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HomeMy WebLinkAbout2018_05_16 Town Board Minutes May 16, 2018 MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON MAY 16, 2018, BEGINNING AT 5:00PM IN CONFERENCE ROOM A AND CONTINUING AT 8:00 PM IN THE COURT ROOM OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Supervisor Nancy Seligson Councilwoman Abby Katz Councilwoman Jaine Elkind Eney Councilwoman Sabrina Fiddelman Councilman Jeffery L. King ALSO PRESENT: Christina Battalia, Town Clerk Stephen V. Altieri, Town Administrator Connie Green O’Donnell, Assistant Town Administrator William Maker, Jr., Town Attorney CALL TO ORDER - WORK SESSION On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Work Session was unanimously opened at 5:00PM. ADDED ITEM Appointments to the Police Department Additionally Present: Chief Paul Creazzo Chief Creazzo was present to discuss the Lieutenant appointments on this evening’s agenda. With the retirement of Chief Robert Rivera, the promotion to Chief of Paul Creazzo, and the anticipated retirement this June of the Executive Lieutenant Robert Koziak, two Lieutenant positions need to be filled. The promotion of two Sergeants th to the position of Lieutenant has been added to the regular agenda for this evening. At the June 6 meeting there will be discussion of appointments to fill additional vacancies. Update-Traffic Committee Councilwoman Katz briefed the Town Board on the recent Traffic Committee meeting and their recommendations to the Town. There were a number of issues that residents’ brought to the Committee, one being an ongoing problem at Murray Avenue School during pick up, in which cars are parked illegally. The Traffic Committee is requesting enforcement. Councilwoman Katz stressed the need for notification and warning prior to ticketing. Residents attending the meeting requested two (2) additional street lights be installed on Murray Avenue between Forest Avenue and Weaver Street. They are requesting that the flashing speed signs on Murray Avenue be working and properly illuminated, and crosswalks along Murray Avenue be repainted. The Traffic Committee is asking for a map of current signage on Murray Ave. Mr. Altieri stated that Town staff is working on recommendations for Murray Avenue. Additionally, it is recommended that more effective signage be created for the cross walk at Myrtle Boulevard and Madison Avenue. Finally, there are recommendations proposed for the intersection of New Jefferson and N. Chatsworth. This intersection is dangerous for pedestrians due to limited site by the vehicles who need to move forward in order to see oncoming traffic. The recommendation is to limit parking in certain spaces and no parking at all in others; something similar to restrictions on Edgewood Avenue and Hillside Road. OUIT OF ORDER Update - Larchmont Gables Apartments – Food Trucks Additionally Present: Liz Imperato and Jeff Santorsola, residents of Larchmont Gables. 1 May 16, 2018 Mr. Maker stated that as requested he researched laws for food dispensing trucks that minimize the amount of time a truck can be in one place. He believes the Town can regulate food trucks without having to regulate all trucks. He will do additional research to make sure he understands all the nuances. The Town Board is in favor of regulating amounts of time versus an all-out ban. Mr. Santorsola stated that visibility exiting the Gables Apartments when the food truck is there is very dangerous. Update- Building Security The Town Board reviewed draft legislation regarding firearms in Town Buildings. Mr. Maker stated that his goal in drafting this legislation was to create an ordinance that will have legal strength should it be litigated and also one that did not appear to just be in reaction to current events. Mr. Maker presented examples of legislation, NYS Attorney General and Supreme Court opinions that he has analyzed. Mr. Maker inserted a number of these into the draft local law. Mr. Maker believes inserting these other legislations and opinions into the local law will help the Town if the Town law is challenged. The Town Board reviewed the exempt persons and removed off duty Police Officers and military if they are not active, retired or off duty. Mr. Maker was also asked to review the list of firearms classified in the NY Penal Law §265.00. The Town Board would like the Police Department to review the draft before moving forward. ADDED ITEM Urban County Cooperative Agreement The Town Board continued a prior discussion of whether the Town will rejoin the Urban County Cooperative. The Town Board discussed the terms of the agreement. Mr. Altieri gave details of how the program works with specific examples of where in the Town grant funds could be utilized, notably the Senior Center/VFW. There are three ways to apply for grants which Mr. Altieri also explained. Mr. Altieri detailed the terms of joining the Consortium and the grant application, all of which have been discussed and agreed upon by the Consortium. Mr. Altieri believes joining further demonstrates the Town’s efforts toward affordable housing. Furthermore, Mr. Altieri believes the Town has moved beyond the hurdles that were there in 2010 based on local legislation the Town has since passed. Additionally, some of the strong language, previously unacceptable to the Town, has been removed. Charitable Trust Donations The Town Board began a very initial discussion of the Charitable Trust legislation recently enacted. Mr. Altieri stated that this was recently discussed at the Managers Association meeting. There are many issues and hurdles that need to be addressed before the Town could take any action. Guidelines have recently been issued so Mr. Altieri will now draft a formal memo for discussion at the next Town Board worksession. Land Use Training The Town Board reviewed the tentative agenda for the Land Use Boards Training Session. It will be conducted by the Town Attorney, the Attorney for the Planning and Zoning Boards as well as the Town’s consultant Frank Fish of BFJ Planning. The training session is scheduled for June 26. ADDED ITEMS Request for a Community Garden Supervisor Seligson stated that she was contacted by Elisabeth Radow with a concept for a community garden. The Town is being asked to look at Memorial Park as a possible location. The Town will look at this area as well as other locations that might be suitable. Update – Replacement of Town Signs The Town Board reviewed the final renderings and gave their approval to move forward. 2 May 16, 2018 ADDED ITEMS Councilwoman Elkind Eney gave an update from Fire Council, stating that the Fire Department is working on a Standard Operating Procedure (SOP) for Departmental coordination with respect to large buildings. Mr. Altieri stated, as a reminder, that the Town already has an SOP. Councilwoman Elkind Eney reported on the recent Recreation Commission meeting at which they drafted a resolution to the Town regarding the early morning swim program. Supervisor Seligson reported on a recent meeting she and Steve Altieri had with the owner of J & F Automotive and a developer who is interested in building on the site. On motion of Councilwoman Elkind Eney, seconded by Councilman King, the Board unanimously agreed to enter into an Executive Session to discuss litigation with 144 Weaver Street. EXECUTIVE SESSION Litigation with 144 Weaver Street On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz the Board unanimously agreed to resume the Regular Meeting. CALL TO ORDER - REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Seligson at 8:00 PM, she then pointed out the location of the exits. Supervisor Seligson noted that the Town Board met for a worksession beginning at 5:00 o’clock this evening, adding this is an open meeting that all residents are welcome to attend. PRESENTATION – Ice Breaker Tournament Supervisor Seligson presented an Appreciation Award to Dan Demasi for his work over the last five years in spearheading the Ice Breaker Tournament. Mr. Demasi is the creator, organizing and administrator, and general do it all guy for this wonderful Tournament. The Tournament has been an annual event focused on raising funds for the Hommocks Ice Rink Trust Fund. The Trust Fund is focusing its funds for locker rooms and showers. Photos of the Tournament was viewed over the large screen televisions. Councilwoman Elkind Eney also thanked Mr. Demasi noted all of the amazing and seemingly endless things Mr. Demasi does to accomplish such a wonderful and successful tournament year after year. Dan Demasi addressed the audience thanking the many individuals and businesses who have helped to make the tournament and fundraising such a success. Mr. Demasi named the many teams giving some fun facts on the winners. PROCLAMATION – Declaring the First Friday in June 2018 to be National Gun Violence Awareness Day Supervisor Seligson presented the following Proclamation to Amy Gross. PROCLAMATION st DECLARING THE FIRST FRIDAY IN JUNE 2018, JUNE 1, NATIONAL GUN VIOLENCE AWARENESS DAY WHEREAS, Gun violence is a major concern for every American and every community because 96 Americans are killed by gun violence every day, there are nearly 13,000 gun homicides every 3 May 16, 2018 year and Americans are 25 times more likely to be killed with guns than people in other developed countries; and WHEREAS, Protecting public safety in the communities they serve is elected officials’ highest responsibility; and WHEREAS, Support for the Second Amendment rights of law-abiding citizens goes hand-in-hand with keeping guns away from dangerous people; and WHEREAS, In January 2013, Hadiya Pendleton, a teenager who marched in President Obama’s second inaugural parade and was tragically shot and killed just weeks later, should be now celebrating her 21st birthday; and WHEREAS, To help honor Hadiya and all those affected by gun violence, a national coalition of st organizations has designated June 1, 2018, as the 4th National Gun Violence Awareness Day; and WHEREAS, The idea was inspired by a group of Hadiya’s friends, who asked their classmates to commemorate her life by wearing orange; they chose this color because hunters wear orange to announce themselves to other hunters when out in the woods and orange is a color that symbolizes the value of human life; and WHEREAS, Anyone can join this campaign by pledging to Wear Orange on June 1, 2018 to help raise awareness about gun violence; and WHEREAS, We renew our commitment to reduce gun violence and pledge to do all we can to keep firearms out of the wrong hands, and encourage responsible gun ownership NOW, THEREFORE BE IT RESOLVED, that I, Nancy Seligson, Mamaroneck Town Supervisor, and members of the Mamaroneck Town Council, declare June 1, 2018 to be National Gun Violence Awareness Day and encourage all citizens to wear orange to support the prevention of gun violence. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the Town of Mamaroneck to be th affixed this 16 day of May 2018. Ms. Gross addressed the audience and thanked the Town Board for recognizing this day and helping to bring attention to this effort. ADDED ITEM State Senator Shelly Mayer stopped in to ‘say hello’ to the Town Board meeting. She stated that she is looking forward to working with the Town on how the State can be of help to the Town in the coming year. She looks forward to being a frequent visitor. Senator Mayer noted that she moved her Office to 222 Grace Church Street in Rye. SUPERVISOR’S SUMMARY REPORT The Town is participating in several Westchester County initiatives. Shared services and WMOA. Beginning last year, the State required counties to submit a shared services reports annually. Municipalities stand to receive funding awards after proving savings for intermunicipal shared services. Last year the Westchester County report that was minimal. This year, the new County Executive is interested in creating a more in depth report. CE Latimer convened municipal leaders last week to meet the consultants the County has hired to help facilitate the process and report. Jim Malatras, president of the Rockefeller Institute of Government and Professor Benjamin of the Benjamin Center at SUNY New Paltz are leading the effort and plan to survey and interview municipal leaders about shared services. We look forward to reporting the many shared services we already provide and to think about possible future intermunicipal shared services. Most of the Town Board members and I attended the WMOA dinner last week in New Castle where we had a speaker talk about the community issues arising from regulating and dealing with Air BNB. I’m proud to say I was elected president of WMOA for a one year term. I look forward to working with my 4 May 16, 2018 fellow Westchester elected and appointed officials to address issues, solve problems and share information. I attended some great events in the community this past two weeks including the LGCA’s Kentucky Derby and At Home on the Sound’s Annual Gala where they honored Cindy Goldstein and Teddy Becker. Larchmont Yacht Club and Coast Guard Auxiliary Base Flotilla 75 in Harbor Island Park both had commissioning events to start their seasons. The Senior Art Class taught by Pat Sutherland had their annual art show reception at the Larchmont Library. Again, it is amazing to see the wonderful art created by the seniors. I bought two paintings. Pat Sutherland, their beloved art teacher, seems to bring out the best in everyone. The show is available for your viewing in the library. The Town held a compost give-back day at the Maxwell Avenue Recycling Center day this past Saturday. Residents of the Town of Mamaroneck ad Village of Larchmont are welcome to come to the Recycling Center again this Saturday to pick up free compost for gardens and flower beds. Finally, I’m happy to report that the Mamaroneck School District 2018/2019 budget passed yesterday. CITIZEN’S COMMENTS Supervisor Seligson asked if anyone in the audience would like to address the Board, and there was not. BOARD OF FIRE COMMISSIONERS The Meeting was called to order by Commissioner Seligson, and then on motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Board of Fire Commissioners was unanimously declared open. Present were the following Members of the Commission: Commissioner: Nancy Seligson Commissioner: Abby Katz Commissioner: Jaine Elkind Eney Commissioner: Sabrina Fiddelman Commissioner: Jeffery L. King 1. FIRE CLAIMS On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED that this Commission hereby authorizes payment of the following Fire Department Claims as approved by the Fire Chief and audited by the Comptroller’s Office: VENDOR DESCRIPTION AAA Emergency Supply Co. $44.00 Fire Extinguisher inspection Byram Mason Supply Corp STIHL water coupling for saw 21.90 Bound Tree Medical, LLC Defib Pads, Tourniquets 174.25 Fire Companies.Com Quarterly Website Fee 6/1/18 - 9/31/18 209.97 Grainger (2) 50ft extension cord 158.06 Ready Refresh Water Cooler Rental for 3/19/18 - 4/18/18 122.96 The Deerfield Group Envelopes - #10 Regular "Fire Department" 2,500 envelopes 224.18 UniFirst Corporation Cleaning supplies for building 4/20, 4/27, 5/4/18 183.03 Villa Maria Pizza Food for Fast Drill 4/26/18, Food for Explorer/ New Member Drill 5/2/18 138.04 Westech Elevator Services, Inc. Maintenance for month of May 2018 175.00 WJWW 205 Weaver St. Charges 3/24/18 - 4/25/18 79.27 0.00 Total: $1,530.66 5 May 16, 2018 The above resolution was put to a roll call vote: Commissioner King Aye Commissioner Fiddelman Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Seligson Aye 2. Other Fire Department Business Commissioner Elkind Eney read the Fire Report for the Month of April as submitted by Chief Tortorella as follows: April 2018 ALARM TYPE NUMBER Generals 29 Minors 31 Stills 0 Out of Town (Mutual Aid) 0 EMS 25 Drills 4 TOTAL 89 Total number of personnel responding: 774 Total time working: 40 hours and 16 minutes 3. First Quarter Service Awards Report 2018 Councilwoman Elkind Eney presented the Service awards making a motion, seconded by Councilman King, it was RESOLVED, that the Town of Mamaroneck Fire Commission does hereby accept the First Quarter Service Awards Report 2018 as submitted by Chief Tortorella as follows: ATTACHMENT A There being no further business to come before the Commission, on motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Commission unanimously adjourned and the Town Board reconvened. AFFAIRS OF THE TOWN 1. Authorization – Computer Consultant Agreement – IT Services On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the contract between the Town of Mamaroneck and Delzotto Consultants, to provide information technology level 3 services, for the Town’s servers and networks, at a range of rate from $135.00-$175.00 per hour, and BE IT, FURTHER 6 May 16, 2018 RESOLVED, that the Mamaroneck Town Board does hereby authorize the Town Administrator to execute this contract on behalf of the Town. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 2. Transfer of Funds – Swim Team Trust Fund On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the budget amendment and transfer of funds in the amount of $865.00, for the purchase of tow new lane lines for the Hommocks Pool The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 3. Consideration of Certiorari RESOLVED, that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: 21 N. Chatsworth Owners Corp. 21 N. Chatsworth Avenue Section/Block/Lot: 1-33-514 Town of Mamaroneck Year Assessment Amount of Reduction Reduced Assessment 2011 $ 155.000 $ 0 $ 155,000 2012 $ 155,000 $ 0 $ 155,000 2013 $11,930,000 $1,930,000 $10,000,000 2014 $11,930,000 $1,230,000 $10,700,000 2015 $11,930,000 $ 930,000 $11,000,000 2017 $11,930,000 $ 830,000 $11,100,000 The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 4. Salary Authorizations – Police Department On motion of Councilwoman Katz, seconded by Councilwoman Elkind Eney, it was 7 May 16, 2018 RESOLVED, that the Mamaroneck Town Board does hereby authorize the promotion of Sergeant Anthony Hoffmann to the position of Lieutenant, at an annual salary of $143,103, effective May 17, 2018, subject to final approval by Westchester County Civil Service. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Mamaroneck Town Board does hereby authorize the promotion of Sergeant James Maher to the position of Lieutenant, at an annual salary of $143,103, effective May 17, 2018, subject to final approval by Westchester County Civil Service. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 5. Approval – Urban County Cooperative Agreement On motion of Councilwoman Elkind Eney, seconded by Councilman King, the following resolution was moved for adoption: BE IT RESOLVED, that the Mamaroneck Town Board does hereby authorize the Town of Mamaroneck to enter into an agreement with the County of Westchester for the purpose of undertaking a community development program; and WHEREAS, the Secretary of Housing and Urban Development of the United States is authorized, under Title I of the Housing and community Development Act of 1974 as amended, and Title II of the National Affordable Housing Act of 1990, as amended, to make grants to states and other units of general local government to help finance Community Development Programs; and WHEREAS, Section 99-h of the General Municipal Law of the State of New York grants to any municipal corporation the power, either individually or jointly with one or more municipal corporations, to apply for, accept and expend funds made available by the federal government, either directly or through the State, pursuant to the provisions of any Federal law which is not inconsistent with the statutes or constitution of this State, in order to administer, conduct or participate with the Federal government in programs relating to the general welfare of the inhabitants of such municipal corporation; and WHERERAS, the Community Development Act of 1974 as amended, Title II of the National Affordable Housing Act of 1990, as amended, and any “Eligible Activities” thereunder are not inconsistent with the statutes of Constitution of the State; and WHEREAS, a number of municipalities have requested Westchester’s participation, and the County of Westchester has determined that it is desirable and in the public interest that it make application for Community Development Block Grant funds and HOME funds as an Urban County; and WHEREAS, participation by the County of Westchester as an Urban County in the Community Development Program requires that the Town of Mamaroneck and the County of Westchester cooperate in undertaking, or assisting in undertaking, essential community development and housing activities, specifically those activities authorized by statutes enacted pursuant to Article 18 of the New York State Constitution; and 8 May 16, 2018 WHEREAS, this Board deems it to be in the public interest for the Town of Mamaroneck to enter into a Cooperation Agreement with the County of Westchester for the aforesaid purposes. NOW, THEREFORE, BE IT RESOLVED, that the Town Supervisor be and hereby is authorized to execute a Cooperation Agreement between the Town of Mamaroneck and the County of Westchester for the purposes of undertaking a Community Development Program pursuant to the Housing and Community Development Act of 1974 as amended and Title II of the National Affordable Housing Act of 1990, as amended. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye REPORT OF COUNCIL The Town Board Members reported on their various activities and meetings since the last Town Board Meeting. ADJOURNMENT On motion of Councilwoman Fiddelman, seconded by Councilwoman Elkind Eney the meeting was unanimously adjourned. ________________________________ Submitted by Christina Battalia, Town Clerk 9