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HomeMy WebLinkAbout1966_06_01 Town Board Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD JUNE 1, 1966 IN THE COUNCIL ROOM OF THE WEAVER STREET FIRE- HOUSE, 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 Absent: Councilman Faiola Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Deputy Clerk Mr. Altieri - Comptroller Mr. Widulski - Engineer Mr. Paonessa - Building Inspector APPROVAL OF MINUTES On motion duly made and seconded, the minutes of the regular meeting of May 18, 1966 were approved as submitted. PUBLIC HEARING - Winged Foot Golf Club, Inc. Application for- Special Permit to Construct Pump House On motion by Councilwoman Helwig, seconded by Councilman Quadrine, 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 for the record, together with report of the Planning Board dated May 24, 1966, recommending Special Permit be granted subject to compliance with the applicable provisions of the ordinance and provision of the evergreen planting requested by the Building Inspector in his memoran- dum dated May 9, 1966,which were herewith ordered received and filed for the record. The Supervisor inquired whether anyone present wished to be heard in favor of or in opposition to the application, and since no one did on motion by Councilman Chali£, 9 3 seconded by Councilwoman Helwig, it was unanimously RESOLVED, that the hearing be and it hereby is declared closed. And thereupon, since the Board was ready for the question, on motion by Councilman Quadrine, seconded by Councilman Helwig, upon roll call, the following resolution was adopted by unanimous vote of the Board, Councilman Faiola being absent and therefore -- not voting: WHEREAS, the Winged Foot Golf Club, Inc. has submitted an application and plans for the construction of a pump house to be located on property on the easterly side of Fenimore Road and known as Block 347 , Parcel 1 on the Tax Assessment Map of the Town of Mamaroneck; and WHEREAS, said application was denied by the Building Inspector on the grounds that the plans were subject to a special permit to be granted pursuant to Section 410, 432 and 449 of the Zoning Ordinance; and WHEREAS, a public hearing with notice thereof duly published in accordance with law was duly called before this Board for this meeting pursuant to Section 432 of the Zoning Ordinance; and WHEREAS, the Board has examined the plans and finds that the conditions and standards required by subdivisions 432. 1, 432. 2, 432. 3 of the Zoning Ordinance have been met; NOW, THEREFORE, BE IT RESOLVED, that the application of the Winged Foot Golf Club, Inc. is hereby granted subject to the following condition: That the northerly, easterly and southerly sides of the proposed building be screened by evergreen plantings as shown on the amended plans filed with the application, and be it further RESOLVED, that a special permit for the construction of the proposed pump house as covered by the plans herewith filed may be issued provided that said construc- tion complies with the conditions herein- above set forth and in all other respects -2- .fjx X4'1 with the Building Code and Zoning Ordinance of the Town of Mamaroneck, and be it further RESOLVED, that a Building Permit be obtained within three (3) months, and construction started within six (6) months and completed within two (2) years of the date of this - resolution, and be it further RESOLVED, that certified copies of this reso- lution be forwarded to the applicant and the Building Inspector. OLD BUSINESS 1. Report on Bids - Utility Truck, Utility Body and Pick-up Truck (Purchase of Utility Truck) Pursuant to memorandum of the Engineer, dated May 27, 1966, herewith presented and ordered received and filed for the record, which approved the purchase of the Utility Body and Pick-up Truck as ordered at the May 18th meeting, and also recommended the purchase of the Utility Truck from the low bidder, on motion by Councilman Quadrine, seconded by Councilwoman Helwig, it was unanimously RESOLVED, that this Board hereby accepts the bid of the low bidder, to-wit the bid of Flinn Motor Corp. , in the amount of $2, 255. 88 for furnishing to the Town of Mamaroneck one (1) new Utility Truck to be equipped in accor- dance with the specifications set forth in the Notice for Bids. 2. Report on Bids - Street Lighting Equipment Pursuant to memorandum of the Engineer, dated June 1, 1966, herewith presented and ordered received and filed for the record, on motion by Councilman Quadrine and seconded by Councilman Chal'if, it was unanimously RESOLVED, that pursuant to the recommendation of the Town Engineer, this Board hereby accepts the bid of Westinghouse Electric Supply Company for furnishing to the Town of Mamaro- neck, the following Street Lighting equipment at the prices hereinbelow stated: -3- Quadriliner hd. $29. 85 Admiral Hat 22. 70 10OW Mercury hd 51. 00 175W 51. 00 250W 52. 60 Brackets - 4 ' 8. 24 6 ' 13. 64 8 ' 16. 73 - 12 ' 36. 05 Replacement Lamps 0. 185 (Incandescents) 0. 260 0. 285 Mercury - 10OW 4. 85 175W 4. 85 250W 6. 38 L The Supervisor commended the Engineer on taking bids for this equipment and on the savings the Town would realize thereby. 3. Swimming Pool Applications - a) Dr, and Mrs. Marcus A. Mintzer, 35 Country Rd. ,Town Pursuant to direction at the last meeting, notifica- tion of the subject application was sent to the follow- ing property owners in the area of the proposed pool with replies received as noted herebelow and filed for the record: Vicdur Realty Corporation - No longer owner of adjoining property Mr. James J. Manoussoff - No reply 46-70 Hanford Street Douglaston 62, New York Ekistics, Incorporated - No objection 25 Broadway, N. Y. C. Ridgeway Knolls Homes - No reply 19 Black Birch Lane Scarsdale, New York Siegfried S. Kessler - No objection 33 Country Road Mamaroneck The Clerk presented a memorandum addressed to the Board by the Building Inspector under date of May 31, 1966, recommending approval of this application subject to the conditions listed therein, which was herewith ordered received and filed for the record. - The Supervisor then inquired whether anyone present wished to be heard on the application, and since no one did and the Board had no questions, on motion by Council- man Chalif, seconded by Councilman Quadrine, the follow- ing resolution was offered: -4- WHEREAS, Dr. and Mrs. Marcus A. Mintzer have presented a revised application for a permit to construct a swimming pool and appurtenances on premises located at 35 Country Road, Town, and known as Block 315, Parcel 103, 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 re- - wised 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 res- pects 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 Dr. and Mrs. Marcus A. Mintzer for a permit to construct a swimming pool on their premises located at 35 Country Road, Town, and known as Block 315, Parcel 103 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 confor- mance with the revised plans and specifica- tions submitted and filed with the revised application as amended and supplemented to show compliance with the following conditions : 1. That the proposed fencing be arranged to provide entry to the pool only through self-closing and locking gates or doors. 2. That the proposed hemlock trees at the northeast side of the pool enclosure be 5 to 6 feet high. 3. That the proposed off-street parking area at the east side of the driveway have a front set-back of 25 feet in accordance with the Zoning Ordinance. 4. That the elevation of the floor of the terrace be not higher than 6" above the proposed finish grade at all sides of the _-_ terrace. 5. That any contemplated above-ground lighting be shielded and directed away from neighbor- ing properties. -5- 6. That no temporary or portable cabanas or awnings be placed on the property. 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. 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 - Absent The resolution was therefore adopted by unanimous vote of those present and voting and it was directed that a certified copy of the foregoing resolution be forwarded to the applicant and the Building Inspector. b) Mr. Anthony N. Librandi, 12 Thompson Street, Town Pursuant to direction at the last meeting, notification of the subject application was sent to the following pro- perty owners in the area of the proposed pool with replies received as noted herebelow and filed for the record: Mr. & Mrs. Carl Mirandi No reply 10 Thompson Street Mrs. Anna Claps No reply 120 Laurel Avenue The Clerk presented a memorandum addressed to the Board by the Building Inspector under date of May 31, 1966, recommending approval of this application subject to the conditions listed therein, which was herewith ordered received and filed for the record. The Supervisor then inquired whether anyone present wished to be heard on the application, and since no one did and the Board had no questions, on motion by Council- man Chalif, seconded by Councilwoman Helwig, the follow- ing resolution was offered: -6- WHEREAS, Mr. Anthony N. Librandi has presented • revised application for a permit to construct • swimming pool and appurtenances on premises located at 12 Thompson Street, Town, and known as Block 125, Parcel 372, on the Assessment Map of the Town of Mamaroneck; and WHEREAS, the Building Inspector of the Town of Mamaroneck has examined the plans and specifi- cations 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 con- ditions conform in all respects with the require- ments 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. Anthony N. Librandi for a permit to construct a swim- ming pool on their premises located at 12 Thompson Street, Town, and known as Block 125 , Parcel 372 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 submitted and filed with the revised application as amended and supplemented to show compliance with the follow- ing conditions : 1. That the wire fence shown on the plan be 4 feet high. 2. That the planting between the proposed retaining wall at the northerly and westerly side of the pool be at least 4 to 5 feet high. 3. That no temporary or portable cabanas or awnings be placed on the property. 4. That any contemplated above-ground light- ing be shielded and directed away from neighboring properties, 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. Upon roll call, the vote on the foregoing resolution was as follows : -7- Supervisor Kane - Aye Councilman Chalif Aye Councilwoman Helwig - Aye Councilman Quadrine - Aye Councilman Faiola - Abaent The resolution was therefore adopted by unanimous vote of those present and voting and it was directed that a certified copy of the foregoing resolution be forwarded to the applicant and the Building Inspector. NEW BUSINESS a) Application - Swimming Pool Permit (Portable) Mr. S. P. Ferrotti, 17 Blossom Terrace The Clerk presented an application for a permit for a portable swimming pool submitted by Mr. S. P. Ferrotti, 17 Blossom Terrace, Town, together with a petition signed by sixteen neighbors approving the issuance of such a permit. He also presented a memorandum addressed to the Board by the Building Inspector under date of June 1, 1966 all of which were herewith ordered received and filed for the record. The Building Inspector advised the Board that, after viewing the site of the proposed pool and checking the neighboring properties, he found that the owner of the property abutting the rear of Mr. Ferrotti ' s premises had not signed the petition and thus advised that before he could recommend the issuance of a permit, Mr. Johannes Van Camerich of 1015 Palmer Avenue would have to be noti- fied of the said application. Mr. Ferrotti, who was present, addressed the Board stating that since the Building Inspector had viewed the property yesterday he hoped it would be possible for the Board to take this matter under advisement and hold a special meeting in order that there would not be a month' s delay in starting the pool construction. He explained that he had four children and that it was, to say the least, im- perative that this pool be forthcoming as quickly as possible. a-1) Fixing of Date for Special Meeting. The Board, in response to Councilwoman Helwig ' s request that a special meeting be held the middle of this month and being in unanimous agreement, directed that a meeting be held on Wednesday, June 15, 1966, and thereupon on motion by Council- woman Helwig, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hold a special meeting on Wednesday evening, June 15 , 1966 at 8:15 p. m. in the Council Room of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck, and directed that this matter be placed on the agenda for the special meeting. -8- b) Relocation of Hommocks Road (Memorandum of Engineer) Pursuant to memorandum of the Engineer, dated May 26, 1966, herewith presented and ordered received and filed for the record, on motion by Councilwoman Helwig, second- ed by Councilman Chalif, it was unanimously RESOLVED, that this Board approves the relocation of that portion of Hommocks Road as indicated by map entitled "Contour Map of Hommocks Road Site in the Town of Mamaroneck revised March 8, 1966, " indicating the proposed new right of way for the relocation of Hommocks Road. COMMUNICATIONS There were no communications to be presented at this meeting. REPORTS The Town Clerk -- The Clerk presented the following reports which were herewith ordered received and filed for the record: Report of the Receiver of Taxes and Assess- ments for the month of June, 1966. Report of the Town Clerk for the month of May, 1966. Report of the Building & Plumbing Inspector for the month of May, 1966. Report of the Municipal Dog Patrol for the month of May, 1966. Report of Receipts and Disbursements for the period January 1, 1966 - April 30, 1966. The Supervisor -- 1. Appointment - Town Hall Study Committee The Supervisor, after explaining briefly that it was the Board ' s feeling that a Committee should be appointed from members of the Town family to study and consider provision of a new Town Hall which certainly was needed for the Town of Mamaroneck, presented in nomination for appointment to such a Committee the following names : -9- Mr. A. C. Viebranz Board of Police Commissioners Mr. Platt K. Wiggins Library Board Mr. Maury P. Medwick Board of Park Commissioners -- Mr. Joseph J. Rigano Planning Board Mr. C. W. Dayton Architechtural Board of Review The Supervisor stated that each of the above named persons had consented to serve on such a Committee, and expressed on behalf of the Board, its appreciation of their willingness to so serve since each was parti- cularly qualified to make a major contribution to the work of this Committee. He further stated that Council- man Quadrine had very graciously agreed to serve as liaison to this Committee and also explained for the record that the Board, being in complete agreement that the Village of Mamaroneck should be represented on the Committee, was awaiting Councilman Quadrine ' s recommen- dations for such appointment. Thereupon, since no further names were offered in nomination at this time, on motion by Councilman Chalif, seconded by Council- ' woman Helwig, it was unanimously RESOLVED, that this Board hereby establishes a Committee to be known as the Town Hall Study Committee, such Committee to make a study for the provision of a new Town Hall and to advise this Board accordingly; and be it further RESOLVED, that this Board hereby appoints to the said Committee the following persons: Mr. A. C. Viebranz of 49 Eton Road, Town Mr. Platt K. Wiggins, 6 Park Avenue Mr. Maury P. Medwick, 1000 Fenimore Road Mr. Joseph J. Rigano, 15 Marden Road Mr. C. W. Dayton, 12 Lafayette Road and be it further RESOLVED, that this Committee is appointed to serve at the pleasure of the Board and that its membership may be increased at the pleasure of the Board. -10- Councilman Chalif -- Councilman Chalif had no report to present at this time. Councilwoman Helwig -- a) Authorization - Summer Recreation Payroll Pursuant to memorandum herewith presented by Councilwoman Helwig and filed for the record, on her motion, seconded by - Councilman Chalif, the following resolution was adopted unanimously: RESOLVED, that this Board hereby authorizes the following salary expenditures to the persons listed below for the term of employ- ment and at the rate of compensation speci- fied for each: Program Director William Celestino Sr. Rec. Lead. 8 weeks $125. 00 Flint Park Louis J. Ritacco Sr. Rec. Lead. 8 weeks 110. 00 Harley Griffiths Rec. Asst. (p. t. ) 4 weeks 17. 50 Murray Avenue Howard Opper Rec. Asst. 7 weeks 35. 00 Central School Kay Richards Sr. Rec. Lead. 7 weeks 95. 00 Lydia Ritacco Sr. Rec. Lead. 6 weeks 95. 00 Henry Bangser Rec. Asst. 7 weeks 40. 00 Tennis Instructor Royal Massett Rec. Spec.Tennis 7 weeks 50. 00 Art Workshop Milo Dalby Rec. Spec.Art (p. t. ) 7 weeks 60. 00 Nature Study Steve Woolf Rec. Spec.Nat. (p. t. ) 7 weeks 55. 00 Physical Fitness David Cutler Sr.Rec. Lead. (p. t. ) 7 weeks 60. 00 Chip Sleeper Rec.Asst. (p. t. )boy 7 weeks 15. 00 Robert Allstadt Rec.Asst. (p. t. ) 7 weeks 15. 00 Pre-School Central Ruby Prakin Sr.Rec. Lead. (p. t. ) 7 weeks 60. 00 Jo Ann Cook Rec. Asst. 7 weeks 30. 00 Joan Bryant Rec. Asst. 7 weeks 37. 50 Hildy Paige Rec. Asst. 7 weeks 27. 50 Pearl Rosen Rec. Asst. 7 weeks 30. 00 Pre-School Chatsworth Charlotte Best Sr. Rec. Lead. (p. t. ) 7 weeks 65. 00 Toni Healey Rec.Asst. 7 weeks 30. 00 Patricia Parchen Rec.Asst. 7 weeks 25. 00 Elizabeth Cook Rec.Asst. 7 weeks 25. 00 Pamela Jane Noe Rec. Asst. 7 weeks 25. 00 Margaret Bryant Rec. Asst. 7 weeks 25. 00 -11- Music School Robert Boyer Music Sp. (pt) 7 weeks . $92. 50 Niki Magee " 7 weeks 50. 00 Alice Feinglass Student 7 weeks 17. 50 Annarita Gardinella 7 weeks 15. 00 Peter Hoffman 7 weeks 17. 00 David Wann 7 weeks 17. 00 Peggy Mellott Rec. Spec. 7 weeks 37. 50 Sailing Course Frank Mambelli Sailing Spec. 8 weeks 120. 00 Sandra Pearlman 8 weeks 80. 00 Molly Jordan 8 weeks 35. 00 Ellen Jaffe 8 weeks 35. 00 Mitch Davis 8 weeks 32. 50 Sharon Drexler 8 weeks 32. 50 Physical Fitness & Weight Conditioning Roy O 'Neill Rec. Spec. (pt) 7 weeks 42. 50 Summer Basketball Jack Powers Rec. Spec. (pt) 7 weeks 42. 50 b) Authorization - Junior Conservation Aides (2) Councilwoman Helwig informed the Board of the appoint- ment by the Conservation Advisory Committee of two Junior Conservation Aides for the summer of 1966 and requested authorization for payment thereof at the rate of $1. 25 per hour; said aides to serve for a period of six (6) weeks beginning July 5, 1966 and terminating August 12, 1966. Whereupon, on her motion seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby authorizes that Jan Goldman and Van Xistris, Junior Conservation Aides of the Town of Mamaroneck as appointed by the Conservation Advisory Committee, be compensated at the rate of $1. 25 per hour for a period of six weeks beginning as of July 5, 1966 and terminating August 12 , 1966, provided Health Certificates satisfactory to the Town are furnished by the two appointees. c) Governor Rockefeller ' s Beautification Program Councilwoman Helwig reviewed briefly Governor Rocke- feller ' s Beautification Program which had been presented to this Board in detail last November when the Board authorized that an application be submitted for the Town to participate therein. She further advised that the Town of Mamaroneck had been recommended by the State -12- to participate in this program under which it would be recompensed in the amount of the salary payment of the young men employed, pursuant to letter from Mr. Daniel A. Riordan, Jr. , Field Representative, New York State Executive Department Division for Youth, dated June 1, 1966 and herewith presented and filed for the record. She further advised that she would report to the Board on whether the Town would be granted one or two groups of young men ( 10 per group ) immediately upon receipt of such information from Mr. Riordan. d) Apportionments Councilwoman Helwig requested authorization of 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 Quadrine, the following resolu- tion was adopted by unanimous vote: WHEREAS, the Assessor has presented petitions 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 Westchester 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 1965, taxes of 1966, which shows property now appearing on the roll as follows : Block Parcel Name Land Imp. Total 909 439 Nicholas Pollaro $6, 000. $60, 000. $66, 000. be corrected as follows in accordance with the provisions of subdivision 5 of Section 557 : Block Parcel Name Land Imp. Total 909 439 Nicholas Pollaro $4, 000. $50, 000. $54, 000. 909 444 Louis S.Tomassetti 2, 000 10, 000. 12, 000. and be it further RESOLVED, that the assessment roll of 1965, taxes of 1966, which shows property now appearing on the roll as follows: -13- Block Parcel Name Land Only 930 56 Harry B. Kurzrok $ 8, 500. be corrected as follows in accordance with the provisions of subdivision 5 of Section 557 : Block Parcel Name Land Only 930 56 Kassel S. Slobodien $ 3,400. 930 81 Harry B. Kurzrok 5, 100. e) Report of Assessor (Not on Agenda) Councilwoman Helwig reported that the assessment roll of the Town of Mamaroneck filed as of this date showed a tentative increase in assessments as follows : New Construction $2,430, 000. Added to old roll 370, 000. Approximate increase 2,800, 000. ' I f) Authorization - Purchase Master Plan Leaflets and Transfer of Funds (Not on Agenda) Pursuant to Councilwoman Helwig ' s request following her explanation and on her motion, seconded by Council- man Chalif, it was unanimously RESOLVED, that this Board hereby approves the purchase of 2, 000 additional "Master Plan" leaflets at a cost of $75. 00 per 1, 000 or a total cost of $150. , and be it further RESOLVED, that this Board approves the transfer of the sum of $150. 00 from Part Town Contingency to A/C 510 Miscellaneous. g) Application for State Aid - New York State Youth Commission Pursuant to Mrs. Helwig ' s request and on her motion, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby approves the Recreation Project Application to the New York State Youth Commission, requesting State Aid in the amount of $2, 517. 50 for the period from June 1, 1966 to May 31, 1967. -14- Councilman Quadrine -- 1. Report - Griffen Avenue Councilman Quadrine reported that the Town forces had com- pleted the repair work on Griffen Avenue in record time with- out interruption of regular services during the five-day period during which the work was being performed. The Supervisor commended Councilman Quadrine and through him, the members of the Highway and Sanitation De- partments. Councilman Faiola -- For the Board's information and the record, the Supervi- sor explained that Councilman Faiola was absent this evening due to a long-standing previous engagement. The Town Attorney -- 1. Proposal of Local Law No. 2 of 1966 The Attorney suggested that the Board give consideration to the adoption of a local law which would reduce the time re- quired for publication of notice from five to three days with such notice carrying a summarization of the content rather than the verbatim text as now required. He advised that a public hearing must be held by the Board prior to adopting such Law and thereupon, since all members of the Council favored this recommendation, on a motion by Councilwoman Helwig and seconded by Councilman Quadrine, it was unanimously RESOLVED, that the Clerk be and he hereby is au- thorized to publish in the official newspaper of the Town of Mamaroneck, The Daily Times, a Notice of Hearing on the adoption of Local Law No. 2 of the Town of Mamaroneck for 1966 as proposed in such Notice; the said hearing to be held before this Board on Wednesday evening, July 6, 1966, at 8: 15 p. m., in the Council Room of the Weaver Street Firehouse, Weaver Street, Town of Ma- maroneck. OTHER BUSINESS 1. Mrs. Steven Sheinhouse Mrs. Sheinhouse addressed the Board to inquire whether the Governor's Beautification Program was available to Villages, stating that she was`:interested because of her concern with im- proving the Post Road and Quaker Cemetery areas. Councilwoman Helwig stated that while she did not know, she assumed that it was upon submission of application to the State Youth Commission. -15- 2. The Supervisor For the Board ' s information in Councilman Faiola' s absence, the Supervisor reported that the Joint Economy Study Committee had held its first official meeting on Wednesday evening, May 25th. ADJOURNMENT Before adjourning this meeting, the Supervisor spoke with deep sadness of the passing of Mr. Sydney D. Bier- man, Chairman of the Zoning Board of Appeals. Mr. Bierman, who had so served the Town for many years, was a highly respected citizen dedicated to the residents of this community, he said. He requested that the record show that this meeting stand adjourned in honor of his name and that the following resolution in memoriam to Mr. Bierman be spread upon the minutes of this meeting and a copy thereof be forwarded to his family with the Board ' s deepest sympathy and condolences. Whereupon, after each of the members of the Council expressed his sorrow and paid tribute to Mr. Bierman, on unanimous motion it was RESOLVED, that there being no further business to come before the meeting, it is hereby declar- ed adjourned at 9 :00 p. m. in honor of the memory of Sydney D. Bierman —' Chairman Zoning Board of Appeals and be it further RESOLVED, that this meeting reconvene on July 6, 1966 ; and be it further RESOLVED, that the following In Memoriam resolu- tion be spread upon the minutes of this meeting with a copy forwarded to the family of Mr. Bier- man. In Memoriam Whereas, Sydney D. Bierman served the Town of Mamaroneck for many years as a member of and as Chairman of the Zoning Board of Appeals ; and Whereas, wherever he served, he brought ability, unlimited energy and conscientious devotion to the task at hand; -16- �ri t Now, Therefore, Be It Resolved, that we, the members of this Board, do hereby record and express our gratitude and that of the residents of this com- munity for his long and able service; and be it further Resolved, that we convey to Mr. Bierman' s family this expression of our sense of loss and grief; and be it further Resolved, that this meeting stand adjourned in honor of his memory and that this resolution be spread upon the minutes with a copy thereof forwarded to the family of Mr. Bierman. 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 Upon presentation by Commissioner Chalif, in the absence of Commissioner Faiola, on motion by him, seconded - by Councilwoman Helwig, it was unanimously RESOLVED, that the following Fire Department claims be and they hereby are approved, and the Supervisor and Comptroller be and they hereby are authorized to pay the same out of the 1965 Fire Department budget: R. G. Brewer, Inc. $ . 98 Vincent Ceruzzi 150. 00 Excelsior Auto Rep. & Mach.Works 163.44 William B. Lemon 755. 10 Merson Uniform Co. , Inc. 89. 50 New York Telephone Co. 98. 55 Park Radio & T. V. 14. 20 Walter D. Rickert 618. 56 Village of Mamaroneck 35. 58 Village Paint Supply 38.110 Anthony N. Librandi 300. 00 Total $2, 264. 01 2. Reports Commissioner Chalif, in the absence of Commissioner Faiola presented the following reports, which were ordered received and filed: Fire Report for May, 1966• Fire Inspector' s Report for the quarter ended May 31, 1966. -17- :. _z 3. Communications There were no communications to be presented. 4. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:10 p. m. , to reconvene on July 6, 1966. t wn 91erk -18-