Louis Testa 4 if Joseph Garofalo 24 it Santo Garofalo 352 Fireman Nicholas Soriano 4 if Carl Mirande 4 if James Laverty 2 if Norman Wilson 14 IT Kenneth Valle 14 if Raymond Baron 24 Total 1252 3. Salary Authorization Community Beautification Following the Supervisor's explanation and pursuant to memorandum of the Comptroller under date of January 3rd, 1973 herewith presented and ordered received and filed, on motion by Councilman Bloom, seconded by Councilman Faiola, it was unanimously RESOLVED, that pursuant to recommendation of P. T. Leddy, John Eney, Michael Dolen and Kevin Cassin be and they hereby are engaged as Park Attendants, effective December 26th, 1972 and each to be compen- sated at the rate of $2.80 per hour. - 13 - 4. Request for Release of Maintenance Bond Joseph Mazzela Excavating Corp. Pursuant to the request of the Joseph Mazzella Excavating Corporation under date of December 15th, 1972 and memorandum addressed to the Board by the Town Engineer under date of December 27th, 1972 herewith presented and ordered received and filed for the record, on motion by Councilman Faiola, seconded by Councilman Bloom, it was unanimously -- RESOLVED, that this Board hereby authorizes the release of the cash retainer in the sum of $970, and its replacement by a Maintenance Bond 160-16-01A, dated December 27th, 1972, upon which the Peerless Insurance Company is Surety and Joseph Mazzella Excavating Corp., 15 Emerson Avenue, New Rochelle, New York is Principal. 5. Association of Towns Annual Meeting February 5th, 6th and 7th, 1973 (Designation of Delegate, Alternate and Persons to Attend) Pursuant to announcement of the Association of Towns Annual Meeting February 5th, 6th and 7th, 1973 at the New York Hilton and Americana Hotels in New York City, upon the Supervisor's query as to the Board's pleasure in designating the Delegate and Alternate and authorizing the expenses of those attending, on motion by Councilman,Faiola, seconded by Councilman Bloom, it was unanimously RESOLVED, that Supervisor Helwig be and she hereby is designated Delegate of the Town of Mamaroneck to the 1973 Annual Meeting of the Association of Towns for the purpose of voting, and Joseph Altieri be and he hereby is designated Alternate; and be it further RESOLVED, that the Comptroller be and he hereby is authorized to audit the claims for expenses of all Town Officials and members of the Town Staff attending any sessions of the aforesaid Annual Meeting, said claims to be paid from the proper items of the 1973 budget. Councilman Faiola suggested that brief written reports be sub- mitted by those attending any sessions of the business meeting which was so directed by the Board unanimously. The Supervisor congratulated the Town Attorney on his appoint- ment to serve on the Resolutions Committee again this year, inquiring whether he had received any resolutions as yet. He replied that he had not but that he believed State Aid for Towns was one of the foremost issues under consideration this year and suggested that the Supervisor as Delegate see what she could do regarding this item. 6. Authorization of Agreement for Expenditure Highway Monies Pursuant to memorandum of the Superintendent of Highways under - 14 - date of January 3rd, 1973, herewith presented and ordered received and filed for the record, on motion by Councilman Bloom, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that this Board hereby approves the Agreement for the Expenditure of Highway monies for the year 1973. COMMUNICATIONS 1. Letter, Governor Nelson A. Rockefeller The Clerk read a letter addressed to him by the Hon. Nelson A. Rockefeller, Governor of the State of New York, acknowledging the receipt of a copy of the resolution regarding State Aid to local governments adopted by the Town Board on December 7th, 1972 , which was herewith ordered received and filed. 2. Notice of Public Hearing - Board of Appeals Village of Mamaroneck Upon the Town Attorney's report that no action was required by this Board, the Notice of Hearing before the Village of Mamaro- neck Board of Appeals on Thursday, January 4th, 1973 was here- with ordered received and filed. 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 December 1972. Report of the Building and Plumbing Inspector for the month of December 1972. Report of the Westchester Shore Humane Society, Inc. for the month of December 1972. Report of the Municipal Dog Patrol for the month of December 1972. THE SUPERVISOR The Supervisor spoke of the passing of former President Harry S. Truman and thereupon the following resolution was adopted by acclamations to be spread upon the minutes of this meeting in respect to his memory: In Memoriam WHEREAS, the death of Harry S. Truman has taken from us a leader whose moral strength and compassionate humanity have made him a beloved first citizen of the world for millions of people everywhere; and - 15 - WHEREAS, as the 33rd President of these United States he led this nation steadfastly in restoring and keeping peace and promoting mutual trust and understanding among the peoples of the world; and WHEREAS, his extraordinary life of service, his love of country, his courage and humility have inspired genera- tions of Americans to admire and respect Harry S. Truman - as a symbol of all that is good and great in the human spirit, NOW, THEREFORE, BE IT RESOLVED, that this Board, on behalf of all of the residents of the Town of Mamaroneck, joins all of the people of our Nation and of the World in paying tribute to the late HARRY S. TRUMAN 33rd President of the United States and adopts this resolution to be spread upon the minutes of this meeting in honor of his memory; and be it further RESOLVED, that a copy be forwarded to his widow, Mrs. Harry S. Truman, and her family with deepest sympathy and condo- lences to them at this time of their great loss. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:05 p.m., to reconvene on January 17th, 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 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 pay- ment thereof hereby authorized from the Fire Department budget subject to approval by the Town Comptroller: Con Edison $ 5.00 Excelsior Garage & Machine Works 240.97 Franklin Cleaners 157.00 16 - I !Ck Frank's Fuel, Inc. 18.75 Signacon Controls, Inc. 240.00 Total. . . . . . . . . . . . . . . . . $ 661.72 2. Report on Bid - Fire Chief's Car A report addressed to the Commission by the Engineer under today's date was read as follows and ordered received and filed as part of the record of this meeting: "Pursuant to the Fire Commission Resolution the undersigned have reviewed the specification bids and due to the exceptions indicated by the low bidder and that the low bidder did not conform with the requirements of law for bids to munici- palities, we find the second low bidder acceptable. A notice of award will be forwarded to the second low bidder, Village Ford, Inc." Whereupon on a motion offered by Commissioner Faiola, seconded by Commissioner Bloom, the following resolution was adopted unanimously RESOLVED, that this Commission hereby rescinds the resolution adopted by this Commission on December 20th, 1972 which read as follows : "RESOLVED, that this Board hereby awards the bid for the purchase of one (1) 1973 4-door Sedan to be used for the Town of Mamaroneck Fire Department to the low bidder, to-wit that of Hory Chevrolet, Inc. , in the amount of $3,567.00 in accordance with the specifications set forth in the Notice for Bids, subject to confirmation by Commissioner Faiola, the Comptroller, Engineer and Attorney following their examination and report to this Board at the next meeting." And pursuant to report hereinab6ve set forth, adopted by unani- mous vote the following resolution in place thereof: RESOLVED, that this Commission hereby awards the bid for furnishing to the Town of Mamaroneck one (1) 1973 4-door Sedan to be used for the Town of Mamaroneck Fire Department in accordance with the specifications set forth in the Notice for Bids to the second low bidder, to-wit that of Village Ford, Inc. in the amount of $3,588.00. 3. Other Business Commissioner Faiola welcomed the newly elected Fire Chief Joseph E. Santoro inquiring of him whether he had any matters to report to the Commission. Mr. Santoro said he had no official report at this time having just assumed his duties, but that he would like to present his First Deputy Chief, Mr. Vincent J. Ciardullo, and the Baby Chief, Michael A. Acocella, Jr. , whom:: the Commission congratulated on their election. Commissioner Faiola reported that he had had a call from former Chief Forti who was unable to be here this evening, requesting him to extend his thanks and appreciation to the Commission - 17 - and to the new Chief and Deputies for their cooperation and many courtesies extended to him during his entire term of office. 4. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:10 p.m. , to reconvene on January 17th, 1973. To C1er - 18 -