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HomeMy WebLinkAbout1968_03_06 Town Board Minutes 7 MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD MARCH 6, 1968, 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 Chalif Councilman Fia*Qla Absent: Councilman Nagel Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Deputy Clerk APPROVAL OF MINUTES The minutes of the regular meeting of February 7 , 1968 were presented, and on motion duly made and seconded, approved as corrected. PUBLIC HEARING - Local Law #1 - 1968 On motion by Councilman Chalif, seconded by Councilman Faicla, it was unanimously RESOLVED, that the hearing be and it hereby is declared open. The Clerk presented the Affidavit of Publication of the Notice of Hearing which was herewith ordered received and filed, and then read the proposed law for the bene- fit of those attending the meeting. The Supervisor inquired whether anyone present wished to be heard either in favor of or in opposition to the proposed law, thereupon Mr. Peter Mosher addressed the Chair inquiring whether the proposed law applied to any County road or State highway within the Town or just to the walk along Weaver Street from Palmer Avenue to the Boston Post Road. The Attorney, to whom the question was referred by the Chair, replied that it applied to any County road or State highway. -1- The Attorney further stated that the proposed legisla- tion, Local Law #1, 1968, would supersede.'a section of the State Highway Law (Section 151) which prohibits a Town in Westchester County from constructing or maintain- ing walks along State highways or County roads. He further stated that such Local Law could be used only if the con- struction of the walk were financed by a General Town charge. If the construction were to be financed as a _ Part Town charge he explained that it was necessary to obtain legislation (Home Rule Bill) in Albany which pro- cedure could be lengthy. The Supervisor inquired whether anyone else wished to be heard and since no one did, on motion by Councilman Chalif, seconded by Councilman Faiola, it was unanimously RESOLVED, that the hearing be and it hereby is closed. The Supervisor asked whether the Board was ready for the question, whereupon Councilman Chalif recommended in the interest of further consideration by the Council that decision be reserved and thereupon on his motion, seconded by Councilman Faiola, it was unanimously RESOLVED, that decision on adoption of Local Law #1, 1968, be and it hereby is reserved. Mrs. Donald H. Chapin, 14 Dimitri Place Mrs. Chapin upon recognition by the Chair asked whether this would delay construction of the sidewalk. In reply Councilman Chalif replied that it would not. OLD BUSINESS 1. Application of Flinn Motor Corp. - Sign Variance With reference to the application of Flinn Motor Corp. for a sign variance on which decision had been reserved at the February 21st meeting, the Supervisor inquired the Board' s pleasure in the matter. Councilman Chalif recommended denial of the application for the reasons set forth at the Public Hearing and since there was no question by any member of the Board, on his motion, seconded by Councilman Faiola, the following resolution was adopted by unanimous vote of the Board, Councilman Nagel being absent and therefore not voting: RESOLVED, that this Board affirms the decision of the Building Inspector denying a permit to Flinn Motor Corp. for the erection of four (4) non-conforming business signs on the premises bi k located at 18 Boston Post Road and known as Block 411, Parcel 249 on the Tax Assessment �o Map of the Town of Mamaroneck. -2- so 2. Recognition of Paid Firemen' s Association as Bargaining Agent The Clerk presented a communication addressed to the Council by James A. Laverty, Secretary of the Town of Mamaroneck Paid Firemen' s Association under date of March 4, 1968, which was herewith ordered received and filed for the record. Whereupon, in accordance with the Association' s re- quest and resolution adopted by it and set forth in the above referred to letter, and upon Councilman Chalif ' s pointing out that this was the only group requesting recognition, on motion by Councilman Faiola, seconded by Councilwoman Helwig, it was unan- imously RESOLVED, that this Board hereby recognizes the Town of Mamaroneck Paid Firemen' s As- sociation as the sole bargaining agent for the paid staff of the Town of Mamaroneck Fire Department under the New York State Public Employee' s Fair Employment Act. 3. Planning Board Report on Application of Winged Foot Holding Corp. for a Special Permit The Clerk presented the Planning Board report on the above application, dated March 4, 1968 and stating its approval of the application following study of the plans and specifications, which was herewith or- dered received and filed for the record. And thereupon, pursuant to" Section 432 of the Zoning Ordinance, it was recommended that a Public Hearing on the application be held at the next meeting of the Board, whereupon on motion by Councilwoman Helwig, seconded by Councilman Chalif, it was unanimously RESOLVED, that a Public Hearing be held be- fore this Board on Wednesday evening, March 20th, 1968, at 8:15 p.m, in the Council Room of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck; to consider the application of Winged Foot Holding Corp. -- for a Special Permit for additions and al- terations to the Winged Foot Golf Club; and be it further RESOLVED, that the Town Clerk be and he hereby is authorized to publish in the of- ficial newspaper of the Town of Mamaroneck, The Daily Times, Notice for such hearing as required by law. -3- NEW BUSINESS 1. Authorization - Collection 1968 Town, County, State & Special District Taxes At the Tax Receiver ' s request for authorization to col- lect the 1968 State, County and Town taxes and publish and post the necessary Notice therefor, on motion by Councilman Faiola, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby authorizes the Receiver of Taxes of the Town of Mamaro- neck to collect the 1968 State, County, Town and District taxes and water rents which become a lien on January 1, 1968, and be it further RESOLVED, that in accordance with the provi- sions of Section 550 of the Westchester County Administrative Code, "The Daily Times" , the official newspaper published in the Village and Town of Mamaroneck, be and it hereby is designated as the newspaper in which the - Receiver of Taxes and Assessments shall pub- lish the "Notice of the Collection of State, County, Town and District taxes and Water rents, " and be it further RESOLVED, that said publication shall be on March 20,1968 in The Daily Times and shall be posted thereafter in accordance with law, and be it further RESOLVED, that in accordance with the provi- sions of Section 550 of the Westchester County Administrative Code, the Town Board does here- by direct the Receiver of Taxes and Assessments to mail to each taxpayer of the Town of Mamaro- neck, whose address is known to said Receiver of Taxes and Assessments, a tax bill for all taxes and water rents, the expense thereof to be a Town charge. 2. Fixing Date - Tax Lien Sale The Supervisor presented a memorandum addressed to him by the Receiver of Taxes under date of February 14, 1968 which was herewith ordered received and filed for the record, and thereupon on motion by Councilman Chalif, seconded by Councilwoman Helwig, it was unanimously RESOLVED, that Wednesday, May 22, 1968, be and it hereby is designated as the date for the 1968 Tax LienrSale of the Town of Mama- roneck, at 10:00 a.m. -4- 3. Authorization - Transfer of Funds - 1967 Budget Pursuant to Comptroller ' s memorandum dated March 4, 1968 and following his explanation thereof, on motion by Councilwoman Helwig, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby authorizes the following transfer of funds within the 1967 budget: GENERAL TOWN FUND To From Justices of the Peace A/C 401 - Supplies & Other Expenses $152. 61 Assessor A/C 401 - Supplies & Other Expenses 335. 62 A/C 403 - Appraisals, Cert. , etc. $ 618. 77 A/C 404 - Tax Maps 283. 15 Town Attorney A/C 102 - Stenographic Services 400. 00 A/C 401 - Supplies & Other Expenses 160. 44 A/C 402 - Travel Expenses 116. 70 Engineer A/C 102 - Sr. Eng. Aide 67. 51 A/C 401 - Supplies & Other Expenses 67. 51 Elections A/C 101 Custodian 286. 48 A/C 402 Rental Polling Places 1, 211. 00 A/C 403 Transfer of Equipment 693. 85 A/C 102 Wages 803. 63 Comptroller A/C 401 Supplies & Other Expenses 61. 56 A/C 103 Int. A/C Clerk 61. 56 Town Offices A/C 102 Custodian 24. 34 A/C 401 Supplies & Other Expenses 791.42 A/C 403 Telephone 921. 39 A/C 201 Alt. Off. Equip. 58. 15 A/C 203 Electronic Accts. Machine 640. 00 A/C 402 Stationery & Postage 183. 29 A/C 404 Light 14. 95 Recreation Youth - A/C 501 - Supplies & Other Exp. 490. 30 Adult - A/C 601 - " 1. It .1 754. 16 Youth - A/C 500 Personal Services 1, 244.46 Sheldrake River Project A/C 103 - Laborers 17. 87 A/C 401 - Supplies & Other Expenses 84. 93 -5- 8 GENERAL TOWN FUND - cont 'd. To From Miscellaneous A/C 506 - Soc. Security Tax $ 176. 58 $ A/C 513 - Secy. Town Hall, etc. 5. 17 A/C 600 - Workmen' s Compensation 967. 12 A/C 602 - Fire, Auto. Liab. , etc. 831, 18 - . . . . . . . . . A/C 507 - Contingency Fund 3, 514. 12 $8, 019. 91 $8, 019. 91 PART TOWN FUND To From Police A/C 103 - School Guards $ 544. 00 $ A/C 202 - Uniforms, etc. 779. 60 - A/C 204 - Other 3, 291. 30 A/C 402 - Telephone 333. 31 A/C 404 - Gas & Oil 488. 27 A/C 405 - Equip. Operation 2,416. 56 A/C 406 - Supplies 973. 26 A/C 408 Comp. & Liab. Insurance 422. 79 A/C 410 - Employees Retirement System 65. 91 A/C 412 - Social Security Taxes 209. 00 A/C 414 - Miscellaneous 772. 00 A/C 102 - Custodian 411. 48 A/C 104 - Court Clerk 1, 158. 88 A/C 101-A - Holiday Compensation 1,606. 45 A/C 201 - Automotive 130. 23 A/C 203 - Radios 386. 00 A/C 205 - Emergency Amb.Vehicle & Equip. 481. 05 A/C 401 - Building Operation 1, 658. 80 A/C 403 - Light, Gas & Water 183. 00 A/C 407 - Traffic Signals & Signs 3, 182. 79 A/C 409 - Group Health Insurance 74. 22 A/C 413 - Travel Expenses 76. 30 A/C 505 - Contingency Fund 1,127. 97 Building & Plumbing A/C 401 - Supplies & Other Expenses 18. 56 A/C 201 - Automobile 18. 56 Miscellaneous A/C 507 - Group Health Insurance 19. 60 A/C 508 - Comp. and Liab. Insurance 8. 96 A/C 510 - Miscellaneous 13.41 A/C 509 - Dutch Elm Disease Program 24. 33 $10, 338. 89$10, 338. 89 Special Districts To From Garbage District #1 A/C 401 Equip. Operation $ 292.49$ A/C 403 - Employees Retire. System 3. 00 A/C 404 - Social Security Taxes 195. 83 A/C 406 Comp. & Liab. Insurance 467. 77 A/C 402 - Supplies & Other Expenses 23. 55 $ 491. 32 $ 491. 32 Street Lighting District #1 A/C 401 - Operation (Supplies & O/E) $ 242. 18 A/C 402 - Installations $ 242. 18 $ 242. 18 1_242. 18 -6- PART TOWN FUND - cont'd. To From Water District 41 A/C 401 - Water Dist. Sys. Capital Costs $ $ 274. 00 A/C 403 - Int. on Bonds & Notes 274. 00 274. 00 $ 274. 00 Fire District 41 To From A/C 401 - Equipment Operation $1,615. 07 $ A/C 403 - Gas, Light & Water 173. 22 A/C 408 - Social Security Taxes 92. 73 A/C 402 - Building Operation 1,881. 02 $1, 881. 02 $1,881. 02 4. Authorization - Transfer of Funds ( Wood Chipper) Pursuant to memorandum of the Comptroller under date of March 4, 1968, requesting transfer of funds to cover the balance due on Wood Chipper - Sheldrake River Project - herewith ordered received and filed for the record, on motion by Councilwoman Helwig, seconded by Councilman Faiola, it was unanimously RESOLVED, that this Board hereby authorizes the following transfer of funds within the 1968 budget: From - General Town Surplus A/C 501 $1,762. 18 To - Equipment - Wood Chipper A/C 202 1, 762. 18 5. Resolution - Capital Notes Highway Fund - (Purchase of Highway Equipment) Pursuant to memorandum of the Comptroller dated March 4, 1968, requesting adoption of Capital Note resolution in the amount of $49, 500. , herewith ordered received and filed for the record, the following resolution was offered by Councilman Faiola, who moved its adoption, seconded by Councilman Chalif, to wit: CAPITAL NOTE RESOLUTION DATED MARCH 6th, 1968. A RESOLUTION AUTHORIZING THE ISSUANCE OF $49, 500. CAPITAL NOTES OF THE TOWN OF MAMARONECK, WEST- CHESTER COUNTY, NEW YORK, TO PAY THE COST OF THE PURCHASE OF HIGHWAY MACHINERY AND APPARATUS FOR SAID TOWN. BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York as follows : Section 1. The class of objects or purposes to be financed pursuant to this resolution is the purchase by the Town of Mamaroneck, Westchester County, New York, of highway machinery and appa- ratus. -7- S Section 2. The maximum estimated cost of such class of objects or purposes is $49, 500. , and the plan for the financing thereof is by the issuance of $49, 500. capital notes of said Town, hereby authorized to be issued therefor pursuant to the Local Finance Law. Such capital notes shall be dated March 6, 1968, shall be numbered 1 and 2, shall be of the denomination of $24, 750. each, shall bear interest at the rate of three and sixty hundredths per centum (3. 60%) per annum, payable at maturity, shall mature on March 5, 1959 and March 5, 1970 respectively, with prepay- ment reserved, and shall be payable as to both principal and interest in lawful money of the United States of America at The County Trust Com- pany in Mamaroneck, New York. Such capital notes shall be signed by the Supervisor, and attested by the Town Clerk under the seal of said Town. Section 3. It is hereby determined that sub- division 28 of paragraph a of Section 11. 00 of the Local Finance Law applies to the aforesaid class of objects or purposes, and that the period of probable usefulness thereof is five years. Section 4. The faith and credit of said Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such notes as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and in- terest on such notes becoming due and payable in such year. Section 5. Said notes are hereby sold at pri- vate sale to The County Trust Company, in Mama- roneck, New York, at a price equal to the par value thereof and accrued interest, if any, from the date of said notes to the date of delivery thereof. The Supervisor of said Town is hereby authorized and directed to deliver said notes to said purchaser upon receipt of the purchase price, as aforesaid. Section 6. It is hereby further determined that no officer or employee of said Town is an officer, director or stockholder of said pur- chaser. Section 7. This resolution shall take effect immediately. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows : Raymond P. Faiola VOTING yes Christine K. Helwig VOTING yes Vitalis L. Chalif VOTING yes Peter F. Kane VOTING yes The resolution was thereupon declared duly adopted. _-8- 6 6. Approval - Installation Parking Meters (16) Station Parking Lot #1 & Transfer of Funds Pursuant to memorandum of the Comptroller dated March 4, 1968 and memorandum thereto attached addressed to the Comptroller by the Town Engineer under date of February 13, 1968, which was herewith ordered received and filed for the record, on motion by Councilwoman Helwig, seconded by Councilman Faiola, it was unanimously RESOLVED, that this Board hereby authorizes - the purchase of sixteen (16) additional parking meters and necessary materials for bumpers and meter posts for Parking Lot #1, and authorizes the following transfer of funds necessary therefor: From - General Town Surplus A/C 501 $1, 000. To - Parking Fields - Supplies & O/E 1, 000. A/C 401 Councilman Faiola commended the Town Engineer on finding space for the installation of 16 additional meters in parking lot #1. COMMUNICATIONS 1. James D. Knox - P. B. A. Request - Endorsement of Proposed Home Rule Bill The Supervisor presented a proposed Bill and supporting memorandum delivered by James D. Knox, Secretary of the Westchester County P. B. A. , requesting the Board' s sup- port of the Home Rule request, which was ordered receiv- ed and filed for the record. At the Chair ' s request the Attorney outlined the proposed Bill, which would amend Chapter 164 of the laws of 1936, and upon his advice that he could see no objection to the Board' s endorsement, on motion by Councilman Faiola, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby authorizes that the Home Rule Request forms for sub- - mission to both houses of the State Legisla- ture in support of the P. B. A. bill - A. I. 3060 and S. I. 2098 - entitled: AN ACT to amend chapter 104 of the laws of 1936, en- titled "An act providing for the establishment, organization and operation of police depart- ments in the towns of Westchester County" , in relation to reinstatement after resignation of a member of a police force - be executed and returned in accordance with the directions set forth on said forms. -9- 2. Town of Mamaroneck P. B. A. , Inc. The Clerk read a letter addressed by Eugene Agnessanto, Town of Mamaroneck Police Benevolent Association, Inc. under date of February 16, 1968 which was herewith ordered received and filed for the record. Councilman Chalif referred to a second request which had - been received by this Board and in view of=" the fact that there were requests from two groups within the same de- partment he recommended that no action be taken on this request. Councilman Faiola inquired what the next step was to which Councilman Chalif replied "the group could take such action as provided under the law". 3. Town Clerk - Request Appointment of Committee - Election Districts The Clerk read his memorandum to the Board under date of March 4, 1968 which requested the Board to appoint a Committee to discuss the alteration and/or creation--- of election districts in the Town of Mamaroneck, here- with ordered received and filed for the record. Whereupon on motion by Councilwoman Helwig, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board in accordance with the Town Clerk's request hereby appoints the following Committee to discuss the alteration and/or creation of Election Districts in the Town of Mamaroneck - Charles J. Wielgus, Republican Town Chairman, Stuart B. Miller, Jr. , Democratic Town Chairman, and Charles J. Gron- berg, Town Clerk, Town of Mamaroneck. 4. Town Clerk - Purchase of Voting Machines The Clerk presented the following memorandum addressed by him to the Board under date of March 4, 1968: "In the election budget for 1968, there is a sum of $4, 974. 00, which is for the purchase of three (3). voting machines. "I would suggest that this be revised and that the Town purchase two (2) machines and rent eight (8) machines for the coming Presidential election. "I would further suggest that the Town purchase the eight (8) machines, payment to be made over a five year period, first payment to be made in 1969. "The rental paid in 1968 for the eight (8) machines would be applied against the purchase price. -10- "in 1968 and 1969, the Town must make a payment of $3000. 00 on our present Capital Note for the pur- chase of the ten (10) machines purchased a few years ago. "Purchase of two machines @ $1653. 00 $3306. 00 Rental of eight machines C 165. 30 1322.40 $4628. 40 "Purchase of eight machines C 1653. 00 $13224. 00. Less Rental Paid 1322. 40 $11901. 60 "The sum of $11901. 60 is the amount to be paid over a five year period". Thereupon pursuant to his request for two resolutions, one authorizing the Town Clerk to advertise for bids for the purchase of two new voting machines and the other authorizing the rental of eight machines, on motion by Councilman Chali£, seconded by Councilman Faiola, it was unanimously RESOLVED, that the Town Clerk in accordance with law, be and he hereby is authorized to publish in the official newspaper of the Town of Mamaroneck, "The Daily Times" , a No- tice for Bids for two new voting machines, said bids to be returnable, opened and read aloud at the regular meeting of this Board to be held on March 20, 1968 at 8:15 p. m. in the Council Room of the Weaver Street Firehouse, —. Weaver Street, Town of Mamaroneck; and be it further RESOLVED, that this Board hereby authorizes the rental of eight (8) voting machines for the November 1968 Presidential election, at the prices stated in the hereinabove quoted memorandum. 5. Board of Elections - Special Registration The Clerk read a communication addressed to the Board by the Board of Elections, Westchester County, under date of March 4, 1968 in which approval of its plans for special registration from May 27, 1968 to May 31, 1968 was re- quested. Following some discussion in which Councilman Chalif questioned special registration taking place on Thurs- day, May 30th, Memorial Day holiday, the request was finally approved by unanimous consent of the Board with the Clerk directed to so advise the Board of Elections. -11- 6. Letter - Mrs. Reisman - Authorization of Youth Council Pursuant to request of Mrs. Philip H. Reisman, Jr. , Projects Coordinator, Larchmont-Mamaroneck Committee on Family and Youth, under date of March 4, 1968 here- with presented and filed for the record, on motion by Councilman Faiola, seconded by Councilwoman Helwig, the following resolution was unanimously adopted with direction that a copy thereof be forwarded to the Larch- mont-Mamaroneck Committee on Family and Youth: RESOLVED, that the Town of Mamaroneck does hereby establish a Youth Service Project as authorized by Chapter 636 of the Laws of 1956, as amended, Article 19-A of the Execu- tive Law; and That such project or program include therein the Youth Council known as the "Larchmont- Mamaroneck Committee on Family and Youth" , to administer such program or project; and That said Youth Council shall have the power and it shall be its duty to: 1. Co-ordinate, co-operate and contact exist- ing services or agencies working with and concerned with youth and their problems, including, but not limited to: schools, churches, employers, service clubs and organizations, welfare departments, police, municipal boards, courts and similar organi- zations; 2. Assist youth with their problems; 3. Foster educational, vocational or instruc- tional programs in connection with youth; 4. Study and analyze conditions and statisti- cal records and data on youth and their problems and make recommendations related to the same; 5. Do all things necessary and desirable to carry out the powers and duties hereingranted, as well as those powers and duties set forth by the New York State Division of Youth; and 6. File an annual report with the Town Board of the Town of Mamaroneck. That the Youth Council is hereby authorized to act for the Town of Mamaroneck and apply to New York State for any and all benefits as provided by law; and -12- 90 That the Town Board of the Town of Mamaroneck reserves the right to audit all expenditures upon which claim for reimbursement are to be based; and That the Youth Council may adopt and amend rules and regulations for the conduct of its own af- fairs ; and That the term of office of the members of said Youth Council shall be for a period of one year; - and That this entire resolution is subject to pas- sage of the same resolution by the Village of Larchmont and the Village of Mamaroneck. Councilman Faiola and all members of the Board commend- ed this Committee on its outstanding job and expressed appreciation of its willingness to continue this ser- vice to the community. 7. Highway Report - Purchase of Road Materials For the Board' s information the Clerk presented the Superintendent of Highway' s report on the purchase of road materials for 1968, which was herewith ordered received and filed for the record. REPORTS The Town Clerk - - The Clerk presented the following reports which were ordered received and filed for the record: Westchester Shore Humane Society, Inc. report for the month of February 1968. Municipal Dog Patrol report for the month of February 1968. Report of the Receiver of Taxes and Assess- ments for the month of February 1968. Report of the Building & Plumbing Inspector for the month of February 1968. Town Clerk' s Report for the month of February 1968. The Supervisor - - 1. Decision - Westchester Joint Waterworks vs Town of Mamaroneck The Supervisor called attention to the article in the March 2, 1968 issue of The Daily Times reporting that the Court of Appeals had affirmed the ruling of the -13- 9 Appellate Division in favor of the Town in the matter of the Soundview Woods water main installation. 2. City of Yonkers Water Bill (Not on Agenda) The Supervisor reported briefly on the status of the arrears for water service owed to the Westchester Joint Water Works by the City of Yonkers. Councilman Faiola - - Councilman Faiola had no report to present at this time. Councilwoman Helwig - - 1. Apportionments Councilwoman Helwig presented for authorization, the following petitions submitted by the Assessor for the correction of the assessment roll so as to permit the apportionment of taxes, and thereupon on her motion, seconded by Councilman Nagel, the following resolution was adopted by unanimous vote of the Board: 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 Administrative Code, known as the West- chester 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 1967, taxes of 1968, which shows property now appear- ing on the roll as follows : Block Parcel Name Land Imp. Total 831 14 Libero Recchia & w $3300. $9500. $12,800. be corrected as follows in accordance with the provisions of subdivision 5 of Section 557 : Block Parcel Name Land Imp. Total 831 14 Libero Recchia & W $1800 $9500. $11, 300. 831 118 Recchia Prop. Corp. 1500 1500. and be it further RESOLVED, that the assessment roll of 1966, taxes of 1967, which shows property now appear- ing on the roll as follows : --14- Block Parcel Name Land Only 214 575 Mayan Homes, Inc. $1800. 828 6 2800. be corrected as follows in accordance with the provisions of subdivision 5 of Section 557 : Block Parcel Name Land Only 214 572 Yucatan Constr. Corp. $ 100. 828 6 1700. 214 575 Serene Constr. Corp. 1700. 828 13 100. 828 108 Mayan Homes, Inc. 1000. and be it further RESOLVED, that the assessment roll of 1967, taxes of 1968 which shows property now appear- ing on the roll as follows: Block Parcel Name Land Only 214 575 Mayan Homes, Inc. $2500. 828 6 5000. be corrected as follows in accordance with the provisions of subdivision 5 of Section 557 : Block Parcel Name Land Only 214 572 Yucatan Constr. Corp. $ 100. 828 6 3500. 214 575 Serene Constr. Corp. 2400. 828 13 100. 828 108 Mayan Homes, Inc. 1400. 2. County Residual Parcels For the Board ' s information Councilwoman Helwig briefly reviewed the status of the remaining County-owned resi- dual parcels in the Town and requested the Board' s pleasure in the disposition of same. Whereupon, on her motion, seconded by Councilman Chali£, the following resolution was unanimously adopted to be forwarded to Frank Reagan, Esq. , County Real Property Consultant in accordance with County policy: BE IT RESOLVED, that the County of Westchester should convey to the Town of Mamaroneck, in accord with the policy of the Westchester County Board of Supervisors the following par- cels for municipal purposes which are designat- ed as residual parcels B, C, I, and a portion of residual Parcel J.-, contiguous to Parcel I and running for 160 feet along the N. E. Thru- way land and further described by sketch attached; and be it further -15- r RESOLVED, that with regard to these parcels to be conveyed to the Town of Mamaroneck for muni- cipal purposes, the Town of Mamaroneck shall pay the cost of appraising said land and shall also pay to the County of Westchester, the value set forth in the appraisals that are to be made of the above described parcels ; and be it further RESOLVED, that in the event the Town does not agree with the appraised value as set forth in the appraisal obtained by the County, the Town shall have the right to submit its own appraisal; and be it further RESOLVED, that all remaining residual parcels of surplus lands in the Town of Mamaroneck, owned by the County of Westchester, be disposed of by the County of Westchester in accordance with the disposal policies of the Westchester County Board of Supervisors ; and be it further RESOLVED, that the Town Board of the Town of Mama- roneck, hereby request the Budget and Appropriations Committee of the Board of Supervisors of the County of Westchester, to deed directly to the Village of Mamaroneck, such parcels of land designated as residual lands, which are situated within the said Village. Councilman Chalif - - Councilman Chalif had no report to present at this time. Councilman Nagel - - Councilman Nagel was absent and therefore had no report to present at this time. The Town Attorney - - The Attorney had no report to present at this time. ADJOURNMENT There being no further business to come before the meet- ing on motion duly made and seconded it was declared adjourned at 9:05 p. m. to reconvene on March 20, 1968. - BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was con- vened immediately upon adjournment of the Town Board meeting. -16- 4 1. Claims Upon presentation by Commissioner Faiola and on his motion, seconded by Commissioner Chalif, it was unani- mously 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 1968 Fire Department budget: Romani & Picco, Inc. $7 , 399. 00 Atlantic Exterminating Corp. 7. 00 Barney Epstein, Inc. (Auto. Physical 276. 82 Damage) Barney Epstein, Inc. (Additional Audit 187. 00 Premium) Barney Epstein, Inc. (Volunteer Blanket 467. 13 Accident Policy) Excelsior Auto Repair & Mach. Works 37. 21 Gulf Oil Corp. 48. 45 Knox, Lent & Tucker, Inc. 1, 142. 00 Larchmont Auto Parts Dist. , Inc. 5. 57 Nicholas G. LaRussell 56. 35 New York Telephone Co. 94. 15 The State Insurance Fund (Deposit - 3, 281. 25 Workmen' s compen- sation, Volunteer) The State Insurance Fund (Deposit - 34. 50 Workmen' s Compen- sation P/T) State of N. Y. Dept. of Labor (Indus- 10. 00 trial Commissioner) $13, 046. 43 2. Reports Commissioner Faiola presented the Fire Department report- for the month of February 1968 which was ordered receiv- ed and filed for the record. 3. Communications There were no communications to be presented at this time. 4. Other Business Mr. Peter Mosher Mr. Mosher inquired whether the fire insurance would be -- a part of the insurance package or separate if and when such an insurance package is contracted for to cover the Town' s insurance needs. He was told that it was assumed -17- such insurance would be part of the package; whereupon he asked whether it was part of the original package and was answered in the affirmative. 5. Adjournment There being no further business to come before the meet- ing, on motion duly made and seconded, it was declared adjourned at 9:15 p. m. to reconvene on March 20, 1968. /v C1 k -18-