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HomeMy WebLinkAbout1967_01_04 Town Board Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD JANUARY 4, 1967, 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 Kane councilwoman Helwig Councilman Quadrine Councilman Chalif Councilman Faiola Absent: None Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Deputy Clerk Mr. Altieri - Comptroller Mr. Widulski - Engineer APPROVAL OF MINUTES The minutes of the special meeting of November 10, 1966 were presented, and on motion duly made and seconded, approved as presented. OPENING OF BIDS - Hommocks Drain The Clerk presented the affidavit of publication of the Notice for Bids for the record and opened and read aloud the only bid received as follows: Bidder Bid Salvatore Micelli $37,150.00 The Board, in accord with usual procedure, referred the bid to Councilman Quadrine, the Attorney, Engineer and Comp- troller for study and report at the next meeting. ORGANIZATION MATTERS The Supervisor presented the organization matters for 1967, which following due consideration on motions duly made and seconded, were authorized by unanimous adoption of the following resolutions: -1- 5p 5 ~ 1. Authorization of Salaries for: (As provided in 1967 budget) a) Elected Officials RESOLVED, that the salaries of all elected officials of the Town of Mamaroneck for the year 1967 are to be the salaries stat- ed and appropriated in the annual budget or estimate for that year as follows: Name Title Salary Peter Kane Supervisor $ 8,000. Christine Helwig Councilwoman 3,000. Anthony Quadrine Councilman 3,000. Vitalis Chalif Councilman 3,000. Raymond Faiola Councilman 3,000. Leo Orsino Rec. of Taxes 11,151. Munn Brewer Justice of Peace 3,892. Anthony Vitetta " " " 3,892. Charles Gronberg Town Clerk 10,520. b) Appointed Officials RESOLVED, that the salaries of all appointed officials of the Town of Mamaroneck for the year 1967 are to be the salaries stated and appropriated in the annual budget or estimate for that year as follows: Name Title Salary Thomas McEvoy Assessor $10,000. James Johnston Attorney 9,205. Joseph Altieri Comptroller 12,000. William Widulski Engineer 13,150. William Aitchison Highway Supt. 8,000. - c) 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 1967 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 lst, 1967: Competitive Class Name Title Salary William Paonessa Bldg. Inspector $10,520. James Kronenberger Supt. Recreation 10,520. -2- c) Civil Service Employees Competitive Class (con't.) Name Position Salary Frances Riley Senior Typist $ 5,576. Charles Kane Assess. Clerk 6,312. Genevieve Soriano Int. Clerk & Typ. 6,000. Rose Soper Int.A/Clerk 4,160. Edyth Miller Int. Typist 4,140. Rita Johnson Senior Steno. 5,110. Joanne Colasacco Int. Typist 4,820. Barbara Evangelista Int. Typist 4,530. William Kirtland Int. Clerk 5,576. Raymond Bingman Int. A/Clerk 4,160. John Seufert Caretaker 4,997. Louis Testa Fire Lieutenant 8,250. Francis Waterbury Police Chief 11.890. James Mancusi Police Lieut. 9,575. Christopher Loveley Sgt.-Detective 9,205. Edward Bakker Police Sgt. 8,840. William Cunningham Police Sgt. 8,840. James O'Brien Police Sgt. 8,840. James Staropoli Police Sgt. 8,840. David McClintock Police Sgt. 8,840. George Mulcahy Police Detective 8,385. Eugene Agnessanto Police Patrolman 8,000. John M. Bisaccia 8,000. William Celestino 8,000. William Federice 81000. Nicholas Giacomo 8,000. Anthony Lifrieri 8,000. Hugh McGinley 8,000. William O'Rorke 8,000. Joseph Paonessa 8,000. Frank Silvestri 8,000. John Welsh 8,000. Richard Winckler 8,000. John T. Costello 8,000. Peter Diamond " 8,000. Ralph Perritano 8,000. Anthony Ambrosovitch 7,750. Robert Barasch 7,750. Clifford Henry 7,750. Arthur Leviness 7,750. Thomas Vitro 7,500. John Guarino 7,500. William E. Coy 7,000. Mary T. Wall Pub.Health Nurse 7,200. Alfred Moll Fireman 8,000. Earl Mellor Fireman 8,000. Frank Felice Fireman 7,750. Joseph Garofalo Fireman 7,750. Carl Mirande Fireman 7,750. Edward Muller Fireman 7,750. Frank Carpino Fireman 7,750. Nicholas Soriano Fireman 7,750. -3- c) Civil Service Employees Competitive Class (con't.) Name Position Salary Santo Garofalo Fireman $ 7,250. James Laverty Fireman 7,500. - Norman P. Wilson Fireman 7,000. Non-Competitive Class Thomas Aitchison Park Foreman 9,500. Ralph Robins Asst.Park Foreman 7,200. Mark A. Forrester Sch. Cross. Guard $8.00 per day Dorothy DeFalco IF 8.00 " " John Stroh " 8.00 IF " Camille Sansone IF " " 8.00 " " Lena Picani " IF " 8.00 " " Esther Thaule 8.00 " Exempt Class Full Time Patrick T. Leddy Custodian Ranger 6,700. Lavenia J. Brewer Sec. to Supervisor 7,574. Kenneth Paterno Recreation Asst. 5,200. Andre Bouchard Sanitation Man 5,780. Simon Causey " 5,780. Andrew Coleman 5,780. Matthew Halley 5,780. Sandy Lee Jones 5,780. Curtis Major 5,780. Giovanni Molle 5,780. Donald Campbell 5,780. Wilton Sharrie 5,780. Derico Trolla 5,780. Wilburt Brice 5,780. Exempt Class Part Time Christine K. Helwig Deputy Supervisor 600. Sec.to Park Com. 200. Rita Johnson Sec.to P1an.Bd.and. Zoning Bd. 400. Barbara Evangelista Sec.to Rec.Comm.and Cons. Adv. Commit. 400. Lavenia Brewer (Acting) Sec.to Town Hall Study Committee 200. Anthony Librandi Fire Inspector 960. Pearl DeGrau Court Clerk 1,026. Doris Pierce Court Clerk 1,026. Labor Highway Department Joseph Santoro Gen. Foreman 3.54 per hr. Perry Cochran Labor Foreman 2.98 " -4- n 4` c) Civil Service Employees Exempt Class (Con't) Labor - Highway Department Leslie Morgan Labor Foreman 2.98 per hr. John Bunkosky Auto. Mechanic 2.89 " Laborers (14) 2.78 " - Labor - Park Department Stanley Czarnecki Labor Foreman 2.75 " Loreto Giovannone Labor Foreman 2.75 " Laborers (3) 2.65 " 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 vacan- cies which now exist, or which may occur in said positions from time to time, are to be filled at 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 Westchester County, New York. d) Deputy Supervisor (P.T.) RESOLVED, that this Board hereby approves the Supervisor's appointment of Councilwoman Christine K. Helwig as Deputy Supervisor of the Town of Mamaroneck, to serve at the pleasure of the Supervisor and to be compensated at the rate of $600, per annum, beginning as of January 1, 1967. e) Secretary to Supervisor RESOLVED, that this Board hereby approves the Supervisor's appointment of Lavenia Brewer as Confidential Secretary to the Supervisor, effective January 1, 1967 and to be compensated at the rate of $7,574. per annum beginning as of that date. f) Secretary to Attorney (P.T.) RESOLVED, that the compensation of the part- time secretary to the Town Attorney be and it hereby is fixed in the amount of $3,600. per annum, 'effective January 1, 1967. -5- 2. Authorization for Payroll (Bi-weekly) 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 1, 1967. 3. Authorization for Appointment of: a) Persons Authorized to Receive Tax Money RESOLVED, that in accordance with the Tax Receiver's request, this Board hereby ap- proves the appointment of William Kirtland, Intermediate Clerk, and Raymond C. Bingman, Intermediate Account Clerk, as persons authorized to receive tax money, give pro- per receipt therefor in his name, enter such payments upon the records, and deposit tax money in the bank for the year ending December 31, 1967. b) Deputy Town Clerks RESOLVED, that in accordance with the Town Clerk's certificate, the appointment of Mrs. Lavenia Brewer and Mrs. Joanne Colasacco as Deputy Town Clerks of the Town of Mamaro- neck for the year 1967 be and it hereby is approved. c) Trustee, Police Pension Fund RESOLVED, that Supervisor Peter Kane be and he hereby is appointed a member of the Board of Trustees of the Police Pension Fund of the Town of Mamaroneck, to serve for a term of one (1) year, beginning January 1, 1967 and terminating December 31 of that year. d) Member of Park Commission RESOLVED, that Ranald D. Sclater be and he hereby is appointed a member of the Board of Park Commissioners of the Town of Mama- roneck, to serve for a term of five (5) years, beginning January 1, 1967 and ter- minating December 31, 1971. e) Members of Conservation Advisory Committee RESOLVED, that the following persons be and they hereby are appointed members of the Conservation Advisory Committee, to serve -6- for a term of one (1) year, beginning January 1, 1967 and terminating December 31 of that year: Mr. Alan N. Weeden, Mrs. James G. Johnson, Jr., Mrs. Edward Munzer, Mr. Alan D. Reep and Mrs. Rex W. Vincent f) Auditors for 1967 RESOLVED, that the firm of Glick-Freedman, 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 1967; such service to be rendered for a fee of $3,000.00 as appropriated in the annual budget or estimate for the year 1967. g) Civil Officers RESOLVED, that the following persons be and they hereby are appointed Civil Officers of the Town of Mamaroneck with the powers and duties of Con- stables in civil actions and proceedings only as provided in Section 20, 1 (a) of the Town Law; said persons to serve without salary for a term of one (1) year,starting January 1, 1967 and ter- minating December 31, 1967: Frank Comblo 225 Highview Street Dominick Faillace 1421 Mamaroneck Ave. Joseph Tezzi 28 Madison Street - James Peterson 132 Chatsworth Ave. 4. Approval of Supervisor's Appointments to Examining Board of Plumbers RESOLVED, that this Board hereby approves the Supervisor's appointment of Mr. Victor J. Kriss and Dr. William H. Conway as members of the Examining Board of Plumbers of the Town of Mamaro- neck, to serve for a term of one (1) and three (3) years respectively, effective January 1, 1967. 5. Supervisor's Appointment of Board Committees for 1967 Supervisor Kane announced the following liaison ap- pointments for 1967: Councilwoman Helwig - Assessments Conservation Recreation Thruway Noise Abatement -7= 1i Councilman Quadrine Public Works Incinerator Town Hall Study Committee Councilman Chalif Commission on Human Rights Insurance Planning and Zoning Transportation Councilman Faiola Civil Defense Fire Parks Youth Council 6. Authorization of Bonds for: 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 Build. & Plumb. Insp. $ 4,000. 1 year Recreation Sup't. 4,000. 1 year Int. Clerk (Tax Office) 10,000. 1 year Int. A/Clerk " 11 10,000. 1 year Int. A/Clerk & Typist (Comptroller's Office) 4,000. 1 year Int. Typist (Recreation) 4,000. 1 year Civil Officers (4) 4,000.ea. 1 year 7. 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 of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck, on the first and third Wednesday of each month with the exception of the months of June, July, August and September when the Board shall sit only on the first Wed- nesday of the month. -8- b) Official Newspaper RESOLVED, that "The Mamaroneck Daily Times" be and it hereby is designated as the offi- cial newspaper of the Town of Mamaroneck for the purpose of publishing notices. c) Depositories of Funds RESOLVED, that the following Banks and Trust Companies are hereby designated as deposi- taries for funds of the Town of Mamaroneck for the year 1967, and that the escrow agree- ments between these banks and the Town of Mamaroneck presently in effect shall be con- tinued: 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 and be it further RESOLVED, that all withdrawals from the here- in above named accounts shall be upon the sig- nature of Peter Kane, Supervisor of the Town of Mamaroneck and the counter-signature of Joseph Altieri, Comptroller. 8. Authorization of 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 1967, at the annual dues of $250. b) Municipal Finance Officers Association RESOLVED, that the Town of Mamaroneck continue its membership in the Municipal Finance Officers Association for 1967 at the annual dues of $30. 9. Authorization of Contracts: a) Westchester Shore Humane Society (2) RESOLVED, that the Supervisor be and he here- by is authorized to execute two contracts between the Westchester Shore Humane Society, Inc. and the Town of Mamaroneck for the year 1967 totalling $9,139., as provided in the 1967 annual budget or estimate. -9- b) Larchmont Library RESOLVED, that the Supervisor be and he hereby is authorized to execute the con- tract for 1967 between the Town of Mamaro- neck, the Village of Larchmont and the Larchmont Public Library in the amount of $47,692. as provided in the annual budget or estimate for the year 1967. 10. Amendment of Compensation Plan RESOLVED, that the salary scale of Civil Service employees of the Town of Mamaro- neck adopted January 5, 1966 be and it hereby is amended as follows: (Plan on following page) -10- Compensation Plan Town of Mamaroneck Effective January 1, 1967 4th Inc. Minimum lst Inc. 2nd Inc. 3rd Inc. & Maximum Int.Acct.Clerk $4,160. $4,420. $4,680. $ 4,940. $5,200. Int.A/Clerk & Typ. 4,640. 4,980. 5,320. 5,660. 6,000. Intermediate Clerk 4,300. 4,619. 4,938. 5,257. 5,576. Senior Typist 4,572. 4,823. 5,074. 5,325. 5,576. Assess. Clerk 5,108. 5,409. 5,710. 6,011. 6,312. Intermediate Typ. 3,950. 4,240. 4,530. 4,820. 5,110. Senior Steno. 5,110. 5,470. 5,830. 6,190. 6,550. Sr. Engineer. Aide 5,800. 6,100. 6,400. 6,700. 7,000. Recreation Supt. 10,520. Pub.Health Nurse 5,600. 6,000. 6,400. 6,800. 7,200. Custodian 4,149. 4,361. 4,573. 4,785. 4,997. Bldg.& Plumb.Insp. 10,520. Police Chief 11,890. Police Lieut. 9,575. Police Det. Sgt. 9,205. Police Sgt. 8,840. Police Detective 8,385. Police Patrolman 7,000. 7,250. 7,500. 7,750. 8,000. Fire Lieutenant 8,250. Fireman 6,750. 7,000. 7,250. 7,500. 7,750. Fire Insp. (P.T.) 960. Park Foreman 9,500. Asst. Park Foreman 6,200. 6,450. 6,700. 6,950. 7,200. Custodian Ranger 6,200. 6,450. 6,700. 6,950. 7,200. Recreation Attend. 5,200. 5,400. 5,600. 5,800. 6,000. School Crossing Guards --------------------------------$8.00 per day Laborers: Park Department Labor Foreman--------_-_------------------ $2,75 per hour Laborers------------------------------------ 2.65 per hour Highway Department General Labor Foreman----------------------- 3.54 per hour Labor .Foreman 2.98 per hour Laborer (Mechanic) 2.89 per hour Laborers------------------------------------ 2.78 per hour Laborers (New) 2.60 per hour Additional Compensation: Fireman - Head of Shift $250. per year -11- OLD BUSINESS 1. Report on Bids Front End Loader and Backhoe Councilman Quadrine presented a memorandum from the Town Engineer, dated January 3, 1967 and herewith or- dered received and filed for the record, which reported in detail on the bids submi tted and recommended award to the 3rd lowest bidder since neither the 1st nor 2nd low bid met the specifications set forth in the Notice for Bids. Accordingly, on motion by him and seconded by Council- woman Helwig, the following resolution was offered and upon roll call, duly adopted by unanimous vote of the Board with all members present and voting: WHEREAS, the Town Superintendent of Highways did, on the 4th day of January, 1967, duly recommend the the purchase of certain equipment pursuant to the provisions of Section 142 of the Highway Law, NOW, THEREFORE, BE IT RESOLVED, that pursuant to Section 142 of the High- way Law, the Town Superintendent of Highways is hereby authorized to purchase, in accordance with the provisions of Article 5-A of the General Munici- pal Law, with the approval of the County Superinten- dent of Highways, one (1) new Hy-dynamic Dynahoe Model 160 for a maximum price of $19, 990. 00, to be delivered at the Town Highway Garage, Maxwell Avenue, Larchmont, New York, on or about Janu- ary 10, 1967; and be it further RESOLVED, that the Town Superintendent of High- ways is authorized (subject to the approval of the County Superintendent of Highways if value exceeds $1, 000. 00) to surrender to the vendor, George Malvese & Co. Inc. , at an agreed trade-in value of $1, 390. 00, one (1) International 1959 Loader Backhoe; and be it further RESOLVED, that a contract for the item purchased shall be duly executed in triplicate between the Town Superintendent of Highways and such vendor, George Malvese & Co. , Inc. , and when approved by the County Superintendent of Highways, it shall become effective; and when said contract has been executed and approved, and upon delivery of the item pur- chased, the Supervisor shall pay $18, 600. 00 from the current appropriation in Item 3 of the 1967 Highway Budget. -12- 4 aj 2. Application for Special Permit to Enlarge Swimming Pool Facilities - Bonnie Briar The Supervisor stated that the Board had reviewed and re- studied this application following last week's public hearing, and had met again at 7:30 this evening with representatives of the Club to discuss further several items in connection with the application. He then asked whether any of the members of the Board had any further question or comment prior to acting on the application. Councilman Chalif stated that he had several questions he wished to raise at this time: First - he.suggested that since the Planning Board had given no reasons for its recommendation for removal of the "Snack-Shed" building, which was of some concern to the Club in view of its $30, 000. cost, that, if approval of the application were granted, it be done with decision reserved on this item pending receipt of further in- formation; Second -he recommended a fence approximately 30" high at the stone wall along the entire length of the park- ing area in order to eliminate all head-light glare; Third - that the sound amplification system be shut off at 8 p. m. when the pool closed except on those occa- sions when the Club had obtained permission to keep the pool open to a later hour. Councilman Faiola suggested that in case the State ob- jected to the proposed fence, the Town Engineer work with the Club's Engineer to obtain the necessary per- mission and that if it could not be obtained, this lower parking area be closed with a chain across it at 8 p. m. every evening. Councilwoman Helwig questioned approving the applica- tion without including all of the Planning Board recom- mendations - but upon assurance that reservation on the removal of the building was only pending more informa- tion, was satisfied in this respect. In reply to the Supervisor's query of whether anyone else wished to be heard, Mr. J. W. Piper of 711 Weaver Street, addressed the Board to express his thanks and ap- preciation to the Board for its long and considered study of this application and for the many courtesies extended to his neighbors and himself in connection therewith. He stated further that he would of course abide by the de- cision of this Board but that he would like to request that all of the conditions discussed be clearly defined in any resolution the Board might adopt and then enforced. -13- Z- Mr. Lee Gibson, President of the Club, then questioned the 8 p.m. pool closing - but was advised that as previously discussed, application for permission to remain open to a later hour could be made to this Board at any time the Club so desired. And thereupon since no one else wished to be heard, in ac- cord with Councilman Quadrine's recommendation that the application be granted subject to the conditions set forth in the Planning Board report, pending clarification of (a) and deletion of (j), and including the 30" fence discussed this evening and the 8 p. m. sound shut-off, on his motion, sec- onded by Councilman Chalif, the following resolution was offered and, upon roll call, adopted by unanimous vote of the Board with all members present and voting: WHEREAS, Bonnie Briar Realty Company, Inc. heretofore applied to this Board for a Special Permit pursuant.to Sec- tions 410, 432 and 449 of the Zoning Ordinance of the Town of Mamaroneck to increase the size of the existing swim- ming pool located on property owned by the said applicant and known as Block 225, Parcel 1 on the Assessment Map of the Town of Mamaroneck, and WHEREAS, the Board referred the matter of the applica- tion to the Planning Board for a report pursuant to Section 432 of the Zoning Ordinance on September 7, 1966, and WHEREAS, a public hearing was held by this Board on De- cember 28, 1966, following publication of due Notice there- of as provided in Section 432 of the Zoning Ordinance and the Town Law, at which all persons who appeared were given an opportunity to be heard: NOW, THEREFORE, BE IT RESOLVED, that the application of Bonnie Briar Realty Company, Inc. is hereby approved and a Special Permit is hereby granted to the said applicant pursuant to Section 432 of the Zoning Ordinance of the Town of Mamaroneck to increase the size of the existing swimming pool in ac- cordance with the revised site plans prepared by Frank- lin C. Odell, Jr. , P. E. , and filed with the Town Engineer, Building Inspector, and Town Clerk, subject to the follow- ing conditions and approval by the Town Engineer: 1. That this Board reserves the right to request removal of the existing refreshments building south of the pool pending receipt of further information from the Plan- ning Board. 2. That a wall approximately 30" high be erected along the edge of the pavement of the new parking area. 3. That the pool shall not be operated, used or lighted, nor the sound amplification system used, after 8 p. m. except on those occasions when permission to so op- erate has been applied for and obtained from the Town Board. -14- 4. That all stanchion lighting on the pool structure shall be not more than ten (10) feet in height and all light sources shall point away from Weaver Street and be iroperly shielded to prevent the shining of lights in- to residences abutting the club property. 5. That all sound amplification systems shall be of the low volume multi-speaker type with controls per- mitting locational announcements so as to minimize unnecessary noise. 6. That the entire west facing of the pool structure shall be finished in natural stone rather than partly in stone and partly in concrete block as at present. 7. That planting shall be in accordance with the planting scheme and schedule shown by the print presented to the Planning Board at its meeting on November 1st, 1966, subject only to such suggestions as may be made by the Superintendent of Parks. 8. That the connecting road between the clubhouse parking lot and the proposed extension of the pool parking lot shall be constructed according to plans satisfactory to the Town Engineer. 9. That the final grade of the extension to the parking lot shall be as shown on the plans previously ap- proved by the Town Board - or at such different grade as the Town Engineer may approve with the consent of the Planning Board. 10. That the access to the lower parking area be moved south along Weaver Street from its present location to the southerly side of the catch basin situated about eighty (80) feet south of the present access. 11. That arrangements be made with the State of New York to permit removal of the large sycamore tree just south of said catch basin. 12. That the portion of the rock ledge protruding above the wall along the edge of the proposed parking area extension be levelled to the height of the wall. 13. That branches of existing evergreens protruding be- yond the wall and for a height of about ten (10) feet from the ground be removed. 14. That the detailed plans and specifications for the proposed construction, landscaping and parking lot shall be submitted to the Town Engineer and Build- ing Inspector as provided for in the Building Code - and Zoning Ordinance, and no construction shall be commenced until the Building Permit shall have been issued. 15. That the applicant shall comply with all applicable provisions of the Westchester County Sanitary Code and obtain all permits required thereunder. -15- NEW BUSINESS 1. Transfer of Funds - Fire District Pursuant to memorandum of the Comptroller, dated Jan- uary 4, 1967, herewith presented and filed for the record, on motion by Councilman Chalif, seconded by Council- woman Helwig, it was unanimously RESOLVED, that this Board hereby authorizes the transfer of funds within the 1966 budget and Surplus Funds as follows: To a/c 100 - Personal Services $ 4.59 (Salaries) a/c 202 - Utility Pick-up Truck 3, 964. 50 a/c 401 - Equipment Operation 1, 317. 14 a/c 404 - Gas, Light, Water & Heat 256. 75 a/c 410 - Compensation & Lia- 2,422. 21 bility Insurance 7, 965. 19 From a/c 205 - New Whistle 1, 500.00 a/c 201 - Chief's Automobile 466. 80 a/c 203 - Portable Pumps 750.00 a/c 204 - Clothing 494. 60 a/c 402 - Building Operation 959.03 a/c 403 - Supplies & Other Expense 1,002.84 Fire District #1 Surplus 2,791.92 7,965.19 2. Employment Authorization Kenneth Paterno - Recreation Pursuant to memorandum of Comptroller, dated January 4, 1967, herewith presented and filed for the record, on motion by Councilwoman Helwig, seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Board hereby authorizes the appointment of Kenneth Paterno as Recreation At- tendant, effective as of January 9, 1967, and to be compensated at the rate of $5, 200. 00 per annum. 3. Authorization for Disposal of Town Car Pursuant to memorandum of the Town Comptroller, dated January 4, 1967, herewith presented and filed for the rec- ord, on motion by Councilman Faiola, seconded by Coun- cilman Chalif, it was unanimously RESOLVED, that this Board hereby authorizes that the 1960 Ford Sedan, Motor #OF31V18330, owned by the Town of Mamaroneck, be disposed of for the sum of $25. 00. -16- z- COMMUNICATIONS There were no communications to be presented. REPORTS The Town Clerk The Clerk presented the following reports which were here- with ordered received and filed: Municipal Dog Patrol Report for the month of December, 1966. Report of the Westchester Shore Humane Society, Inc. for the month of December, 1966. Report of the Receiver of Taxes and Assessments for the month of December, 1966. Report of the Building and Plumbing Inspector for the month of December, 1966. Councilman Chalif Councilman Chalif stated that he had no report at this time. Councilwoman Helwig 1. Article on Noise - Mc Call's Councilwoman Helwig called to the Board's attention an article on Noise in the current issue of Mc Call's which mentioned the good work of The Thruway Noise Abatement Committee. The Board commended Mrs. Helwig on her fine leadership of this Committee and the work it had accomplished in the filed of noise control to date. Councilman Quadrine 1. Authorization to Advertise for Bids for Parking Meters Pursuant to memorandum of the Town Engineer under today's date herewith presented by Councilman Quad- rine and ordered received and filed, on motion by him and seconded by Councilman Faiola, it was unanimously RESOLVED, that 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 sealed bids for furnishing to the Town of Mamaroneck, fifty (50) Parking Meters in ac- -17- cordance with the specifications contained in the Notice for Bids; said bids to be returnable, opened and read aloud at the Town Board meeting on January 18, 1967, at 8:15 p. m. in the Council Room of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck; said Notice pub- lished in accordance with law. Councilman Faiola Councilman Faiola stated that he had no report at this time. The Town Attorney The Attorney stated that he had no report at this time. OTHER BUSINESS 1. Mrs. Albert W. Crowell - 1 Harmon Drive, Town Upon recognition by the Chair, Mrs. Crowell addressed the Board representing the Murray Avenue P. T. A. , to inquire what progress had been made in response to their request for provision of local ambulance service. Councilman Faiola, to whom this matter had been re- ferred, replied that it was under study and that he was waiting report by the Board of Police Commissioners under the jurisdiction of which Commission this matter - came. He advised that the Board would gladly report further as soon as possible. ADJOURNMENT There being no further business to come before the Board, on motion duly made and seconded, the meeting was declared ad- journed at 9 p• m. , to reconvene on January 18, 1967. 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 authoriza- tion of payment, the following Fire Department claims, and thereupon on his motion, seconded by Commissioner Helwig, it was unanimously RESOLVED, that the following Fire Department claims, as audited by the Comptroller and ap- -18- proved by the Fire Chief, are hereby approved, and the Supervisor and Comptroller authorized to pay the same out of the proper item in the 1967 Fire Department budget: New York Telephone Co. $ 7.43 New York Telephone Co. 57. 70 Ronconi Equipment Co. Inc. 7. 35 Total $ 72.48 2. Report Commissioner Faiola presented the following report which was herewith ordered received and filed: Fire Report for the month of December, 1966. Commissioner Faiola remarked for the record on the low fire loss for the month of December and the record 1966 year in this respect. 3. Communications There were no communications to be presented. 4. Other Business There was no other business. 5. Adjournment Where being no further business to come before the Com- mission, on motion duly made and seconded, the greeting was declared adjourned at 9:05 p. m. , to reconvene on January 18, 1967. I'Llil- Wn erk