HomeMy WebLinkAbout1967_05_17 Town Board Minutes
MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE
TOWN OF MAMARONECK, HELD MAY 17, 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
Mrs. Brewer - Deputy Clerk
Mr. Johnston - Town Attorney
Mr. Altier - Comptroller
Mr. Widulski - Engineer
Mr. Paonessa - Building Inspector
APPROVAL OF MINUTES
On motion duly made and seconded, the minutes of the
regular meetings of April 19th and May 3rd, 1967 and
the special meeting of April 28th, 1967 were approved
as submitted.
OLD BUSINESS
1. Application for Swimming Pool Permit
Mr. David N. Hill - 14 Doris Road, Town
Pursuant to direction at the last meeting, notification
of the subject application was sent to the following
property owners in the area of the proposed pool, to
which no replies were received:
Mr. William Cannella
West Red Oak Lane, White Plains.
Mr. Jesse Rothman
6 Doris Road, Mamaroneck.
Mr. and Mrs. Myron Weinstein
6 Fairway Drive, Mamaroneck.
The Clerk then presented a memorandum addressed to the
Board by the Building Inspector under date of May 16,
1967 recommending approval of this application subject
to the conditions listed therein, which was ordered
received and filed for the record.
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Mr. Hill, the applicant, who was present upon questioning
by the Supervisor stated that he agreed to the conditions
stipulated by the Building Inspector, and thereupon since
there were no further questions nor any discussion, on
motion by Councilman Faiolas- seconded by Councilman Quad-
rine, the following resolution was offered:
WHEREAS, Mr. David N. Hill has presented a
revised application for a permit to construct
a swimming pool and appurtenances on premises
located at 14 Doris Road, Town, and known as
Block 333 Parcel 1148, on the Assessment Map
of the Town of Mamaroneck;
and
WHEREAS, the Building Inspector of the Town
of Mamaroneck has examined the plans and
specifications for the proposed pool as
revised and amended,
and
WHEREAS, the Building Inspector finds that the
revised plans and specifications as amended
and supplemented to include certain recommended
conditions conform in all respects with the
requirements of the Swimming Pool Ordinance
(Article 23 of the Building Code) and therefore
recommends that the application be approved;
NOW, THEREFORE, BE IT
RESOLVED, that the application of Mr. David N.
Hill for a permit to construct a swimming pool
on his premises located at 14 Doris Road, Town,
and known as Block 333 Parcel 1148, on the
Assessment Map of the Town of Mamaroneck, is
hereby approved, and the Building Inspector is
hereby authorized to issue a permit for same
provided the pool is constructed in conformance
with the revised plans and specifications sub-
mitted and filed with the revised application
as amended and supplemented to show compliance
with the following conditions:
1. That no temporary or portable cabanas or
awnings be placed on the property.
2. That the applicant shall obtain a building
permit within thirty (30) days of the fil-
ing of the resolution with the Town Clerk
and said permit shall expire two (2) years
from date of said resolution,
and be it further
RESOLVED, that all work must be completed and
the owner obtain a Certificate of Occupancy
from the Building Inspector before the pool is
used.
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Upon roll call, the vote on the foregoing resolution was
as follows:
Supervisor Kane - Aye
Councilman Chalif - Aye
Councilwoman Helwig - Aye
Councilman Quadrine - Aye
Councilman Faiola - Aye
The foregoing resolution was therefore adopted by unani-
mous vote.
The Board directed that a certified copy of the fore-
going resolution be forwarded to the applicant and the
Building Inspector.
PRESENTATION
At this time, the Supervisor with the Board's consent,
deferred the regular order of business in order to welcome
former Supervisor and Mrs. George D. Burchell.
He explained that Mr. and Mrs. Burchell had been invited
this evening so that at long last the former Supervisor's
picture could join those of the other Supervisors and take
its rightful place on the wall of the Council Room.
Supervisor Kane stated that it was indeed an honor and a
privilege to accept the portrait on behalf of the Town
and then hung it in its proper place remarking briefly on
the accomplishments and progress of the Town during Mr.
Burchell's administration, which, he said, "I can personal-
ly attest since I served with George both as a Council-
man and as the Deputy Supervisor".
In presenting Mrs. Burchell an orchid, Mrs. Helwig said it
was a small but sincere token of our appreciation of your
inescapeable although unpublicized service to the Town
during your husband's tenure of office.
Mrs. Burchell thanked Mrs. Helwig and the members of the
Board for the lovely posey and for their thoughtfulness
and the tribute paid to her - - and she expressed her
pleasure at being invited to this particular kind of
"hanging ceremony".
The former Supervisor, after expressing his sincere thanks
and appreciation to all present, extended to the Super-
visor, Councilmen and members of the staff, his best
wishes they would have as many pleasant and enjoyable
years to come as he had had during the ten years he had
been privileged to serve the Town as its Supervisor.
OLD BUSINESS
2. Purchase of Accounting Machine
(Memo - Tax Receiver, Attorney and Comptroller)
Pursuant to memorandum dated April 17, 1967 herewith pre-
sented and filed for the record, on motion by Councilman
Quadrine, seconded by Councilman Chalif, it was unanimously
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RESOLVED, that this Board hereby authorizes
the purchase of National Cash Register Elec-
tronic Accounting Machine #395-301 at the
bid price of $11,366.00, funds for which have
been provided in the 1967 budget.
NEW BUSINESS
1. Change of Polling Place - 18th District
Pursuant to memorandum of the Town Clerk herewith pre-
sented by him and ordered received and filed for the
record, on motion by Councilwoman Helwig, seconded by
Councilman Quadrine, it was unanimously
RESOLVED, that the polling place for the 18th
District be changed from the Hampshire House,
3 Washington Square, Larchmont, to the Carlton
House, 1 Washington Square, Larchmont, New
York.
COMMUNICATIONS
1. Police Commission - Expense Authorization
Pursuant to request of the Police Commission dated May
15, 1967, herewith presented and filed for the record,
on motion by Councilman Faiola, seconded by Councilman
Quadrine, it was unanimously
RESOLVED, that this Board hereby authorizes
the expenditure of a sum not to exceed $12.00
to cover expenses of Chief Mancusi and Lieu-
tenant O'Brien in attending the Police Manage-
ment Seminar to be conducted by the Federal
Bureau of investigation at Westchester Com-
munity College on June 6th, 7th and 8th, 1967.
2. Letter - Mayor Goldsmith
(Appointment to Library Board)
For informational purposes a copy of a letter addressed
by Mayor Goldsmith to Mrs. Edward P. Meehan of 10 Thomp-
son Place, Larchmont, under date of May 4, 1967 inform,ing her of her appointment as a Trustee of the Larchmont
Library Board was read and ordered received and filed
for the record.
Supervisor Kane stated that he voiced and seconded hearti-
ly those sentiments expressed by Mayor Goldsmith in his
letter.
3. Letter - Hughes & Hughes Builders, Inc.
(Cancellation Bond - Murdock Woods, Section 5.)
The Clerk presented a letter from Hughes & Hughes Builders,
Inc., dated May 10, 1967 requesting cancellation of a
Performance Bond on Murdocks Woods - Section 5, in the
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sum of $20,000.00 which, upon motion by Councilman Quad-
rine and seconded by Councilman Faiola, was referred to
the Town of Mamaroneck Planning Board by unanimous vote
of this Board.
4. Public Notice - Village of Larchmont,
zoning Board of Appeals.
The Clerk presented Notice of a meeting of the Zoning
Board of Appeals of the Village of Larchmont dated May
9, 1967 concerning application of Humble Oil Company
for the installation of three additional gasoline storage
tanks of 2,000 gallons each which had been referred to the
Attorney.
Upon his report that examination of the Town Code disclosed
no requirements limiting gasoline storage and assurance
by the Village of Larchmont Engineer of the inclusion of
safety factors if the application were to be granted, the
Notice was herewith ordered received and filed.
REPORTS
The Town Clerk
The Clerk presented the following reports which were here-
with ordered received and filed for the record:
Town Clerk's Report for the month of April, 1967.
Summary of Receipts & Disbursements for the period
January 1, 1967 - April 30, 1967
The Supervisor - -
1. Report - Hommocks
The Supervisor reported that a meeting had been held in
his office last Saturday r:morning by the members of the
Board, the Town Attorney, Engineer, and Highway Superin-
tendent with Messrs. Howard Sloane and Ronald Barnes,
residents of the Hommocks area, in a further effort to
resolve problems resulting from the construction of the
new Middle School.
For the information of those present he then summarized
the results of this meeting as follows:
1. That there was a change in management of the Sanitary
Land Fill Operation with the Town Engineer, Mr. widul-
ski, in charge.
2. That a Special Patrol had been established at a cost
of $45.00 per day for off-duty policemen to patrol
the Land Fill Operation 12 hours a day from 8:00 a.m.
to 8:00 p. m., 7 days a week in order to prevent
further unauthorized dumping, with the locks and
chains which had been maliciously broken repaired
and with "No Dumping" signs posted on the Burger
property.
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3. That the Town was doing and would continue to do
everything possible to insist on the proper main-
tenance of the temporary and other roads in the
area and to this end would meet with the Board of
Education tomorrow evening.
Pursuant to the Comptroller's request that a resolution
authorizing the expenditure for the Special Patrol was
necessary, on motion by Councilman Quadrine, seconded by
Councilwoman Helwig, it was unanimously
RESOLVED, that this Board hereby authorizes
the expenditure of $45.00 per day, effective
as of May 15, 1967, to cover the cost of the
Special Patrol of the Hommocks Land Fill area
daily from 8:00 a. m. to 8:00 p. m. by two
off-duty Police officers serving as Patrol
Agents, each to be compensated at the rate of
$3.75 per hour.
Mr. Blaise Fatone, 711 Forest Avenue, Town
Mr. Fatone, Landscape Contractor, requested, as he had at
the previous meeting, that the land-fill area be opened
to Town residents.
He stated that it was a hardship to dump elsewhere as he
had already computed fees for his work based on the avail-
ability of the dumping space at the Hommocks.
Councilman Chalif replied that the Board at this moment
was taking the whole problem under consideration and would
try to work out a program which would permit gardeners to
dump while keeping "gypsy" or unauthorized trucks out. He
further stated that the Board would meet tomorrow to begin
the working out of such a program and that it should certain-
ly be resolved prior to the next meeting.
Councilman Quadrine then stated that it had been his impres-
sion that the gardeners living in the Town would be allowed
to dump as of the present date but upon it being brought to
his attention that if there were a dumping there must be a
burning, he, too, agreed that all dumping must be withheld
until a final solution of the problem is reached.
Mr. John Marek, 47 Hommocks Road, Town
Mr. Marek asked the Supervisor in exactly what area any
future dumping would take place. He referred to a letter
addressed to the Supervisor by the Attorneys for the
Burger property which he believed stated that any dumping
on that property would lead to revocation since it had been
given to the Town for recreation and conservation use only.
The Supervisor replied that the Town Attorney had replied
to the letter to which Mr. Marek referred advising that
the dumping which had occurred was in error and that there
would be no further dumping.
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Mr. Marek then requested that this letter be made public,
to which the Supervisor replied that the letter had been
addressed to him - not to the Board. He stated, how-
ever, that he would be glad to take the request under
advisement.
Councilman Chalif - -
1. Planning Board Memos
a) Baldwin Hills Development
Councilman Chalif presented the following memorandum
regarding Baldwin Hills Development addressed to the
Board by the Chairman of the Planning Board under date
of May 12, 1967:
"At the meeting of the Planning Board on July
6, 1966 a Resolution was adopted and ordered
sent to the Town Board for its approval pro-
viding for the reduction of the bond of the
subdivision known as Baldwin Hills from $180-
000. to $10,000.
"Inasmuch as Lot No. 10 in this development
which was required to be deeded to the Town
for recreation use had not been deeded and
was not in satisfactory condition at that
time, your Board refused to approve the
reduction of the bond. The developer has
again requested the reduction of the bond to
$15,000.
"This is to confirm that the Town Engineer is
of the opinion that the work remaining to be
done can be accomplished for $15,000. or less
and accordingly that in the view of the Plan-
ning Board it would be appropriate to reduce
the bond to $15,000. if and when lot No. 10
is deeded to the Town and is placed in condition
satisfactory to the Town Engineer and the Re-
creation Commission."
Councilman Chalif then stated that since the Town
Engineer was of the opinion that the work remaining to
be done could be accomplished for $15,000. or less,
accordingly it would seem appropriate to grant the
reduction as requested if and when lot #10 was put in
satisfactory condition and deeded to the Town.
Councilman Quadrine, however, stated that he strongly
opposed any consideration of the requested reduction
until the developers had corrected the sewer-manhole
connection in accordance with the specifications for
same since there were serious complaints from residents
of both the Town and the Village of Mamaroneck regard-
ing this matter, He further stated that although there
had been some cleaning up of the property and its condi-
tion would seem to be somewhat improved, it still badly
needed further attention.
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In view of this sewer-manhole situation and the facts
set forth in the memorandum herewith quoted, Council-
man Chalif suggested that the developers be so advised
in order that they would know why the request for reduc-
tion of the Bond could not be approved at this time.
Mr. Jerome Kretchmar, 605 Third Avenue, New York City.
Mr. Kretchmar, the developer, who was present, upon
recognition addressed the Board stating that lot #10
- would be put in satisfactory condition and deeded to the
Town and further that the sewer-manhole situation would
be corrected in accordance with the specifications.
He continued explaining that it was of utmost impor-
tance to the developer that the bond be reduced prior
to the next premium payment and again requested that
the Board so authorize this reduction at this time
subject to and pending approval by the Town Engineer
and the Recreation Commission.
Councilman Chalif then asked the date of the next pre-
mium payment and upon advice that it was in the middle
of June suggested to Mr. Kretchmar that the developers
proceed with the necessary improvements and that the -
matter be placed on the agenda for the June 7, 1967,
meeting and acted upon by the Board at that time since
this would effect reduction of the bond prior to the
date of the next premium payment, which was so ordered.
b) Premium Point Recreation Area
Councilman Chalif presented the following memorandum
addressed to the Board by the Chairman of the Town of
Mamaroneck Planning Board under date of May 15, 1967
regarding the Premium Point Recreation Area:
"We notice from a news item in the Daily Times of
May 2, 1967, that Mr. Goldsmith, Jr., Mayor of
the Village of Larchmont, indicated that the
Village was still interested in the development
of the Premium Point Area for recreation purposes
as recommended by Raymond & May in the Master
Plan but that the Town of Mamaroneck "decided it
did not want to go ahead with the project."
"We are of the opinion that this recommended pro-
ject should not be abandoned as indicated above
but that the subject be actively pursued with the
objective of reserving that area for recreation
and conservation purposes while it is still avail-
able.
"As indicated by Raymond & May in their memorandum
report #24 of September 8, 1965 the Premium River
Preserve, has an open area of approximately 22.27
acres (Village 6.75 acres, Town 15.5 acres) which
should be reserved for recreation purposes. Fur-
ther as indicated in Raymond & May's memo #22 of
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July 1, 1965, Federal and State grant-in-aid pro-
grams are available to local governments for the
reservation and acquisition of land for recreation
purposes.
"Will the Town Board please actively pursue the above
subject at this time so as to reserve the above-
mentioned land area before it will be developed for
other purposes?
"Please let us know if the Planning Board can be of
further assistance to the Town in this matter."
Pursuant to this memorandum, Councilman Chali£ suggested
that the Board approve the recommendations therein, and
following some discussion Councilman Chalif's suggestion
was approved unanimously.
Councilwoman Helwig - -
2. Authorization of Contract with Planning Associates
a) Letter - John Stahr
With the Board's permission, Councilwoman Helwig brought
up Item 2 on the Agenda first on her report since it had
a direct bearing on the matter just presented by Council-
man Chalif.
She then presented a letter addressed to the Supervisor
by the Chairman of the Recreation Commission under date
of May 5, 1967 together with a letter addressed to the
Recreation Superintendent by Arthur H. Mittelstaedt, Jr.,
Recreational Planning Consultant of Planning Associates,
West Hempstead, New York, under date of March 7, 1967,
which were herewith ordered received and filed as part of
the record of this meeting.
Councilwoman Helwig, in accordance with the recommendation
carried In Mr. Stahr's letter, requested the Board to
authorize the Supervisor to enter into a contract for Pro-
ject Plans for both the Hommocks and the Premium River
areas with Planning Associates of West Hempstead so that
the work could go forward as rapidly as possible.
Whereupon, on motion by Councilman Chalif, seconded by
Councilman Faiola, it was unanimously
RESOLVED, that this Board hereby authorizes the
Supervisor to enter into and execute a contract
with Planning Associates of West Hempstead, New
York, to furnish to the Town of Mamaroneck two
Master Project Plans at the following costs:
1. Master Project Plan for the Hommocks Area at
a fee of $2,750.00.
2. Master Project Plan for the Premium River
area at a fee of $2,750.00, said fee to be
shared equally by the Village of Larchmont
and the Town of Mamaroneck.
Councilman Chalif questioned whether the Planners would
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recommend application for State aid which would entail the
opening of these facilities to all State residents. The
Board, however, authorized that Planning Associates be
directed to make a study without considering the need for
or availability of State funds.
Mr. John Marek
Mr. Marek, upon recognition, addressed the Board at this
time stating that in the past when studies were being made
and meetings held on the future of the Hommocks area, a
certain association had been invited to participate but
that other families immediately concerned had never been
included in these discussions and asked why this had been
the case.
Councilwoman Helwig in replying advised Mr. Marek that
when the Hommocks Study Committee had been formed, the
Board had presumed that all of the Hommocks residents
were represented therein and further that all Town Recre-
ation Commission meetings were open meetings and that
from this date henceforth notices thereof would be for-
warded to Mr. Marek and to any other residents he might
suggest.
Dr. Milton Kleinman, 510 Hommocks Road
Dr. Kleinman, referring to a memorandum dated April 24,
1967 addressed to the Supervisor by Mr. Fred Kellogg
stating that uncovered ashes on the Burger property were
being covered that day with work continuing in the area
until it was nicely graded-off and presentable, asked
why this work was still not completed. He further
requested that a grey shelter used by the Incinerator
Commission employees to change their clothes at the land-
fill site be removed because it was an "eye-sore".
The Supervisor assured Dr. Kleinman that with the change
in management just effected the clean-up of the Burger
property would now proceed rapidly and Councilman Quadrine
assured Dz. Kleinman that the shed to which he referred
would be removed tomorrow morning.
1. Reappointment Mr. John Stahr, Recreation Commission.
Councilwoman Helwig nominated for reappointment as Chair-
man and member of the Recreation Commission, Mr. John
Stahr whose present term would expire on May 19, 1967.
The Board after heartily commending Mr. Stahr for his
exceptional work in the Recreation field and the many coit-
tributions he had made to our community, authorized his
reappointment by unanimous vote, requesting that the
Supervisor convey to Mr. Stahr its sincere thanks and
delight that he was willing to continue to serve in
this post.
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Councilwoman Helwig then welcomed Mr. Stahr and Mrs.
Steffans of the Recreation Commission, and Mr. Kronen-
berger, Superintendent of Recreation, who had just
come in, and presented them to those present. She
relayed the news of Mr. Stahr's reappointment and com-
mendation by the Board, and the Board's authorization
for Planning Associates' proposals for both the Hommocks
and Premium River areas.
3. Apportionment
(Not on Agenda)
Councilwoman Helwig presented the following petition
from the Assessor, requesting correction of the assess-
ment roll so as to permit the apportionment of taxes,
and thereupon on her motion, seconded by Councilman
Chalif, the following resolution was adopted by unani-
mous vote of the Board:
WHEREAS, the Assessor has presented the follow-
ing petition for the correction of the assess-
ment roll for certain years pursuant to the
provisions of Section 557, Article 16 of the
Westchester County Administrative Code, known as
the Westchester County Tax Law; and
WHEREAS, after due consideration, this Board
finds it desirable to grant said petition for
the correction of said assessment roll:
NOW, THEREFORE, BE IT
RESOLVED, that the assessment roll of 1966 School
Taxes of 1967, which shows property now appearing
on the roll as follows:
Block Parcel Name Land Only
713 456 A. A. Wyn $4,500.00
be corrected as follows in accordance with the pro-
visions of sub-division 5 of Section 557:
Block Parcel Name Land Only
713 456 Susan Schofer $4,400.00
713 472 Rose Wyn 100.00
4. Invitation - Pinchot Institute
(Not on Agenda)
For the Board's information, Councilwoman Helwig reported
that she had been invited by the Pinchot Institute to be
present on June 1st and 2nd, 1967 to edit materials on
- the Town's Conservation Program, at the expense of the
Pinchot Institute, she was happy to say.
Councilman Quadrine - -
1. Report - Murray Avenue Sewer Break
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Councilman Quadrine presented a memorandum addressed to
him by the Comptroller under date of May 17, 1967, which
advised that under the law it was not necessary to adver-
tise for bids for the repair of the Murray Avenue sewer
since this was a public health emergency - (General Muni-
cipal Law Section 103, sub-division 4 and State Comp-
trollers opinions 1957, Opinion 663) - and that pur-
suant thereto, a resolution must be adopted by unani-
mous vote of this Board for the purpose of authorizing
such repair without taking bids.
Councilman Quadrine highly complimented the Public Works
Department on its efforts last Saturday and Sunday in
repairing the Murray Avenue sewer break. He stated that
the men were on the job from Saturday morning until Sun-
day night and were working under very dangerous condi-
tions the entire time since it was necessary to make
the repairs beneath unsupported concrete utility lines
running over the sewer.
2. Authorization to Advertise for Bids -
72" drain - Hommocks
Pursuant to memorandum of the Engineer dated May 17,
1967, herewith presented by Councilman Quadrine and
ordered received and filed for the record, on his motion,
seconded by Councilwoman Helwig, it was unanimously
RESOLVED, that in accordance with law, the Town
Clerk be and he hereby is authorized to publish
in the official newspaper of the Town of Mamaro-
neck, The Daily Times, a Notice for sealed bids
to be returnable, opened and read aloud at a
regular meeting of this Board on Wednesday even-
ing, June 7, 1967, at 8:15 p. m, in the Council
Room of the Weaver Street Firehouse, Weaver Street,
Town of Mamaroneck, for the installation of 72"
storm drain and manhole in Hommocks Park.
3. Report - Plans and Specifications -
Reconstruction Myrtle Avenue and
Madison Avenue Sidewalk
Pursuant to memorandum of the Engineer dated May 17, 1967,
herewith presented by Councilman Quadrine and ordered
received and filed for the record, on his motion, second-
ed by Councilman Chalif, it was unanimously
RESOLVED, that in accordance with law, the Town
Clerk be and he hereby is authorized to publish
in the official newspaper of the Town of Mamaro-
neck, The Daily Times, a Notice for sealed bids
to be returnable, opened and read aloud at a
regular meeting of this Board on Wednesday even-
ing, June 7, 1967, at 8:15 p. m. in the Council
Room of the Weaver Street Firehouse, Weaver Street,
Town of Mamaroneck, for the reconstruction of cer-
tain irregular portions of the sidewalk on Myrtle
Avenue and Madison Avenue.
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4. Preparation of Specifications -
Sidewalk, Weaver Street from Palmer
Avenue to Boston Post Road
(Not on Agenda)
Pursuant to Councilman Quadrine's request, the Engineer
was authorized to prepare Plans and Specifications for
the installation of a sidewalk on Weaver Street from
Palmer Avenue to the Boston Post Road.
The Supervisor remarked that a large number of requests
- for such a walk had been received and that the Town
would certainly make every effort to provide such a
facility particularly in view of the coming opening of
the new Middle School.
Councilman Faiola - -
1. Committee on Family and Youth
a) New Officers
Councilman Faiola informed the Board of the new officers
of the Committee on Family and Youth as had been, of
course, duly reported in the local press and remarked on
the exceptionally fine personnel elected to serve.
b) New Teen Canteen
Councilman Faiola also informed the Board of the new Teen
Center to be located in St. Thomas' Parish House, suggest-
ing that the Supervisor on behalf of the Board address a
letter thanking St. Thomas' officials for these facili-
ties, which was so directed.
The Town Attorney - -
The Attorney stated that he had no report at this time.
OTHER BUSINESS
1. Mr. Hunter Meighan, Attorney
Mr. Meighan addressed the Board with regard to the matter
of a proposed sub-division on certain property extending
southerly from the dead-end of Laurel Avenue presently
before the Planning Board, advising that certain legal
problems in connection therewith were under considera-
tion by the Town Attorney and himself and requesting
that the Board take action in this matter.
The Supervisor advised Mr. Meighan that it was presently
under advisement and that it would be placed on the
agenda for the June 7, 1967 meeting.
ADJOURNMENT
There being no further business to come before the Board,
on motion duly made and seconded, the meeting was declared
adjourned at 9:45 p. m., to reconvene on June 7, 1967.
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BOARD OF FIRE COMMISSIONERS
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
Quadrine, it was unanimously
RESOLVED, that the following Fire Department
claims, as audited by the Comptroller and
approved 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:
Atlantic Exterminating Corp. $ 7.00
Chatsworth Oil & Heating Co.,Inc. 159.60
Con Edison 86.93
Con Edison 5.00
Dri-Chem Extinguisher Co. 152.45
Anthony N. Librandi 126.70
Nicholas G. La Russell 86.15
McGuire Bros., Inc. 5.00
Mobil Oil Corp. 56.24
New York Telephone Co. 7.43
New York Telephone Co. 102.95
The State Insurance Fund 569.91
Suburban Communications, Inc. 63.89
Village of Mamaroneck 33.08
Wide World Photos, Inc. 60.35
2. Reports
There were no reports at this time.
3. Communications
a) Letter - Fire Chief - Expense Authorization
Pursuant to request of the Fire Chief addressed to the
Comptroller under today's date herewith presented by
Commissioner Faiola and ordered received and filed for
the record, on his motion, seconded by Commissioner
Chalif, it was unanimously
RESOLVED, that this Commission hereby authorizes
the expenditure of a sum not to exceed $350.00
to cover the costs of the Fire Chief, First
Deputy and a driver in attending the New York
State Fire Chief Convention to be held at the
Concord Hotel, Monticello, New York, June 11th
through June 14th, 1967, said expenditure to be
made from the proper item in the 1967 Fire Dis-
trict budget.
4. Adjournment
There being no further business to come before the Com-
mission, on motion duly made and seconded, the meeting
was declared adjourned at 9:50 p. m., to reconve n on
June 7, 1967.
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