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HomeMy WebLinkAbout1969_02_05 Town Board Minutes 3 MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD FEBRUARY 5th, 1969, 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 Chalif Councilman Faiola Councilman Nagel Councilman Vandernoot Absent: None Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Deputy Clerk Mr. Aitchison - Supt. of Highways Mr. Altieri - Comptroller Mr. Widulski - Town Engineer Mr. Bufi - Sr. Engineering Aide APPROVAL OF MINUTES The minutes of the regular meetings of January 2d and 15th, 1969, were presented, and on motion duly made and seconded, approved as submitted. OPENING OF BIDS 1. Prince Willows Sewer The Clerk presented for the record the Affidavit of Publication of the Notice for Bids, and opened and read aloud the following bids: Bidder Bid Miceli Bros. Construction Co. Inc. $ 198, 920. 00 Calcagni Construction Co. Inc. 162, 420. 00 (Alternate Bid) 167, 240. 00 Felix Contracting Corp. 148, 255. 00 (Alternate Bid) 136, 205. 00 Salvatore Micelli 171, 720. 00 Nigro Bros. Inc. 136, 385. 00 (Alternate Bid) 136, 867. 00 And thereupon in accordance with usual practice, on a mo- tion offered by Councilman Faiola, seconded by Councilman Chalif, it was unanimously RESOLVED, that the foregoing bids be referred to the Engineer, Attorney and the Comptroller for their study and their examination and -I- 34 review, and that upon submission of their report at the next meeting of the Board, the Contract be awarded to the low bidder all things being equal. 2. Hommocks Drain - The Clerk presented the Affidavit of Publication of the Notice for Bids for the record and opened and read aloud the following bids:- Bidder Bid Felix Contracting Corp. $12 ,600. Salvatore Miceli 12, 900. Bilotta Construction Corp. 12,480. And thereupon in accordance with usual practice, on a motion offered by Councilman Chalif, seconded by Councilman Faiola, it was unanimously RESOLVED, that the foregoing bids be referred to the Engineer, Attorney and Comptroller for examination and review, and that upon submission of their report at the next meeting of the Board, the Contract be awarded to the low bidder all things being equal. 3. M. S. A. Air Packs (4) The Clerk presented the Affidavit of Publication of the Notice for Bids for the record and opened and read aloud the following bids :- Bidder Bid Nicholas LaRussell $1,500. Dri-Chem Extinguisher Co. 1,290. And thereupon on a motion offered by Councilman Faiola, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby accepts the bid of the low bidder, Dri-Chem Ex- tinguisher Co, in the amount of $1,290. for furnishing four (4) Model 401 Air or Oxygen Masks to the Town of Mamaroneck Fire Department, subject to the approval of Councilman Faiola, the Fire Chief, Town Attorney and Comptroller. OLD BUSINESS 1. Authorization - Police Survey The Clerk read into the record the following letter -2- 5 addressed to Supervisor Helwig by Mr. Thomas F. Moore, Jr. , Chairman, Board of Police Commissioners, under date of February 2, 1969: "We understand that the only firm proposals for making a survey of the Town Police Department came from the Field Operations Staff of the International Association of Chiefs of Police - and from the Center for Police Training of the University of Indiana. "We understand that a unit of the branch of the State University of New York at Farmingdale, Long Island, indicated an interest in making a proposal but did not do so. "Both the International Association of Chiefs of Police and the Indiana University unit ap- pear to be competent to make the study which the Town Council and the Commission believe needs to be made. Whichever organization is chosen the charge will be about the same. Therefor cost should not be a determining fac- tor in making the choice. "The Commission believes on balance that it would be wise to choose the International Association of Chiefs of Police. Its survey unit is located in Washington, D. C. only an hour from Laguardia field whereas the Indiana survey organization is located in Indiana. The time and money saved in travel is bound --- to be substantial. "In addition, the problems concerning which help is needed are such practical police pro- blems that we believe the practical experi- ence of the International Association of Chiefs of Police is likely to be more valuable than the more academic and less practical ex- perience of the Indiana University organization. "The Commission therefore strongly recommends that the Town enter into an agreement with the International Association of Chiefs of Police for carrying out a survey in accordance with the proposal submitted by it. "As you are of course aware while a survey of the Town Police Department's activities is bound to be valuable a wider survey involving the Town Police Department and the Departments of the two villages located in the Town would be more valuable. Hopefully, the Town Depart- -- ment survey will prove to be of sufficient significance to bring about an expansion of the survey to cover the entire town. In the meantime we are confidant that the officials of both villages will cooperate in the Town Department' s survey to the extent they are reasonably requested to do so by the survey organization selected. " -3- 6 The Supervisor inquired the Board ' s pleasure and thereupon following Councilman Chalif ' s endorse- ment of the recommendation set forth in the fore- going letter, on his motion which was seconded by Councilman Fa iola, the following resolution was offered: RESOLVED, that this Board hereby author- -- izes the Supervisor to execute an Agree- ment between the Town of Mamaroneck and the Field Operations Division of the International Association of Chiefs of Police, Inc. , to conduct a general survey of the Police Department of the Town of Mamaroneck in accordance with the terms and conditions as are more particularly set forth in a Proposal dated October 21, 1968, at a total cost of $9,800. 00. Upon roll call, the vote on the foregoing resolution was as follows : Supervisor Helwig - Aye Councilman Chalif - Aye Councilman Faiola - Aye Councilman Nagel - Abstaining (Councilman Nagel gave no reasons for his abstention but requested that it be noted in the record) Councilman Vandernoot - Aye The resolution was therefore declared duly adopted by a majority vote of four (4) "Ayes" and one (1) abstention. 2. Approval - Library Contract, 1969 The Clerk presented for execution the 1969 Contract with the Larchmont Public Library, and thereupon on motion by Councilman Chalif, seconded by Councilman Nagel, it was unanimously RESOLVED, that the Supervisor be and she hereby is authorized to execute the con- tract for 1969 between the Town of Mama- roneck, the Village of Larchmont, and the Larchmont Public Library in the amount of $56, 952. 00. 3. Report - Chatsworth Garage Request for Use of Parking Spaces The Clerk presented the request of Chatsworth Garage, Inc. dated December 21, 1968 and previously before the Board at its January 2, 1969 meeting at which time it had been referred to the Police Commission and the Town Attorney for study and report. Following some discussion of the recommendations set forth in the reports, on a motion by Councilman Chalif, -4- 3 seconded by Councilman Nagel, it was unanimously RESOLVED that, pursuant to the recommen- dations contained in the reports of the Police Commission and Town Attorney herewith presented and filed as part of the record of this meeting, the request of Chatsworth Garage, Inc. for the exclusive use of the twelve parking spaces immediately adjacent to the side of the said garage, be and it hereby is denied. 4. Approval of Claim - Payment for Decals Pursuant to memorandum of the Comptroller under date of February 3, 1969, herewith presented and filed for the record, on motion by Councilman Faiola, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby author- izes payment of claim to Capitol High- ways Materials, Inc. in the amount of $1, 310. 00 for furnishing to the Town of Mamaroneck 400 decals as ordered by Councilman Faiola. NEW BUSINESS -- 1. Fair Housing Local Law The Supervisor stated that pursuant to the Board ' s request of several weeks ago, the Town Attorney had prepared a draft of a Fair Housing Local Law for the unincorporated area of the Town in conformance with the State Law and similar to that proposed for the Village of Mamaroneck which was in each Councilman' s folder for his examination, review and suggestions. She then requested the Board' s pleasure in fixing a date for a public hearing thereon as required by law, and thereupon on motion by Councilman Nagel, seconded by Councilman Chalif, it was unanimously RESOLVED, that a public hearing be held before this Board to consider the adop- tion of a Fair Housing Local Law for the unincorporated area of the Town of Mama- roneck on Wednesday evening, March 5, 1969 at 8 :15 p. m. in the Council Room of the Weaver Street Firehouse, and be it further 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, -5- 38 The Daily Times, legal notice of said hearing. 2. Engagement - Senior Law Stenographer Pursuant to memorandum of the Comptroller under date of February 3, 1969, herewith presented and ordered received and filed for the record, on motion by Councilman Nagel, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby author- izes that Agnes K. Kiernan be employed as Senior Law Stenographer effective January 6, 1969 and to be compensated at the rate of $5,255. per annum. 3. Engagement - Recreation Personnel Pursuant to memorandum of the Comptroller under date of February 3, 1969, herewith presented and ordered received and filed for the record, on motion by Councilman Chalif, seconded by Councilman Nagel, it was unanimously RESOLVED, that this Board hereby author- izes employment and payment of salary to the following: - Ford Winter, Pool Director (P.T. ) effec- tive January 20, 1969, to be compensated at the rate of $7,500 per annum. Ralph Bilboa, Assistant Pool Director (P.T. ) effective January 20, 1969, to be compensated at the rate of $6,500 per annum, Jacqueline Hill, Senior Recreation Leader, effective January 21, 1969, to be compen- sated at the rate of $18. 00 per session, Robert Greason, Recreation Attendant, effective January 4, 1969, to be compen- sated at the rate of $2. 00 per hour. 4. Authorization of Salary - Police Patrolman Pursuant to memorandum of the Board of Police Com- missioners under date of February 3, 1969, here- with presented and ordered received and filed for the record, on motion by Councilman Chalif, second- ed by Councilman Faiola, it was unanimously RESOLVED, that this Board hereby author- izes that Frank A. DeVico, Police Patrol- man, be compensated at the rate of $9, 160. per annum effective January 30, 1969. -6- q9 5. Reclassification - Sanitation Personnel Pursuant to memorandum of the Comptroller under date of February 3, 1969, herewith presented and ordered received and filed for the record, on motion by Councilman Faiola, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that in accordance with the recom- mendation of the Superintendent of Highways this Board authorizes reclassification of the following Highway Department personnel to be effective January 30, 1969 and to be compensated at the rate stated hereinbelow: Matthew Halley from Sanitation Man (Driver) to Sanitation Man at an annual salary of $6,665. 00, Donald Campbell from Sanitation Man to Sanitation Man (Driver) at an annual salary of $6,865. 00. 6. Permits for Work - County Road Area Pursuant to memorandum from the County Department of Public Works herewith presented and filed for the record, on motion by Councilman Faiola, seconded by Councilman Chalif, the following resolution was unanimously adopted: WHEREAS, pursuant to the provisions of Chapter 605 of the Laws of 1941, revised as of June 5, 1961, the Commissioner of Public Works of Westchester County with the approval of the Board of Supervisors and the County Executive of Westchester, has prescribed rules, regulations, safe- guards, specifications and conditions for the protection, reconstruction, main- tenance, or restoration of any County Road or portion thereof, and for the protection and safety of the travelling public thereon during any operations of reconstruction, maintenance or restora- tion of such County Road or portion thereof, and WHEREAS, the said rules and regulations require any person, firm, corporation, improvement district, or municipality doing any work upon any County Road to obtain a written permit from the Com- missioner of Public Works and to deposit a certified check made payable to the order of the County of Westchester in an amount computed by the extent of the proposed work, and _7- 4/7 WHEREAS, the said rules and regulations provide that any city, village, town public improvement district, or other municipality may, in lieu of making the said mentioned deposit, file with the Commissioner of Public Works a certified copy of a resolution duly adopted by the _ Governing Board of such municipality guaranteeing faithful performance by the said municipality of all the terms, cove- - nants and conditions as set forth in the permit, which resolution shall be effec- tive for permits issued during the remainder of the calendar year after adoption, and WHEREAS, the Town of Mamaroneck, from time to time, is required to do work within the County Road area for which a written permit from the Commissioner of Public Works of Westchester County is required, and for which a certified check deposit is required, NOW, THEREFORE, BE IT RESOLVED, that the Town of Mamaroneck does hereby guarantee faithful perform- ance of all the terms, agreements, cove- nants and conditions of each and every written permit as referred to herein issued by the Commissioner of Public Works of Westchester County and that this guarantee of faithful performance shall be applicable to all such written permits issued during the present calen- dar year, January 1 to December 31, 1969. 7. Approval of Claim - Insurance, Car #52178 Upon presentation of request for payment of claim for car damages to United Parcel Service, it was, on motion by Councilman Vandernoot, seconded by Councilman Faiola, unamiously RESOLVED, that t his Board hereby authorizes payment of claim in the amount of $49. 28 since said amount is not covered by Town insurance - $50. 00 (deductible) - to United Parcel Service, 643 West 43rd Street, New York, New York, for damage caused - by Car #52178. 8. Apportionments Upon presentation of the following apportionments, on motion by Councilman Faiola, seconded by Council- man Chalif, the following resolution was unanimously adopted: -8- „re WHEREAS, the Assessor has presented a 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 petitions for the correction of said assessment roll: NOW, THEREFORE, BE IT RESOLVED, that the assessment roll of 1968, taxes of 1969, which shows property now appearing on the roll as follows : Block Parcel Name Land Only 206 207 Charles G.Williams $ 4, 500. be corrected as follows in accordance with the provisions of subdivision 5 of Section 557 : Block Parcel Name Land Only 206 207 Thomas Guglielmo $ 4,400. - 206 701 Adam A. Sumetz 100. and be it further RESOLVED, that the assessment roll of 1968, taxes of 1969, which shows property now appearing on the roll as follows : Block parcel Name Land Imp. Total 210 656 Marie B. Scully $3, 900. $8,600. $12, 500. & ors be corrected as follows in accordance with the provisions of subdivision 5 of Section 557 : Block Parcel Name Land Imo. Total 210 656 Walter F. Brady $ 500. $ $ 500. 210 657 Marie B. Scully & ors 3, 400. 8, 600. 12, 000. 9. Authorization to Advertise for: a) Earth Fill for Hommocks Park. Pursuant to request of the Town Engineer, under date of February 3, 1969, herewith presented and ordered filed for the record, on motion by Councilman Nagel, seconded by Councilman Vandernoot, it was unanimously -9- RESOLVED, that as required by law, this Board hereby authorizes publication in The Daily Times, the official newspaper of the Town of Mamaroneck, of a Notice for bids for earth fill for Hommocks Park, said bids to be returnable, opened and read aloud at a regular meeting of this Board on February 19, 1969, and to be in accord with the specifications set forth in the said Notice for bids. b) Construction of a Sea Wall at Hommocks Park. Pursuant to request of the Town Engineer, under date of February 3, 1969, herewith presented and filed for the record, on motion by Councilman Faiola, seconded by Councilman Vandernoot, it was unanimously RESOLVED, that as required by law, this Board hereby authorizes publication in The Daily Times, the official newspaper of the -Town of Mamaroneck, of a Notice for bids for the construction of a rip rap sea wall at the termination of the landfill at Hommocks Park, said bids to be returnable, opened and read aloud at a regular meeting of this Board on February 19, 1969, and to be in accord - with the specifications set forth in the said Notice for bids. COMMUNICATIONS 1. Letter, Mr. David L. Schwartz. The Supervisor outlined a letter addressed to the Supervisor and Council under date of January 21st, 1969, by Howard L. Schwartz, Chairman of the Town of Mamaroneck Demoracratic Committee, requesting adoption of a Fair Housing Ordinance for the un- incorporated area, together with a copy of her reply advising Mr. Schwartz on behalf of the Board, that at the Board ' s direction, the Attorney was presently preparing a draft of such an ordinance or local law. The communication was ordered received and filed following the Clerk' s report of a call from Mr. Schwartz. REPORTS The Town Clerk -- The Clerk presented the following reports which were herewith ordered received and filed for the record: -10- <1 Report of the Building and Plumbing Inspector for the month of January, 1969. Report of the Receiver of Taxes and Assessments for the month of January, 1969. Report of the Westchester Shore Humane Society, for the month of January, 1969. Municipal Dog Patrol Report for the month of January, 1969. Summary of Receipts & Disbursements - January 1, 1968 - November 30, 1968. The Supervisor -- Before presenting her reports, the Supervisor, noting the large number of persons present, with the Board ' s consent, varied the regular order of business in order to hear those who wished to address the Board, where- upon the following persons were heard: 1. Mrs. Herbert Ascher, Jr. , - 11 Byron Lane, Town. Mrs. Herbert Ascher, speaking on behalf of the League of Women Voters, urged the adoption of a Fair Housing Local Law or Ordinance for the Town, and submitted a copy of the model of a Local Open Housing Law proposed by the Suffolk County Human Relations Commission, which was referred to the attention of the Town Attorney. 2. Mr. Walter A. Coupe - 714 Forest Avenue, Town. Mr. Walter A. Coupe addressed the Board on behalf of The Christian Family Movement of Sts. John and Paul ' Church, presenting the following statement for the record: "The Christian Family Movement on Sts. John and Paul Church desires an open community, one without barriers or restrictions, where all people are welcome, without regard to race or religion. To this end, CFM strongly supports the adoption of a local law which reflects in spirit and enforces in fact compliance with the State ' s already established Fair Housing Law. CFM commends the Board for its positive action and urges all members of the community to support the swift enact- ment and implementation of local fair housing legislation. " 3. Mr. Bernard B. Kubisak - 752 Forest Avenue, Town. Mr. Kubisak addressed the Board on the same subject, speaking on behalf of Mr. Frederic D. Cuneo who had -11- been delayed by an accident at home and presented for the record the following statement as submitted by the Fair Housing Committee under date of February 5, 1969: "On behalf of the Fair Housing Committee, we would like to commend the Board for taking the initiative in considering the enactment of a Fair Housing Law for the Town of Mamaroneck. The Committee ' s position on this issue is well known, but it would be helpful to recall at least two salient factors which point out the very real need .for a local law. FIRST : The existing New York State Law Against Discrimination has proved to be both cumbersome in its administration and difficult to enforce in the area of fair housing. on the other hand, a local law will provide an opportunity for prompt action in effecting compliance with the public policy of non-discrimination. SECOND: Once enacted, such a law would demonstrate to prospective residents the sentiments of the community and would have a lasting effect on making the Town of Mamaroneck a better place to live. Members of the Fair Housing Committee stand ready to render any assistance which the Board may deem appropriate. Respectfully submitted, s/ Frederic D. Cunec. '' 4. Mr. Paul Jenisch - President, Glen Rocks Asso- ciation. Mr. Jenisch addressed the Board, again speaking on behalf of the members of the Glen Rocks Association, stating that for over the past two years, the resi- dents of the Glen Rocks area had been plagued with the eyesore condition of the property on Fenimore Road in the Village of Mamaroneck purchased in 1966 by Mr. Protano on which refuse of all kinds, includ- ing raw garbage etc. , has been and is being dumped. He described the Glen Rocks area as a nice section of the Town and since the yards of many of the properties therein bordered the Protano property, asked what steps the Council could or would take to have this unsavory condition corrected. He further stated that as the Supervisor knew, he had been in touch with that office and with the Village many times in recent months and that although he had been advised by the Supervisor that the Village would have the condition corrected, nothing had been done. -12- The Supervisor reported that she had discussed this with Mr. Udall Monday scorning, reporting a call from Dr. Makover of 3 Country Road, complaining about the rats running over his backyard coming from the Protano dump. Mr. Udall reported that Dr. Makover had contacted him directly and that this would be taken care of. She further stated that she would call Mr. Udall again tomorrow morning, advising that the Town was very disappointed that nothing had been done regarding elimination of the dumping and removal of old rusty contractor ' s equipment from this property since both were violations of the Village Ordinance. Mr. Jenisch thanked the Supervisor and the Board and expressed the hope that the situation would be cleared up in the immediate future. 5. Mr. Hyman Frank-Attorney-271 Broadway,New York City. Mr. Frank, attorney for Tung Hoy Restaurant addressed the Board to request an extension of time with relation to the notice for correction or removal of the non- conforming signs. Councilman Chalif, speaking as an attorney; advised Mr. Frank that his request must be taken under con- sideration before any decision could be made, --that the Board could not, at this time, give any "yes" or "no" answer. 6. Mr. 'Harry Ekizian -8 Prince Willows Lane, Town. Mr. Ekizian asked whether the five (5) bids submitted on the Prince Widows sewer were all within budget, and inquired whether the Board could give even an approximate date for the actual start of the con- struction. The Engineer, at the Board' s request, replied that the report on the examination of bids would be submitted to the Board at its next meeting, and it was hoped that digging could begin immediately following the award and execution of the contracts It was also stated that the Engineer would advise the home-owners in the district what steps would be necessary for the house connections. - In reply to Mr. Ekizian ' s observation that the County in constructing its part of the sewer had blocked a storm drain, Mr. Widulski assured him that he was aware of this and that the contractor would extend the drain. The Supervisor The Supervisor then stated that since no one else wished to address the Board, the regular order of business would be resumed, thereupon presenting the following reports: -13- 1. Reapportionment, County Board. The Supervisor reported briefly on two proposed Local Laws for reapportionment of the Board of Supervisors - No. 2 consisting of 17 districts with one County legislator from each district, and No. 3 consisting of 17 districts with two County Legislators from each district. Each district would have an approxi- mate population of 50, 000, she said, with our district, composed of the Town of Mamaroneck, Rye Neck, and the City of Rye, having a population of approximately 53, 000. She stated that the Board of Supervisors had held hearings thereon on February 2nd and would adopt one or both proposals next Monday. She further stated that she felt the citizenry should vote if the Court went ahead - that our voters had spoken out against both the 35 member Plan and against weighted voting. She reported that the Mayors had received copies of the two proposals and that she would solicit their opinions as well as those of the members of this Board and of such of the public as she was able to reach. Councilman Nagel stated that it was his, and he believed the feeling of his colleagues on this Board, that the Supervisor was closer to the situation than they were and that they would have to be guided by(h er wisdom, Councilman Chalif sta ted that he went along with Councilman Nagel and that the reason the Court had decided to take jurisdiction was that former Plans or proposals had been found wanting. He added that he did not think the members of the Board could give the Supervisor any guidance -- and that even assuming they could, it probably would not be of any value. The Supervisor stated that as she understood it from the County Attorney there would be no expression of opinion if a Plan were mandated by the Court. Councilman Nagel assured the Supervisor that the Board certainly would endorse her recommendation if she advised it of her feelings. Councilman Chali£ remarked that the question had been before the Board of Supervisors for years and that the Court had been asking for a formula; and Councilman Faiola stated that either Proposal would be an improvement. 2. County Tax Warrant The Supervisor reported receipt of the Warrant from the County C lerk for the collection of some $2, 707, 703, an increase of $327, 000 over last year, in State, County, -14- Town and Special District taxes, which, she explained, under the law must be collected by the Town for the State, County, and Special Districts. I The Councilmen Councilman Nagel -- 1. Joint Economy Purchasing. Councilman Nagel reported that he had in hand a copy of the Notice for bids for the joint purchase by the Town and both Villages of fourteen 1969 Police Patrol cars and three 1969 passenger cars, which he herewith presented for the record. He stated that the Notice would appear on February 7th and that the bids would be opened at 10:00 a.m. on February 20th in the Larchmont Municipal Building. Councilman Nagel noted with pleasure the Committee ' s progress in this cooperative venture, and was compli- mented for his hard work and effort with this Committee on the Town ' s behalf by Councilman Faiola. The Town Attorney The Town Attorney had no report to present at this time. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:15 p.m. , to reconvene on February 19th, 1969. 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 Commissioner Faiola presented for approval and authori- zation of payment, the Fire Department claims, and thereon on his motion, which was seconded by Commission- er Nagel, it was unanimously RESOLVED, that the following Fire Depart- -- ment claims, as audited by the Comptroller and approved by the Fire Chief, are hereby approved, and the Supervisor and Comptroller hereby authorized to pay the same out of the Fire Department budget for 1969: -15- R. G. Brewer, Inc. - $ 51. 05 Con Edison - 100. 94 Con Edison - 5. 00 Corner Store - 9.45 Frank' s Fuel Service - 129. 59 I. & T. Plumbing & Heating Inc. - 14. 00 New Rochelle Water Company - 71. 25 - New York Telephone - 65. 70 Plaza Pharmacy - 18. 60 Sherry Enterprises, Inc. - 27. 22 Total -$ 492. 80 2. Reports Commissioner Faiola presented the Fire Department report for the month of January, 1969, which was ordered re- ceived and filed for the record. 3. Communications. 1. Letter, Fire Department Commissioner Faiola presented a letter addressed to the Commission by the Secretary of the Fire Depa rtment under date of January 23, 1969, naming the members -- elected to office for 1969 pending the Commission ' s acceptance. Whereupon, on his motion, seconded by Commissioner Nagel, it was unanimously RESOLVED, that this Commission hereby approves the election of the following members of the Town of Mamaroneck Fire Department to the following offices for the year 1969: Engine Company #1 Michael A. Acocella,Jr. , Captain Leonard Zaccagnino, First Lieutenant John Signorelli Second Lieutenant Richard J. Tortorella Warden for two years Robert H. Holst Secretary John L. Torre Sergeant-At-Arms Engine Company #2 Louis A. Felice Captain Carl J. Carpino,Jr. First Lieutenant George E. Mills, lll Second Lieutenant E. Vincent Sergi Warden for two years John Staropoli Secretary Carmine Perciasepe,Jr. Sergeant-At-Arms -16- 1 Truck Company #1 Peter A. Gerardi Captain G. William Capodanno First Lieutenant Harald P. Bauer Second Lieutenant Santo J. Felice Warden for two years Augustus R. Funck Secretary --- Charles Conte Sergeant-At-Arms Patrol Company #1 Elwin C. Kimmey Captain Leonard Medico First Lieutenant Thomas F. Dunn Second Lieutenant Daniel Colombo Warden for two years Arthur M. Brown Secretary Gaetano A. Guarino Sergeant-At-Arms Adjournment There being no further business to come before the Commission, on motion duly made and seconded, the meeting was declared adjourned at 9:20 p.m. , to reconvene on February 19th, 1969. T C1 ekk -17-