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HomeMy WebLinkAbout1964_09_02 Town Board Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD SEPTEMBER 2, 1964, 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. ROLL CALL Present: Supervisor Burchell Councilman Kane Councilman Brush Councilwoman Helwig Councilman Quadrine Absent: None Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Secretary Mr. Altieri - Comptroller Mr. Kellogg - Town Engineer Mr. Paonessa - Building Inspector APPROVAL OF MINUTES The minutes of the regular meetings of June 3 and July 1, 1964, were approved as presented on motion duly made and seconded. OPENING OF BIDS - Cargill Road Water Main The affidavit of publication of the notice for bids was herewith presented for the record and the following bids opened, read aloud, and referred to the Engineer and Town -- Attorney for review and report: Bidder Bid Felix Contracting Corp. $ 15, 662. 00 Romolo J. Calcagni 15, 284. 40 Lindine Construction Corp. 18, 210. 00 Samme Berlanti (Ber Mal Const. Corp. ) 24, 450. 00 Santoro Contracting Company 17, 905. 00 New Rochelle Construction Co. Inc. 18, 351. 00 J. Reale & Son, Inc. 17, 908. 00 Polera Building Corporation 16, 742. 00 Best Construction Equipment Corp. 19, 320. 00 -1- OLD BUSINESS There was no old business to come before the meeting. NEW BUSINESS 1. Application for Special Permit to Construct Swimming Pool Mr. Eugene Panagapulos - 12 Wildwood Circle The Clerk presented the subject application, together with memorandum addressed to the Board by the Build- ing Inspector following his study of the plans and in- spection of the pool site, which recommended that the permit be granted subject to the conditions set forth therein and which were herewith ordered received and filed. He also advised that notification of the application had been sent to the property owners listed below with re- plies received as indicated, which were also ordered re- ceived and filed: Mr. John J. Mann - No objection, urged 10 Wildwood Circle permit be granted Mr. Ero N. Lios 14 Wildwood Circle - No reply Also presented at this time was a letter addressed to - the Council by Robert E. White of 7 Guion Lane, Village of Larchmont, which was written in objection to the pro- posed pool and which was ordered received and filed with direction to the Clerk to reply. And thereupon, since no one wished to be heard on this application, on motion by Councilman Brush, seconded by Councilman Quadrine, the following resolution was adopted by unanimous vote with direction that certified copies thereof be forwarded to the Building Inspector and ap- plicant: WHEREAS, Mr. Eugene Panagapulos has presented an application for a permit to construct a swimming pool and appurtenances on premises located at 12 Wildwood Circle, Town, and known as Block 507, Parcel 76 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 supple- -2- T 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. Eugene Panagapulos for a permit to construct a swimming pool on his premises located at 12 Wildwood Circle, Town, and known as Block 507, Parcel 76 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 heater be enclosed in an above- the-ground shelter constructed of non- combustible materials, and be of the type ap- proved by the American Gas Association. 2) That any contemplated above-the-ground light- ing should be shielded and directed away from neighboring properties. 3) That no temporary or portable cabanas or awn- ings be placed on the property. 4) That all debris be removed from the bank of the river. 5) That all fill, rubble, or excavated material from the construction of the pool be removed from applicant's 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. 2. Authorization for Publication of Registration Notice In accordance with the Clerk's request, on motion by Councilman Kane, seconded by Councilman Brush, it was unanimously RESOLVED, that in accordance with the provisions of Section 76 and Section 354 of the Election Law, a notice listing the places of registration - the days and hours of registration - and briefly describing each registration district in the Town of Mamar- -3- oneck, be published in the official newspaper of the Town of Mamaroneck, The Daily Times, on Sep- tember 24 and October 1, 1964. 3. Request for Authorization of Salary Adjustments (Not on Agenda) Pursuant to memorandum of the Comptroller under today's date herewith presented and ordered received and filed, on motion by Councilwoman Helwig, seconded by Councilman Kane, it was unanimously RESOLVED, that this Board hereby authorizes the fol- lowing salary adjustments, to be effective as of Sep- tember 3, 1964: 1. Marion Kolb - from full time Senior Typist at $4160. 00 per annum to part-time Senior Typist - Z5 hours per week at $Z. 30 per hour. 2. Joanne Colasacco - Intermediate Typist From $3705. 00 to $3915. 00 per annum. 3. Genevieve Soriano - Intermediate Account Clerk and Typist From $4425. 00 to $4650. 00 per annum. and be it further RESOLVED, that the following transfer of funds within the 1964 budget to cover the said aforementioned ad- justments be and it hereby is authorized: From: - General Town, Town Clerk - a/c 102 - $225. 00 To: - General Town, Town Offices - a/c 103 - ZZ5. 00 COMMUNICATIONS 1. Letter from Jerome N. Wanshel - Installation of Buildings and Structures at 77 Cooper Lane For the Board's information, the Clerk presented a let- ter addressed to the Building Inspector by Jerome N. Wan- shel under date of August 11, 1964 (copy to Town Council), requesting an investigation of the installation of buildings and structures at 77 Cooper Lane, Town, which was here- with ordered received and filed. Z. Letter from Philip M. Dean - Sidewalk and Driveway-apron Conditions The Clerk presented a letter addressed to the Town Council by Philip M. Dean of 137 West Brookside Drive -4- under date of August 14, 1964, requesting correction of certain sidewalk and driveway-apron conditions, which was ordered received and filed. For the Board's information, the Clerk advised that the Highway Superintendent, to whom this matter had been referred, had reported that this work was scheduled on the Highway agenda for September, which, the Super- ', visor stated, he would advise Mr. Dean. 3. Letter from League of Women Voters Mamaroneck and Larchmont Proclaiming "Women Voters Week" For the Board's information, a letter addressed to the Supervisor by the Mamaroneck and Larchmont League of Women Voters under date of August 17, 1964, requesting that the Town Board proclaim Friday, September 18, 1964 as "Mamaroneck Women Voters Day" pursuant to the Proclamation of the President of the United States therewith enclosed, was herewith presented and ordered received and filed. And thereupon, on a motion duly made and seconded, the following resolution was adopted unanimously RESOLVED, that in accordance with the request of the League of Women Voters of Mamaroneck and Larchmont, this Board hereby proclaims Friday, September 18, 1964 as "Mamaroneck Women Voters Day" , pursuant to the Proclamation of the President of the United States designating the week of September 13, 1964 as "Women Voters Week". 4. Leiter from League of Women Voters of Mamaroneck - Request to Use Voting Machine Pursuant to letter addressed to the Town Clerk by Mrs. Seymour L. Romney of the Mamaroneck League of Women Voters under date of August 26, 1964, and in accordance with the Clerk's recommendation, on motion by Councilwoman Helwig, seconded by Council- man Brush, it was unanimously RESOLVED, that the request of the League of Women Voters of Mamaroneck for the use of a voting machine for demonstration purposes in connection with the League's "Voters' Service Program", be and it hereby is granted. 5. Letter from Owen A. Mandeville, Jr. Vacancy Rent Decontrol Pursuant to letter of Owen A. Mandeville, Jr. herewith presented with reference to the matter of vacancy rent de- -5- control in the unincorporated area of the Town of Mamar- oneck, upon the Board's determination that a hearing be held thereon at its next regular meeting, on motion by Councilman Kane, seconded by Councilman Brush, it was unanimously RESOLVED, that in accordance with law, the Town Clerk be and he hereby is authorized to publish the following notice in the official newspaper of the Town of Mamaroneck, The Daily Times, and to forward copy thereof to the Rent Commissioner, State of New York Division of Housing & Com- munity Renewal (Local Rent Administration Office) 14 Mamaroneck Avenue, White Plains, New York: Public Notice Notice is hereby given that a public hearing will be held by the Town Board of the Town of Ma- maroneck on Wednesday evening, October 7, 1964, at 8:15 p. m. in the Council Room of the Weaver Street Firehouse, Weaver Street and Edgewood Ave- nue, Town of Mamaroneck, for the purpose of con- sidering vacancy rent decontrol in the unincorpor- ated section of the Town of Mamaroneck only. 6. Communication - Westchester County Depart- ment of Planning For informational purposes, the Clerk advised the Board of the receipt of a communication with enclosures addres- sed to the Members of the Westchester Municipal Planning Federation, and others concerned with conservation and open space preservation by S. J. Schulman, Commissioner of the Westchester County Planning Department, under date of August 28, 1964, which was herewith ordered received and filed. 7. Notice of Hearing - Board of Trustees, Village of Mamaroneck - Amendment of Zoning Ordinance The Clerk presented copy of a notice of hearing before the Board of Trustees of the Village of Mamaroneck for consideration of proposed amendment of the Zoning Or- dinance, which had been referred to the Attorney and upon his advice that no action was required by this Board, was herewith ordered received and filed. 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 August, 1964. 6 Report of the Receiver of Taxes and Assessments for_ the month of August, 1964. Reports of Receipts & Disbursements, Town of Ma- maroneck, for the periods January - June 30, 1964 and January - July 31, 1964. The Supervisor -- 1. Increased Water Usage _ The Supervisor called attention to the greatly increased water usage caused by the unbroken long dry spell during August with as yet no problem of supply. 2. Appeal - Town of Mamaroneck vs. West- chester Joint Water Works With reference to the Appeal, the Supervisor stated that he had urged that it go on the Court calendar as soon as possible since a budget problem was involved. He also stated that there was some discussion as to whether any basis for settlement might be found in this matter. Councilwoman Helwig -- 1. Park Department a. Personnel Changes Pursuant to memorandum of the Comptroller, dated September 1, 1964 herewith presented by Councilwoman Helwig and ordered received and filed, on her motion, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes the following changes in the Park Department per- sonnel: 1. Transfer of Loreto Giovannone from the Sani- tation Department to replace Arthur Simonsen, effective as of August 24, 1964 and to be com- pensated at the rate of $2. 39 per hour, or $4, 971. 20 per annum. 2. Employment of Amos N. Chiarappa as an ad- ditional laborer, effective August 17, 1964 and to be compensated at the rate of $2. 39 per hour, or $4, 971. 20 per annum. — b. Request for Approval of Bid Award and Authorization of Contract Stairway Construction In accordance with a letter addressed to the Town Board by the Park Commission under date of August -7- 25, 1964, informing the Board of its acceptance of the low bid for the stairway construction and requesting the Board's approval and authorization for execution of the contract herewith presented and filed, on motion by Councilwoman Helwig, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby approves the resolution adopted by the Park Commission on August 20, 1964, reading as follows: J "RESOLVED, that subject to the approval of the Town Board, this Commission here- by accepts the bid of the low bidder, to- wit the bid of Romani and Pico in the amount of $12, 387. 00, for the construction of a Con- crete Stairway at the Murray Avenue Bridge to Baldwin Street in accordance with the specifications and proposal submitted '; and be it further RESOLVED, that this Board hereby authorizes and directs the Chairman of the said Park Com- mission of the Town of Mamaroneck, to execute the contract for the aforesaid construction, and the Secretary of that Board to return all bid checks excepting that of the successful bidder. Councilman Kane -- 1. Memo - Water Main through School Premises Councilman Kane presented the following memorandum, addressed to the Board by the Engineer under date of Au- gust 26, 1964, and herewith ordered received and filed: "Attached hereto is a copy of an agreement between the Town of Mamaroneck and Thomas Hory. The School's contractor advises he is ready to com- mence construction of the subject water main for the school To effect this, it will be necessary that Mr. Hory completely vacate the bed of Ferndale Street until such time as the Town Board sees fit to allow him to enter into anew agreement for such parts of said street as the Town Board may wish to grant. In orther words, we are requesting that the permit dated March 5, 1959 (letter attached), be revoked by resolution of the Town Board on September 2nd, 1964, and that Mr. Hory be notified immediately -- thereafter. Also Mr. Hory should remove that part of his canopy which occupies Ferndale Street. " At this time Mr. Hory, who was present, addressed the Board to inquire as to the "timing" element of the pro- -8- posed work and whether he could renew his license upon its completion. Following some discussion between Mr. Hory and the members of the Board, the Engineer was directed to . keep in touch with Mr. Hory as to the "timing", and the Attorney directed to confirm in writing the Board's ver- bal notice to Mr. Hory this evening to vacate that por- tion of the street known as Ferndale Place adjoining his property to the east presently occupied under license agreement dated March 5, 1959 in conformance with the provisions contained in that agreement. 2. Authorization of Street Lighting Job #24 Pursuant to memoranda of the Town Engineer, dated August 25 and 31, 1964, herewith presented by Council- man Kane and filed for the record, on his motion, sec- onded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes street light installations (Job #24) as follows at a total cost of $216. 58: One Admirals Hat with 8-foot arm at the inter- section of Daymon Terrace and Senate Place; One Admirals Hat with 8-foot arm at the end of Senate Place; One Quadrilinerwith 8-foot arm at intersection - of Fenimore and Avon Roads. 3. Authorization for Water Main Installation Part I - Old White Plains Road Water Main (Connection at Wagon Wheel Road) Pursuant to memorandum of the Town Engineer, dated July 28, 1964, and supplemental memorandum of the Comptroller, dated September 2, 1964, herewith presented by Councilman Kane and ordered received and filed, on his motion, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes the West- chester Joint Water Works No. 1 to install 148 feet of 8" main - Part I, Old White Plains Road Water Main Pro- ject (connection at Wagon Wheel Road), at a total costnot to exceed the sum of $3, 000. 00, including necessary val- ves, fittings, excavation, paving replacements and all incidentals. At Councilman Kane's request, the Engineer then pre- sented the following: 1. Memo - Griffin Avenue Sewer Additional Engineering Services Pursuant to memorandum of July 28, 1964, herewith -9- presented and filed, and in accordance with the Engineer's request and recommendation, on motion by Councilman Kane, seconded by Councilman Brush, it was unanimously RESOLVED, that the Supervisor be and he hereby is authorized to execute a contract with Dolph Rotfeld, P. E. , for the provision of supplementary services to the Town Engineer, in connection with the con- struction of the Griffin Avenue Sewer (Extension "R", Sewer District No. 1 of the Town of Mamaro- neck, at a total cost not to exceed the sum of $4, 826. 00. 2. Memo re Septic Tanks for Carriage House Lane Subdivision The Engineer presented a memorandum addressed to the Board by the Building Inspector and himself under date of August 4, 1964, to inform the Board of the County Health Department's advice that any permits granted for septic tanks in the Carriage House Lane subdivision could be only "temporary" since it had approved the subdivision on the basis of sewers, which was herewith ordered re- ceived and filed for the record. Councilman Brush -- 1. Memorandum from Chief Yerick Replacement of School Crossing Guard For informational purposes, Councilman Brush pre- sented a memorandum from the Police Chief under date of August 28, 1964, advising that Helen Clarke of 1833C Palmer Avenue, Larchmont, had been appointed as a School Crossing Guard to replace Judith DePontes who resigned at the end of the past school year, which was herewith ordered received and filed. Councilman Brush stated that he had nothing further to report at this time other than Fire matters which would be reported under the Commission Meeting. Councilman Quadrine -- 1. Resignation of Robert B. White Zoning Board of Appeals Councilman Quadrine presented a letter addressed to the Supervisor by Robert B. White under date of August 17, 1964, tendering with regret his resignation as a member of --- the Zoning Board of Appeals, effective August 30, 1964, be- cause of moving to Florida. Following the expression of deep regret on the part of all members of the Board, it was, on motion by Councilman Quadrine, seconded by Councilman Brush, unanimously -10- RESOLVED, that this Board accepts with deep regret the resignation of Robert B. White as a member of the Zoning Board of Appeals of the Town of Mamaroneck, effective as of August 31, 1964. And thereupon, on motion unanimously made and seconded, the following resolution was adopted to be spread upon the minutes of this meeting in appreciation of Mr. White's ser- vice to the Town and forwarded to him with the Board's best ` wishes to him and his family in their new home: WHEREAS, Robert B. White, who was appointed a member of the Zoning Board of Appeals of the Town of Mamaroneck on February 20, 1963, has tendered his resignation as a member of that Board because of moving to Florida, and WHEREAS, he served this Board and the Town of Mamaroneck with dedication and distinction, and WHEREAS, during his term of office, he used his ability and skill to serve the best interests of the citizens of this community of whose welfare he was ever thoughtful; NOW, THEREFORE, BE IT RESOLVED, that the Town Board, on behalf of all of the citizens of the Town of Mamaroneck, hereby expresses its thanks and appreciation for the con- tribution he made to this community as a member of its Board of Appeals; and be it further RESOLVED, that this resolution unanimously adop- ted by the Town Board of the Town of Mamaroneck on September 2, 1964 in tribute to Mr. White, be spread upon the minutes of this meeting and for- , warded to him in grateful appreciation and with best wishes to Mr. White and the members of his family in their new home. 2. Report - Meeting of Commission on Human Rights Councilman Quadrine reported briefly on the second meet- ', ing of the Commission on Human Rights, held on August 13, 1964 and attended by representatives of several of the var- ious Civic Organizations of the Town. 3. Apportionments Councilman Quadrine presented the following petitions from the Assessor requesting correction of the assess- -11- ment roll so as to permit the apportionment of taxes, and 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 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: 1963 - 1964 Block , Parcel Name Land Imp Total 208 565 C Lowery Stafford Jr & W $8, 000 $17, 500 $ 25, 500 1964 - 1965 Block Parcel Name Land Imp Total 208 565 C Lowery Stafford Jr & W 8, 000 18, 500 26, 500 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: 1963 - 1964 Block Parcel Name Land Imp Total 208 565 William J Baxter Jr 3, 500 3, 500 208 580 C Lowery Stafford & W 4, 500 17, 500 22, 000 1964 - 1965 Block Parcel Name Land Imp Total 208 565 William J Baxter Jr 3, 500 3, 500 208 580 C Lowery Stafford Jr & W 4, 500 18, 500 23, 000 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: -12- 1963 - 1964 Block Parcel Name Land Imp Total 346 46 Albert Gould $3, 000 $5, 000 $8, 000 1964 - 1965 Block Parcel Name Land Imp Total 346 46 Albert Gould 3, 000 21, 700 24, 700 be corrected as follows in accordance with the pro- visions of subdivision 5 of Section 557: 1963 - 1964 Block Parcel Name Land Imp Total 346 46 Albert Gould 1, 000 1, 000 346 51 Noel F. Kemmerer 2, 000 5, 000 7, 000 1964 - 1965 Block Parcel Name Land Imp Total 346 46 Albert Gould 1, 000 1, 000 346 51 Noel F. Kemmerer 2, 000 21, 700 2'3, 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 ap- pearing on the rolls as follows: Block Parcel Name Land Imp Total 346 61 & 368 Albert Gould 2, 000 2, 000 be corrected as follows in accordance with the pro- ', visions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 346 61 Noel F. Kemmerer 1, 500 1, 500 346 368 Richard F. Selig 500 500 The Town Attorney -- 1. Request for Resolution Authorizing $15, 000 Bond Anticipation Note (Purchase of 10 Voting Machines) Pursuant to the Attorney's request for adoption of reso- lution herewith presented, on motion by Councilman Brush, seconded by Councilman Helwig, the following resolution was adopted, upon roll call, by unanimous vote of the Board, all members thereof being present and voting: -13- BOND RESOLUTION DATED SEPTEMBER 2, 1964. A RESOLUTION AUTHORIZING THE ISSUANCE OF $15, 000. SERIAL BONDS OF THE TOWN OF MA- MARONECK, WESTCHESTER COUNTY, NEW YORK, TO PAY THE COST OF THE PURCHASE OF VOTING MACHINES BY SAID TOWN. BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as fol- lows: Section 1. For the purpose of paying the cost of the purchase of voting machines by the Town of Mamar- oneck, Westchester County, New York, there are hereby authorized to be issued $15, 000. serial bonds of said Town pursuant to the Local Finance Law. Section 2. The maximum estimated cost of such class of objects or purposes is $15, 000. , and the plan for the financing thereof consists of the is- suance of the $15, 000. serial bonds herein author- ized. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is five years, pursuant to subdivision 31 of paragraph a of Section 11. 00 of the Local Finance Law. It is hereby further determined that the maxi- mum maturity of the serial bonds herein authorized will not exceed five years. Section 4. The faith and credit of said Town of Ma- maroneck, Westchester County, New York, are here- by irrevocably pledged for the payment of the princi- pal of and interest on such bonds as the same re- spectively become due and payable. An annual appro- priation shall be made in each year sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Fi- nance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein au- thorized, including renewals of such notes, is here- by delegated to the Supervisor, the chief fiscal of- ficer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds may be con- tested only if: 1) Such bonds are authorized for an object or pur- pose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied -14- . with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such va- lidity is commenced within twenty days after the date of such publication, or 3) Such bonds are authorized in violation of the pro- visions of the Constitution. Section 7. This resolution, which takes effect immed- iately, shall be published in full in The Daily Times, the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Sec- tion 81. 00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as fol- lows: Supervisor Burchell VOTING Aye Councilman Kane VOTING Aye Councilman Brush VOTING Aye Councilwoman Helwig VOTING Aye Councilman Quadrine VOTING Aye The resolution was thereupon declared duly adopted. OTHER BUSINESS 1. Mr. Louis Steiner 629 Fenimore Road Mr. Steiner, upon recognition by the Chair, addressed the Board to question whether and when the drainage work com- pleted in front of the premises of Victor Kriss would be car- ried up Fenimore Road in front of his property. The Supervisor, in reply, explained that this project was to be completed in three stages, the second of which had just been finished with the third stage scheduled for com- pletion in 1965. 2. Mr. Leo Aptekar 21 Senate Place Mr. Aptekar, upon recognition, inquired whether any ac- tion had been taken on the installation of a fire hydrant on -- Senate Place as requested in his recent letter. The Supervisor advised Mr. Aptekar that although no ac- tion had been taken, the request would be submitted for consideration in the 1965 budget. -15- 3. Mr. Alfred Cohen 10 Split Tree Road With reference to Salem Drive, Mr. Cohen, who had ap- peared before the Board previously, again inquired as to the progress with the Bonding Company and the present status of this matter. In reply, the Attorney, at the Supervisor's request, advised Mr. Cohen that the scheduled inspection with Mr. Fratello of the Bonding Company had taken place and that --- pressure was currently being exerted on Royal Globe In- demnity for the engagement of contractors to perform the necessary work. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:20 p. m. , to reconvene on October 7, 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 and author- ization of payment the following claims, which had been audited by the Comptroller and approved by the Fire Chief, and thereupon, on his motion, seconded by Commissioner Kane, it was unanimously RESOLVED, that the following Fire Department claims be and they hereby are approved, and the Supervisor and Comptroller be and they hereby are authorized to pay the same out of the 1964 Fire Department budget: Atlantic Service Center $ 29. 60 R. G. Brewer, Inc. 58. 18 Con Edison 88. 95 Con Edison 5. 00 Excelsior Auto Repair & Machine Works 70. 00 I. & T. Plurnbing & Heating Co. 8. 50 William B. Lemon 112. 35 McGuire Bros. Inc. 7. 50 Merson Uniform Co. , Inc. 515. 90 N. Y. Telephone Co. 23. 28 N. Y. Telephone Co. 131. 90 Quick Chemical Co. 49. 10 Philip Librandi 250. 00 Guido Ruggiero 800. 00 Total $2, 150. 26 -16- 2. Reports Commissioner Brush presented the following report which was herewith ordered received and filed: Fire Report for the month of August, 1964. 3. Communications There were no communications to be presented at -- this time. 4. Other Matters 1. Drain, Westerly Side of Firehouse The Chief inquired how soon the repair work on the drain was to be done, again requesting that it be performed at as early a date as possible. The Supervisor directed that a memorandum be addressed to the Highway Superintendent re- questing his immediate attention to this matter. 5. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was de- clared adjourned at 9:30 p. m. , to reconvene on Octo- ber 7, 1964. ` wn Jerk -17-