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HomeMy WebLinkAbout1965_01_06 Town Board Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD JANUARY 6, 1965 IN THE COUNCIL ROOM OF THE WEAVER STREET FIRE- HOUSE, WEAVER STREET, TOWN OF MAMARONECK. CALL TO ORDER The Supervisor called the meeting to order at 8:15 p. m. ROLL CALL Present: Supervisor Burchell Councilman Kane Councilman Brush Councilwoman Helwig Councilman Quadrine Absent: None Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Deputy Clerk Mr. Altieri - Comptroller Mr. Kellogg - Engineer Mr. Paonessa - Building Inspector ORGANIZATION MATTERS The Supervisor presented the organization matters for 1965, which, following due consideration on motions duly made and seconded, were authorized by unanimous adop- tion of the following resolutions: 1. Salaries as provided in 1965 budget for: a) Elected Officials RESOLVED, that the salaries of all elected officials of the Town of Mamaroneck for the year 1965 are to be the salaries stated and appropriated in the annual budget or esti- mate for that year as follows: Name Title Salary George D. Burchell Supervisor 7500. Peter F. Kane Councilman 2400. C. Benjamin Brush Jr. it 2400. Christine K. Helwig 2400. Anthony G. Quadrine " 2400. Leo N. Orsino Rc. of Taxes 9670. Munn Brewer Justice of Peace 3200. Anthony F. Vitetta " 3200. Charles J. Gronberg Town Clerk 9255. -1- b) Appointed Officials RESOLVED, that the salaries of all appointed officials of the Town of Mamaroneck for the year 1965 are to be the salaries stated and ap- propriated in the annual budget or estimate for that year as follows: Name Office Salary Thomas J. McEvoy Assessor 8985. James J. Johnston Attorney 8000. Joseph Altieri Comptroller 9670. Fred F Kellogg Jr. Engineer 9735. Edward Fischer Highway Supt. 8985. c) Civil Service Employees RESOLVED, that the following positions in the Competitive, Non-competitive, and Exempt Classes of the Civil Service shown in the bud- get or estimate are hereby continued, and the annual compensation for the same in the year 1965 is hereby fixed and shall be paid from the amounts appropriated in the annual budget or estimate for that year, or so much thereof as shall be sufficient to pay such annual com- pensation, to be effective as of January 1st, 1965: Competitive Class Name Position Salary William Paonessa Bldg. Inspector 8985. James Kronenberger Recreation Supt. 8985. Ronald Schmidt Sr. Eng. Aid 5800. Frances Riley' Senior Typist 5000. Charles Kane Assess't. Clk. 5600. Donna Comstock Dep. Tax Rc. 5375. Genevieve Soriano Int. Clk. & Typist 4950. William Kirtland Int. Clk. 5090. Joan Colasacco Int. Typist 4140. Barbara Pan seri Int. Typist 3890. , John Seufert Custodian 4530. Louis Testa Fire Lieut. 7165. Paul A. Yerick Police Chief 10190. Francis Waterbury Police Lieut. 8075. James Mancusi Police Lieut. 8075. Christopher Lovely Det. Sergeant 7950. William Cunningham Sergeant 7600. James Staropoli Sergeant 7600. Edward Bakker Sergeant 7600. James O'Brien Sergeant 7600. George Mulcahy Detective 7370. Eugene Agnessanto Patrolman 7000. John M. Bisaccia Patrolman 7000. William Celestino Patrolman 7000. William Federice Patrolman 7000. _z_ c) Civil Service Employees Competitive Class (con't. ) Name Position Salary Nicholas Giacomo Patrolman 7000. Anthony Lifrieri Patrolman 7000. David McClintock Patrolman 7000. Hugh McGinley Patrolman 7000. William O'Rorke Patrolman 7000. Joseph Paonessa Patrolman 7000. Frank Silvestri Patrolman 7000. John Welsh Patrolman 7000. Richard Winckler Patrolman 7000. John T. Costello Patrolman 6760. Peter Diamond Patrolman 6760. Ralph Perritano Patrolman 6520. Anthony Ambrosovitch Patrolman 6280. Robert Barasch Patrolman 6280. Clifford Henry Patrolman 6280. Arthur Leviness Patrolman 6280. Thomas Vitro Patrolman 6040.. John Guarino Patrolman 6040., Mary T. Wall Public Health 6440. Nurse Joseph Miller Fireman 6960. Alfred Moll Fireman 6960. Frank Felice Fireman 6750. Joseph Garofalo Fireman 6750. Earl Mellor Fireman 6750. Carl Mirande Fireman 6750. Frank Carpino Fireman 6750. Edward Muller Fireman 6750. Nicholas Soriano Fireman 6750. James Laverty Fireman 6750. Santo Garofalo Fireman 5910. Thomas Aitchison Park Foreman 8985. Ralph Robins Ass't. Foreman 6500. Dorothy DeFalco Sch Crsng Guard 8. 00 day James Riddle Sch Crsng Guard 7. 00 " John Stroh Sch Crsng Guard 7. 00 " Joan Muir Sch Crsng Guard 8. 00 " Exempt Class Simon Causey Sanitation Man 5305. Andre Bouchard Sanitation Man 5305. . Andrew Coleman Sanitation Man 5305. Matthew Halley Sanitation Man 5305. Sandy Lee Jones Sanitation Man 5305. Curtis Major Sanitation Man 5305. Giovanni Molle Sanitation Man 5305. Benjamin Seagraves Sanitation Man 5305: -3- c) Civil Service Employees Exempt Class (con't. ) Wilton Sharrie Sanitation Man 5305. Derico Trolla Sanitation Man 5305. Lavenia Brewer Sec. to Supervisor 6700. Richard Perri Rec. Attendant 3150. Donna Comstock Sec. to Park Corn. 200. LeEsta Davis Sec. to Planning Bd. and Zoning Bd. 400. Part-time Philip Librandi Fire Inspector 960. Pearl DeGrau Court Clerk 825. Doris Pierce Court Stenographer 825. Marion Kolb Senior Typist 2. 30 per hr. LeEsta Davis Int. Typist 2. 50 per hr. Labor William Aitchison General Foreman 3. 12 per hr. Perry Cochran Labor Foreman 2. 59 per hr. Leslie Morgan Labor Foreman 2. 59 per hr. Stanley Czarnecki Labor Foreman-Park 2. 45 per hr. Labors (20). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2. 39 per hr. d) Secretary to Supervisor RESOLVED, that the compensation of the Sec- retary to the Supervisor be and it hereby is fixed in the amount of $6700. 00 per annum be- ginning as of January 1, 1965. e) Secretary to Attorney (Part-time) RESOLVED, that the compensation of the Secretary to the Town Attorney be and it hereby is fixed in the amount of $2. 50 per hour as provided in the 1965 budget. Z. Bi-weekly Payroll RESOLVED, that the salaries of all officials and employees of the Town of Mamaroneck be paid on a bi-weekly basis, effective as of January 1, 1965. 3. Appointments a) Deputy Tax Receiver -4- RESOLVED, that in accordance with the Tax Receiver's request, this Board hereby ap- proves the appointment of Mrs. Donna Com- stock, Intermediate Account Clerk, as Deputy Receiver of Taxes, authorized to re- ceive tax money, give proper receipt there- for in her name, enter such payments upon the records, and deposit tax money in the bank for the year ending December 31, 1965. b) Person Authorized to Receive Tax Money RESOLVED, that in accordance with the Tax Receiver's request, this Board hereby ap- proves the appointment of William Kirtland, Intermediate Clerk, as a person authorized to receive tax money, give proper receipt therefor in his name, enter such payments upon the records, and deposit tax money in the bank for the year ending December 31, 1965. c) Deputy Town Clerks RESOLVED, that in accordance with the Town Clerk's certificate, the appointment of Mrs. Donna Comstock and Mrs. Lavenia Brewer as Deputy Town Clerks of the Town of Mamaroneck for the year 1965 be and it hereby is approved. d) Constables RESOLVED, that the following persons be and they hereby are appointed Civil Officers of the Town of Mamaroneck with the powers and duties of Constables in civil actions and pro- ceedings only as provided in Section 20, 1 (a) offtb-e Town Law; said persons to serve with- out salary for a term of one (1) year, starting January 1, 1965 and terminating December 31, 1965: Frank Comblo - 225 Highview Street Dominick Faillace - 1421 Mamaroneck Ave. Joseph Tezzi - 28 Madison Street e) Police Pension Fund Trustee RESOLVED, that Town Councilman C. Benjamin Brush, Jr. be and he hereby is appointed a mem- her of the Board of Trustees of the Police Pen- -- sion Fund of the Town of Mamaroneck, to serve for a term of one (1) year, beginning January 1, 1965 and terminating December 31 of that year. -5- f) Auditors RESOLVED, that the firm of Glick-Freedman, C. P. A. , 271 North Avenue, New Rochelle, New York, be and it hereby is appointed to audit the records of the Town of Mamaroneck for the year 1965; such service to be rendered for a fee of $2700. 00 as appropriated in the annual budget or estimate for the year 1965. 4. Bond Approval RESOLVED, that pursuant to Town Law, a bond is required for the faithful performance of the duties of each of the appointed officials and employees listed below, and is authorized as follows in the amount stated with sufficient surety to be approved by this Board and the form to be approved by the Town Attorney: Office Amount Term Bldg & Plmbg Insp. 4, 000. 1 yr. Supt. of Recreation 4, 000. " Deputy Tax Receiver 10, 000. " Int. A/C - (Tax Office) 10, 000. " Constables (3) 4, 000. ea. " 5. Approval of Supervisor's Appointment Member-Examining Board of Plumbers RESOLVED, that this Board hereby approves the -- Supervisor's appointment of Mr. Victor J. Kriss as a member of the Examining Board of Plumbers of the Town of Mamaroneck, to serve for a term of one (1) year terminating December 31, 1965. 6. Designations a) Town Board Meeting Dates RESOLVED, that regular meetings of this Board be held at 8:15 p. m. in the Council Room of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck, on the first and third Wednes- day of each month with the exception of the months of June, July, August and September when the Board shall sit only on the first Wed- nesday of the month. b) Official Newspaper RESOLVED, that "The Mamaroneck Daily Times" be and it hereby is designated as the official newspaper of the Town of Mamaro- 1 -6 neck for the purpose of publishing notices. c) Depositories of Funds RESOLVED, that the following Banks and Trust Companies are hereby designated as deposi- tories for funds of the Town of Mamaroneck for the year 1965, and that the escrow agreements between these banks and the Town of Mamaro- ` neck presently in effect shall be continued: _ The County Trust Company 242 Mamaroneck Avenue, Mamaroneck The First National Bank of Mount Vernon Successor Bank- Chemical Bank New York Trust Company 22 West First Street, Mount Vernon The National Bank of Westchester Chatsworth Avenue, Larchmont The First Westchester National Bank 213 Mamaroneck Avenue, Mamaroneck and be it further RESOLVED, that all withdrawals from the here- in above named accounts shall be upon the sig- nature of George D. Burchell, Supervisor of the Town of Mamaroneck, or Peter F. Kane, Deputy Supervisor, and the counter-signature of Joseph Altieri, Comptroller. On the foregoing resolution, Councilman Kane raised a question as to the designation of The First National Bank of Mount Vernon for the reason of its merging with Chemical of New York, stating that in his view only local banks should be designated, whereupon on roll call, the vote was as follows which Councilman Kane requested be recorded in the minutes of this meeting: Roll Call: Supervisor Burchell VOTING Aye Councilman Kane VOTING Abstaining Councilman Brush VOTING Aye Councilwoman Helwig VOTING Aye Councilman Quadrine VOTING Aye The resolution was 'therefore declared duly adopted. 7. Memberships a) Association of Towns RESOLVED, that the Town of Mamaroneck continue its membership in The Association of Towns of the State of New York for 1965. -7- 8. Amendment of Compensation Plan RESOLVED, that the salary scale of Civil Service employees of the Town of Mamaroneck, adopted January 2, 1964, be and it hereby is amended as follows: Compensation Plan Town of Mamaroneck Effective Jan. 1, 1965 4th Inc. & Minimum lst Inc. 2nd Inc. 3rd Inc. Maximum Int. Acct. Clk. 3841. 4132. 4423. 4714. 5005. 71 (pt) 2505. Int. A/C & Typist 4050. 4350. 4650. 4950. 5250. Int. Clk. 3841. 4132. 4423. 4714. 5090. Senior Typist 3841. 4132. 4423. 4714. 5000. Assessment Clk. 4700. 5000. 5300. 5600. 5900. Int. Typist 3640. 3890. 4140. 4390. 4640. Sr. Eng. Aid 5800. 6100. 6400. 6700. 7000. Recreation Supt. 8985. Pub. Health Nurse 5330. 5700. 6070. 6440. 6810. Custodian 3678. 3891. 4104. 4317. 4530. Bldg. & Plbg. Insp. 8985. Police Chief 10190. Police Lieut. 8075. Police Det. Sgt. 7950. Police Sgt. 7600. Police Detective 7370. Police Patrolman 6040. 6280. 6520. 6760. 7000. Fire Lieut. 7165. Fireman 5910. 6120. 6330. 6540. 6750. Fire Insp. (pt) 960. Park Foreman 8985. Park Ass't. Fore- man 5750. 6000. 6250. 6500. 6750. School Crossing Guards . . . . . . . . . . . . $7. 00 and $8. 00 per day Laborers -- Labor Foreman Park. . . . . . . . . . . . . . . . 2. 45 per hour " General Labor Foreman. . . . . . . . . . . . . 3. 12 (Highway) Labor Foreman. . . . . . . . . . . . . . . . . . . . . 2. 59 " Laborers. . . . . . . . . . . . . . . . . . . . . . . . . . . 2. 39 " Additional Compensation -- Fireman - Head of Shift -- $210. 00 per year =r -- Donna Comstock, Deputy Receiver of Taxes - balance of $2870. 00 is picked up under appointed officers and employees. -g- OLD BUSINESS a) Petition for Revocation of Swimming Pool Permit Dr. V. Pasqua - 77 Cooper Lane The Supervisor reviewed the petition in some detail and inquired, in view of its long and careful consider- ation, whether it was the Board's pleasure to act thereon at this time. Whereupon, since the Board indicated that it was ready to act, based on the recommendation and report of the Building Inspector and Attorney and following a discussion, during which it was pointed out that the pool conformed in all respects with the Swimming Pool Ordinance and the Zoning Ordinance and that the only violation which existed was that the cabana, an accessory structure, did not conform with the side yard set back requirements of the Zoning Ordinance, the following res- olution was offered on motion by Councilman Kane and seconded by Councilman Brush, to-wit: RESOLVED, that the petition to rescind the swim- ming pool permit issued to Dr. Valerioa Pasqua, 77 Cooper Lane, Town, be granted. Upon roll call, the vote on the foregoing resolution was as follows: Supervisor Burchell VOTING No Councilman Kane VOTING No Councilman Brush VOTING No Councilwoman Helwig VOTING No Councilman Quadrine VOTING No The resolution was therefor defeated and the petition denied by unanimous vote and the Building Inspector directed to serve proper notice of violation upon Dr. Valerioa Pasqua. NEW BUSINESS There was no new business to come before the meeting. COMMUNICATIONS a) Acknowledgements of Resolution For the Board's information, the Clerk presented acknowledgements of certified copies of the resolu- tion adopted by this Board on December 9, 1964 in — protest to the proposed "SA" classification of certain off-shore Long Island Sound waters from Alexander -- Aldrich, Executive Assistant to Governor Rockefeller, Senator Meighan, Assemblyman Gioffre, and Irving Grossman, Chief, Water Pollution Control Section of the New York State Department of Health. -9- b) Notice of Annual Meeting - Association of Towns of the State of New York For the Board's information, the Clerk presented the notice of the Annual Meeting of the Association of Towns to be held in the Commodore, Biltmore and Roosevelt Hotels in New York City, February 8 - 10, 1965, which was ordered received and filed, and in compliance with the request contained in said notice, the following reso- lution was adopted by unanimous vote of the Board on motion offered by Councilman Kane and seconded by Councilman Quadrine, to-wit: RESOLVED, that Councilwoman Christine K. Hel- wig and Councilman C. Benjamin Brush, Jr. be and they hereby are designated as Delegate and Alternate respectively for the purpose of voting at the 1965 Annual Meeting of the Association of Towns; and be it further RESOLVED, that all officials and members of the Town staff are hereby authorized to attend any sessions of said Annual Meeting at Town ex- pense; and be it further RESOLVED, that the Comptroller is hereby au-- thorized to audit the claims for expenses of those persons who attend the said Annual Meeting, said expenses to be paid from the proper items in the 1965 budget. c) Letter from Mayor Ryan, Village of Larchmont (Re: Town-Village Boundary Line, Hommocks Area) The Clerk presented the following letter addressed to the Supervisor by Mayor Ryan of the Village of Larch- mont under date of December 8, 1964: "We have received a letter from Fred Kellogg relative to the boundary line between the Unin- corporated Town area and the Village in the Hommocks' area. His letter inquired as to whether we would be receptive to some agree- ment relative to the line. This is to advise you that the Board has ex- pressed its approval of the general idea and if you will appoint a committee, we shall do like- wise to take care of the situation. " And thereupon, on motion by Councilman Brush, sec- ! onded by Counwilwoman Helwig, it was unanimously RESOLVED, that Councilman Kane and the Town -10- Engineer be and they hereby are appointed as a Committee to consult with the Village of Larch- , mont regarding the boundary line between the unincorporated area and the Village in the Horn- mocks area. REPORTS The Town Clerk -- The Clerk presented the following reports which were or- dered received and filed: Report of the Building & Plumbing Inspector for the month of December, 1964. Annual Report of the Building & Plumbing Inspector for the year 1964. Report of the Municipal Dog Patrol for the month of December, 1964. Report of the Receiver of Taxes and Assessments for the month of December, 1964. Affidavit of Publication of Bond Resolution Dated December 23, 1964. ($17, 500. 00) The Supervisor -- 1. Water Works Case For the Board's information, the Supervisor briefly reviewed the Appelate Court decision in favor of the Town in the action of the Westchester Joint Water Works vs. the Town of Mamaroneck, stating that he, of course, would oppose any further appeal. 2. Blossom Terrace Drain Problem With reference to a letter addressed to the Supervisor by Commissioner Harding of the County Department of Public Works under date of October 14, 1964, mandating the Town to remedy a violation of the State Sanitary Code concerning the discharge of storm water drainage into a sanitary sewer, the Supervisor stated that the Town At- torney would negogiate with certain property owners in an effort to obtain easements necessary for the installa- tion of the drain required for the correction of the above described condition. He further stated that should it not be possible to ob- tain the necessary easements through negotiation, the Attorney would so report and then request authorization to commence the necessary condemnation proceedings. -11- 3. Invitation - Pelham Men's Club The Supervisor presented an invitation addressed to him by the Men's Club of Pelham to attend a meeting on the subject of "The New New Haven", to be held at the Pelham Memorial High School on the evening of January 12th. He stated that it would not be possible for him to be present and inquired whether Councilman Brush and Coun- cilman Quadrine could represent the Town. Both of the Councilmen stated that they would attend the meeting and report thereon. Councilwoman Helwig -- 1. Recreation Salary Authorization - Richard Perry Pursuant to memorandum of the Comptroller herewith presented and filed, on motion by Councilwoman Helwig and seconded by Councilman Kane, it was unanimously RESOLVED, that this Board hereby authorizes that Richard Perry, employed as a full-time Recreation Attendant, be compensated at the rate of $3, 150. 00 per annum, effective as of January 4, 1965. 2. Park Department Resignation of John Oliver, Chairman Board of Park Commissioners Councilwoman Helwig advised the Board that the time of Mr. Oliver's departure to Fairfield was at hand and that she felt it only fitting and proper that recognition of his dedicated service was recorded in the minutes of this Board at this time. She spoke of the close cooperation of the Park and Recreation Departments in the development of Memorial Park achieved under his leadership and guidance, of his great interest in and knowledge of rare and unusual plants which had increased the beauty of the Town's parks and, in effect, created in them a miniature 'Botanical Garden. She also stated that while his contributions through the many years of his service were too numerous to enumerate, she felt that although his move to Fairfield deprived the Town of an invaluable Commissioner, it was left as his legacy a real and living memorial which would ever increase in beauty and value through the years -- and thereupon, on her motion, which was unanimously seconded, the following resolution was adopted to be spread upon the minutes of this meeting in tribute to Mr. Oliver and forwarded to him in grateful appreciation. -12- WHEREAS, John W. Oliver has been a dedicated member of the Board of Park Commissioners of Park District No. 1 of the Town of Mamaroneck since April of 1955, and WHEREAS, Mr. Oliver served with great dis- tinction as Chairman of that Board from January of 1962 until December of 1964, and WHEREAS, Mr. Oliver has, through his spec- ialized skill and knowledge significantly contrib- uted to the beauty and variety of the plantings in our parks, and WHEREAS, under his leadership in the past sev- eral years, new areas and facilities have been added to our parks which greatly enhance their recreational uses for the benefit and pleasure of our residents, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Mamaroneck, on its own behalf and in behalf of the residents thereof, expresses its deep appre- ciation of the distinguished contributions that Mr. Oliver has made to our Park District; and further records its conviction that the ever in- creasing beauty and usefulness of our parks will constitute a lasting and permanent memorial to Mr. Oliver's devoted service to his community. 3. Receipt of Gift for Conservation Project Councilwoman Helwig reported that the Larchmont Lions Club had given a $200. 00 check to the Town for its conservation project, and the Board, after verbally expressing its thanks and appreciation, directed the Supervisor to formally thank the Lions Club on its behalf. Councilman Kane -- 1. Salary Authorization - Senior Engineering Aid Pursuant to memorandum of the Comptroller, dated January 6, 1965, herewith presented and filed, on mo- tion by Councilman Kane, seconded by Councilman Brush, it was unanimously RESOLVED, that this Board hereby authorizes -13- that Ronald C. Schmidt, employed on a probation- ary appointment as Senior Engineering Aid of the Town of Mamaroneck, be compensated at the rate of $5, 800. 00, effective as of January 4, 1965. Councilman Brush -- 1. Salary Authorization - Fireman Pursuant to memorandum of the Comptroller, dated January 6, 1965, herewith presented and filed, on motion by Councilman Brush, seconded by Councilman Kane, it was unanimously RESOLVED, that this Board hereby authorizes that Santo G. Garofalo, employed as a Town of Mamaroneck Fireman, be compensated at the rate of $5, 910. 00 per annum, effective as of January 1, 1965; said appointment is a pro- bationary appointment. 2. Housekeeping Matters a) Tunnel Councilman Brush called attention to the very poor condition of the tunnel, requesting that the matter be directed to the attention of the proper department. It was pointed out that this was the responsibility of the Village of Larchmont and the Supervisor re- quested the Engineer to get in touch with Mr. O'Reilly, the Village Engineer, regarding this matter. b) Guadagnola Property In the line of housekeeping, Councilman Kane brought up the matter of the appearance of the Guadagnola property and the 50' fenced-in vacant lot presently and for some time past used as a dump, inquiring what steps could be taken to im-- prove and remedy the situation. After discussion, this matter was referred to the Attorney for investigation and report. Councilman Quadrine -- 1. Request for Assessor to Attend Annual Assessor's Convention Pursuant to memorandum of the Assessor, dated Jan- uary 6, 1965, herewith presented and filed, on motion by Councilman Quadrine, seconded by Councilman Kane, -14- it was unanimously RESOLVED, that this Board hereby authorizes the Assessor to attend the Annual Assessors Conven- tion of New York State, to be held in Buffalo, N. Y. January 17-21, 1965, with expenses paid by the Town in an amount not to exceed the sum of $125. 00. 2. Apportionment Councilman Quadrine presented for approval the fol- lowing petition from the Assessor requesting correc- tion of the assessment roll so as to permit the appor- tionment of taxes, and thereupon on his motion, sec- onded by Councilman Brush, the following resolution was adopted by unanimous vote of the Board: WHEREAS, the Assessor has presented the follow- ing petition 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 West- chester County Tax Law; and WHEREAS, after due consideration, this Board finds it desirable to grant said petition for the correction of said assessment roll: NOW, THEREFORE, BE IT RESOLVED, that the assessment roll of 1964, taxes of 1965, which shows property now ap- pearing on the roll as follows: Block Parcel Name Land Imp Total 614 463 Herbert P Narbe- $ 4, 000 $ 7, 200 $ 11, 200 shuber & W be corrected as follows in accordance with the provisions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 614 463 Anthony Carilli 2, 000 2, 000 614 468 Herbert P Narbe- 2, 000 7, 200 9, 200 shuber & W The Town Attorney -- The Attorney stated that he had no report to present at this time. -15- ADJOURNMENT There being no further business to come before the meet- ing, on motion duly made and seconded, it was declared ad- journed at 9:30 p. m. , to reconvene on January 20, 1965. BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was convened immediately upon the adjournment of the Town Board meeting. 1. Claims Upon presentation by Commissioner Brush, on motion by him and 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 1965 Fire Department budget: R. G. Brewer, Inc. $ 15. 58 The Corner Store 3. 69 Excelsior Auto Rep. & Mach. 78. 81 Humble Oil & Refining Co. 60. 80 William B. Lemon 20. 00 William B. Lemon 850. 00 The Mulwitz Co. 380. 00 New York Telephone Co. 93. 55 West. Jt. Water Works 49. 74 $1, 552. 17 2. Reports Commissioner Brush presented the Fire Report for the month of December, 1964, which was ordered re- ceived and filed. 3. Communications There were no communications to be presented. 4. Other Business a) Insurance Mr. Vincent Ciardullo With reference to the matter of providing insur- ance with increased disability benefits for fire- men in case of accident, Mr. Ciardullo, Insurance Representative for the Fire Council, reported on -16- a policy outlined by the Coughlin-Larchmont Agency which would provide such benefits. This matter was referred to the Attorney for further investigation and detailed report to the Commission at the next meeting. 5. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:50 p. m. , to reconvene on Jan- uary 20, 1965. F' TO"' n Merk F O' -17-