HomeMy WebLinkAbout1967_08_16 Town Board Minutes
NOTICE OF SPECIAL MEETING
TOWN BOARD
TOWN OF MAMARONECK, N. Y.
Pursuant to Section 62 of the Town Law, I
hereby call a special meeting of the Town
Board, to be held in the Council Room of
the Weaver Street Firehouse, Weaver Street,
Town of Mamaroneck, at 7:30 p. m., on Wed-
nesday evening, August 16, 1967, to consider
such business as may come before the Board.
Peter F. Kane
Supervisor
Dated: August 11, 1967
WAIVER OF NOTICE
of
SPECIAL MEETING
of the
TOWN BOARD
of the
TOWN OF MAMARONECK
We, the undersigned, hereby waive all notice of
the attached Notice of Special Meeting called
by the Supervisor on August 16, 1967, and con-
sent that this meeting shall be held as herein
stated.
~',9t a e =r
Dated: August 11, 1967
.
264
MINUTES OF A SPECIAL MEETING OF THE TOWN BOARD
OF THE TOWN OF MAMARONECK, HELD AUGUST 16th,
1967, IN THE COUNCIL ROOM OF THE WEAVER STREET
FIREHOUSE, WEAVER STREET, TOWN OF MAMARONECK,
AT 7:30 P. M.
CALL TO ORDER
The Supervisor called the meeting to order at 7:30 p. m. pur-
suant to the Notice of Meeting and Waiver of Notice hereto
appended for the record.
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. Altieri - Comptroller
1. Authorization for Contract
(Barrington and Company)
Following a brief review of the Barrington proposal by the
Supervisor, upon his recommendation for acceptance of
that firm, the low bidder, for furnishing a personnel and
salary plan for the Town of Mamaroneck staff (exclusive
of Police, Fire, and part-time personnel), on motion by
Councilman Quadrine, seconded by Councilwoman Helwig,
it was unanimously
RESOLVED, that the Supervisor be and he here-
by is authorized and directed to execute with
Barrington and Company, a contract to furnish
to the Town of Mamaroneck within a period of
approximately six (6) weeks, or by October 1,
1967, at a cost not to exceed the sum of
$3, 000. 00, a sound and equitable classification
and salary plan for the Town staff (exclusive of
Police, Fire, and part-time personnel), which
will:
a) Clearly and concisely define the duties of
each class of positions in the Town or-
ganization.
b) Accurately allocate individual positions to
the appropriate class title and job des-
cription.
c) Measure the relative value of each class by
means of point evaluation techniques, and
group all classes of approximately equal value
into salary grades.
_l_ I
7,65
(d) Recommend an overall salary structure,
specifying maximum and minimum salaries
and intermediate increment steps for
each salary grade. The overall salary
structure will be based on the factually
determined relative value of all classes
in the Town government and on an appro-
priate relationship to the salaries paid
by competitive public and private organiza-
tions.
(e) Provide well-organized administrative and
policy recommendations to serve as an effec-
tive guide in the immediate and long-term
application of the classification and salary
plan.
2. Salary Authorizations -
a) New Patrolman
Pursuant to memorandums of the Comptroller and the Police
Chief both dated August 14th, 1967 herewith ordered re-
ceived and filed for the record, on motion by Councilman
Chalif, seconded by Councilman Quadrine, it was unani-
mously
RESOLVED, that this Board hereby authorizes
that Thomas R. Mahoney employed as a Patrol-
man, effective August 10, 1967, be compen-
sated at the rate of $7,000. per annum begin-
ning on that date.
b) Intermediate Account Clerk
Pursuant to memorandum addressed to the Town Board on
August 16th by the Comptroller, herewith presented and
filed for the record, on motion by Councilman Faicla,
seconded by Councilman Chalif, it was unanimously
RESOLVED, that the compensation of Raymond
Bingman, Intermediate Account Clerk in the
office of the Tax Receiver, which at present
is $4,160. be increased to $4,680., effec-
tive August 3, 1967, funds appropriated in
the 1967 budget.
c) Recreation Personnel
Pursuant to memorandum of the Comptroller dated August 14,
1967 herewith presented and filed for the record, on motion
by Councilwoman Helwig, seconded by Councilman Chalif, it
was unanimously
RESOLVED, that Jennie Caras, Recreation Assis-
tant, be compensated at the rate of $40.00 per
week effective July 31, 1967 and be it further
RESOLVED, that Mary Lee LaBrusciano, Recreation
-2-
Assistant, P. T., be compensated at the rate
of $25.00 per week effective July 31, 1967.
3. Authorization for Appraisal
Councilwoman Helwig brought up the matter of the estab-
lishment of a recreation area in Dillon Park, and said
that she felt it was necessary at this time to take
some action if the Town wanted to acquire the property
owned by Mr. Sidney J. Doherty and others in that area.
Upon motion made by Councilwoman Helwig and seconded by
Councilman Chalif, it was unanimously
RESOLVED, that the Town retain Mr. John Lane
as real estate appraiser to report to the
Town on the value of certain parcels, des-
criptions of which follow, all of them locat-
ed in the Dillon Park Area,
and be it further
RESOLVED, that the sum of $500. be appro-
priated from surplus to pay the fee of Mr.
John Lane for rendering this service.
PARCEL A
ALL that certain lot, piece or parcel of land,
situate, lying and being in the Town of Mamaro-
neck, County of Westchester and State of New
York, and being part of Lot Numbered 33 on map
entitled, "Map of Deane Purchase by Frederick
Lorenzen, Esq., Town of Mamaroneck, N. Y.,"
made by Horace Crosby, C. E., dated July 1889
and filed in the office of the County Clerk,
Division of Land Records, formerly Register's
Office of Westchester County, New York, October
28, 1889, as Map Number 920, said portion of the
lot being bounded and described as follows:
BEGINNING at a point on the southwesterly side
of Deane Place, adjoining lot numbered 32 on -
said map; thence southeasterly along the south-
westerly side of Deane Place 157.31 feet to a
point and land now or formerly of Ruth Beecroft;
thence southwesterly along said land and at
right angles to the southwesterly side of Deane
Place 97 feet, more or less, to a creek or brook
as shown on said map; thence northerly along said
creek or brook to lot numbered 31 on said map;
- thence easterly along said lot numbered 31 and lot
numbered 32 to the point or place of beginning.
PARCEL B
ALL that lot, plot or parcel of land, lying being
and situated in the Town of Mamaroneck, Westches-
ter County, New York, known by and as a portion
-3-
267
of Lot 33 as shown on "Map of Deane Purchase
by Frederick Lorenzen, Esq., Town of Mamaro-
neck, New York," made by Horace Crosby, Civil
Engineer, July 1889, and filed in the office
of the County Clerk, Division of Land Records,
formerly Register's Office of Westchester
County, New York, October 28th, 1889, as Map
Number 920, said lot, plot or parcel of land
being more particularly described as follows:
BEGINNING at a point in the westerly line of
Oak Avenue, formerly Deane Place on above
map, being 253 feet, more or less southeaster-
ly as measured along the westerly line of Oak
Avenue, distant from the corner formed by the
southerly line of Deane Place and the westerly
line of Oak Avenue; running thence through Lot
33 in a southwesterly direction 79 feet, more
or less, to the mean high water line of Pre-
mium River, or Motts Mill Pond; thence along
last mentioned line as it winds and turns in
a southeasterly direction, to a point in the
westerly line of Oak Avenue; thence along the
westerly line of Oak Avenue, in a northwester-
ly direction 202 feet, more or less, to the
point or place of beginning.
PARCEL C.
ALL that lot, plot or parcel of land lying and
being and situated in the Town of Mamaroneck,
Westchester County, New York, known by and as
a portion of Lot 19, on "Map of the Estate of
John Pryor, Westchester County, New York,"
made by George H. Wheeler, Civil Engineer,
January, 1888, and filed in the office of the
County Clerk Division of Land Records, former-
ly Register's Office of Westchester County,
New York, September 20th, 1888, as Map Number
886, said lot, plot or parcel of land being
more particularly bounded and described as
follows:
BEGINNING at a point formed by the northeast
corner of Lot 53, as shown on "Map of Dillon
Park, made by Horace Crosby, C. E., August,
1903," and filed in the office of the County
Clerk, Division of Land Records, formerly
Register's Office of Westchester County, New
York, February 26th, 1904, as Map Number 1245;
thence running along the easterly boundary
line of Lots 54 to 60 inclusive on said Map
of Dillon Park, North 60 41' 30" east 188.50
feet; thence through Lot 19 on Map of Pryor-
Estate, south 830 18' 30" east 202.65 feet
to the center line of the creek; thence along
the center line of said creek south 170 55'
west 196.89 feet to a point; thence north 830
18' 301x'"west 146.49 feet to the point or place
of beginning.
-4-
268
PARCEL D.
ALL that portion of a certain lot, piece or
parcel of land, situate, lying and being in
the Town of Mamaroneck, County of Westchester
and State of New York, being Lot No. 19 Map
Est. John Pryer as shown on a certain map
entitled, "Map of Dillon Park, in the Town of
Mamaroneck, and City of New Rochelle, West-
chester County, N. Y. Sub-division one" made
by Horace Crosby, C. E., August 1903, and
filed in the Office of the County Clerk, Divi-
sion of Land Records, formerly Register's
Office of Westchester County, New York, Febru-
ary 26, 1904, as Map Number 1245, said portion
of said lot is more particularly bounded and
described as follows:
BEGINNING at a point formed by the northeast
corner of Lot No. 53 as shown on said map,
and which point is also the southeast corner
of Lot Number 54 on said map, and running
thence easterly along the southerly boundary
line of property this day conveyed by Michael
J. Dillon to one Jessie Brown 140 feet, more
or less, to the center of the creek running
through Lot No. 19, Map Est. John Pryer as
shown on said map; thence running southerly
along the center of said creek, 101.79 feet;
thence running westerly 120 feet, more or
less, to the southeast corner of said Lot No.
53, and thence running northerly along the
easterly boundary line of said Lot No. 53, being
the property of Niels P. Hansen and Selma Han-
sen, his wife, 101.79 feet to the point or place
of beginning.
PARCEL F.
ALL that certain parcel of land situate in the
Town of Mamaroneck, County of Westchester and
State of New York, being bounded and described
as follows:
BEGINNING at a point in the northerly side of
Pryer Manor Road distant 146.96 feet westerly
as measured along the northerly side of Pryer
Manor Road from the westerly end of a curve
having a radius of 30.44 feet connecting the
northerly side of Pryer Manor Road with the
westerly side of Pheasant Run, formerly known
as Roselea Road; running thence in a westerly
direction along the northerly side of Pryer
Manor Road on a curve to the left, having a
- radius of 1081.58 feet, an arc distance of
33.60 feet to a point of tangency and south
771 57' 38" west 9.86 feet to property of The
County of Westchester; running thence along
said land the following courses and distances;
north 430 32' east 133.03 feet north 350 06'
east 178.76 feet to a point of curve; running
-5-
_ 269
thence northeasterly on a curve to the left
having a radius of 132.86 feet, an arc dis-
tance of 46.07 feet to a point ;of tangency,
and north 151 09' 30" east 109.11 feet to a
corner; running thence on a course, south
870 19' 00" west 118.63 feet to property now
or formerly of Selma Hansen; running thence
along said land and continuing along land now
or formerly of Beecro£t, north 130 54' 30"
east 276.65 feet to the southerly bank of a
creek; running thence along the southerly side
of said creek the following three courses and
distances: south 660 56' east 5.64 feet; north
551 42' 50" east 26.63 feet and south 570 39' 10"
east 35.51 feet to property now or formerly of
Ravenscroft and others; running thence along said
lands south 171 57' 00" west 74.63 feet to a cor-
ner and south 750 30' 30" east 602.29 feet to
Premium River Mill Pond; running thence along
the Premium River Mill Pond the following courses
and distances: south 260 43' 50" west 42.72 feet;
south 160 06' 30" west 63.50 feet; south 450 36'
30" west 48.64 feet to the northeasterly corner
of Lot 41 on "Subdivision Map of Pryer Manor"
filed as Register's Office Map No. 2852; running
thence along said Lot No. 41 on a course, south
630 41' 34" west 189.12 feet to Lot No. 5 on
"Map of Roselea in the Town of Mamaroneck" filed
as Register's Office Map No. 9359;
running thence along the division line between
premises being described herein and lands shown
on said last mentioned map the following courses
and distances: north 370 49' 26" west 31.50 feet;
north 190 201.1 16" west 12.64 feet; north 01 40'
24" east 195.40 feet; north 260 56' 36" west 30.40
feet; north 470 33' 16" west 19.06 feet; north 720
59' 06" west 19.88 feet; north 881 52' 36" west
60.90 feet; south 880 20' 24" west 65.20 feet;
south 650 55' 14" west 70.60 feet; south 310 09'
49" west 85.26 feet; south 13" 01' 34" west 70.06
feet; south 150 09' 30 " west 38.58 feet to a
point of curve;
southwesterly on a curve to the right having a
radius of 157.58 feet, an arc distance of 54.78
feet to a point of tangency South 350' 06' west
180.60 feet and south 330 32' west 99.30 feet to
the northerly side of Pryer Manor Road and the
point and place of beginning.
PARCEL F-1
ALL that certain. parcel of land, situate in the
Town of Mamaroneck, County of Westchester and
State of New York, being bounded and described
as follows:
-6-
7
BEGINNING at the northeasterly corner of Lot
No. 60 on "Map of Dillon Park in the Town of
Mamaroneck and City of New Rochelle, West-
chester Co. N. Y." filed as Map No. 1245;
running thence from said point of beginning
on a course, north 21 54' 30" west 36.25 feet
to the southerly side of a creek, and running
thence along the southerly bank of said creek
the following courses and distances: south 420
23' 10" east 30.38 feet; north 740 03' 20" east
29.12 feet; north 511 20' 30" east 17 feet;
south 721 28' 30" east 19.93 feet; north 83°
39' 40" east 18.11 feet; south 600 45' east
29.65 feet; north 830 09' 30" east 25.17 feet,
and north 740 03' 20" east 36.40 feet to a
corner, and
running thence on a course, south 71 48' 20"
east 28.05 feet to the northeasterly corner of
property of Beecroft; running thence along said
land on a course, south 870 19' 00" west 202.65
feet to the point and place of beginning.
PARCEL F-2
ALL that certain parcel of land situate in the
Town of Mamaroneck, County of Westchester and
State of New York, being bounded and described
as follows:
BEGINNING at a point Inarking the southwesterly
corner of premises being described herein which
point of beginning is distant north 21 54' 30"
west 46.52 feet from the northeasterly corner of
Lot No. 60 on "Map of Dillon Park" filed as Regis-
ter's Office Map No. 1245;
running thence from said point of beginning on a
course, north 20 54' 30" west 145.92 feet to pro-
perty shown on "Map of Deane Purchase" filed as
R. 0. Mop No. 920;
running thence along said lands, north 820 43' 00"
247.47 feet; north 680 44' 00" east 108.56 feet;
north 580 20' 00" east 163.98 feet, and north 501
06' east 59.94 feet to a corner; running thence
south 490 31' 40" east 119.55 feet south 470 21'
20" east 109.02 feet, and running thence along the
northerly side of a creek the following courses
and distances: south 120 59' 40" west 13.35 feet;
south 90 27' 40" east 18.25 feet; south 30o 15'
20" west 13.89 feet; south 630 09' 50" west 190.74
feet; north 881 21' 50" west 68.25 feet; south 681
24,' 10" west 76.12 feet; south 60° 54' 10" west
73.31 feet; south 490 20' 20" west 31.31 feet;
north 880 26' 10" west 28.92 feet; north 360 27'
30" west 33.47 feet; north 850 45' west 50.47
feet; south 661 24' 30" west 38.03 feet; south
850 14' 10" west 24.08 feet; north 600 01' 30"
-7-
71
west 28.86 feet; south 800 31' 30" west 18.25
feet; north 700 42' 40" west 21.19 feet; south
640 32' 10" west 23.26 feet; south 47° 07' 10"
west 19.11 feet; south 72° 21' west 23.09 feet,
and north 380 43' 10" west 35.15 feet to the
point and place of beginning.
PARCEL G
ALL that certain parcel of land situate in the
Town of Mamaroneck, County of Westchester and
State of New York, being bounded and described
as follows:
BEGINNING at the northeasterly corner of pre-
mises being described herein in the westerly
shore line of Premium River Mill Pond at the
northeasterly corner of land of Sidney J. Doherty
(of Parcel hereinbefore described) ; running
thence along land of Sidney J. Doherty the follow-
ing courses and distances: north 751 30' 30"
west 602.29 feet; north 170 57' 00" east 74.63
feet to the southerly bank of a creek running
along the northerly line of premises in an eas-
terly direction to Premium River Mill Pond;
running thence along the southerly line or shore
of said creek the following courses and distances:
south 88° 59' 40" east 37.64 feet; north 520 37'
30" east 47.14 feet; north 660 06' 20" east 61.60
feet; north 660 23' 00" east 81.35 feet; south 540
54' 30" east 52.76 feet; north 631 58' 10" east
166.70 feet; south 840 07' 50" east 115.31 feet;
south 761 25' 20" east 77.05 feet, and south 470
01' 20" east 31.06 feet to the westerly bank of
Premium Mill River Pond;
running thence along the same the following courses
and distances: south 11 51' 20" west 70.40 feet;
south 211 21' 30" east 55.24 feet; south 350 34'
40" east 66.86 feet; south 241 17' 20" west 40.99
feet; south 60° 18' 30" west 59.48 feet; south 371
54' 10" west 53.63 feet, and south 260 43' 50"
west 14.57 feet to the point and place of beginning.
Bid Awards
1. Landscaping & Improvements, Myrtle
Boulevard Parking Lot
Pursuant to memorandum of the Engineer dated August 14, 1967,
herewith presented and ordered received and filed for the
record, on motion by Councilman Quadrine, seconded by Council-
man Faiola, it was unanimously
RESOLVED, that this Board hereby authorizes
acceptance of the low bid, to wit that of
Coopers Corner Nursery, in the amount of
$3,950.00 for landscaping of the Myrtle
-8-
27
Boulevard Parking Lot in accordance with speci-
fications set forth in the Notice for Bids, funds
for which are provided in the 1967 budget.
2. Sidewalk Repairs - Myrtle Boulevard
and Madison Street
Pursuant to memorandum of the Engineer dated August 14,
1967, herewith presented and ordered received and filed
for the record, on motion by gouncilman Quadrine, second-
ed by Councilwoman Helwig, it was unanimously
RESOLVED, that this Board hereby authorizes
acceptance of the low bid, to wit, that of
Peter Pergola, in the amount of $3,800. for
the repair of sidewalk along Madison Avenue
and Myrtle Boulevard in accordance with speci-
fications set forth in the Notice for Bids,
funds for which are provided in the 1967 budget.
Authorization - Payment for
Curbing Jefferson Street
Pursuant to memorandum of the Comptroller dated August
16, 1967 herewith presented and filed for the record,
on motion by Councilwoman Helwig, seconded by Council-
man Chalif, it was unanimously
RESOLVED, that this Board hereby authorizes
payment in the sum of $1,120.50 to Nigro
Brothers, Inc. for curb installation on
Jefferson Street.
Adjournment
There being no further business to come before the
Board, on motion duly made and seconded, the meeting
was declared adjourned at 8:00 p. m.
Board of Fire Commissioners
The meeting of the Board of Fire Commissioners was con-
vened immediately upon the adjournment of the Town
Board meeting.
1. Claims
Commissioner Faiola presented for approval and authori-
zation of payment, the following Fire Department claims,
and thereupon on his motion, seconded by Councilman
Quadrine, it was unanimously
RESOLVED, that the following Fire Department
claims, as audited by the Comptroller and ap-
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:
-9-
Atlantic Exterminating Corp. $ 7.00
Con Edison 98.19
Con Edison 5.00
Nicholas G. LaRussell 12.30
New York Telephone Co. 59.75
New York Telephone Co. 7.43:
New York Telephone Co. 35.75
Park Radio & Television 70.61
Richard Plumbing & Heating Co. 431.20
Village of Scarsdale - Water Dept. 1,228.09 $1,955.23
Authorization - Advertise for
Bids - Fire Hose
Pursuant to memorandum of the Comptroller dated
August 16, 1967, herewith presented and filed for
the record, on motion by Commissioner Faiola,
seconded by Commissioner Chalif, it wa-siunanimous-
ly
RESOLVED, that this Board hereby authorizes
the Town Clerk to publish in the official
newspaper of the Town of Mamaroneck, The
Daily Times, Notice for Bids, for furnishing
to the Town of Mamaroneck Fire Department, fire
hose_in accordance with the specifications set
forth in said Notice; bids to be returnable,
opened and read aloud at the regular meeting
of the Board on September 6, 1967.
Authorization - Readvertise for
Bids - Boiler - Firehouse
Pursuant to memorandum of the Comptroller dated August
16, 1967, herewith presented and filed for the record,
on motion by Commissioner Faiola, seconded by Commis-
sioner Chalif, it was unanimously
RESOLVED, that this Board hereby authorizes
the Town Clerk to publish in the official
newspaper of the Town of Mamaroneck, The
Daily Times, Notice for Bids, for furnish-
ing to the Town of Mamaroneck Fire Depart-
ment boiler in accordance with the specifi-
cations set forth in said Notice; bids to be
returnable, opened and read aloud at the
regular meeting of the Board on September 6,
1967.
Adjournment
There being no further business to come before the Com-
mission, on motion duly made and seconded, the meeting
was declared adjourned at 8:10 p. m.
n erk
i
-10-