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HomeMy WebLinkAbout1965_07_07 Town Board Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD JULY 7, 1965, 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 Burchell Councilman Kane Councilman Brush Councilwoman Helwig Councilman Quadrine Absent: None Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Deputy Clerk Mr. Kellogg - Town Engineer DEATH OF COL. RENFREW S. ALLEN The Supervisor informed the Board with deep sorrow that Colonel Allen, Playground Supervisor at Memorial Park, had died early this afternoon at New Rochelle Hospital following his collapse at the Park this morning. The Board paid high tribute to Col. Allen, commending him on his capable and able discharge of duty and on the fine ser- vice he had rendered to the community while serving in this post and unanimously directed that a resolution memorializing Colonel Allen be adopted by this Board which Councilwoman Helwig offered to compose for presentation at the next meeting of the Board. APPROVAL OF MINUTES Upon presentation and on motion duly made and seconded, the minutes of the regular meetings of April 21st, May 5th and May 19th, 1965, were approved as submitted. OLD BUSINESS 1. Application for Special Permit - Knappland, Inc. (Presentation of Planning Board Report) In connection with the subject application which was pre- sented at the last Board meeting and referred to the Plan- ning Board for study and report, the Clerk presented a communication addressed to the Board by the Planning -I- Board under date of June 10, 1965, submitting its report recommending approval of the application subject to the conditions contained therein, which was herewith or- dered received and filed as a part of the record of this meeting. And thereupon in accordance with customary pro- cedure, the members of the Board fixed the date of the next regular meeting, August 4th, as the date for public hearing thereon, and on motion by Councilman Kane, seconded by Councilwoman Helwig, it was unanimously RESOLVED, that a public hearing on the applica- tion of Knappland, Inc. be held before this Board at its next regular meeting, Wednesday evening, August 4, 1965, at 8:15 p. m. , in the Council Room of the Weaver Street Firehouse, Weaver Street and Edgewood Avenue, Town of Mamaro- neck, and that the Town Clerk be and he hereby is authorized to publish in the official newspaper of the Town of Mamaroneck, The Daily Times, a notice of said hearing as required by law. The Supervisor advised the Board of the receipt of letters from interested citizens, which the Board dir- ected be acknowledged with copy of the Notice of Hear- _ ing enclosed therein. 2. Village of Mamaroneck Resolution Re: Request for Permission for Baldwin Hills Subdivision Sewage Discharge Following the Supervisor's explanation, the Clerk pre- sented a certified copy of the resolution adopted by the Board of Trustees of the Village of Mamaroneck on May 24, 1965 in response to the Town's request of April 21, 1965, granting permission for the discharge of sewage from the proposed "Baldwin Hills" subdivision into a County-owned trunk sewer located in Baldwin Place in the Village of Mamaroneck, which was herewith or- dered received and filed as a part of the record of this meeting. NEW BUSINESS 1. Application for Special Permit C. LaBarbera, 434 Boston Post Road The application of C. LaBarbera for a special permit to install gasoline pumps on the Car Wash premises lo- -- cated at 434 Boston Post Road, Town, together with memorandum of the Building Inspector pertaining there- to, were herewith presented and ordered referred to the Planning Board for study and report to this Board at the next meeting in accordance with the usual pro- cedure. -2- �`rr 2. Application for Special Permit Victor Mancini, 1 Vine Street The application of Victor Mancini for a special permit to install car washing facilities and relocate existing garage facilities on his premises located at 1 Vine Street, Town, together with memorandum of the Building Inspector pertaining thereto, were presented and here- with ordered referred to the Planning Board for study and report to this Board at its next meeting in accordance with customary procedure. 3. Authorization for Payroll Changes Memorandum of Comptroller Pursuant to memorandum of the Comptroller, dated July 7, 1965, herewith presented and ordered received and filed as part of the record of this meeting, on mo- tion by Councilwoman Helwig, seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Board hereby authorizes that the following persons be employed in the positions listed, at the salaries designated, starting on the dates specified for each: a) Donald Campbell (replacement for Ben- jamin Seagraves) as Sanitation Man - ' $ 5305. 00 per annum commencing June 24, 1965. b) Benjamin F. Seagraves (transferred from Sanitation) as Highway Laborer - $2. 39 per hour or $4, 971. 20 per annum commencing June 24, 1965. (Replacement for Edward J. Shaw, ter- minated May 21, 1965). c) Diane Scappaticci, part-time Junior Typist (Supervisor's Office) - for 3 months at $1. 50 per hour, beginning June 7, 1965. 4. Authorization for Transfer of Funds Memorandum of Comptroller Pursuant to memorandum of the Comptroller, dated - July 7, 1965, herewith presented and ordered received and filed as part of the record of this meeting, on mo- tion by Councilwoman Helwig, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes the following transfer of funds within the 1965 budget: From: General Town Contingency a/c 507 $600. 00 To: Supervisor's Department - Junior Typist a/c 103 600. 00 -3- 5. Request for Authorization for Police Expenditures - Police Commission Pursuant to request of the Police Commission, dated June 14, 1965, herewith presented and ordered received and filed as part of the record of this meeting, on mo- tion by Councilman Brush and seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Board hereby authorizes the following expenditures, to be paid from the proper item in the 1965 Police Department budget: a) Not to exceed the sum of $125. 00 to cover the expenses of Police Chief Paul A. Yerick at the meeting of the New York State Associa- tion of Chiefs of Police, to be held in Roches- ter, New York, July 18 - 2Z, 1965. b) Not to exceed the sum of $100. 00, to cover the expenses of Lieutenant James Mancusi at the FBI National Academy Retraining Ses- sion, at Binghamton, New York, June 27 - 30, 1965. 6. Applications for Water Main Extensions 1. Ridgeway Knolls Homes, Inc. Since on May 19, 1965, this Board adopted a resolu- tion authorizing the installation of a water main and hydrant in a street known as "Rocky Lane" , the name of which street has since been changed to "Leather- stocking Lane", and a new application submitted by Ridgeway Knolls Homes, Inc. for such installation in Leatherstocking Lane was herewith presented and or- dered received and filed for the record, upon request of the Engineer and motion by Councilman Kane, sec- onded by Councilwoman Helwig, it was unanimously RESOLVED, that the resolution adopted by this Board on May 19, 1965 and reading as follows be and it hereby is rescinded: "RESOLVED, that this Board hereby authorizes the installation of a water main and hydrant as set forth in said application in Rocky Lane, which property is located on the E. side of Country Road and known as Block 320, Parcel 251-900 on the Tax Assessment Map of the Town of Mamaroneck, said main and hydrant to be installed by the applicant at no cost to the -- Town of Mamaroneck, and to be in conformity with the drawings approved by the Planning Board of the Town of Mamaroneck and the re- quirements of the Westchester Joint Water Works and subject to the applicant furnishing all easements required to the satisfaction of the Town Attorney. -4- and be it further RESOLVED, that this Board hereby authorizes the installation of approximately 700 feet of wa- ter main and 2 hydrants with valves, as des- cribed in the application herewith presented and filed, in the street known as Leatherstocking Lane, located on the east side of Country Road and known as Block 320, Parcel 251-900 on the Tax Assessment Map of the Town of Mamaro- neck; said main and hydrants to be installed by the applicant at no cost to the Town, to be in conformity with the drawings approved by the Planning Board of the Town of Mamaroneck and the requirements of the Westchester Joint Water Works and subject to the applicant's furnishing all easements required to the satisfaction of the Town Attorney. 2. Jason-McKenna Const. Corp. Upon presentation of the application of Jason-McKenna Const. Corp. for water main extensions as described in said application herewith presented and ordered received and filed as part of the record of this meeting, on motion by Councilman Kane, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes the installation of approximately 1680 feet of water - main extensions in the subdivision known as "Bald- , win Hills", located on property on the east side of Rockland Avenue and known as Blocks 206 and Z07, Parcels 33 and 56 on the Tax Assessment Map of the Town of Mamaroneck; said extensions to be in- stalled in the streets set forth in the application herewith presented and filed at no cost to the Town, and to be in conformity with the drawings approved by the Planning Board of the Town of Mamaroneck and the requirements of the Westchester Joint Wa- ter Works and subject to the applicant's furnishing all easements required to the satisfaction of the Town Attorney. COMMUNICATIONS 1. Notice of Public Hearing - City Council, New Rochelle Proposed Amendments to Zoning Ordinance The Attorney presented and reviewed in detail the pro- posed amendments to the New Rochelle Zoning Ordinance with respect to the following items, which were herewith ordered received and filed for the record: a) Outdoor Swimming Pools Allowed by Special Permit b) Definition of Accessory Uses and Community Pur- pose Buildings c) Required Yards Abutting Residential Districts -5- d) Allowance of Radio Towers Not Exceeding 75 Feet in Height by Special Permit Whereupon following a discussion by the Board, the Attorney was directed to address a communication to the Clerk of the City of New Rochelle on its behalf, requesting that in any instance where a permit is ap- plied for and where the permitee is within 500 feet of Town-owned lands, the Town still be advised of the application so that it could be heard on the date of hearing if desired. 2. Notice of Hearing - Board of Appeals, New Rochelle Case No. 70-1965 The Attorney presented the subject Notice which, upon his advice of requiring no action, was herewith ordered received and filed for the record. REPORTS The Town Clerk -- The Clerk presented the following reports which were herewith ordered received and filed: Report of the Receiver of Taxes and Assessments for the month of June, 1965. Reports of the Westchester Shore Humane Society, Inc. for the months of May and June, 1965. Municipal Dog Patrol Reports for the months of May and June, 1965. Report of the Building & Plumbing Inspector for the month of June, 1965. Town Clerk's Report for the month of June, 1965. Summary of Receipts & Disbursements, Town of Mamaroneck, for the period from January 1 - May 31, 1965. Financial Report, Town of Mamaroneck, Decem- ber 31, 1964 by Glick-Freedman, C. P. A. The Supervisor -- 1. Memorandum re: Drought and Water Situation The Supervisor presented a memorandum addressed to him by Councilman Kane under date of July 6, 1965, proposing that in view of the present drought and wa- ter restrictions, consideration be given to using salt water for the swimming pool and also for the toilets in -6- the new Hommocks School Complex, together with the Engineer's reply thereto under today's date, which stated that the use of salt water as proposed was pos- sible, which were herewith ordered received and filed as part of the record of this meeting. Whereupon, since after discussion the Board unani- mously felt that Councilman Kane's proposal had merit, on motion by him and seconded by Council- __ woman Helwig, it was unanimously RESOLVED, that the proposal as presented in the above-referred to memoranda be referred to the School Board and the Town Recreation Commission, copies thereof being forwarded to each Board. 2. Passage of Bill (Conveyance of Park Land) The Supervisor announced that Governor Rockefeller had signed the bill authorizing and impowering the Town of Mamaroneck to convey a parcel of park land to the Board of Education, Union Free School District No. 1, for educational purposes. 3. Letter from Mr. Childs - Renumbering Post Road The Supervisor presented a letter addressed to him under date of June 21, 1965, by Mr. William H. Childs, — congratulating the Town Board on the fine manner in which it handled the renumbering of Palmer Avenue and requesting that a beginning now be made on such renumbering for the Boston Post Road, which was herewith ordered received and filed. The Board expressed its appreciation of Mr. Child's comments and stated that renumbering the Post Road was presently under study. 4. Letter from Mayor Ryan - Formation of a Joint Town-Village Committee The Supervisor presented a letter addressed to him by Mayor Ryan under date of July 6th with reference to the formation of a joint Town-Village Operations Economy Committee, which was herewith ordered received and filed as part of the record of this meeting. The Supervisor stated that it seemed to him that the first question was a procedural one and that his first thought was that he and the Mayor should discuss the matter informally. Councilman Quadrine suggested that the Village of Ma- maroneck be included in such a Committee, which the -7- Board unanimously favored and in view thereof, directed the Supervisor to invite the Village of Mamaroneck and proceed with an informal discussion to be attended by both Mayors and all three municipal counsels. 5. Resignation - Marion M. Kolb The Supervisor presented the resignation of Marion _ Kolb as secretary to the Engineer and Building Inspector to be effective as of July 30, 1965„ which was herewith ordered received and filed. The Board expressed its appreciation of the fine service given by Miss Kolb and its best wishes to Marion for a happy and enjoyable retirement and there- upon on motion by Councilwoman Helwig, the following resolution was unanimously seconded and adopted: RESOLVED, that this Board hereby accepts with regret the resignation of Miss Marion Kolb, who tendered her resignation as secretary to the Town Engineer and Building Inspector for rea- sons of retirement, and expresses its apprecia- tion of her loyal and excellent service to the Town and its best wishes to her for her re- tirement and the future. 6. Letter from Former Mayor Everett H. Smith The Supervisor presented for the Board's information and the record, a letter addressed to him by former Mayor Smith of the Village of Mamaroneck, expressing his thanks and deep appreciation to the members of the Board and officials of the Town for attending his Tes- timonial Dinner on June 9th, 1965, which was here- with ordered received and filed. 7. Letter from Miss Margaret Lord The Supervisor presented for the Board's information and the record, the thank-you letter addressed by Miss . Margaret Lord, former Clerk of the Village of Larch- mont, to all members of the Board and officials of the Town, in appreciation of their attendance at her fare- well dinner on June 8, 1965, which was ordered re- ceived and filed. Councilwoman Helwig -- 1. Conservation Program a. Salary Authorizations and Expense Authorization Pursuant to communication of the Conservation Ad- -8- Q, visory Committee addressed to the Comptroller under date of July 6, 1965, herewith presented by Council- woman Helwig and filed as part of the record of this meeting, on her motion, seconded by Councilman Kane, it was unanimously RESOLVED, that pursuant to recommendation of the Conservation Advisory Committee, this Board hereby authorizes that Joan Berkley and Christopher Hartmann be and they hereby are appointed Student Assistants for the two (2) sessions of the Junior Naturalist Corps during July and August, 1965, to be compensated in the amount of $112. 50 each; and be it further RESOLVED, that not to exceed the sum of $100. 00 be appropriated from the Sheldrake River Project 1965 budget to cover necessary expenses of the Junior Naturalist Corps. 2. Authorization for Corrections and Additions - Summer Recreation Payroll Pursuant to memorandum herewith presented and filed as part of the record of this meeting, on motion by Coun- cilwoman Helwig and seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes that ` the payroll for the Summer Recreation Staff, as au- thorized by resolution adopted June 2, 1965, be - amended so as to include the following additions and corrections: Murray Avenue Joseph Seivers Sr. Rec. Leader 7 weeks $80. 00 Howard Opper Rec. Asst. (Boys) 6 weeks 32. 50 Tennis Instruction Arnold Moss Tennis Spec. 7 weeks 50. 00 Drama & Dance Ralph Funicello Drama & Dance 7 weeks 45. 00 Spec. Pre-school Central Hildy Paige Rec. Asst. 7 weeks 25. 00 Pre-school Chatsworth Jacqueline Carpino Rec. Asst. 6 weeks 25. 00 -9- 7 ¢A Music School Dana White Music Spec. 7 weeks $50. 00 Marianne Gruber Music Spec. Student 7 weeks 15. 00 Nature Study David Cutler Rec. Spec. 7 weeks 50. 00 Baton Twirling Peggy Mellott Rec. Spec. 7 weeks 35. 00 3. Community Action Program (Anti-Poverty) Councilwoman Helwig reported to the Board that at the Supervisor's request, she had represented the Board at the three (3) preliminary meetings held to determine whether such a program should be established in this area. She further reported that she had been invited to attend a meeting to be held tomorrow evening to estab- lish such a program, which was to be known as the Com- munity Action Program, and that since the program now seemed to be pretty well off the ground, she felt that a member of the Board should now be officially appointed as liaison to represent the Board. The Supervisor stated that it was his feeling that this program would encompass a large area with perhaps emphasis on the Village of Mamaroneck and he there- fore suggested that Councilman Quadrine be so ap- pointed, which post since the Board unanimously con- curred with the Supervisor's recommendation, Council- man Quadrine accepted. Councilman Kane -- 1. Letters Commending Highway Department Councilman Kane presented letters received from Mr. Mel Bernstein of 3 Lakewood Lane and Mr. Ranald D. Sclater, Chairman of the Conservation Advisory Committee, commending the Highway Department on its performance of duties, which were herewith ordered re- ceived and filed for the record with copies to the Highway Superintendent for posting. Z. Authorizations for Salary Payment Pursuant to memoranda of the Comptroller, dated July 6, 1965, herewith presented by Councilman Kane and herewith ordered received and filed for the record, on his motion, seconded by Councilman Brush, it was unan- imously -10- RESOLVED, that this Board hereby authorizes pay- ment of salary to Philip Stein and Paul Carullo, Highway Laborers, for the period from June 23rd through July 7th, 1965, pending injury hearing be- fore the Workmen's Compensation Board and Deter- mination of the New York State Retirement Board on Disability Retirement respectively. 3. Salary Authorization - Temporary Laborer Pursuant to Councilman Kane's request, on his motion, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes the employment of Hank Bangser as a temporary High- way Laborer in the Highway Department for the period from June 30th to July 21st, 1965, to be compensated at the rate of $2. 39 per hour. 4. Authorization for Street Light Installations Pursuant to memoranda of the Town Engineer, dated June 9 and 26, 1965, herewith presented by Councilman Kane and ordered received and filed for the record, on his motion, which was seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes the following street light installations: Job #30 Four (4) new "Admiral Hat" type lights with 8-foot arms, at a cost of $60. 99 each or a total cost of $243. 96, all replacing existing lights and to be lo- cated at: a. Corner of Locust Ridge Road and Knoll- , wood Drive - Pole No. WLC 4P-L 634 b. 2 poles north of Locust Ridge Road Pole No. NYT-12 c. Knollwood Drive, opposite Glen Eagles Road - Pole No. WLC-6-L 636 _ d. North end of Knollwood Drive - Pole No. WLC-7 Job #31 Eight (8) new "Quadriliner" type lights with 175 watt mercury vapor color corrected lamps and 8-foot arms, at a cost of $94. 60 each or a total cost of $756. 80, four (4) to replace existing lights and four (4) new installations, to be located at: -11- 91 New: a. NE corner Weaver Street, Pole No. W-186 b. NW corner Weaver Street, Pole No. W-187 c. Post Road, 3E Nassau Road, Pole No. W-197 d. Post Road, 4W Weaver Street, Pole No. W-190 Replacements: a. Post Road, 5W Weaver Street, Pole No. W-191 b. Post Road, 7W Weaver Street, Pole No. W-193 c. Post Road, 4E Nassau Road, Pole No. W-196 5. Report on Purchase of Liquid Bituminous Materials For the Board's information and purposes of the record, Councilman Kane presented the report on the purchase of liquid bituminous materials as submitted by the Superin- tendent of Highways under date of June 16, 1965, which was herewith ordered received and filed. 6. Request for Acceptance of Carriage House Lane - William Shroder Councilman Kane presented the request for the accept- ance of Carriage House Lane to the extent of its present pavement as a Town street or highway as submitted by William Shroder, developer, under date of June 10, 1965, together with memorandum of the Engineer in reply there- to, dated June 16, 1965 and stating that upon notification, Mr. Shroder had agreed to the recommendation that the request be deferred pending completion of certain un- finished work set forth in his memorandum, which were herewith ordered received and filed as part of the record of this meeting. 7. Request for Authorization to Advertise for Bids - East Creek Enclosure Councilman Kane presented a memorandum from the Engineer, dated June 21, 1965, submitting plans and specifications for the proposed East Creek Enclosure - Part I, Hommocks, and requesting that bids be ob- tained therefor, which was herewith ordered received and filed as part of the record of this meeting. Whereupon on his motion, seconded by Councilman Quadrine, it was unanimously RESOLVED, that the Clerk be and he hereby is authorized to publish in the official newspaper -12- ,�;v3 of the Town of Mamaroneck, The Daily Times, a notice for bids for the East Creek Enclosure, Part I, Hommocks, said bids to be opened and read aloud at a regular meeting of this Board, to be held on August 4, 1965, at 8:15 p. m. , in the Council Room of the Weaver Street Fire- house, Weaver Street, Town of Mamaroneck, in accordance with law; said bids to be sub- mitted in conformity with the plans and speci- fications prepared by the Town Engineer and filed in the Office of the Town Clerk. Councilman Quadrine commended the Engineer on the particularly fine design and on the checking out pres- sure and soil borings in connection with this project. Councilman Brush -- 1 . Committee on Family and Youth Councilman Brush reported on the meeting of the Committee on Family and Youth , remarking on the size of this Committee. He further reported that Mr. Lien, newly engaged Consultant and Youth Worker, had been presented at this time, who, he stated seemed very able and well qualified for the position he held. The Supervisor commented that Mr. Lien had come in to see him and that he, too, had been most favor- ably impressed upon meeting him. Councilman Quadrine -- 1. Widening of Old White Plains Road Councilman Quadrine informed the Board that the Highway Department had started work on widening the curve near Deerfield Lane on Old White Plains Road, and in reply to the Supervisor's question of whether this work could be handled by the Highway crew in ad- dition to its regular work, stated that this job would be done in stages so that the regular program could be maintained without interruption. 2. Reappointment to Planning Board Mr. Lee Bloom Upon Councilman Quadrine's motion, which was sec- onded by Councilman Kane following presentation of a resume of Mr. Bloom's qualification, experience and civic participation in community affairs and the Board's unanimous commendation of his former service on the Planning Board, it was unanimously RESOLVED, that Lee Bloom, Z2 Myrtle Boulevard, -13- Town, be and he hereby is reappointed a member of the Planning Board of the `Town of Mamaro- neck, to serve for a term of office of five (5) years, effective July 7, 1965 and terminating on July 6, 1970; and be it further RESOLVED, that the appointee be so notified. 3. Apportionments Councilman Quadrine presented for authorization, the following petitions submitted by the Assessor requesting correction of the assessment roll so as to permit the ap- portionment of taxes, and thereupon on his motion, sec- onded by Councilman Kane, the following resolution was unanimously adopted: WHEREAS, the Assessor has submitted the follow- ing 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 1964, school taxes of 1965, which shows property now appearing on the roll as follows: Block Parcel Name Land only 340 125 Carriage House Lane $ 7, 400 340 413 " Land Imp Total 43, 600 18, 000 61, 600 be corrected as follows in accordance with the provisions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 340 125 Carriage House Lane 6, 100 6, 100 340 413 " 42, 900 18, 000 60, 900 340 763 Herman D. Brand & W 1, 300 1, 300 340 763 " 700 700 and be it further RESOLVED, that the assessment roll of 1964, school taxes of 1965, which shows property now appearing on the roll as follows: -14- Block Parcel Name Land Imp Total 340 125 Carriage House Lane $ 8, 300 $ $ 8, 300 340 413 " 44, 500 18, 000 62, 500 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 340 125 Carriage House Lane 7, 400 7, 400 340 467 John F. Creamer Jr. & W 900 900 340 467 11 900 900 340 413 Carriage House Lane 43, 600 18, 000 61, 600 and be it further RESOLVED, that the assessment roll of 1964, school taxes of 1965, and the assessment roll of 1965, taxes of 1966, which show property now appearing on the rolls as follows: Block Parcel Name Land Imp Total 405 19 Walter A. Stevens & W 5, 400 81800 14, 200 be corrected as follows in accordance with the provi- sions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 405 19 Walter A. Stevens & W 4, 700 8, 800 13, 500 405 500 Alvin E. Hutchey 700 700 and be it further RESOLVED, that the assessment roll of 1964, school' taxes of 1965, and the assessment roll of 1965, taxes of 1966, which show property now appearing on the rolls as follows: Block Parcel Name Land Imp Total 402 72 Donata Guglielmo & or 3, 300 13, 200 16, 500 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 402 72 Donata Guglielmo & or 1, 500 200 17, 000 402 77 11800 13, 000 14, 800 and be it further RESOLVED, that the assessment roll of 1964, school taxes of 1965, and the assessment roll of 1965, taxes of 1966, which show property now appearing on the rolls as follows: -15- yL.� -1964 - 1965 Block Parcel Name Land only 204 260 Edpier Construc. Corp. $ 5, 800 1965 - 1966 Block Parcel Name Land Imp Total 204 260 Edpier Const. Corp. $ 5, 800 $ 29, 700 $ 35, 500 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: 1964 - 1965 Block Parcel Name Land only 204 260 Arthur Goldfinger $ 300 204 261 Thos. M Smithwick & W 5, 500 1965 - 1966 Block Parcel Name Land Imp Total 204 260 Arthur Goldfinger $ 300 $ $ 300 204 261 Thos. M. Smithwick & W 5, 500 29, 700 35, 200 The Town Attorney -- 1. Acceptance of Unaccepted Portion of Salem Drive as Town Street or Highway Pursuant to recommendation of the Town Engineer and Highway Superintendent, on motion by Councilman Kane, seconded by Councilman Brush, it was unanimously RESOLVED, that in accordance with the Attorney's approval and recommendation of the Engineer and Highway Superintendent, this Board hereby accepts as a Town street or highway all those pieces or parcels of land which lie in the bed of a certain -- street known and designated as Salem Drive on a certain map entitled, "Re-subdivision of a portion of Section One, Murdock Woods, Town of Mamar- oneck, Westchester County, N. Y. ", made by Thomas J. McEvoy, Surveyor, December 5, 1960 and filed in the Westchester County Clerk's Office, Division of Land Records, on December 30, 1960 as Map No. 12647, together with 10-Foot Sewer Easement and 10-Foot Drain Easement as recited in Quitclaim Deed and Grant of Easement, filed in the Office of the Clerk of the County of Westches- ter (Division of Land Records), in Liber 6522, Page 7 of Deeds, and herewith presented and filed as part of the record of this meeting. Z. Approval of Performance Bond Garit Estates, Inc. -16- Pursuant to the Attorney's and Engineer's recom- mendation, on motion by Councilman Kane, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board in accordance with the recommendation of the Town Attorney and Town Engineer, hereby approves the Perfor- mance Bond in the amount of $21, 500. 00, dated March 15, 1965, upon which the Continental Casualty Company is Surety, and the subdivi- sion, Garit Estates, Inc. , located on property known and described as Block 402, Parcel 43 on the Tax Assessment Map of the Town of Ma- maroneck, is Principal. 3. Settlement - Orienta Gardens Certiorari Proceedings Upon the Attorney's recommendation that the Town settle the Orienta Gardens certiorari proceedings at the same figure the Village of Mamaroneck had, on motion by Councilman Quadrine, seconded by Council- man Brush, upon roll call, the following resolution was adopted by unanimous vote of the Board with all members thereof present and voting: WHEREAS, heretofore writs of certiorari were obtained by Orienta Gardens Company, owner of the parcel of property known and described as Block 921, Parcel 24 on the Tax Assessment Map and Assessment Roll of the Town of Mamar- oneck, for the following years: 1963 for taxes of 1964, 1964 for taxes of 1965 and 1965 for taxes of 1966; and WHEREAS, the Town Attorney recommends to this Board that the proceedings be settled and discontinued upon the reduction of certain of these assessments; NOW, THEREFORE, BE IT RESOLVED, that the assessments for the years 1963 for taxes of 1964, 1964 for taxes of 1965 and 1965 for taxes of 1966, upon property owned by Orienta Gardens Company and described upon the Assessment Map and Assessment Roll of the Town of Mamaroneck as Block 921, Parcel 24 be reduced as follows: From: Assm't. Tax Year Year Land Improvements Total 1963 1964 $70, 000. $940, 000. $1, 010, 000. 1964 1965 70, 000. 940, 000. 1, 010, 000. 1965 1966 70, 000. 940, 000. 1, 010, 000. -17- To: Ass't. Tax Year Year Land Improvements Total 1963 1964 $70, 000. $665, 000. $735, 000. 1964 1965 70,000. 665, 000. 735, 000. 1965 1966 70, 000. 665, 000. 735, 000. provided the certiorari proceedings now pending in the name of Orienta Gardens Company for the years 1963 for taxes of 1964, 1964 for taxes of 1965 and 1965 for taxes of 1966, be discontinued without costs as against either party; and it is further RESOLVED, that all refunds of taxes due by reason of such reductions be paid without interest; and it is further RESOLVED, that the Town Attorney is hereby au- thorized and directed to sign the necessary stipu- lation to obtain an Order of the Supreme Court pro- viding for such reductions. 4. Request for Acceptance of Bruce Road as Town Street or Highway The Attorney advised the Board that the Engineer and he had met informally with the residents of Bruce Road who requested that said road be accepted as a Town street or highway. He further reported that upon receipt of such request in 1962, the group had been advised at that time as to what needed to be done in order to have the Town accept the street, which work was not done as of this date. Whereupon, the Board, following discussion, referred this matter to the Engineer and Highway Superintendent pending submission of cost estimates, any necessary legal documents (easements, deeds, etc. ) and further report. 5. Proposed Water Control Ordinance The Attorney reported that he had submitted to the mem- bers of the Board individually copies of two drafts of a proposed Ordinance for governing water restrictions - the first being more stringent than the second, with recom- mendation that the less stringent be adopted. During the ensuing discussion, Councilman Brush raised the point that New York City did not meter its water and Councilman Quadrine questioned provisions covering the water use by golf courses, particularly with reference to tees, greens, etc. The Supervisor, in reviewing the present water situation, explained that the prolonged drought and increasing ewer- -13- gency necessitated still further reduction of water use, and urged that all citizens voluntarily cooperate with the new restrictions pending adoption of the Ordinance. Whereupon the Board, by common consent, directed that a special meeting be called on July 21st for the purpose of holding a public hearing on the adoption of the proposed Ordinance and thereupon, on motion by Councilman Kane, seconded by Councilman Quadrine, it was unanimously RESOLVED, that a public hearing on the adoption of the proposed Water Control Ordinance be held at a special meeting of this Board, to be held on Wednesday evening, July 21, 1965, at 8:15 p. m. , in the Council Room of the Weaver Street Fire- house, Weaver Street and Edgewood Avenue, Town; and be it further RESOLVED, that the Town Clerk be and he here- by is authorized to publish in the official news- paper of the Town of Mamaroneck, The Daily Times, notice of such hearing as required by law. 6. Establishment of "Youth Service Account" Pursuant to request of the Comptroller for authorization to establish a "Youth Service Account" and in accord with the Attorney's recommendation, on motion by Councilman Kane, seconded by Councilman Quadrine, it was unani- mously RESOLVED, that pursuant to the provisions of Ar- ticle 19-A of the Executive Law, the Town Comp- troller, duly appointed fiscal officer and custodian of the monies to be made available for the Larchmont-Marna roneck Youth Council, and acting on behalf of the Board of Trustees of the Village of Larchmont, the Board of Trustees of the Village of Mamaroneck, and the Town Board of the Town of Mamaroneck, be and he hereby is authorized to es- tablish an account, to be known as "The Larchmont- Mamaroneck Youth Council Account", in one of the banks duly designated as a depository for Town of Mamaroneck funds for the year 1965. OTHER BUSINESS 1. Mr. Lee Whitestone Mr. Whitestone, who resides at 797 Weaver Street, Town, addressed the Board to request the Town to assist in ob- taining relief from the noise caused by the collection of gar- bage at the Bonnie Briar Country Club at 5 a. m. -19- The Supervisor advised Mr. Whitestone that his com- plaint would be referred directly to the Police Chief. 2. Mr. Adam Sumetz Mr. Sumetz appeared before the Board to request its ap- proval this evening of his Performance Bond. The Engineer and Attorney explained that the bond had not been presented until 8:05 this evening, therefor af- fording no opportunity for the necessary review. In view of this fact , the matter was deferred to the special meeting to be held on July 21st. ADJOURNMENT There being no further business to come before the meet- ing, on motion duly made and seconded, it was declared ad- journed at 10:00 p. m., to reconvene on August 4, 1965. 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 submission of the Fire claims for approval and au- thorization of payment, on motion by Commissioner Brush, seconded by Commissioner Kane, it was unanimously RESOLVED, that the following Fire Department claims as audited by the Comptroller and approved by the Fire Chief be and they hereby are approved, and the Supervisor and Comptroller authorized to pay the same out of the 1965 Fire Department budget: R. G. Brewer, Inc. $ 53. 97 Chatsworth Oil & Heating Co. Inc. 87. 60 Con Edison 65. 91 Con Edison 10. 00 Excelsior Auto Repair & Machine Works 4 25. 87 Grant's Greenhouses 40. 00 Humble Oil & Refining Co. 57. 60 William B. Lemon 18. 50 Anthony N. Librandi 44. 65 — Anthony N. Librandi 387. 17 Merson Uniform Co. , Inc. 500.85 The New Rochelle Water Co. 71. 25 New York Telephone Co. 109. 13 Park Radio 14. 20 -20- Sanford Fire Apparatus Corp. $ 64. 05 Sound Tire & Supply Co. Inc. 42. 42 Westchester Joint Water Works 22. 56 Wolf's Head Oil Refining Co. Inc. 53. 50 Total $ 2, 069. 23 2. Reports Commissioner Brush presented the following report, which was ordered received and filed for the record: Fire Report for the month of June, 1965. 3. Communications 1. State Report Commissioner Brush presented for the record, com- munication addressed to Mr. Charles J. Gronberg, Secretary of Fire District No. 1, submitting the Report of Examination of Fire District No. 1 by the State of New York, Department of Audit and Control, Division of Municipal Affairs, for the period January 1, 1962 - December 31, 1963, together with the affidavit of publication of Notice of receipt thereof as required by law. 4. Other Business 1. Insurance A question raised by the Fire Chief with reference to insurance coverage for firemen under another policy than the one presently in effect was referred to the Insurance Broker for clarification and report. 5. Adjournment There being no further business to come before the meet- ing, on motion duly made and seconded, it was declared ad- journed at 10:10 p. m. , to reconvene on August 4, 1965. -21-