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HomeMy WebLinkAbout1964_07_01 Town Board Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD JULY 1, 1964, 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 Councilwoman Helwig Councilman Quadrine Absent: Councilman Brush Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Secretary Mr. Altieri - Comptroller Mr. Kellogg - Town Engineer Mr. Paonessa - Building Inspector OPENING OF BIDS - Memorial Park Area The Clerk presented the affidavit of publication of the Notice of Bids for the record, and opened and read aloud the following bids: Bidder Bid County Asphalt Inc. $ 3, 896. 85 Nigro Bros. 3, 333. 00 Louis Petrillo Contractor 3, 324. o6 Lawrence Labriola 3, 126. 11 Peckham Road Corp. 4, 216. 11 Felix Contracting Co. 3, 286. 50 Daniel F. MacNamee & Co. Inc. 4, 131. 60 Theodore A. Dimando & Co. Inc. 3, 239. 55 Because of the urgency of timing in this instance in ac- cord with Councilwoman Helwig's request, at the Board's direction the Attorney and Engineer were requested to check the bids immediately so that the contract could be awarded this evening if the bids were found to be in order. OLD BUSINESS 1. Report of Highway Superintendent (Bids for Highway Dump Truck) Pursuant to recommendation of the Highway Superin- tendent addressed to the Board under date of June 22, -I- 1964, in memorandum herewith presented and filed for the record, on motion by Councilman Kane, seconded by Councilwoman Helwig, it was unanimously RESOLVED, that this Board, with the approval of the Town and County Highway Superintendents, hereby accepts the low bid, to-wit the bid of Flinn Motor Corp. , for furnishing to the Town of Ma- maroneck Highway Department, one (1) new latest model Highway Dump Truck in accordance with the specifications set forth in the Notice for Bids as published and filed in the Office of the Town Clerk, for a gross delivered price of $4, 296. 50 -- less trade-in allowance of $250. 00 -- or a net delivered price of $4, 046. 50; and be it further RESOLVED, that the Town Superintendent of High- ways is hereby authorized, subject to the approval of the County Superintendent of Highways, to sur- render to the above named vendor, one (1) 1948 Brockway Dump Truck -- (Truck #8). 2. Application for Special Permit to Construct Swimming Pool - Mr. and Mrs. William Speyer (Carried over from June 3 Meeting) The Clerk presented the application of Mr. and Mrs. Speyer of 1 Dundee Road as amended, together with a memorandum, addressed to the Board by the Building Inspector under today's date and filed with the applica- tion, recommending that the permit be granted subject to the conditions listed therein. Whereupon, on motion by Councilwoman Helwig, sec- , onded by Councilman Kane, offered following a statement of no objection by Mr. John F. Williams of 4 Dundee Road, who, as a neighboring property owner, had ques- tioned the pool's location , the following resolution was adopted unanimously with direction that certified copies thereof be forwarded to the Building Inspector and ap- plicant: WHEREAS, Mr. and Mrs. William Speyer have pre- sented an application for a permit to construct a swimming pool and appurtenances on premises lo- cated at 1 Dundee Road, Town, and known as Block 211 - Parcel 386 on the Assessment Map of the Town of Mamaroneck; and WHEREAS, the Building Inspector of the Town of Ma- maroneck has examined the plans and specifications for the proposed pool; and WHEREAS, the Building Inspector finds that the plans and specifications as amended and supplemen- ted to include certain recommended conditions con- ' -2- form in all respects with the requirements of the swimming pool ordinance (Article 23 of the Build- ing Code), and therefore recommends that the ap- plication be approved; NOW, THEREFORE, BE IT RESOLVED, that the application of Mr, and Mrs. William Speyer for a permit to construct a swim- ming pool on their premises located at 1 Dundee Road, Town, and known as Block 211, Parcel 386 on the Assessment Map of the Town of Mamaro- neck, is hereby approved, and the Building In- spector is hereby authorized to issue a permit for same provided the pool is constructed in confor- mance with the plans and specifications submitted and filed with the application as amended and sup- plemented to show compliance with the following conditions: 1) That the filter equipment be located below ground between the easterly end of the pool and the proposed stone retaining wall. 2) That 4-foot high evergreens be placed along the bottom of the proposed retaining wall, and that a solid wood picket fence at least 5 feet high be placed along the pool side of the proposed retaining wall. 3) That 4-foot high evergreens be placed be- tween the southerly end of the pool and the - southerly property line. 4) That the pool terrace which surrounds the pool be not higher than elevation ninety-nine, which would eliminate the elevated platform from which the diving board is attached. 5) That any contemplated above-the-ground lighting should be shielded and directed away from neighboring property and streets. 6) That no temporary or portable cabanas or awnings be placed on the property. and be it further RESOLVED, that all work must be completed and the owner obtain a certificate of occupancy from the Building Inspector before the pool is used. 3. Application for Special Permit to Construct Swimming Pool - Mr, and Mrs. J. W. Herz (Carried over from June 3d Meeting) The Clerk presented the application of Mr. and Mrs. -3- J. W. Herz of 325 Weaver Street, Town, as amended, together with a memorandum addressed to the Board by the Building Inspector under today's date and filed with the application, recommending that the permit be granted subject to the conditions listed therein. Whereupon, following the applicant's agreement to shift the pool 5 feet easterly from the amended location in response to the request of Mr. George E. Peterson, Jr. of 4 Colonial Lane, on motion by Councilman Kane, seconded by Councilman Quadrine, the following reso- lution was adopted unanimously with direction that a certified copy thereof be forwarded to the Building In- spector and applicant: WHEREAS, Mr. and Mrs. J. W. Herz have pre- sented an application for a permit to construct a swimming pool and appurtenances on premises located at 325 Weaver Street, Town, and known as Block 120, Parcel 158 on the Assessment Map of the Town of Mamaroneck; and WHEREAS, the Building Inspector of the Town of Mamaroneck has examined the plans and specifi- cations for the proposed pool; and WHEREAS, the Building Inspector finds that the plans and specifications as amended and supple- mented to include certain recommended condi- tions conform in all respects with the require- -- ments of the swimming pool ordinance (Article 23 of the Building Code), and therefore recommends that the application be approved; NOW,° THEREFORE, BE IT RESOLVED, that the application of Mr, and Mrs. J. W. Herz for a permit to construct a swimming pool on their premises located at 325 Weaver Street, Town, and known as Block 120, Parcel 158 on the Assessment Map of the Town of Mamar- oneck, is hereby approved, and the Building In- spector is hereby authorized to issue a permit for same provided the pool is constructed in confor- mance with the plans and specifications submitted and filed with the application as amended and sup- plemented to show compliance with the following conditions: _ 1) That the pool be located approximately 5 feet easterly toward Weaver Street, thus locating the proposed pool 23-1/2 feet from the prop- ', erty line between Peterson and Herz rather than 18-1/2 feet. 2) That the proposed shrubbery be placed in the 5-foot strip outside the fence enclosing the -4- 7 pool and the property line between Peterson and Herz. 3) That no part of the pool be higher than 1 foot above the existing ground elevation. 4) That any contemplated above-the-ground light- ing be shielded and directed away from neigh- boring property and streets. 5) That no temporary or portable cabanas or awnings be placed upon the property. and be it further RESOLVED, that all work must be completed and the owner obtain a certificate of occupancy from the Building Inspector before the pool is used. 4, Petition - Stonewall-Prince Willows (Proposed Sewer Extension) The Supervisor informed the Board that Mr. Ekizian, President of the Prince Willows Association, had called this afternoon to request the Board to defer this matter pending disposition of certain unresolved questions con- cerning engineering and easement matters. Mr. Morton Levin, a resident of Prince Willows, and Mr. Dolph Rotfeld, engineer for the petitioners, upon recognition, expressed surprise at Mr. Ekizian's re- quest but acceded thereto, only inquiring whether it was possible to obtain the form of easement from the Town. The Supervisor assurred Mr. Levin that this was possible and further stated that the Town staff stood ready to render any assistance possible to the peti- tioners - and that the matter would be placed on the agenda for the next meeting. NEW BUSINESS 1. Application for Special Permit to Construct Swimming Pool - Mr. and Mrs. M. Karmel The Clerk presented the application of Mr. and Mrs. M. Karmel of Old White Plains Road, Town, for a per- ', mit to construct a swimming pool on their premises, to- gether with a memorandum from the Building Inspector, dated July 1, 1964, recommending that the application be granted subject to the conditions listed therein since no objections were received from contiguous property owners, all of whom had been notified of the application. Whereupon, on motion by Councilman Kane, seconded by Councilwoman Helwig, the following resolution was -5- adopted unanimously with direction that a certified copy thereof be forwarded to the Building Inspector and ap- plicant: WHEREAS, Mr. and Mrs. M. Karmel have pre- sented an application for a permit to construct a swimming pool and appurtenances on premises located on Old White Plains Road, Town, and known as Block 345, Parcel 1 on the Assessment Map of the Town of Mamaroneck; and WHEREAS, the Building Inspector of the Town of Mamaroneck has examined the plans and specifi- cations for the proposed pool; and WHEREAS, the Building Inspector finds that the plans and specifications as amended and supple- mented to include certain recommended condi- tions conform in all respects with the require- ', ments of the swimming pool ordinance (Article 23 of the Building Code), and therefore recommends that the application be approved; NOW, THEREFORE, BE IT RESOLVED, that the application of Mr. and Mrs. M. Karmel for a permit to construct a swimming pool on their premises located on Old White Plains Road, Town, and known as Block 345, Parcel 1 on the Assessment Map of the Town of Mamaroneck, -- is hereby approved, and the Building Inspector is hereby authorized to issue a permit for same pro- vided the pool is constructed in conformance with the plans and specifications submitted and filed with the application as amended and supplemented to show compliance with the following conditions: 1) That the pool be fenced with a 4-foot high fence with self-locking gate independent of the property fencing. 2) That any contemplated above-the-ground light- ing should be shielded and directed away from neighboring property and streets. 3) That no temporary or portable cabanas or awn- ings be placed on the property. and be it further RESOLVED, that all work must be completed and the owner obtain a certificate of occupancy from the Building Inspector before the pool is used. -6- 2. Application for Special Permit to Construct Swimming Pool - Mr. Patsy Giacomo The Clerk presented the application of Mr. Patsy Giacomo of 93 Madison Avenue, Town, for a permit to construct a swimming pool on his premises, to- gether with a memorandum from the Building In- spector, dated July 1, 1964, recommending that the application be granted subject to the conditions listed therein since no objections were received from con- tiguous property owners, all of whom had been noti- fied of the application. Whereupon, on motion by Councilman Kane, sec- onded by Councilwoman Helwig, the following resolu- tion was adopted unanimously with direction that a certified copy thereof be forwarded to the Building In- spector and applicant: WHEREAS, Mr. Patsy Giacomo has presented an application for a permit to construct a swimming pool and appurtenances on premises located at 93 Madison Avenue, Town, and known as Block 132, Parcels 103 & 126 on the Assessment Map of the Town of Mamaroneck; and WHEREAS , the Building Inspector of the Town of Mamaroneck has examined the plans and specifica- tions for the proposed pool; and - WHEREAS, the Building Inspector finds that the plans and specifications as amended and supple- _ mented to include certain recommended conditions conform in all respects with the requirements of the swimming pool ordinance (Article 23 of the Building Code), and therefore recommends that the application be approved; NOW, THEREFORE, BE IT RESOLVED, that the application of Mr. Patsy Giacomo for a permit to construct a swimming pool on his premises located at 93 Madison Avenue, Town, and known as Block 132, Parcels 103 & 126 on the Assessment Map of the Town of Mamaroneck, is here- by approved, and the Building Inspector is hereby au- thorized to issue a permit for same provided the pool is constructed in conformance with the plans and spec- ifications submitted and filed with the application as amended and supplemented to show compliance with the following conditions: 1) That any contemplated above-the-ground lighting be shielded and directed away from neighboring property and streets. 2) That no temporary or portable cabanas or awn- ings be placed on the property. -7- and be it further RESOLVED, that all work must be completed and the owner obtain a certificate of occupancy from the Building Inspector before the pool is used. 3. Application for Special Permit to Construct Swimming Pool - Mr. Wm. J. McCoy, Jr. (Portable Type Pool) The Clerk presented the application of Mr. Wm. J. Mc- Coy, Jr. of 91 Laurel Avenue, Town, for a permit to con- struct a swimming pool on his premises, together with a memorandum from the Building Inspector, dated July 1, 1964, recommending that the application be granted sub- ject to the conditions listed therein since no objections were received from contiguous property owners, all of whom had been notified of the application. Whereupon, on motion by Councilwoman Helwig, sec- onded by Councilman Quadrine, the following resolutio was adopted unanimously with direction that a certified copy thereof be forwarded to the Building Inspector and applicant: WHEREAS, Mr, Wm. J. McCoy, Jr. has presented - an application for a permit to construct a swimming pool and appurtenances on premises located at 91 Laurel Avenue, Town, and known as Block 124, Par- cel 475 on the Assessment Map of the Town of Ma- maroneck; -- and WHEREAS, the Building Inspector of the Town of Ma- maroneck has examined the plans and specifications for the proposed pool; and WHEREAS, the Building Inspector finds that the plans and specifications as amended and supplemen- ted to include certain recommended conditions con- form in all respects with the requirements of the swimming pool ordinance (Article 23 of the Building Code), and therefore recommends that the applica- tion be approved; NOW, THEREFORE, BE IT RESOLVED, that the application of Mr. Wm, J. Mc- Coy, Jr. for a permit to construct a swimming pool on his premises located at 91 Laurel Avenue, Town, and known as Block 124, Parcel 475 on the Assess- ment Map of the Town of Mamaroneck, is hereby ap- proved, and the Building Inspector is hereby au- thorized to issue a permit for same provided the pool is constructed in conformance with the plans and specifications submitted and filed with the application as amended and supplemented to show compliance with the following conditions: -8- 1) That the pool be enclosed completely by a fence with self-locking gate; said fence to be 4-feet in height excepting along the rear property line where it shall be 3-feet in height. 2) That any contemplated above-the-ground light- ing shall be shielded and directed away from neighboring property and streets. 3) That no temporary or portable cabanas or awn- -- ings be placed on the property. and be it further RESOLVED, that all work must be completed and the owner obtain a certificate of occupancy from the Building Inspector before the pool is used. 4. Application for Special Permit to Construct Swimming Pool - Mr. & Mrs. R. Mannela (Portable Type Pool) The Clerk presented the application of Mr. and Mrs. R. Mannela of 27 Rockridge Road, Town, for a permit to con- struct a swimming pool on their premises, together with a memorandum from the Building Inspector, dated July 1, 1964, recommending that the application be granted sub- ject to the conditions listed therein since no objections were received from contiguous property owners, all of whom had been notified of the application. Whereupon, on motion by Councilman Quadrine, sec- ' onded by Councilman Kane, the following resolution was adopted unanimously with direction that a certified copy thereof be forwarded to the Building Inspector and ap- plicant: WHEREAS, Mr. & Mrs. R. Mannela have presented an application for a permit to construct a swimming pool and appurtenances on premises located at 27 Rockridge Road, Town, and known as Block 412, Parcel 411 on the Assessment Map of the Town of Mamaroneck; and WHEREAS, the Building Inspector of the Town of Mamaroneck has examined the plans and specifica- tions for the proposed pool; and WHEREAS, the Building Inspector finds that the plans and specifications as amended and supple- mented to include certain recommended conditions conform in all respects with the requirements of the swimming pool ordinance (Article 23 of the Building Code), and therefore recommends that the application be approved; -9- NOW, THEREFORE, BE IT RESOLVED, that the application of Mr, and Mrs. R. Mannela for a permit to construct a swimming pool on their premises located at 27 Rockridge Road, Town, and known as Block 412, Parcel 411 on the Assessment Map of the Town of Mamaro- neck, is hereby approved, and the Building In- spector is hereby authorized to issue a permit for same provided the pool is constructed in confor- mance with the plans and specifications submitted and filed with the application as amended and sup- plemented to show compliance with the following conditions: 1) That any contemplated above-the-ground lighting shall be shielded and directed away from neighboring property and streets. 2) That no temporary or portable cabanas or awnings be placed on the property. 3) That the pool be connected to the house drainage system at times of pool drainage. and be it further RESOLVED, that all work must be completed and the owner obtain a certificate of occupance from the Building Inspector before the pool is used. 5. Application for Special Permit to Construct Swimming Pool - Mrs. I. Weinraub The Clerk presented the application of Mrs. I. Wein- raub of Premium Point, Town, for a permit to construct a swimming pool on her premises, together with a memo- randum from the Building Inspector, dated July 1, 1964 recommending that the application be granted subject to the conditions listed therein since no objections were received from the one contiguous property owner, who was notified of the application. Whereupon, on motion by Councilwoman Helwig, sec- onded by Councilman Quadrine, the following resolution was adopted unanimously with direction that a certified copy thereof be forwarded to the Building Inspector and applicant: WHEREAS, Mrs. I. Weinraub has presented an ap- plication for a permit to construct a swimming pool and appurtenances on premises located on Premium Point, Town, and known as Block 510, Parcel 100 on the Assessment Map of the Town of Mamaroneck; and -10- WHEREAS, the Building Inspector of the Town of Mamaroneck has examined the plans and specifi- cations for the proposed pool; and WHEREAS, the Building Inspector finds that the plans and specifications conform in all respects with the requirements of the swimming pool or- dinance (Article 23 of the Building Code), and therefore recommends that the application be ap- proved; NOW, THEREFORE, BE IT RESOLVED, that the application of Mrs. I. Wein- raub for a permit to construct a swimming pool on her premises located on Premium Point, Town, and known as Block 510, Parcel 100 on the Assess- ment Map of the Town of Mamaroneck; is hereby approved, and the Building Inspector is hereby au- thorized to issue a permit for same provided the pool is constructed in conformance with the plans and specifications submitted and filed with the ap- plication and to show compliance with the follow- ing two conditions: 1) That any contemplated above-the-ground light- ing shall be shielded and directed away from neighboring property and streets. 2) That no temporary or portable cabanas or awnings be placed on the property. and be it further RESOLVED, that all work must be completed and the owner obtain a certificate of occupancy from the Building Inspector before the pool is used. COMMUNICATIONS 1. Letter from Round Hill Building Corp. Re: Sewer Connection Pursuant to letter addressed to the Board by Round Hill Building Corp. under date of June 23, 1964, and memorandum pertaining thereto addressed to the Board by the Engineer and Building Inspector under date of June 29, 1964, which were herewith presented and or- dered received and filed for the record, on motion by Councilwoman Helwig, seconded by Councilman Quad- rive, the following resolution was adopted by unani- mous vote of the Board with all members present and voting except Councilman Brush who was absent, to be forwarded to the Board of Trustees of the Village of Mamaroneck provided Round Hill Building Corp. agreed to comply with the conditions set forth therein: -11- WHEREAS, Round Hill Building Corp. is the owner of a building plot known as #26 Revere Road in the Town of Mamaroneck, which is Block 215 - Parcel 476 on the Assessment Map of the Town of Mamar- oneck; and WHEREAS, said owner now wishes to erect a house on this parcel which is to be serviced by a sanitary sewer; and WHEREAS, the nearest main sewer in Revere Road that could be connected thereto is located in the Town but discharges into the Village of Mamaroneck sewer system; NOW, THEREFORE, BE IT RESOLVED, that this honorable Board respectfully requests of the Board of Trustees of the Village of Mamaroneck that Round Hill Building Corp. be al- lowed to hook into the main sewer of the Village of Mamaroneck subject to the following terms and conditions: 1. That any sewer connection from the subject lot requires a pump on the lot and that such pump and, sewer connection shall be privately owned and forever privately maintained because it will serve only one (1) dwelling unit. 2. That such pump be "dual acting"; i. e. that it has a standby power unit. Connecting piping shall be 4" cast iron pipe. 2. Request of Police Commission for Expense Authorization Pursuant to the Police Commission's request for au- thorization of expense herewith presented and ordered received and filed for the record, on motion by Council- man Kane, seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Board hereby authorizes the expenditure of not to exceed $50. 00 from the proper item in the 1964 Police Department bud- get to cover the expenses of the Police Chief's attendance of the annual meeting of the New York State Chiefs of Police Conference in New York City, June 20 to 23, 1964. 3. Report of Highway Supt. - Purchase of Bituminous Materials For the Board's information, the Clerk presented a -12- J report, addressed to the Board by the Superintendent of Highways, listing the bids received for furnishing liquid bituminous materials and stating that the contract was awarded to Westchester Asphalt Dist. Corp., which was ordered received and filed. 4. Notice of Hearing - Board of Appeals, City of New Rochelle (Application for Pool - 1 Pryer Manor Road) A notice of hearing before the New Rochelle Board of Appeals on the application for a swimming pool at 1 Pryer Manor Road, was presented and referred to the Attorney for investigation with direction to communicate with the Clerk if any action were warranted by the Town. 5. Communications re - Establishment of County Conservation District The Clerk presented copy of a resolution adopted by the Common Council of the City of Rye on May 17, 1964, and letter addressed to the Supervisor by Mayor Everett H. Smith of the Village of Mamaroneck under date of June 16, 1964, each requesting, that the Board of Supervisors of the County of Westchester create a County Soil and Water Conservation District which, following a report of County action in this matter by the Supervisor and a strong state- ment of endorsement by Councilman Quadrine, were or- dered received and filed. REPORTS The Town Clerk -- The Clerk presented the following reports which were or- dered received and filed: Report of the Westchester Shore Humane Society, Inc. for the month of May, 1964. Town Clerk's Report for the month of May, 1964. Report of the Receiver of Taxes and Assessments for the month of June, 1964. Summary of Receipts & Disbursements of the Town of Mamaroneck for the period from January 1 - April 30, 1964. Affidavit of publication of the notice of the adoption of a resolution, subject to permissive referendum, providing for the extension of Sewer District No. 1 in the Town of Mamaroneck to include Section "Q". Affidavit of publication of notice of examination by the Ex- amining Board of Plumbers. -13- The Supervisor -- 1. New Haven Railroad The Supervisor briefly reviewed the New Haven situation. with respect to County action on Dr. Ronan's proposal, stating that a major question had been raised on the Board of Supervisors as to the County being called on for a $400, 000. contribution while New York City was not called on for any. He also called attention to the fact that the $450, 000. contribution called for from Connecticut was on a state-wide basis, while the problem here was was local since only part of New York State was serviced by the New Haven. Further, he stated, there was considerable ques- tion on the County Board as to whether, were the County to contribute the $400, 000. , this should be a general County charge or a charge levied only against those mu- nicipalities serviced by the New Haven. Councilwoman Helwig raised a question at this time as to whether it might be possible for the Town to follow Pelham's procedure with respect to station maintenance, which would be doubtful in this instance, it was brought out, since the Village of Larchmont as well as the Town was involved. Councilwoman Helwig -- 1. Award of Contract for Fencing for Various Park Properties -- Councilwoman Helwig presented for the Board's informa- tion, a report addressed to the Town Board by the Park Commission under date of June 25, 1964, stating that the contract for fencing for various park properties had been awarded to the Hudson Steel Company, the low bidder, in the amount of $1, 395. 00, which was herewith ordered received and filed. Whereupon, on her motion, seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Board hereby approves the resolution adopted by the Board of Park Commis- sioners on June 4, 1964, awarding contract for fencing for various park properties to the low bidder, Hudson Steel Company, in the amount of $1, 395. 00. Z. Report on Bids for Steps, Memorial Park Councilwoman Helwig reported that the only bid received for the steps had been rejected because it was too high and that the Park Commission had directed that the specifica- tions be modified and bids readvertised for to be return- ', able at its July 30th meeting. -14- 3. Award of Paving Bid Councilwoman Helwig, in accordance with the recom- mendation just given her by the Attorney and Engineer, offered the following resolution for the award of the bid for the paving work at Memorial Park, which was sec- onded by Councilman Kane and adopted by unanimous vote of the Board: RESOLVED, that this Board hereby accepts the bid of Lawrence Labriola, the low bidder, in the amount of $3, 126. 11, for paving work beneath and adjacent to the Murray Avenue Bridge, Town of Mamaroneck, in accordance with the specifications published in the notice for bids and filed in the Office of the Town Clerk, provided that the said Lawrence Labriola furnishes to the Town Attorney the required insur- ance certificates; and be it further RESOLVED, that the Town Clerk be and he hereby is authorized to return the bid checks to all bidders ex- cept the successful bidder. 4. Engagement of Planning Consultant Nature Center Project Pursuant to the recommendation of the National Audu- bon Society report and in accord with the Town's agree- ment with the County to commence the development of those lands given the Town for park and recreation use, Councilwoman Helwig presented the name of Mr. Clif- ford B. Emanuelson to be engaged as part-time Plan- ning Consultant for the Nature Center project. For the Board's information, she presented a resume of Mr. Emanuelson's qualifications and experience, to- gether with an outline showing the scope of work that would be accomplished, explaining that Mr. Harry Simon and Mr. Sheldon Levine, teachers, would be engaged by the Board of Education to work with Mr. Emanuelson. She further explained that funds in addition to the fee to be paid to Mr. Emanuelson in the amount of $150. 00 would be needed for miscellaneous expenses in connec- tion with this work, thereupon offering the following reso- lution, which was seconded by Councilman Quadrine and adopted by unanimous vote: RESOLVED, that this Board hereby authorizes that Clifford B. Emanuelson be employed as part-time Planning Consultant for the Nature Center project, to be employed during the months of July and Aug- ust and to be compensated in an amount not to exceed the sum of $1, 000. 00 as provided in the 1964 budget; -15- and be it further RESOLVED, that this Board hereby authorizes the expenditure of not to exceed the sum of $150. 00 for miscellaneous expenses in connection with the foregoing project as also provided in the 1964 budget. 5. Authorization of Summer Recreation Payroll Pursuant to memorandum herewith presented by Council- woman Helwig and filed for the record, on motion by her and seconded by Councilman Kane, the following resolution was adopted by unanimous vote: RESOLVED, that this Board hereby authorizes the fol- lowing salary expenditures to the persons listed be- low for the term of employment and at the rate of com- pensation specified for each: Program Director William Celestino Sr. Rec. Lead. 8 Weeks $115. 00 Flint Park Louis Ritacco Sr. Rec. Lead. 8 Weeks 100. 00 Margaret Huepper Sr. Rec. Lead. 7 Weeks p-t 37. 50 , Murray Avenue Irwin Davidson Sr. Rec. Lead. 7 Weeks 85. 00 . Susan Duetch Sr. Rec. Lead. 6 Weeks 65. 00 , James Fischer Rec. Asst. 7 Weeks 37. 50 . Ann Baker Rec. Asst. (girl) 6 Weeks 30. 00 . Junior High School Kay Richards Sr. Rec. Lead. 7 Weeks 85. 00- Lydia Ritacco Sr. Rec. Lead. 6 Weeks 85. 00, Charles Williams Rec. Asst. 7 Weeks 32. 50 , Anne Wheelock Rec. Asst. 6 Weeks 32. 50 Mamaroneck Avenue Joseph Greco Sr. Rec. Lead. 7 Weeks 80. 00 , Pamela Schmedes Sr. Rec. Lead. 7 Weeks 55. 00 ' Chris Brice Rec. Asst. 6 Weeks 37. 50 - Judy Dennison Rec. Asst. 6 Weeks 30. 00 Memorial Park Kathleen Librandi Rec. Asst. 7 Weeks 37, 50 Drama Specialist Rochelle Schaffer Rec. Spec. Drama 7 Weeks 60. 00 -16- Tennis Instructor Curtis Anderson Rec. Spec, Tennis 7 Weeks 70. 00 ' Pre-School Central Barbara Healey Sr. Rec. Lead. 7 Weeks 55. 00 ` Ruby Prakin Sr. Rec. Lead. 7 Weeks 45. 00 Jo Ann Cook Rec. Asst. 7 Weeks 25. 00 Mary Ann Tolve Rec. Asst. 7 Weeks 3Z. 50 ' -- Joan Bryant Rec. Asst. 7 Weeks 3Z. 50 - Joan Bleiweiss Rec. Asst. 7 Weeks 30. 00 Patricia Dutting Rec. Asst. 7 Weeks 25. 00 Pre-School Chatsworth Charlotte Best Sr. Rec. Lead. 7 Weeks 62. 50 Kareene Suzuki Rec. Asst. 7 Weeks 30. 00 . Janis Giacomo Rec. Asst. 7 Weeks Z7. 50 Toni Healey Rec. Asst. 7 Weeks 25. 00 Patricia Giacomo Rec. Asst. 7 Weeks Z5. 00 Music School Robert Boyer Music Spec. 7 Weeks 87. 50 Neal Slater Music Spec. 7 Weeks 82. 50 Eleanor Sieh Music Spec. 7 Weeks 55. 00 Penny Howell Music Spec. 7 Weeks Z0. 00=1° Ellen Etkin Music Spec. 7 Weeks 17. 50-1 Chris Kenny Music Spec. 7 Weeks 17. 50--'- , John Masterson Music Spec. 7 Weeks 15. 00 Lucy Allen Music Spec. 7 Weeks 17. 50'T Drama & Dance Rochelle Schaffer Rec. Spec. Drama 7 Weeks 75. 00 Art Workshop Jackie Berni: Rec. Spec. Art 7 Weeks 50. 00 Sailing Frank Mambelli Rec. Spec. Sailing 8 Weeks 115. 00 Leonard Lipton Rec. Spec. Sailing 8 Weeks 32. 50* Ginny Wheaton Rec. Spec. Sailing 8 Weeks 32. 50x, , Mollie Jordan Rec. Spec. Sailing 8 Weeks p-t 17. 50* Ellen Jaffe Rec. Spec. Sailing 8 Weeks p-t 17. 50* Wendy Calman Rec. Spec. Sailing 8 Weeks p-t 17. 50 Operetta Workshop Richard Sutch Rec. Spec. 7 Weeks 90. 00 Physical Fitness David Cutler Rec. Spec. 7 Weeks 55. 00 -17- Rec. Attendants Renfrew Allen Rec. Attendant $1. 50 per hr. Richard Perri Rec. Attendant 1. 50 per hr. John Sims Rec. Attendant 1. 50 per hr. ( - Student) Not on Agenda - 1. Thruway Noise Abatement Committee Report on Saugerties Tests For the Board's information, Councilwoman Helwig re- ported briefly on the tests conducted in Saugerties, cir- culating pictures taken at the site. 2. 4th of July Ceremonies On behalf of Mrs. Ruth Careen, Councilwoman Helwig extended a very cordial invitation to the members of the Board to attend the 4th of July ceremonies at Flint Park at 10 a. m. on July 4th. Councilman Kane -- 1. Resolution for Acceptance of Streets New York State Department of Public Works Pursuant to communication addressed to the Superinten- dent of Highways by C. J. Wells, New York State Depart- , ment of Public Works Engineer for Town and County Roads, herewith presented by Councilman Kane and or- dered received and filed, on his motion, seconded by Councilwoman Helwig, the following resolution was adopted by unanimous vote of the Board and the Clerk was directed to forward three (3) copies thereof to the State in accordance with the request contained in Mr. Wells' letter: WHEREAS, the New York State Department of Public Works, assisted by the Town Superintendent of High- ', ways, has made an inventory of the Town Highway System in the Town of Mamaroneck, County of Westchester; and has provided the Town with a map and a listing of said highways stating the name and length of each, being a total length of 33. 89 miles on Dec. 31, 1963, and WHEREAS, the Town Superintendent of Highways did recommend approval of said map and said listing, NOW, THEREFORE, BE IT RESOLVED, that the Town of Mamaroneck, at a meeting held on July 1, 1964, accepts and approves -18- said map and said listing of Town Highways as sub- mitted by the New York State Department of Public Works and filed in the Office of the Town Clerk and hereby adopts the same as the official Town record of Town Highways, and be it further RESOLVED, that three certified copies of this reso- lution be forwarded to the County Superintendent of Highways who will retain one copy for his records and forward two copies to the District Office of the State Department of Public Works. The vote, upon roll call, was recorded as follows: Supervisor Burchell - aye Councilman Kane - aye Councilman Helwig - aye Councilman Quadrine - aye Councilman Brush - absent Not on Agenda 1. Salary Authorization for Junior Engineering Aid and Resignation Pursuant to memorandum of the Town Engineer herewith presented by Councilman Kane and filed for the record, on his motion, seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Board hereby authorizes that Frank Celestino, employed as Junior Engineering Aid for the period from June 8 through June 26, 1964 be compensated at the rate of $58. 00 per week; and be it further RESOLVED, that this Board accepts with regret his resignation from the above described position, ef- fective as of June 26, 1964, and submitted because of obtaining a position at a higher salary. 2. Memo from Engineer - Smoke Complaint Councilman Kane presented a memo from the Engineer submitting a letter received from the Los Angeles County Air Pollution Control Authority in reply to his inquiry to said company forwarded in accordance with Mrs. Hem- merich's suggestion in her letter of complaint about the Alden House Apartments addressed to the Board and re- ferred to the Engineer, which was herewith ordered re- ceived and filed. 19 3. Authorization of Cargill Road Water Main Pursuant to memorandum of the Engineer, dated July 1 1964, requesting that the Clerk be authorized to adver- tise for bids for the installation of a 12-inch water main in Cargill Road, on motion by Councilman Kane, sec- onded by Councilwoman Helwig, it was unanimously RESOLVED, 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 for sealed bids, to be returned, opened and read aloud at a regular meeting of this Board on September 2, 1964, for the construction of a 12-inch water main in Cargill Road in accordance with the plans and specifications prepared by the Town Engineer and filed in the Office of the Town Clerk. Councilman Brush -- There was no report in Councilman Brush's absence. Councilman Quadrine -- 1. Apportionments Councilman Quadrine presented the following petitions from the Assessor requesting correction of the assess- ment roll so as to permit the apportionment of taxes, and on his motion, seconded by Councilman Kane, 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 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 1963, school taxes of 1964, and the assessment roll of 1964, taxes of 1965, which show property now ap- pearing on the rolls as follows: Block Parcel Name Land only 713 383 William H. Eipel & or $ 4, 400 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: -20- Block Parcel Name Land only 713 383 Willaim H. Eipel & or $ 3, 800 713 395 Jerome N. Wanshel & W 600 and be it further RESOLVED, that the assessment roll of 1963, school taxes of 1964, and the assessment roll of 1964, taxes of 1965, which show property now ap- pearing on the rolls as follows: Block Parcel Name Land Imp Total 616 22 Frank Rodriques & ors $53, 000 $11, 000 $64, 000 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 616 22 Goldmore Larchmont Corp 27, 400 27, 400 616 51 Frank Rodriques & ors 25, 600 11, 000 36, 600 and be it further RESOLVED, that the assessment roll of 1963, school taxes of 1964, and the assessment roll of 1964, taxes of 1965, which show property now ap- pearing on the rolls as follows: Block Parcel Name Land Imp Total 325 21 Hugh R. Berry & W 4, 200 29, 800 34, 000 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 325 21 James M& Eleanor Mullin 2, 000 29, 800 31, 800 325 331 Hugh R. Berry & W 2, 200 2, 200 and be it further RESOLVED, that the assessment roll of 1963, school taxes of 1964, and the assessment roll of 1964, taxes of 1965, which show property now ap- pearing on the roll as follows: Block Parcel Name Land Imp Total 213 572 Bruce R. Brakenhoff & W 3, 400 18, 200 21, 600 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: -21- Block Parcel Name Land Imp Total 213 571 Mortimer L Taylor $ 20 $ $ 20 213 572 Bruce R Brakenhoff & W 3, 380 18, 200 21, 580 and be it further RESOLVED, that the assessment roll of 1963, school taxes of 1964, and the assessment roll of 1964, taxes of 1965, which show property now ap- pearing on the rolls as follows: Block Parcel Name Land Imp Total 710 640 William E Coykendall Jr 16, 000 15, 000 31, 000 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: - Block Parcel Name Land Imp Total 710 640 Richard Trent & W 3, 700 3, 700 710 652 Robert J Crean & W 8, 600 14, 000 22, 600 710 696 William E Coykendall Jr 3, 700 1, 000 4, 700 and be it further RESOLVED, that the assessment roll of 1963, school taxes of 1964, and the assessment roll of 1964, taxes of 1965, which shows property now appearing on the rolls as follows: 1963 - 1964 Block Parcel Name Land Imp Total 125 372 Anthony Librandi 1, 300 7, 000 8, 300 1964 - 1965 Block Parcel Name Land Imp Total 125 372 Anthony Librandi 1, 300 8, 000 9, 300 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: 1963 - 1964 Block Parcel Name Land Imp Total 125 372 Anthony Librandi 1, 100 7, 000 8, 100 125 477 Carmine Carolei & W 200 200 1964 - 1965 Block Parcel Name Land Imp Total 125 372 Anthony Librandi 1, 100 8, 000 9, 100 125 477 Carmine Carolei & W 200 200 -22- 2. Reappointment to Planning Board Mr. Joseph Rigano On recommendation by Councilman Quadrine and all mem- bers of the Board who expressed high commendation of Mr. Rigano's service on the Planning Board and great pleasure at his willingness to continue to serve, on his motion, the following resolution was unanimously seconded and adopted: RESOLVED, that this Board reappoints Joseph J. Rigano a member of the Planning Board of the Town of Mamaroneck, to serve for a five-year term of office, effective July 7, 1964 and term- inating July 6, 1969• The Clerk was directed to so notify Mr. Rigano convey- ing the Board's compliments to him and its pleasure that he was willing to continue this service to the community. Not on Agenda 1. Report of Meeting of Commission on Human Rights Councilman Quadrine reported that the Supervisor and he had met with the newly-established Commission on Human Rights for the Town of Mamaroneck, stating that the Chairman, Kalman Druck, had asserted that the three Commissions, that of the Village of Larchmont, the Vil- lage of Mamaroneck, and the Town would cooperate and coordinate their efforts insofar as possible in serving the entire community. The Town Attorney -- 1. Town of Mamaroneck against Westchester Joint Water Works No. 1 The Attorney recommended that an appeal be taken from the Order rendered by Mr. Justice Donohue on May 19, 1964 in the proceeding Town of Mamaroneck against Westchester Joint Water Works No. 1, and accordingly after some discussion of the pros and cons of the matter, on motion by Councilman Kane, seconded by Councilwoman Helwig, upon roll call, the following resolution was adopted by majority vote -- Councilman Brush being absent and therefor not voting and Council- man Quadrine abstaining due to his affiliation with the Village of Mamaroneck, a respondent in the said pro- ceeding: RESOLVED, that John L. Delius, Attorney at Law, retained to represent this Board as petitioners in the proceeding, Town of Mamaroneck against Westchester Joint Water Works No. 1, be and he hereby is authorized to appeal to the Appelate Divi- sion of the Second Department, the Order rendered -23- May 19, 1964 by Mr. Justice Donohue in the proceed- ' ing entitled, "In the Matter of the Application of the Town of Mamaroneck, George D. Burchell et al Con- stituting the Town Board of the Town of Mamaroneck, and as such Commissioners of Water Supply District #1 of the Town of Mamaroneck, Petitioners against Westchester Joint Water Works No. 1 et al, Re- spondents". Z. Urban Planning Assistance Program (Master Plan) In accordance with a letter addressed to the Supervisor by Mr. Keith S. McHugh, Commissioner of the New York State Department of Commerce, the Attorney recom- mended the adoption of a resolution appropriating monies for the proposed project and authorizing the Supervisor to execute the Project Grant Agreement on behalf of the Town as requested in the above referred to communication. The Supervisor then briefly recapitulated the history of the proposed project, reciting for the record the following telegram received from Harold P. Kaulfuss, Principal Ur- ban Planner, on July 1, 1964: "In response to your request, the Department of Com- merce Urban Planning Program is intended to pro- vide guidance for the future development of the Town of Mamaroneck. The Town is free to adopt, modify or reject any of the recommendations to be pre- pared. The Urban Planning Program does not com- mit the Town of Mamaroneck to Urban Renewal. " He also presented for the record at this time, a letter addressed to the Board, registered mail, by Mrs. Stephen Haviland and Mrs. Frederick Sunderman requesting an open discussion of this plan at this meeting, in reply to which he invited Mrs. Haviland, Mrs. Sunderman, or any one else present and concerned with this matter to address the Board. Whereupon, at the conclusion of a rather lengthy dis- cussion during which the necessity and advisability of this project for the Town was strongly questioned from the floor notwithstanding Mr. Kauffuss' assurance that an Ur- ban Planning Assistance Program was not a commitment for Urban Renewal, on a motion offered by Councilman Kane and seconded by Councilwoman Helwig, upon roll call, the following resolution was adopted by unanimous vote of the Board, Councilman Brush being absent and not voting: — WHEREAS, the Town of Mamaroneck has heretofore applied to the New York State Department of Com- merce jointly with the Village of Larchmont for Fed- eral and State aid in an urban planning assistance project under the provisions of the Federal Housing Act of 1954, as amended, and Subdivision 27 of Sec- -24- tion 100 of the Commerce Law of the State of New York, and such application is being processed for approval and acceptance by the Urban Renewal Ad- ministration and the Commissioner of Commerce of the State of New York, and WHEREAS, in order to secure the benefits of said urban planning assistance program it is necessary for the Town of Mamaroneck to contribute a sum not to exceed seventeen per centum ( 17%) of the total cost of said project attributable to the Town of Mamaroneck and to enter into a Project Agreement Grant with the New York State Department of Commerce, now be it RESOLVED, that the Town of Mamaroneck hereby appro- priates the sum of three thousand, five hundred eleven and no/100 Dollars ($3,511.00) or so much thereof as may be necessary to contribute a sum _ not to exceed seventeen per centum (17%) of the total cost of said project attributable to the Town of Mamaroneck, to be paid to the State of New York, on condition that the above mentioned applica- tion is approved by both the Urban Renewal Adminis- tration and the Commissioner of Commerce of the State of New York, and be it further RESOLVED, that the Supervisor be and he hereby is authorized and directed to execute on behalf of the Town of Mamaroneck the Project Grant Agreement to carry the foregoing into effect. The Supervisor then called to the Board' s attention the fact that Councilman Cook' s resignation from the Board last December 31st had created a vacancy on the Ad Hoc Committee appointed in connection with this pro- ject, recommending that Councilman Quadrine be appointed to succeed former Councilman Cook in this post, and there- upon on motion by Councilman Kane, seconded by Council- woman Helwig, it was unanimously RESOLVED, that Councilman Anthony G. Quadrine be and he hereby is appointed a member of the Ad Hoc Committee duly appointed by this Board on January 16, 1963 to fill the vacancy created by the resig- nation of former Councilman Joseph W. Cook, December 31, 1963. 3. Order from State Comptroller - Approval of Application for Permission to Extend Sewer District No. 1 (Griffen Avenue) Pursuant to communication addressed to the Town Clerk by the State of New York, Department of Audit and Control under date of June 25, 1964, and enclosing copy of Order granting the Application of the Town Board of the Town of Mamaroneck to extend Sewer District No. 1, (Section R) in said town, herewith presented and filed as a part of the record of this meeting, the following Order was hereby adopted on a motion offered by Councilman Kane and seconded by Councilwoman Helwig -25- ......._... ...._. ............ BEFORE THE TOWN BOARD OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK - - - - - - - - - - - - - - - - - - -x In the Matter of The Establishment of an Extension Order Establishing to Sewer District No. 1 in the District Town of Mamaroneck, Westchester County, New York . - - - - - - - - - - - - - - - - - - -x A petition in this matter for the extension of Sewer District No. 1 of the Town of Mamaroneck, having been duly presented to the Town Board, together with the necessary map and plan attached thereto, and an order having been duly adopted by the Town Board on February 19, 1964, for the hearing of all persons interested in the matter on the 18th day of March, 1964, and at such adjourned times as ordered by said Board, at 8:15 o'clock in the P. M. , at the Council room at the Weaver Street Fire House, corner of Weaver Street and Edgewood Avenue in said Town, and a hearing by the said Board having been duly held at such place, at an adjourned day of May 6, 1964, and it having been duly resolved and determined following such hearing that the petition herein was sign- ed and acknowledged or proved as required by law and other- wise sufficient, that all the property and property owners within the proposed district were benefited thereby, that all property and property owners benefited were included within the limits of the proposed district, and that it was in public interest to grant in whole the relief sought and it having been then and there further duly resolved that the extension of such sewer district as proposed be approved, and application having been thereafter and on May 14, 1964 duly made in duplicate to the State Depart- ment of Audit and Control at Albany, New York, for per- mission to extend such district as more fully provided for by Town Law 194, and the State Comptroller having , duly made an order in duplicate dated June 25 , 1964, granting permission for the extension of the district in all respects as petitioned for and approved by the Town Board as aforesaid; and one copy of such order having been duly filed in the office of the State Department of Audit and Control at Albany, New York, and the other in the office of the Town Clerk of this Town, and the Town Clerk having duly presented such order to this Board at this meeting, being its first meeting held after the said order was filed with him; it is hereby ORDERED, that an extension of Sewer District No. 1 be established in the said Town of Mamaroneck, Westchester County, New York, as described in the order ®26 of the State Comptroller aforesaid, to be designated as Section "R" of Sewer District No. 1 of the Town of Mamaroneck and to be of the following description and boundaries, to wit: BEGINNING at a point on the boundary line between the Town of Mamaroneck and the Village of Scarsdale where the same is intersected by the boundary line between Morway Picket and Stanley S. Rubin, said point being also the center line of Griffin Ave. , thence running Northeasterly along the boundary line between the Town of Mamaroneck and the Village of Scarsdale 3890 ft. to an angle point; thence Southwesterly along said boundary line 25 ft. to a monument; thence Northeasterly along said boundary line 25 ft. to a point on the center line of Old White Plains Road; thence Southeasterly along the center line of Old White Plains Road 1550 ft. 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 Southwester- ly along said boundary line 5-44° 13 ' 25 " W. 386. 0 ft. ; thence running Southwesterly along the boundary line between land of E. Basso and Eileen Page S 48° 45 ' 50" W 321 .87 ft to a point on the boundary line between lands of E. Basso and Winged Foot Holding Corp. ; thence running along the boundary line of the Winged Foot Hold- ing Corp. the following courses and distances N 320 04 ' 10" W 20. 0 ft. ; N 320 18 ' 10" W 436. 70 £t. ; N 330 22 ' 50" W 963 . 29 ft. ; S 51° 34 ' 20" W 650. 63 ft. ; N 32° 15 ' 20" W 50. 24 £t. ; S 510 09 ' 50" W 887. 70 ft. ; S 510 34 ' 50" W 317.02 ft. ; S 20 18 ' 50" W 191. 78 ft. ; S 40 42 ' 20" W 164.41 £t. ; to a point on the rear line of Lot 5 "Map of Murdock Woods Section 5, Map No. 13725 ; thence run- ning along the rear line of Lots 5-4-3-2 and 1 as shown on above-mentioned Map N 410 09 ' 55" W 250. 34 ft. ; and S 48° 50 ' 05 " W 610. 0 ft. ; thence running thru land of M Lindt, S. Winkel and wife, thru Murdock Road and thru land of Stanley S . Rubin S 48° 50 ' 05 " W 720. 0 ft. ; to a point on the boundary line between Morway Picket and Stanley S . Rubin; thence running Northwesterly along said boundary line N 410 09 ' 55" W 175. 0 ft. less or more to a point on the .-.enter line of Griffin Avenue and the point or place of beginning. Dated, July 1, 1964 Members of the Town Board of the Town of Mamaroneck,West.Co. ,N.Y. George D. Burchell Supervisor Peter F. Kane Councilman Christine K. Helwiq Councilwoman Anthony G. Quadrine Councilman -27— ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 10:25 p. m. , to reconvene on August 5, 1964. 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 i In the absence of Commissioner Brush, Commissioner Kane presented for approval and authorization of pay- ment the following claims, which had been audited by the Comptroller and approved by the Fire Chief, and thereupon on his motion, which was seconded by Com- missioner 4uadrine, it was unanimously RESOLVED, that the following Fire Depart- ment claims be and they hereby are approv- ed, and the Supervisor and Comptroller be and they hereby are authorized to pay the same out of the 1964 Fire Department budget: Atlantic Service Center $ 116. 02 R. G. Brewer, Inc. 84.83 Frank Claps 115.10 Con Edison 5 .00 Con Edison 68. 21 Grant ' s Greenhouses 40. 00 McGuire Bros. , Inc. 5. 00 New York Telephone Co. 53.40 Sheridan Enterprises 39. 00 Sound Tire & Supply Co. 86.86 Ward LaFrance Truck Corp. 10.41 West. Joint Water Works 3. 33 West. Joint Water Works 46. 77 Total 1_§73 -53 2. Reports There were no reports to be presented at -- this time. -28- 3 . Communications There were no communications to be presented. 4. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 10:30 p. m. , to re- convene on August 5 , 1964. r / To C erk _29�