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HomeMy WebLinkAbout1964_02_19 Town Board Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD FEBRUARY 19, 1.964 IN THE COUNCIL ROOM OF THE WEAVER STREET FIREHOUSE, WEAVER STREET, TOWN OF MAMARONECK. CALL TO ORDER The Deputy Supervisor called the meeting to order at 8:15 p. m. in the absence of the Supervisor who was on vacation. ROLL CALL Present: Deputy Supervisor Kane Councilman Brush Councilwoman Helwig Councilman Quadrine Absent: Supervisor Burchell Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Secretary Mr. Kellogg - Town Engineer Mr. Altieri - Comptroller OLD BUSINESS 1. Presentation of Formal Petition - (Request for Extension of Sewer District No. 1) The Attorney presented the formal petition requesting ex- tension of Sewer District No. 1 as described therein as pre- pared by the petitioner in accordance with this Board's dir- ection at the January 22nd meeting, which was herewith or- dered received and filed for the record, and advised that it was now in order for the Board to set the date for public hearing and authorize publication of notice therefor. Whereupon, or. motion by Councilman Brush� seconded by Councilwoman Helwig, it was unanimously RESOLVED, that the Town Clerk be and he hereby is authorized to publish the following Order in the offi- cial newspaper of the Town of Mamaroneck, The Daily Times, in accordance with law: ORDER CALLING A HEARING ON MARCH 18, 1964 ----------------------------------------------x IN THE MATTER OF THE EXTENSION OF Sewer District No. 1 of the Town of Mamaroneck, County of Westchester, State of New York. --------------------------------------------- x WHEREAS, a petition purporting to be signed by the requisite number of property owners as required by" Section 191 of the Town Law, petitioning the Town Board of the Town of Mamaroneck to create an ex- tension designated as Section "R" to Sewer District No. 1 of the Town of Mamaroneck, and to construct a sewer system therein, said petition describing the boundaries of the proposed extension and stating the maximum amount to be expended for the pro- - posed sewer system to be constructed in said ex- tension, together with a map and plan prepared by Dolph Rotfeld, Professional Engineer, White Plains, New York, entitled, "Plan Showing Boundary of Proposed New Section 'R', Extension of Existing Sewer for Sanitary Sewer District No. 1 on the Southeast side of Griffin Avenue, to be known as Section 'R', Town of Mamaroneck, Westchester County, N. Y. ", dated December 31, 1963, showing the boundaries of the proposed extension, a general plan of the proposed sewers to be constructed there- in, including all outlets and the terminus, course, and the profiles of each proposed sewer or drain and showing the manner in which said sewer system will connect with and drain into the trunk sewers of the Westchester County Sanitary Sewer Commission (Mamaroneck Valley Sewer District) has been filed in the Office of the Town Clerk of the Town of Ma- maroneck on the 19th day of February, 1.964; and WHEREAS, the boundaries of the said proposed ex- tension of Sewer District No. 1 of the Town of Ma- - maroneck are as follows: BEGINNING at a point on the boundary line between the Town of Mamaroneck and the Village of Scarsdale where the same is in- tersected by the boundary line between Morway Picket and Stanley S. Rubin, said point being also the center line of Griffin Avenue, thence running Northeasterly along the boundary line between the Town of Ma- maroneck and the Village of Scarsdale 3890 feet to an angle point; thence South- easterly along said boundary line 25 feet to a monument; thence Northeasterly along said boundary line 25 feet to a point on the center line of Old White Plains Road; thence Southeasterly along the center line of Old White Plains Road 1550 feet to a point where the center line of Old White Plains Road is intersected by the boundary line between land of E. Basso and Henry Berman; thence running Southwesterly along said boundary line S-44 -13125" W 386. 0 feet; thence run- ning Southwesterly along the boundary line between land of E. Basso and Eileen Page 5-48 -45'-50" W 321. 87 feet to a point on the boundary line between lands of E. Basso and Winged Foot Holding Corp. ; thence -2- .-- __...-.-. . . running along the boundary line of Winged Foot Holding Corp. the following courses and distances N-32 -04'- 10" W 20. 0 feet; N-32 -18'-10" W 436. 70 feet; N-33 -22'-50" W 963. 29 feet; 5-51 -34'-20" W 650. 63feet; N_32 _151_20" W 50. 24 feet; 5-51 -09'-50" W 887. 70 feet; 5-51 -34'-50" W 317. 02 feet; S-2 -18'-50" W 191. 78 feet; S-4 -42'-20" W 164. 41 feet; to a point on the rear line of Lot 5, "Map of Murdock Woods" Section 5, Map No. 13725; thence running along the rear line of Lots 5-4-3-2 and 1 as shown on above mentioned Map N-41 -09'-55" W 250. 34 feet; and 5-48 -50'-05" W 610. 0 feet; thence running through land of M. Lindt, S. Winkel and wife, through Murdock Road and through land of Stanley S. Rubin 5-48 -50'-05" W720. 0 feet; to a point on the boundary line between Morway Picket and Stanley S. Rubin; thence running North- westerly along said boundary line N-41 -09' -55" W 175. 0 feet less or more to a point on the center line of Griffin Avenue and the point or place of beginning. and WHEREAS, said proposed extension is situated in the Town of Mamaroneck wholly outside of any incorpor- ated village; and WHEREAS, the estimated amount to be expended in - constructing and completing the improvements pro- posed is $132, 000. 00 to be borne pursuant to Section 202 of the Town Law by local assessment upon the _ several lots and parcels of lands which the Town Board shall determine and specify to be especially benefited by the improvement: IT IS ORDERED AS FOLLOWS: At a meeting of the Town Board to be held on the 18th day of March, 1964, at 8:15 p. m. in the Council Room of the Weaver Street Fire House, corner of Edgewood Avenue and Weaver Street, Town of Mamaroneck, the Town Board of the Town of Mamaroneck will meet to consider the said petition for the extension of Sewer District No. 1 of the Town of Mamaroneck, lying in the said Town of Mamaroneck outside of incorporated Villages of Larchmont and Mamaroneck., and to hear all persons interested in the subject thereof, con- cerning the same. TOWN BOARD OF THE TOWN OF MAMARONECK _ by George D. Burchell, Supervisor Christine K. Helwig, Councilman Peter F. Kane , Councilman C. Benjamin Brush, Jr. , Councilman Anthony G. Quadrine, Councilman -3- NEW BUSINESS 1. Transfer of Funds Within 1963 Budget Pursuant to memorandum addressed to the Board by the Comptroller under date of February 19, 1964 herewith presented and filed for the record;, on motion by Council- man Brush, seconded by Councilwoman Helwig, it was unanimously RESOLVED, that the transfer of funds within the 1963 budget by departments is hereby authorized as follows: General Town District To From Department of Town Board a/c 401 Pub. Notices, Reports, etc 10. 51 a/c 402 Travel & Convention 10. 51 Department of Assessor a/c 401 Supplies & Other Expenses 420. 26 a/c 402 Travel & Car Expenses 19. 44 a/c 403 Appraisals & Certiorari 439. 70 Department of Town Attorney a/c 102 Steno. Service 507. 50 a/c 401 Supplies & Other Expenses 9. 81 a/c 402 Travel Expense 155. 99 Department of Engineer a/c 401 Supplies & Other Expenses 371. 97 a/c 402 Outside Help 371. 97 Department of General Recreation. a/c 103 Maintenance Wages 639. 30 a/c 501 Supplies & Other Expenses Youth 377. 53 a/c 600 Personal Services - Adult 441. 00 a/c 601 Supplies & Expenses - Adult 199. 13 a/c 401 Supplies & Expenses 78. 70 a/c 500 Personal Services - Youth 695. 75 Department of Parking Fields & Cemeteries a/c 402 Repairs, Parking Meters 1368. 69 a/c 401 Supplies & Expenses 79. 46 a/c 501 Supplies & Expenses - Cemeteries 177. 28 Department - Miscellaneous a/c 600 Workmen's Compensation 135. 5Z a/c 502 Shade Tree Fund 1243. 83 a/c 602 Fire Liability & Other 1247. 47 Total 4500. 66 4500. 66 -4- Transfers 1963 Budget (continued) Part Town District To From Department of Police a/c 202 Uniforms 1781. 02 a/c 203 Radios 138. 80 a/c 401 Building Operation 92. 94 a/c 402 Telephone 264. 45 -- a/c 403 Light, Gas & Water 42. 79 a/c 405 Equipment Operation 723. 95 a/c 406 Supplies 716. 01 a/c 407 Traffic Signs & Signals 992. 79 a/c 412 Social Security 19. 74 a/c 103 School Guards 414. 00 a/c 201 Automotive 1370. 92 a/c 204 Other 277. 45 a/c 404 Gas and Oil 128. 82 a/c 4D8 Insurance-Comp. & Liab. 1774. 39 a/c 409 Group Health Insurance 18. 58 a/c 413 Travel 229. 02 Department of Board of Appeals a/c 401 Supplies & Other Expenses 32. 59 a/c 101 Secretary 1. 82 Department - Miscellaneous a/c 501 Registrar of Vital Stat. 13. 00 a/c 509 Dutch Elm Disease 481. 28 a/c 502 Publishing Reports 950. 00 Department of Planning Board a/c 401 Supplies & Other Expenses 134. 36 Total 5299. 36 5299. 36 Garbage District #1 a/c 101 Salaries & Wages 2070. 57 a/c 401 Rental & Operation 199. 93 a/c 404 Social Security Taxes 166. 63 a/c 402 Supplies & Other Expenses 1702. 25 a/c 406 Insurance-Comp. & Liab. 386. 73 a/c 407 Incinerator Operation 348. 15 Total 2437, 13 2437. 13 Water District #1 a/c 404 Refunds-Water Mains 3496. 93 a/c 401 Capital Costs 3496. 93 Special District #1 a/c 402 Insurance-Comp. & Liab. 79. 82 a/c 401 Supplies & Other Expenses 79. 82 Park District #1 a/c 203 Mowers 10. 00 a/c 401 Supplies & Other Expenses 2173. 7Z -5- Transfers 1963 Budget (continued) To From Park District #1 (con't) a/c 406 Insurance-Comp. & Liab. 57. 64 a/c 102 Assistant Foreman 245. 36 a/c 103 Laborers 1996. 00 Total 2241. 36 2241. 36 Fire District #1 a/c 401 Equipment Operation 246. 26 a/c 403 Supplies & Other Ex- penses 1298. 85 a/c 411 Hydrant Rental 97. 63 a/c 101 Salaries 55. 05 a/c 203 Flagpole 100. 00 a/c 204 Clothing 272. 55 a/c 402 Building Operation 2o6. 36 a/c 404 Gas, Light, Water & Heat 68. 61 a/c 405 Inspection & Travel 169. 67 a/c 406 Telephone & Alarm 70. 49 a/c 409 Group Health Insurance 33. 28 a/c 410 Insurance-Comp. & Liab. 666. 73 Total 1642. 74 1642. 74 Z. Request for Authorization to Advertise for Bids for Highway Materials Pursuant to memorandum addressed to the Board by the Superintendent of Highways under date of February 13, 1964 herewith presented and ordered received and filed, on mo- tion by Councilwoman Helwig, seconded by Councilman Brush, it was unanimously RESOLVED, that the Superintendent of Highways be and he hereby is authorized to advertise for bids for the following materials for Highway Department use during the year 1964: 1. Washed Sand Z. Crushed Stone-Ready Mix Concrete 3. Stone Curbing 4. Crushed Trap Rock 5. Bituminous Concrete 6. Rock Salt COMMUNICATIONS 1. Resignation of Patrolman Lawrence J. McAllister Councilman Brush advised the Board that Patrolman Lawrence J. McAllister had submitted to the Board of Police Commissioners his resignation as a member of the Town of Mamaroneck Police Department, effective as of February 20, 1964, and thereupon on motion by him and -6- seconded by Councilwoman Helwig, the following reso- lution was adopted by unanimous vote in appreciation of Officer McAllister's services to the Town: WHEREAS, Patrolman Lawrence J. McAllister has submitted his resignation as a member of the Town of Mamaroneck Police Department, effective as of February 20, 1964; and WHEREAS, he has served the Town of Mamaroneck and its residents as a member of this Department for the past twenty-six and a half years ably and with great distinction; and WHEREAS, during his years of service, he achieved an outstanding record in Police Shooting Matches throughout the eastern section of this country and led the Town Team to the County Championship; NOW, THEREFORE, BE IT RESOLVED, that we, the members of the Town Board of the Town of Mamaroneck, do hereby express our regret at the termination of Mr. McAllister's service, and our thanks and appreciation for the contributions he made to our community throughout the years he so diligently served as a Police Officer; and be it further RESOLVED, that a copy of this resolution be spread upon the minutes of this meeting as a public record of appreciation, and that a copy thereof be forwarded to Officer McAllister with this Board's best wishes for his retirement. And thereupon, in reply to inquiry by the Town Clerk. it was on motion by Councilwoman Helwig, seconded by Councilman Brush, unanimously RESOLVED, that the Town Clerk be and he hereby is authorized to have copies of resolutions adopted by this Board to be presented to retiring members of the Town government staff in appreciation of service laminated with the cost thereof to be borne by the Town. 2. Communication from Board of Elections Spring Registration Following the Clerk's presentation of a communication ad- dressed to the Board by the County Board of Elections under date of February 7, 1964 requesting provision of additional registration facilities as set forth therein, which was here- with ordered received and filed for the record., the Clerk -7- was directed to carry through with the request as stated in the subject communication. 3. Requests for Use of Voting Equipment Villages of Larchmont and Mamaroneck Upon presentation of requests from the Villages of Larch- mont and Mamaroneck for the use of voting equipmnznt for the Annual Village Elections on March 17, 1964 and Regis- tration on February 29, 1964, herewith presented and filed, on motion by Councilman Brush, seconded by Councilman Quadrine, it was unanimously RESOLVED, that the requests of the Villages of Larchmont and Mamaroneck for the use of voting equipment for registration and election purposes in each Village, be and they hereby are granted. Also presented for approval at this time, was the re- quest of the Republican Organization of the Village of Ma- maroneck for the use of voting machines for an unofficial primary on February 20„ which on motion by Councilman Quadrine, seconded by Councilman Brush, was approved as follows: RESOLVED, that the request of the Village of Ma- maroneck for the use of voting machines (5) for an unofficial primary to be held on Thursday, Feb- ruary 20, 1964, be and it hereby is granted. 4. Notice of Zoning Board Meeting Village of Larchmont A notice of meeting of the Zoning Board of Appeals of the Village of Larchmont on Wednesday, February 19, 1964 was presented, and upon the Attorney's report that the matters to be heard required no action by the Town, wa's ordered received and filed. 5 Not on Agenda Publication of Annual Report of the Supervisor Pursuant to memorandum addressed to the Board by the Comptroller under today's date, on motion by Council- woman Helwig, seconded by Councilman Brush, it was unanimously RESOLVED, that authorization is hereby granted to file the Annual Report of the Supervisor and pub- lish same in the official newspaper of the Town of Mamaroneck, The Daily Times, in accordance with paragraph 29 of the Town Law as amended by the addition of subdivision 10A. -8- REPORTS The Town Clerk The Clerk presented the following reports which were or- dered received and filed: Report of the Building and Plumbing Inspector for the month of January, 1964. Town Clerk's Report for the month of January, 1964. Report of the Westchester Shore Humane Society. Inc. for the month of January, 1964. The Supervisor -- Ab s ent. The Deputy Supervisor -- 1. Proclamation - Engineers' Week The Deputy Supervisor advised the Board that the West- chester County Chapter of the New York State Society of Professional Engineers had requested the Town to pro- claim the week of February 17th as Engineers' Week and inquired the Board's pleasure in the matter. Whereupon, on motion by Councilman Quadrine, sec- onded by Councilman Brush, it was unanimously RESOLVED, that the Deputy'Supervisor be and he hereby is authorized to issue the following proc- lamation declaring the week of February 1.7, 1964 as Engineers' Week in the Town of Mamaroneck: Proclamation - - WHEREAS, engineering in the United States has taken on an important and vital role in the national defense as well as the protection of life and property and the betterment of human welfare; and WHEREAS, a need exists today for a continuing sup- ply of engineers technically trained to the highest possible levels; and WHEREAS, it is the duty of every citizen to help pro- vide a healthy atmosphere and adequate facilities for the most efficient development of our engineering talent; and WHEREAS, engineering contributions will in the foreseeable future continue to be of ever increasing value and importance to our common defense as -9- ------ _ well as our high standard of living; and WHEREAS, it is fitting that we honor the engineer- ing profession during the week of the birthday of our nation's most eminent engineer, George Wash- ington, and WHEREAS, The Westchester County Chapter of the New York State Society of Professional Engineers has dedicated itself to the improvement of the wel- fare of the County of Westchester and the State of New York; NOW, THEREFORE, I, Peter F. Kane, Deputy Su- pervisor of the Town of Mamaroneck, in order to provide our citizens with an opportunity to give recognition and pay tribute to the engineers of the Town of Mamaroneck, do hereby proclaim the week beginning February 17th as ENGINEERS' WEEK and call upon all of our citizens to join in this obser- vance. Z. Proposed Acquisition of Property Located in Rear of Pheasant Run With reference to the proposed acquisition of the subject property previously discussed by the Board, following dis- cussion and in accord with the recommendation of the Dep- uty Supervisor that an appraisal of the land in question be obtained, on motion by Councilman Brush, seconded by Councilwoman Helwig, it was unanimously RESOLVED, that the Town Attorney be and he hereby is authorized to engage the services of an appraiser to appraise certain property described as part of Lots 4, 5, 6 and 7 as shown on Map No. 9359 entitled, "Map of Roselea", Town of Mamaroneck, Westches- ter County, New York, for a fee of $50. 00. Councilwoman Helwig -- 1. Annual Meeting - Association of Towns Councilwoman Helwig reported on the Annual Meeting of the Association of Towns held in New York February 10 - 12, outlining the resolutions adopted and stating that she was preparing a book of materials to be presented to the Board. 2. Recreation Councilwoman Helwig reported that the new Tennis Instruction program was highly successful, in fact over subscribed at the present time. 3. Park Commission -10- Councilwoman Helwig called to the Board's attention an article in the March issue of Popular Gardening which was highly complimentary to Mr. John Oliver, Chairman of the Town's Park Commission. 4. Thruway Noise Abatement Committee Councilwoman Helwig presented for the record a copy of the notes of the meeting of the Joint Committee of rep- _..._ resentatives of the trucking associations, truck manufac- turers and the Thruway Noise Abatement Committee in New York on February 13th, and reported as follows on that meeting: "If truck operators knew what to do about tires that become extremely noisy when worn, we could have reached an agreement on legislation to set vehicular noise limits that would have had the support of the trucking associations. At our meeting, the results of the tests run at Saugerties last October by Mr. Lewis C. Kibbee, Director of the Engineering De- partment of the American Trucking Associations, were reviewed in detail. Two important advances of our past year's work were confirmed in this discussion: 1) that decibels on the A scale, or dba, is a satisfactory and acceptable method of measuring vehicular noise, and 2) that various testing programs sponsored by T. N. A. C. , by A. T. A. and by the manufacturers through the Automobile - Manufacturers Association Truck Noise Committee, have come and brought close agreement on the dba level that closely approximates the industry's voluntarily adopted standard of 125 sones maximum for exhaust noise from mufflers. We are not yet at liberty to discuss the A. T. A. re- sults which are to be released first to the industry. " Councilwoman Helwig also presented for the record, a copy of a letter addressed to her as Chairman of the Com- mittee by Jos. M. Adelizzi, Managing Director of the Em- pire State Highway Transportation Association Inc. under date of February 18, 1964, reading as follows: "I have juat read your minutes of our meeting at this office on February 13th and find them most accurate. I also find them complete except for the possible in- clusion of a proposed move on the part of the truck- ing industry by which we would alert the truck man- ufacturers to the fact that some of them are not com- plying strictly to their 125 sones standard and to ask them to take such steps as may be necessary to bring about full compliance. While I recognize that our failure to come up with a form of bill that all of us would endorse must be very -11- disappointing to you and your associates, I am con- vinced that considerable progress has been made since our meeting in Larchmont a year or so ago. I trust that you will accept our statement that we sincerely intend to work on this problem of truck noises until a satisfactory solution can be found. " 5. Change of Date for Next Meeting Councilwoman Helwig explained that she would have to be in Albany on Wednesday, March 4th, for a hearing in con- nection with noise legislation and asked whether it would be possible for the Board to meet on Thursday, March 5th, in- stead of Wednesday. Whereupon, since this was convenient for all present, on motion duly made and seconded, it was unanimously RESOLVED, that the next regular meeting of this Board will be held on Thursday evening, March 5th, 1964 in the Council Room of the Weaver Street Firehouse, at 8:15 p. m. Councilman Brush -- 1. Annual Meeting - Association of Towns Councilman Brush remarked that he wished to second Councilwoman Helwig's report on the Association of Town's meeting, which he stated he felt to be most worth- - while and beneficial to those who attended. 2. Report of State Investigation Commission Councilman Brush called to attention the State Investi- gation Commission's report of findings and recommenda- tions for a County Police force. Councilman Quadrine -- 1. Apportionments Councilman Quadrine presented for approval the follow- ing petitions from the Assessor requesting correction of the assessment roll so as to permit the apportionment of taxes, whereupon on his motion, seconded by Councilman Brush, the following resolution was adopted unanimously: WHEREAS, the Assessor has presented 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 Tax Law; and WHEREAS, after due consideration, this Board finds it desirable to grant said petitions for the correction of said assessment roll; -12- NOW, THEREFORE, BE IT RESOLVED, that the assessment roll of 1963, taxes of 1964, which shows property now appearing on the roll as follows: Block Parcel Name Land Imp Total 806 517 Carmine Fraioli & W $3, 000 $ 8, 500 $11, 500 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 806 517 Marion Fego 1, 500 1, 500 806 522 Carmine Fraioli & W 1, 500 8, 500 10, 000 and be it further RESOLVED, that the assessment roll of 1963, taxes - of 1964, which shows property now appearing on the roll as follows: Block Parcel Name Land Imp Total 944 60 Evelyn Picker 11, 500 40, 000 51, 500 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 944 60 Evelyn Picker 11, 400 40, 000 51, 400 944 200 B. Glen MacNary 100 100 2. Reappointment - Zoning Board (Richard F. Eggers) Upon Councilman Quadrine's recommendation for the re- appointment of Mr. Eggers to the Zoning Board of Appeals and following each of the Councilman's tribute to his past service as a member of this Board, on his motion, seconded by Councilman Brush, it was unanimously RESOLVED, that Richard F. Eggers be and he here- by is reappointed a member of the Zoning Board of Appeals of the Town of Mamaroneck, for a five-year term of office, effective February 20, 1964 and terminating February 19, 1969. The Clerk was directed to notify Mr. Eggers of his unani- mous reappointment, expressing the Board's appreciation of his past service and its pleasure that he was willing to con- tinue to serve in this post. 3. Authorization of Expenses Assessor and Attorney Pursuant to the Assessor's request for authorization of his and the Attorney's expenses, on motion by Councilman Quadrine, seconded by Councilman Brush, it was unani- mously -13- RESOLVED, that the Assessor and Town Attorney be and they hereby are authorized to attend the hearing of the State Board of Equalization & As- sessment in Albany, New York, on February 24, 1964, to complain of the tentative equalization rate tentatively established for the Town by said Board, with expenses to be paid by the Town in an amount not to exceed the sum of $50. 00 each. The Town Attorney -- 1. Acceptance of Lakewood Lane & Cancellation of Performance Bond Pursuant to memorandum addressed to the Board by the Engineer under date of February 17, 1964, regard- ing acceptance of Lakewood Lane as a Town street or highway herewith presented and filed, and upon the At- torney's recommendation for acceptance, on motion by Councilman Quadrine, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby accepts the street known as Lakewood Lane as shown on a map entitled, "Map of Lakewood, Town of Ma- maroneck, New York", made by T. J. McEvoy, Surveyor, dated April 18, 1956, and filed in the County Clerk's Office, Division of Land Records, of Westchester County, New York, on November 1, 1956, as Map No. 10704, as a public street or highway of the Town of Mamar- oneck, together with a certain utilities ease- ment described as follows: Beginning at a point in the westerly line of Weaver Street (NYS Route #125), which point is more particularly described as the northerly point of curve on the north- westerly property line "return" of the in- tersection of Weaver Street with a street known as Lakewood Lane as shown on "Map of Lakewood" by T. J. McEvoy on April 18, 1956, and filed in the West- chester County Clerk's Office on No- vember 1, 1956, as Map No. 10704. Thence the following courses: On a curve to the right in a southwesterly direction and along the property line return of Lakewood Lane with a radius of 25. 00 feet, a length of 44. 91 feet to a point of tangency; thence S 67"-55'-00" W and along the northerly line of Lakewood Lane a distance of 10. 65 feet to a point; thence N 260'-08'-00" W and through Lot #3 as shown on said filed Map No. 10704 and along the westerly line of the easement herein described, a distance of 55. 19 feet to a point; thence N_00-33'-00" W and -14- continuing through Lot #3 and the westerly line of the easement herein described a distance of 43. 16 feet to a point; thence N 240-36'-00" and continuing through said Lot #3 and along the westerly line of the easement herein described a distance of 25. 15 feet to a point in the westerly line of Weaver Street; thence on a curve to the right in a general southerly direction and along said westerly line of Weaver Street with a radius of 1017. 00 feet, a distance of 93. 56 feet to the point and place of BEGINNING. and be it further RESOLVED, that in accordance with the recom- mendation of the Town of Mamaroneck Planning Board and the Town Engineer, this Board hereby cancels Performance Bond No. 12-1355-63, in the amount of $6, 000. 00, dated April 24, 1963, upon which the United States Fidelity & Guaranty Co. is Surety and the Protano, Inc. is Principal. 2. Report - Legislation to Provide for Continuation of Exemption of New Haven Railroad Property The Attorney reported receipt of communications from Senator Meighan and Assemblyman Gioffre in reply to --- his inquiry, stating that bills had been introduced pro- viding for the continuation of exemption of railroad prop- erty as had been suggested and requested at the Decem- ber 17th meeting in Supervisor Burchell's office. The Town Engineer -- 1. Transmittal of Planning Board Minutes The Fngineer presented for the record a copy of the minutes of the Planning Board meeting of February 3, 1964, with reference to the expression of that Board regarding sewers in Griffen Avenue and the Shroder property, which were ordered received and filed. OTHER BUSINESS 1. The Deputy Supervisor "Teen Age Night Clubs" The Deputy Supervisor called to attention the formation of "Teen Age Night Clubs" in certain communities, asking whether the matter had been given any consideration in the Town. -15- Councilwoman Helwig advised that Mrs. Steffens and she had visited the one in New Rochelle, which was privately sponsored, and that she believed the Village of Mamaroneck 's efforts in this direction were to be congratulated. She further stated that she believed the matter was being studied by the Committee on Family and Youth in the Town and Village of Larchmont. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:15 p. m. , to reconvene on March 5, 1964. BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was con- vened immediately upon the adjournment of the Town Board meeting. 1. Claims Commissioner Brush presented for approval the Fire Department claims, which had been audited by the Comp- troller and approved by the Fire Chief, and thereupon on his motion, seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Commission hereby approves the following Fire Department claims as audited by the Comptroller and approved by the Fire Chief, and authorizes the Supervisor and Comptroller to pay the same out of the Fire Department budget: Atlantic Service $ 21. 60 Beck Automotive 15. 00 R. G. Brewer 53. 31 Chatsworth Oil 252. 84 Con Edison 59. 97 Con Edison 5. 00 Barney Epstein 1, 572. 23 Klein's 17. 29 Wm. B. Lemon 11. 00 O. Mueller 54. 86 New York Telephone 69. 13 Robert's 19. 80 Suburban Electronic 18. 50 Total $2, 170. 53 2. Reports Commissioner Brush presented the Chief's Report for 1963, which was ordered received and filed. -16- 3. Communications 1. Letter from Fire Council Election of Officers Pursuant to letter addressed to Commissioner Brush by the Fire Council under date of February 17, 1964, on his motion, seconded by Commissioner Quadrine, it was unanimously RESOLVED, that this Commission hereby ap- proves the election of the following Fire De- partment officers to the following offices for the year 1964: Philip V. Librandi - Chief Anthony N. Librandi - First Deputy Chief Stephen J. Loiaconi - Second Deputy Chief Arthur M. Brown - Secretary Leonard W. Ericson - Financial Secretary Augustus R. Funck - Treasurer Dr. Lincoln Stulik - Surgeon Msgr. Robert E. Delaney - Chaplain Charles Conte - Sergeant-at-Arms 4. Other Business 1. The Fire Chief The Chief reported as follows: That Larchmont Gables was all cleared of violations. That a letter would be sent to Mr. Berliner of Deerfield Lane and drill conducted with reference to fire protection of that area. That the Fire Department would cooperate in the matter of the proposed Nature Center. 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 9:20 p. m. , to reconvene on March 5th, 1964. T Clerk -17-