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HomeMy WebLinkAbout1961_01_04 Town Board Minutes G1 "7 MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD ON JANUARY 4th, 1961, 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. PRESENT. Supervisor Burchell Councilman Santoro Councilman Kane Councilman Brush Councilwoman Helwig ABSENT. None ALSO PRESENT. Mr. Gronberg - Town Clerk Mr. Delius - Town Attorney Mr. Kellogg - - Town Engineer (Deputy) Mr. Fischer - Supt. of Highways (Deputy) Mr. Orsino - Receiver of Taxes Mr. Paonessa - Building Inspector Mrs. Brewer - Secretary ORGANIZATION MATTERS The Supervisor presented the organization matters for the year 1961 in accordance with the prepared agenda , and following due consideration thereof, the following resolutions were adopted. 1. Authorization of Salaries--Elected Officials On motion by Councilman Santoro and seconded by Council- man Kane, it was unanimously RESOLVED that the salaries of all elected officials of the Town of Mamaroneck for the year 1961 are to be the salaries stated and appropriated in the annual bud- get or estimate for the year 1961 as follows. Name Office Salary George D. Burchell Supervisor $ 7500. Peter F. Kane, Jr. Councilman 2400. C. Benjamin Brush, Jr. " 2400. Battista J. Santoro " 2400. Christine K. Helwig " 2400. Leo N. Orsino Receiver of Taxes 8271. Charles M. Baxter Justice of the Peace 3200. Munn Brewer 11 3200. Charles J. Gronberg Town Clerk 8271. 919 2, Appointment of Town Engineer Upon recommendation and motion by Councilman Kane, which was seconded by Councilman Brush, it was unanimously RESOLVED that in accordance with the provisions of the Town Law, Fred F. Kellogg, Jr, be and he hereby is appointed Town Engineer of the Town of Mamaroneck, for a term of office of one year, to - be effective as of January 1st, 1961 and terminat- ing on December 31st, 1961, at an annual salary or rate of compensation of $8420, per annum as provided in the 1961 budget, 3. Appointment of Superintendent of Highways Upon recommendation and motion by Councilman Santoro, which was seconded by Councilman Kane, it was unani- mously RESOLVED that in accordance with the provisions of the Town Law, Edward Fischer be and he here- by is appointed.Superintendent of Highways of the Town of Mamaroneck, for a term of office of one year, effective as of January 1st, 1961 and ter- minating on December 31st, 1961, at an annual salary or rate of compensation of $7850. per annum as provided in the 1961 budget, 4. Authorization of Salaries--Appointed Officials Upon motion offered by Councilman Brush and seconded by Councilwoman Helwig, it was unanimously RESOLVED that the salaries of all appointed officials of the Town of Mamaroneck for the year 1961 are to be the salaries stated and appropriated in the annual budget or estimate for the year 1961 as follows: Name Office Salary John L. Delius Attorney $ 8811, Edward Fischer Supt, of Highways 7850, Fred F. Kellogg, Jr, Engineer 8420, Thomas J. McEvoy Assessor 8271, William Paonessa Bldg. & P1bg. Inspector 5350, 5. Approval of Bonds for Appointed Officers On motion by Councilwoman Helwig and seconded by Council- man Santoro, it was unanimously G21 RESOLVED that a bond be required for the faithful performance of the duties of each of the following officers in the amount stated with sufficient surety to be approved by this Board, and the form to be approved by the Town Attorneys Bldg, & Plbg. Inspector - $ 1000, for 1 year Supt, of Highways - 4000, It Supt, of Recreation - 4000. it Deputy Receiver of Taxes - 10000. If Intermediate Clerk - 10000. ®A (Tax Office) 6. Authorization of Salaries, Competitive Class On motion by Councilman Santoro and seconded by Council- man Kane, it was unanimously RESOLVED that the following positions in the Cornpet- itive Class of the Civil Service shown in the budget or estimate are hereby continued, and the annual compen- sation for the same in the year 1961 is hereby fixed and shall be paid from the amounts appropriated in the annual budget or estimate for the year 1961, or so much thereof as shall be sufficient to pay such annual_ compensation, to be effective as of January 1st, 1961. Name Title Salary Frances Riley Senior Typist $ 4520. Charles Kane Assessment. Clerk 4760. William Paonessa Sr. Engnr. Aid (P. T. ) 2500. Donna Comstock Int. Acct. Clerk 4520. Ruth Dammann Int. Acct. Clk. & Typist 4245. William Kirtland Int. Clerk 4520. John Seufert Caretaker 4065. James Kronenberger Supt. of Recreation 7200. Paul A. Yerick Police Chief 9182. Francis Waterbury Police Lieutenant 7135. Chauncey Smith Sergeant Detective 6919. Eugene DeVeau Police Sergeant 6563. Philip Millheiser Police Sergeant 6563. William Cunningham Police Sergeant 6563. James Mancusi Police Sergeant 6563. James Staropoli Police Sergeant 6563. Christopher Loveley Police Detective 6487. Joseph Paonessa Police Patrolman 6130. James Knox Police Patrolman 6130. Lawrence McAllister Police Patrolman 6130. George Mulcahy Police Patrolman 6130. Edward Bakker Police Patrolman 6130. James O'Brien Police Patrolman 6130. Richard Winckler Police Patrolman 6130. David McClintock Police Patrolman 6130. John Welsh Police Patrolman 6130. Eugene Agnessanto Police Patrolman 6130. William Celestino Police Patrolman 6130. William OTRorke Police Patrolman 6130. �2 Name Title Salary Hugh McGinley Police Patrolman $ 6130, Frank Silvestri Police Patrolman 6130. John M. Bisaccia Police Patrolman 5914. Nicholas Giacomo Police Patrolman 5698, William Federice Police Patrolman 5698. Theodore Neff III Police Patrolman 5698. Louis Testa Fire Lieutenant 6150. --- and be it FURTHER RESOLVED that the employment of the last named persons to the aforesaid positions is in accordance with the classifications made by the County Personnel Officer under the provisions of the Civil Service Law of the State, and any vacancy which now exists or which may occur from time to time in said positions is to be filled at the salary set in accordance with the provisions of the salary scale adopted by the Town Board and in conformity with the Civil Service rules and amendments there- to for towns, villages, and special districts in Westchester County, New York. 7. Authorization of Salaries, Non-competitive Class On motion by Councilman Kane and seconded by Councilman Brush, it was unanimously RESOLVED that the following positions in the Non- competitive Class of the Civil Service as shown in the budget or estimate are hereby continued, and the annual compensation for the same in the year 1961 is hereby fixed and shall be paid from the amounts appropriated in the annual budget or es- timate for the year 1961, or so much thereof as shall be sufficient to pay such annual compensa- tion to be effective as of January 1, 1961; Name Title Salary Joseph Miller Fire Truck Driver $ 5980. Alfred Moll Fire Truck Driver 5980. Earl Mellor Fire Truck Driver 5800. Edward Muller Fire Truck Driver 5800. Nicholas Soriano Fire Truck Driver 5800. Carl Mirande Fire Truck Driver 5800. Frank J. Felice Fire Truck Driver 5600. Joseph Garofolo Fire Truck Driver 5400. Frank Carpino Fire Truck Driver 5000. Thomas Aitchison Park Foreman 7500. Arthur Johnson Asst. Park Foreman 5650. Francis O'Brien School Crossing Guard $6. 00 per day Edith Verdick School Crossing Guard 7. 00 Anna Stock School Crossing Guard 7. 00 " and be it 62.E FURTHER RESOLVED that the employment of the last named persons to the aforesaid positions is in accordance with the classifications made by the County Personnel Officer under the provisions of the Civil Service Law of the State, and any vacan- cies which now exist or which may occur from time to time in said positions are to be filled at salaries set in accordance with the provisions of the salary scale adopted by the Town Board and in conformity with the Civil Service rules and amend- - ments thereto for towns, villages, and special dis- tricts in Westchester County, New York, 8, Authorization of Salaries, Exempt Class On motion by Cournilman Brush and seconded by Councilwoman Helwig, it was unanimously RESOLVED that the following persons are hereby ap- pointed to positions classified as exempt under the Civil Service Law, such appointments to be made as of January 1st, 1961, and to continue at the pleasure of the Town Board, at the annual salary or rate of compensation hereinafter stated, which is to be paid from amounts appropriated in the annual budget or estimate for the year 1961, or so much thereof as shall be sufficient to pay the salary or compensation as fixed hereby: Name Title Salary Curtis Major Sanitation Man $ 4800, Matthew Halley Sanitation Man 48.00, Robert Harris Sanitation Man 4800, Eleuterio Grimaldi Sanitation Man 4800, Ivrell Johnson Sanitation Man 4800, Sandy Lee Jones Sanitation Man 4800, Jerome Miller Sanitation Man 4800, Loreto Giovannone Sanitation Man 4800, Andrew Coleman Sanitation Man 4800, Patsy Giacomo Fire Inspector, P, T, 960, Pearl DeGrau Court Clerk, P. T. 1200, Harriet Kaufman Court Clerk, Pe T, 450, Donna Comstock Commission Secretary 180, Ruth Dammann Commission Secretary 180, Leo N. Orsino Office Manager 200, Jennie Hopson Deputy Town Clerk 3640, Lavenia Brewer Clerk to Supervisor 5200, Labor Foreman $2, 35 pr, hour. Laborers 2, 16 P1 9. Authorization for Salary Payment (Bi-weekly) On motion by Councilwoman Helwig and seconded by Councilman Santoro, it was unanimously RESOLVED that the salaries of all officials, elected C27 and appointed, and all employees, be paid on a bi- weekly basis, effective as of January 1st, 1961, 10, Appointment of Deputy Receiver of Taxes The Clerk presented a letter from Leo N. Orsino, Receiver of Taxes, dated January 3rd, 1961, requesting approval of his appointment of Mrs, Donna Comstock, Intermediate Ac- count Clerk, as Deputy Receiver of Taxes, and on motion by Councilman Santoro and seconded by Councilman Kane, it was unanimously RESOLVED that, in accordance with the request of Leo N. Orsino, Receiver of Taxes, this Board here- by approves the appointment of Mrs, Donna Com- stock, Intermediate Account Clerk, as Deputy Re- ceiver of Taxes, authorized to receive tax money, give proper receipt therefor in her name, enter such payments upon the records, and deposit tax money in the bank for the year ending December 31st, 1961, 11, Appointment of Person Authorized to Receive Tax Money The Clerk presented a letter from Leo N. Orsino, Receiver of Taxes, dated January 3rd, 1961, requesting approval of his appointment of William Kirtland, Intermediate Clerk, as a person authorized to receive tax money, and on motion by Councilman Kane and seconded by Councilman Brush, it was - - unanimously RESOLVED that, in accordance with the request of Leo N. Orsino, Receiver of Taxes, this Boardhere- by approves his appointment of William Kirtland, In- termediate Clerk, as a person authorized to receive tax money, give proper receipt therefor in his name, enter such payments upon the records, and deposit tax money in the bank for the year ending December 31st, 1961, 12. Appointment of Deputy Town Clerks The Clerk presented a certification of his appointment of Mrs. Donna Comstock and Mrs. Jennie Hopson as Deputy Town Clerks for the year 1961 pursuant to Subdivision 10 of Section 30 of the Town Law, and on motion by Council- man Brush and seconded by Councilwoman Helwig, it was unanimously RESOLVED that the appointment of Mrs. Donna Comstock and Mrs. Jennie Hopson as Deputy Town Clerks in accordance with the Town Clerk=s certificate under date of December 30th, 1960 and presented to this Board on January 4th, 1961, be and it hereby is approved. 13. Appointment of Constables On motion by Councilwoman Helwig and seconded by Council- man Santoro, it was unanimously RESOLVED that the following persons be and they hereby are appointed Constables of the Town of Mamaroneck, to serve without salary for a term of one year, beginning January 1st, 1961 and terminating December 31st, 1961, pursuant to Section 20 (1)- of the Town Law: Dominick Faillace 1421 Mamaroneck Avenue Mamaroneck, New York Frank Herz - 1308 Crown Court Mamaroneck, New York Joseph Tezzi - 28 Madison Street Mamaroneck, New York 14, Approval of Bonds for Constables On motion by Councilman Santoro and seconded by Council- man Kane, it was unanimously RESOLVED that the appointed Constables, Dominick Faillace, Frank Herz, and Joseph Tezzi, each file a bond in the amount of $4, 000. for the faithful per- formance of his duties, said bond to be for one (1) year and to be approved by the Town Attorney with the premium for the same paid out of Town funds, 15. Approval of Supervisors Appointments to Examining Board of Plumbers The Supervisor, in accordance with Article 2, Section 12 of the Plumbing Code of the Town of Mamaroneck, appointed the following persons to the Examining Board of Plumbers, each to serve for the term of office designated, and re- quested the Board's approval thereof. Mr. Victor J. Kriss for one (1) year Dr. William Conway for three (3) years Whereupon, on motion by Councilman Kane and seconded by Councilman Brush, it was unanimously RESOLVED that this Board hereby approves the Supervisor's appointment of the following per- sons to the Examining Board of Plumbers of the Town of Mamaroneck, to serve for the term of office designated herein: Victor J. Kriss for one (1) year, to terminate on December 31st, 1961. Dr. William Conway for three (3) years, to terminate on December 31st, 1963. 16, Appointment of Member of Park Commission Councilwoman Helwig called to the Board's attention the ex- piration of Mr. Sharbough's term of office on the Park-Com- mission on December 31st, and after highly commending his fine work as Chairman of that Commission, with great pleasure recommended his reappointment to that office, and on her motion, which was seconded by Councilman Brush, it was unanimously RESOLVED that John W. Sharbough of 24 Avon Road, Town, be and he hereby is reappointed a member of the Board of Park Commissioners for a term of office of three (3) years, begin- ning January 1st, 1961 and terminating on De- cember 31st, 1963, 17. Fixing Dates of Town Board Meetings On the Supervisorts request and on motion by Councilman Santoro, which was seconded by Councilman Kane, it was unanimously RESOLVED that this Board shall meet in regular session at 8;15 p.m, in the Council Room of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck, on the first and third Wednes- days of each month, excepting the months of June, July, August and September, during which it shall meet only on the first Wednesday of the month. 18. Designation of Official Newspaper Following an expression of appreciation of the excellent coverage given Town affairs and Mr. Dunn's faithful at- tendance of meetings during the past year, on motion by Councilman Kane and seconded by Councilwoman Helwig, it was unanimously RESOLVED that "The Daily Times" of Mamar- oneck, New York, be and it hereby is designated the official newspaper of the Town of Mamaro- neck for the purpose of publishing notices. 19. Appointment of Auditors for 1961 On motion by Councilman Brush and seconded by Council- woman Helwig, it was unanimously RESOLVED that the firm of Click-Freedman, Certified Public Accountants, of New Rochelle, New York, be and it hereby is appointed to au- dit the record of the Town of Mamaroneck for the year 1960, to be compensated in the amount of $2700, as appropriated in the 1961 budget. 20. Appointment of Trustee of Police Pension Fund On motion by Councilwoman Helwig and seconded by Coun- cilman Santoro, the following resolution was adopted by a majority vote with Councilman Brush abstaining from voting: RESOLVED that Town Councilman C. Benjamin Brush, Jr, be and he hereby is appointed a member of the Board of Trustees of the Police Pension Fund of the Town of Mamaroneck for a term of one (l) year, beginning January 1st, 1961 and ending December 31st, 1961. 21. Designation of Depositories for 1961 On motion by Councilman Santoro and seconded by Council- man Kane, it was unanimously RESOLVED that the following banks and trust com- panies are hereby designated as depositories of funds of the Town of Mamaroneck for the year 1961, and that the escrow agreements between these banks and the Town of Mamaroneck pres- ently in effect shall be continued: The County Trust Company The First National Bank of Mount Vernon The National Bank of Westchester The First Westchester National Bank and be it FURTHER RESOLVED that all withdrawals from the above mentioned accounts shall be upon the signature of the Supervisor of the Town of Ma- maroneck and the counter-signature of the Comp- troller of the Town of Mamaroneck. 22, Approval of Contract with Larchmont Public Library The Clerk presented the contract between the Town of Mamaroneck, the Village of Larchmont, and the Larchmont Public Library for the year 1961, request- ing the Board to authorize the Supervisor to execute same. Whereupon, on motion by Councilman Kane and seconded by Councilman Brush, it was unanimously RESOLVED that the Supervisor be and he hereby is authorized to sign the contract between the Town of Mamaronecka the Village of Larchmont, and the Larchmont Public Library in the amount of $29, 324. for the year 1961, said amount be- ing provided in the 1961 budget. 23. Approval of Lease for Town.Offices The Clerk presented the lease for the rental of the Town Offices, requesting the Board to authorize the Supervisor to execute same. Whereupon, on motion by Councilman Brush and seconded by Councilwoman Helwig, it was unanimously RESOLVED that the Supervisor be and he hereby is authorized to sign the lease for the rental of the premises used for the Town of Mamaroneck Offices, located at 158 West Boston Post Road in the Village of Mamaroneck, in the amount of $4500, for the year 1961, 24, Authorization of Membership, Association of Towns of New York State On motion by Councilwoman Helwig and seconded by Council- man Santoro, it was unanimously RESOLVED that the Town of Mamaroneck continue its membership in The Association of Towns of the State of New York for the year 1961, 25. Authorization of Membership, Municipal Finance Officers Association of the United States and Canada for 1961 On motion by Councilman Santoro and seconded by Council- man Kane, it was unanimously RESOLVED that the Town of Mamaroneck continue its membership in The Municipal Finance Officers Association of the United States and Canada for the year 1961, 26. Approval of Compensation, Secretary to Supervisor Upon presentation of the Supervisor's request for the Board to approve the compensation of his Confidential Secretary, appointed in accordance with the authority given him under the Town Law, on motion by Councilman Kane and seconded by Councilman Brush, it was unanimously RESOLVED that the compensation of the Confiden- tial Secretary to the Supervisor be and it hereby is fixed in the amount of $5200, per annum, begin- ning as of January 1st, 1961. 27. Amendment of Compensation Plan On motion by Councilman Brush and seconded by Councilwoman Helwig, it was unanimously RESOLVED that the salary scale of Civil Ser- vice employees of the Town of Mamaroneck, adopted January 5th, 1960, is hereby amended as follows. Compensation Plan Town of Mamaroneck Effective Jan. 1st, 1961 4th Inc. & Minimum 1st Inc. 2nd Inc. 3rd Inc. Maximum Int. a/c Clk. 3420 36.95 3970 4245 4520 Int. a/c Glk. &Typist 3420 3695 3970 4245 4520 Int. Clk. 3420 3695 3970 4245 4520 Sr. Typist 3420 3695 3970 4245 4520 Assmt. Clk. 3760 3910 4160 4410 4760 Sr. Eng. Aid (P. T.1 -- -- -- -- 2500 Rec. Supt. 6000 6300 6600 6900 7200 Nurse 4470 4790 5110 5430 5750 Custodian 3265 3465 3665 3865 4065 Bldg. & Plbg. Insp. (P T) -- -- -- -- 5350 Police Chf. -- -- -- -- 9182 Police Lt. -- -- -- -- 7135 Police Dt. Sgt. -- -- -- -- 6919 Police Sgt. -- -- -- -- 6563 Police Dt. -- -- -- -- 6487 Police Ptlm. 5266 5482 5698 5914 6130 Fire Lt. -- -- -- -- 6150 Fire T.Dr. 5000 5200 5400 5600 5800 Fire Insp. (PT) -- -- -- -- 960 Pk. Foreman -- -- -- -- 7500 Asst. " -- -- -- -- 5650 School Crossing Guards - 6. 00 - 7. 00 per day 639 Y OLD BUSINESS There was no old business to come before the meeting, NEW BUSINESS These was no new business to come before the meeting. COMMUNICATIONS 1, Request for Use of Voting Machines Upon the Clerkes presentation of a letter from the Board of Education requesting the use of six voting machines on January 18th, 1961, at the Junior High School, on motion by Councilman Brush and seconded by Councilwoman Helwig, it was unanimously RESOLVED that this Board hereby authorizes the use of six voting machines by the Board of Edu- cation on January 18th, 1961, at the Mamaroneck Junior High School, 2, Letter from Marguerite Kean re Water Conditions on Property The Clerk presented a letter enclosing a complete file of correspondence between the writer and Village of Larch- mont, addressed to the Town Board by Marguerite Kean, owner of "Willow Acres", 30 Pryer Manor Road, dated December 14th, 1960, requesting permission to appear before this Board in connection with water conditions existing on her property at the above mentioned address. Upon the Supervisor inquiring and finding that Mrs. Kean was not present, the matter was referred to the Engineer and Attorney for study and report and the matter put over to the next meeting of the Board, REPORTS The Clerk -- The Clerk presented the following reports which were received and filed; Report of the Receiver of Taxes and Assessments for the month of December, 1960, Report of the Building Inspector for the month of Decem- ber, 1960, Report of the Town Clerk for the month of December, 1960, 64`x. The Supervisor -- 1, Death of Alexander Finson The Supervisor spoke of the shock and deep sorrow suffered in the sudden tragic death of Alexander Finson, Comptroller of the Town of Mamaroneck, at LaGuardia Airport on De- cember 26th as he was returning from Florida, He called attention to the extraordinary service rendered to this Town and community by Mr. Finson for over the past twenty-five years and paid him high tribute. He stated that the Town, in losing Al, lost one of its greatest public servants, and directed that the meeting of this Board stand adjourned this evening in respect and honor of his memory. Following this statement and an expression of deep grief and high tribute to Mr. Finson by each of the Councilmen in- dividually, the Supervisor read the following resolution to be spread upon the minutes of this meeting and forwarded to the family of Mr. Finson, and which was unanimously adopted upon motion offered by him and duly seconded by Councilman Brush: WHEREAS , this Board has learned with deep regret of the sudden and untimely death of Alexander Finson, Comptroller of the Town of Mamaroneck; and WHEREAS , Mr, Finson served the Town of Mamaroneck faithfully as an able and dedicated public servant for the past twenty-five years; NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Mamaroneck hereby expresses its deep sorrow and regret at the death of Alexander Finson and its recognition and appreciation of his ex- traordinary service as an Officer of the Town. and be it FURTHER RESOLVED that this expres- sion of appreciation be sent to the family of Mr. Finson with this Board's condolences and deepest sympathy, and be spread upon the min- utes of this meeting which stands adjourned in honor of his memory. At the Supervisor's request, the Clerk then read the following - resolution, adopted in tribute to Mr. Finson by the Board of Trustees of the Village of Mamaroneck at its meeting on De- cember 27th, 1960, and forwarded to this Board and to the family of Mr. Finson. RESOLVED that the Village Board of Trustees has learned with deep regret of the sudden death of Alex Finson, Comptroller of the Town of Mamaroneck; it extends condolences to his family, and expresses its sorrow to the Town of Mamaroneck on the loss of such an able and dedicated public servant, who has served the Town for twenty-five years with honor and distinction; and FURTHER RESOLVED that a copy of this reso- lution be forwarded to the family of Alex Finson and to the Town of Mamaroneck. At this time, Mrs. Lincoln Paige representing the League of Women Voters of Larchmont requested permission to address the Board, and upon recognition, presented the following tri- bute to Mr . Finson, which the League requested be spread upon the minutes of this meeting as follows: "The League of Women Voters of Larchmont wishes to pay tribute to the memory of Alexander Finson for his long and devoted service to the Town of Mamaroneck. Although there were many calls on his time he was always most generous in assist- ing the League in its work certainly far beyondthe call of his official duties. We will feel his loss keenly and will remember with gratitude his help- ful cooperation." s/ Mrs. Myron K. Wilson, President League of Women Voters of Larchmont The Supervisor, on behalf of the Board, acknowledged these tributes and directed that they be recorded in the official minutes of this meeting. Z. Illness of Mr. Wullschleger The Supervisor informed the Board of the illness of Mr. Wullschleger, Chairman of the Zoning Board of Appeals, stating that he had been confined to his home for some time and suggesting that he write him expressing the Board's sympathy and concern, which the Board re- quested him to do. Councilman Santoro -- 1. Note to Armand Gianunzio Councilman Santoro called to the Board's attention the help and -- assistance Mr. Gianunzio, Treasurer-Clerk of the Village of Mamaroneck, had given the Town in regard to implementing the 5%-take-home-pay provision, suggesting that the Supervisor write a note to Mr. Gianunzio, with a copy to Mayor Dalfonso, to express the Boardts appreciation of his great assistance at this time and under these particular circumstances. The Board so directed the Supervisor. 2, Application for Certificate of Occupancy (Vincent J. Ciardullo) Councilman Santoro informed the Board that Vincent J. Ciardullo had requested a.Certificate of Occupancy for his new home on Laurel Avenue, explaining in detail the re- lationship of this request to the construction of a house next door by Dominick Librandi subject to the conditions stated in a resolution adopted by this Board on February 17th, 1960. Following a lengthy discussion with both Mr. Librandi and Mr. Ciardullo, it was agreed to give Mr. Ciardullo permission to occupy his home provided Mr. Librandi furnished to the Town the easement referred to in the February 17th, 1960 resolution, and provided both agreed to certain conditions regarding Laurel Avenue to be speci- fied by the Town Attorney, Upon Mr. Librandits assurrance that he would deliver the easement-to the Town and Mr. Ciardullots willingness to comply with all conditions specified regarding Laurel Avenue, on motion by Councilman Brush and seconded by Councilman Santoro, it was unanimously RESOLVED that the Building Inspector be and he hereby is authorized to issue a Certificate of Oc- cupancy for a house on the southerly side of Laurel Avenue about 50 feet east from the easterly side of Thompson Street, in the Town of Mamaro- neck, which premises are owned by Vincent J. Ciardullo and known on the Tax Assessment Map - of the Town of Mamaroneck as Block 124, Parcel 297, provided the owner of the said premises, Vincent J. Ciardullo, agrees to accept the Certif- icate of Occupancy upon the following conditions; 1) That Laurel Avenue is a private street. 2) That the owner of the said premises, Vincent J. Ciardullo, will not make any claim that the Town of Mamaroneck is obligated to pave, drain or otherwise improve the street knownas Laurel Avenue. 3) That the owner of the said premises, Vincent J. Ciardullo, will not hold the Town of Mamaro- neck responsible for any damage to persons or property due to the condition of the street known as Laurel Avenue, but will indemnify the Town of Mamaroneck and hold it harmless from any claim made against it arising out of the condi- tion of the street known as Laurel Avenue. 4) That the above conditions shall apply to the owner of the said premises, Vincent J. Ciardullo, as well as to his successors in interest. 947 -Councilman Kane -- 1, Apportionments Councilman Kane presented the following petitions received from the Assessor for the correction of the assessment roll so as to permit the apportionment of taxes, and on motion by him and seconded by Councilman Brush, the following -- resolution was adopted unanimously WHEREAS, the Assessor has presented petitions for the correction of the assessment roll for certain years pursuant to the provisions of Section 557, Ar- ticle 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 cor- rection of said assessment roll: NOW, THEREFORE, BE IT RESOLVED that the assessment roll of 1960, taxes of 1961, which shows property now appearing on the roll as follows: Block Parcel Name Land Imp Total 203 213 Edna A. Forbes 14, 400 27, 700 42, 100 be corrected as follows in accordance with the provi- sions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 203 213 Harry A OEConnor & W 8, 600 27, 700 36, 300 203 220 Edna A. Forbes 5, 800 5, 800 FURTHER RESOLVED that the assessment roll of 1960, taxes of 1961, which shows property now ap- pearing on the roll as follows: Block Parcel Name Land Imp Total 813 41 Rocco D. Germani&or 3, 100 5, 200 8, 300 be corrected as follows in accordance with the provi- sions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 813 41 Michael Car chietta& W 1, 900 5, 200 7, 100 813 49 Rocco D. Germani & or 1, 200 1, 200 FURTHER RESOLVED that the assessment roll of �4 1960, taxes of 1961, which shows property now ap- pearing on the roll as follows: Block Parcel Name Land Imp Total 910 452 Rocco Dellaporta 3, 500 12, 000 15, 500 be corrected as follows in accordance with the provi- sions, of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 910 452 Rocco Dellaporta 1, 900 12, 000 13, 900 910 468 Josephine Tateo 1, 600 1, 600 FURTHER RESOLVED that the assessment roll of 1960, taxes of 1961, which shows property now ap- pearing on the roll as follows: Block Parcel Name Land only 501 125 Jody Dwellings Inc 8, 600 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: Block Parcel Name Land only 501 163 Aaron Gordon & W 1, 500 501 233 Rudolf Beer & W 1, 100 -- 501 243 Jody Dwellings Inc 1:00 501 252 William Oleet & W 1, 000 501 261 Otto Rosenberger & W 1, 300 501 266 Herman Eigler & W 1, 400 501 271 Lisa DeBeer 1, 000 501 280 Greenbaum 1, 200 FURTHER RESOLVED that the assessment roll of 1960, taxes of 1961, which shows property now ap- pearing on the roll as follows: Block Parcel Name Land only 941 77 Edmond LaVoie 6, 500 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: Block Parcel Name Land only 941 77 Charles M. Kenyon 2, 000 941 98 Edmond LaVoie 2, 300 941 108 if 2, 200 2. Assessor's Tenth Anniyersary �1 Councilman Kane called to the Board's attention that today marked the tenth anniversary of Mr. McEvoy's appoint- ment as Assessor of the Town of Mamaroneck. The Board joined Councilman Kane in extending to Mr. McEvoy its congratulations and compliments, commend- ing him on his fine service to the Town. 3, Appraisal -- Block 104, Parcel 551 Councilman Kane informed the Board that he had just re- ceived from Mr. McGrath, expert real estate appraisor, the appraisal of the 50-foot strip of property owned bythe Town and located at the foot of Bonnie Way Wlock 104, Parcel 551). Inasmuch as this appraisal had just been received, report thereon was put over pending study. 4. Proposed Illumination Ordinance (to be Part of Building Code Ordinances) Councilman Kane presented a draft of the proposed ordinance, to be part of the Building Code ordinances, providing for il- lumination of parking lots and spaces used for the sale or dis- play of motor vehicles and other goods and automobile washing establishment, prepared by the Town Attorney and reviewed by the members of the Board. He suggested that a public hearing be held at the February 1st meeting and that the Clerk be authorized to publish the neces- sary notice therefor, and thereupon on motion by him and sec- onded by Councilman Brush, it was unanimously RESOLVED that, pursuant to Section 130 of the Town Law, the Town Clerk be and he hereby is authorized to publish the notice of hearing on February 1st, 1961, for the consideration of the adoption of an ordinance, to be part of the Building Code Ordinances of the Town of Mamaroneck, providing for the illumination of park- ing lots and spaces used for the sale or display of mo- tor vehicles and other goods and automobile washing establishment. Councilman Brush 1. Memorandum from Police Chief Councilman Brush presented a memorandum from the Police Chief, dated January 4th, 1961, requesting authorization of expenses for two members of that Department to attend a special meeting of the Bureau of Motor Vehicles, and on his motion, which was seconded by Councilman Kane, it was unanimously RESOLVED that this Board hereby authorizes pay- ment of the expenses, in an amount not to exceed the sum of $10, 00, of the Police Chief and one other officer, to attend a special meeting of the Bureau of Motor Vehicles on January 11th, 1961, at 80 Centre Street, New York City. 2, Resignation of Edward P. Duffy, Chairman Board of Police Commissioners Councilman Brush presented Mr, Edward P. Duffy's resigna- tion as Chairman of the Board of Police Commissioners of the Town of Mamaroneck, which he had submitted with deep re- gret upon moving from Larchmont to New York, The Board expressed its sincere regret at losing Mr. Duffy and its appreciation of his most able and conscientious ser- vice to the Town in this post, and on motion offered by Coun- cilman Brush and duly seconded by Councilman Kane, unani- mously adopted the following resolution to be sent to Mr. Duffy with a letter written by the Supervisor on behalf of the Board, WHEREAS, Edward P. Duffy has resigned as Chair- man of the Board of Police Commissioners of the Town of Mamaroneck; and WHEREAS, Mr. Duffy served in this most important -- and responsible post over a period of years with ab- solute integrity, deep loyalty and great competence; and WHEREAS, during his term of office, he was untir- ing in the discharge of his duty and in his efforts on behalf of the Town, using his special knowledge and ability to further the best interest of the Town and its residents at all times; NOW, THEREFORE, BE IT RESOLVED that this Board hereby expresses its deep regret in accepting his resignation and its grateful appreciation of his dedicated and devoted service to the Town of Mamaroneck, and be it FURTHER RESOLVED that a copy of this resolu- tion be forwarded to Mr. Duffy and spread upon the -- minutes of this meeting, 3. Appointment of Charles F. Henderson - Board of Police Commissioners In order to fill the vacancy on the Board of Police Commisioners created by the acceptance of Mr. Duffy's resignation, Council- man Brush recommended the appointment of Charles F. Hen- derson to that Board, presenting a brief resume of his back- ground and experience. Whereupon, since there were no other nominations for this post, on motion by him and seconded by Councilman Kane, it was unanimously RESOLVED that Charles F. Henderson of 368 Weaver Street, Town, be and he hereby is ap- pointed a member of the Board of Police Com- missioners of the Town of Mamaroneck, to serve at the pleasure of the Board. Councilwoman Helwig -- 1. Recreation Commission Request --Payment for Personnel Councilwoman Helwig presented a letter from the Recreation Commission, addressed to the Town Board under date of De- cember 29th, 1960, to request the Board's approval of and authorization for payment of personnel for the Open House Program and Basketball Program as recommended and listed therein. Whereupon, following some question and explanation by Coun- cilwoman Helwig and on her motion, which was duly seconded by Councilman Brush, it was unanimously RESOLVED that this Board hereby authorizes pay- ment of the following fees to the persons (Senior Recreation Leaders) listed below, for the number of sessions and at the amount or fee per session specified for each, in accordance with the recom- mendation of the Recreation Commission. For Open House Program Eugene Talgo (Director) 6 sessions @ $22. 50 Alvin Supeau 6 " @ 15.00 Michael J. Brennick 6 " @ 15. 00 George Holub 6 " @ 15. 00 For Basketball Program John Nugent 8 sessions @ 10. 00 John Powers 9 " @ 15. 00 William Celestino 9 " @ 7. 50 2. Resolution--Recreation Commission For the Board's information, Councilwoman Helwig presented a copy of a resolution adopted by the Commission at its meet- ing on December l9th, 1960, and forwarded to the Board of Supervisors of Westchester County, which was ordered re- ceived and filed. The resolution read as follows. RESOLVED, that the Town of Mamaroneck Recrea- tion Commission recommends that the County Park and Recreation Departments be operated under the direction of a County Commission and not through an Administrator responsible to the County Ex- ecutive, FURTHER RESOLVED, that a copy of this resolu- tion be presented to the Board of Supervisors on or before January 9, 1961. 3, Proclamation--300th Anniversary of the Town of Mamaroneck Upon the Board's approval of a Proclamation prepared by the 300th Anniversary Committee and presented by Councilwoman Helwig, and on her motion, which was seconded by Councilman Kane, it was unanimously RESOLVED that the Supervisor be and he hereby is empowered to issue the following Proclamation: To: All residents of Larchmont and Mamaroneck A PROCLAMATION September 23, 1961 marks the 300th Anniversary of the purchase from the Indians of the land on which we dwell. We are privileged, therefore, in this year of grace, to celebrate our birthday. Now we may pause to reflect upon the lives of those men and women who with courage, industry and de- votion to our national ideals, have brought to us this year of commemoration. Nor shall we be forgetful of the blessings of freedom which we enjoy with all people in this, our country. With such a heritage, and under the guidance of the Great Creator of us all, we can confidentially con- tinue in the paths of peace, to enjoy the benefits of prosperity and the just rewards of honor and integ- rity in all our affairs. I, George D. Burchell, Supervisor of the Town of Mamaroneck, therefore, declare 1961 to be our Anniversary Year, and I call upon all our residents to mark this unusual event with appropriate cere- monies and occasions which shall record our ap- preciation of our past, our gratitude for our pres- ent bounty, and our hopes for a better life for us and our descendants in the years to come. and be it FURTHER RESOLVED that a copy of this Proclama- tion be sent to the Mayors of each, the Village of Larchmont and the Village of Mamaroneck. �9 The Town Attorney -- 1. Notice from Public Service Commission (Wilder Transportation, Inc.) The Attorney reported receipt of a notice from the Public Service Commission granting an extension of time to Wil- der Transportation, Inc. to comply with certain provisions of the order granting a certificate of public convenience and necessity for the temporary operation of an omnibus line between points in Westchester County and LaGuardia and New York International (Idlewild) Airports. The Board ordered this notice received and filed. OTHER BUSINESS Councilman Santoro -- 1. Golf Clinic At this time, Councilman Santoro called to attention a Notice of the annual Golf Clinic, which he presented, stating that this year the Clinic would be held at Ma- maroneck High School on Tuesday and Thrusday even- ings for 10 weeks, starting on January 10th. ADJOURNMENT There being no further business to come before the meeting, on a motion offered by Councilman Santoro and seconded by Councilman Brush, it was unanimously RESOLVED that this meeting of the Town Board of the Town of Mamaroneck be and it hereby is declared adjourned at 9025 p.m, in deep rever- ence to the memory of a very devoted and loyal member of the Town family -- Alexander Finson. and be it FURTHER RESOLVED that it shall be recon- vened in regular session on Wednesday evening, January 18th, 1961, at 8.15 p,m. BOARD OF FIRE COMMISSIONERS - The meeting of the Board of Fire Commissioners was convened im- mediately upon the adjournment of the Town Board meeting. 1. Communications .There were no communications to be presented at this time. Z. Reports Commissioner Brush presented the following report which was received and ordered placed on filet Fire Report for December, 1960. 3. Claims There were no claims to be presented at this meeting. 4. Other Business 1. False Alarms--Larchmont Acres Commissioner Brush stated that this matter was still under study and that a further report would be ready at the next meeting. 5. Adjournment There being no further business to come before the meeting, it was declared adjourned at 9.30 p.m. , to reconvene on January 18th, 1961. n C e