HomeMy WebLinkAbout1969_07_17 Town Board Minutes NOTICE OF SPECIAL MEETING _
TOWN BOARD
TOWN OF MAMARONECK, NEW YORK
Pursuant to Section 62 of the Town Law, I
hereby call a special meeting of the Town
Board, to be held in the Office of the Su-
pervisor at the Town Offices, 158 West
Boston Post Road, Village of Mamaroneck,
at 8 o'clock in the evening on Thursday,
July the 17th, 1969, to consider:
1. Fixing the date for public hearings on
the applications of Winged Foot Golf
Club for a Special Use Permit to allow
— the construction of paddle tennis
courts -- and of Ray's Car Wash for a
Special Permit to allow the construc-
tion of a one-story addition to the rear
of,the building.
2. Salary authorizations for the Beauti-
fication and Summer Recreation
programs.
3. Fire Claims
and such other business as may come before
the Board.
Christine K. Helwig
Supervisor
July the 17th
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WAIVER OF NOTICE
OF
SPECIAL MEETING
of the
TOWN BOARD
TOWN OF MAMARONECK
We, the undersigned, hereby waive all
notice of the attached Notice of Special
Meeting called by the Supervisor on
July 17th, 1969, and consent that this
meeting shall be held as therein stated.
Councilman
Councilman
Councilman
Councilman
Dated: July the 17th
1 9 6 9
a,
MINUTES OF A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN
OF MAMARONECK, HELD JULY 17th, 1969 IN THE OFFICE OF THE
SUPERVISOR, TOWN OFFICES, 158 WEST BOSTON POST ROAD,
MAMARONECK, NEW YORK.
CALL TO ORDER
The Supervisor called the meeting to order at 8:00 p. m. in
accordance with the Notice of Meeting and Waiver thereof
hereto appended for the record.
ROLL CALL
Present: Supervisor Helwig
Councilman Chalif
Councilman Faiola
Absent: Councilman Nagel
Councilman Vandernoot
Also Present: Mr. Gronberg - Town Clerk
Mr. Johnston - Town Attorney
Mrs. Brewer - Deputy Clerk
Mr. Altieri - Comptroller
SUPERVISOR HELWIG
The Supervisor stated that the meeting had been called so
that consideration could be given to the matters set forth
on the Notice of Meeting and proceeded with the first item
-- of business .
1. Fixing Date for Public Hearings
Applications for Special Permits
Winged Foot Holding Corporation and
Ray's Car Wash
Pursuant to the Building Inspector's recommendation following
presentation of the favorable reports of the Planning Board,
on motion by Councilman Chalif, seconded by Councilman Faiola,
it was unanimously
RESOLVED, that this Board hereby fixes the date of
August 6th, 1969, the next regular meeting of this
Board, as the date for public hearings before this
Board on the applications for special permits sub-
mitted by Winged Foot Holding Corporation and Ray's
Car Wash;
and be it further
RESOLVED, that the Clerk be and he hereby is author-
ized to publish in the official newspaper of the
Town of Mamaroneck, The Daily Times, Notice for such
hearings as required by law.
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r
2. Salary Authorizations
a) Beautification Program
Pursuant to memorandum addressed to the Board by Patrick T.
Leddy, dated July 14th, 1969, and herewith presented and filed
for the record, on motion by Councilman Chalif, seconded by
Councilman Faiola, it was unanimously
RESOLVED, that this Board hereby authorizes that
Emmett Barbaro, Peter Glennon and Richard Hull be
compensated at the Rate of $1.65 per hour, effective
as of July 7th, 1969 and terminating on August 22d,
1969, in accordance with the terns of the contract
between the State of New York and the Town of Ma-
maroneck for the 1969 Beautification Program.
b) Summer Recreation Program
Pursuant to memorandum addressed to the Board by J. W.
Krongerger, Superintendent of Recreation, on motion by
Councilman Faiola, seconded by Councilman Chalif, it was
unanimously
RESOLVED, that this Board hereby authorizes the
following Summer Recreation payroll changes set
forth herebelow:
That Roy O'Neill, Senior Recreation Leader,
effective as of 6-30-69, be deleted from the
payroll;
That Linda Maples, Recreation Assistant, ef-
fective as of 7-10-69, be deleted from the payroll;
That the compensation of Kathy Megroz, Rec-
reation Assistant, be changed from $25.00 per
- week_ effective 6-30-691to 7-15-69, to $50.00
per week, effective 7-14-69 to 8-15-69;
That Patricia Murray, Recreation Assistant, be
compensated at the of $50_00 per week, effective
from 6-3-69 to 8-15-69;
That Glenda Jeffries, Recreation Assistant, be
compensated at the rate of $50.00 per week.
effective from 6-3-69 to 8-15-69;
That Jackie Hill, Assistant Pool Director, be
compensated at the rate of $150.00 per week,
effective from 6-30-69 to 9-1-69.
OTHER BUSINESS - Not on Agenda
1. Castro - Signs in Violation
Councilman Faiola recommended that the Attorney notify Castro
Convertible Corporation that there must be immediate removal
of the non-conforming Castro sign which was so ordered by
unanimous direction of the Town Board.
ADJOURNMENT
There being no further business to come before the meeting,
on motion duly made and seconded, it was declared adjourned
at 8:35 p. m.
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BOARD OF FIRE COMMISSIONERS
The meeting of the Board of Fire Commissioners was convened
immediately upon the adjournment of the Town Board meeting.
1. Fire Claims
Upon presentation and on motion by Commissioner Faiola, sec-
oneed by Commissioner Chalif, 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 1969 Fire Department budget:
American La France 70.55
Con Edison 5.00
Franklin Cleaners 162.04
Larchmont Appliance Center, Inc. 220.00
N. Y. Telephone 64.50
N. Y. Telephone 41.25
N. Y. Telephone 7.43
Roberts 38.91
Ward La France Truck Corp. 171.80
Westchester Joint Water Works 35.22
Wolfs Head Oil Refining Co. , Inc. 58.50
875.20
ADJOURNMENT
There being no further business to come before the meeting,
on motion duly made and seconded, it was declared adjourned
at 8:40 p. m.
u.�
Cha s J Gronberg
T C1e
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