HomeMy WebLinkAbout1962_05_16 Town Board Minutes n?^^r
MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF
THE TOWN OF MAMARONECK, HELD MAY 16th, 1962, IN THE
COUNCIL ROOM OF THE WEAVER STREET FIREHOUSE, WEA-
VER STREET, TOWN OF MAMARONECK.
CALL TO ORDER
The Supervisor called the meeting to order at 8015 p, m,
ROLL CALL
Present: Supervisor Burchell
Councilman Kane
Councilman Brush
Councilwoman Helwig
Councilman Cook
Absent; None
Also Presents Mr, Gronberg - Town Clerk
Mr. Delius - Town Attorney
Mrs. Brewer Secretary
Mr, Kellogg - Town Engineer
Mr. Orsino - Receiver of Taxes
Mr. Altieri - Town Accountant
Mr, Paonessa - Building Inspector
APPROVAL OF MINUTES
The minutes of the regular meetings of April 4th and 16th, 1962
were approved as submitted, on motion duly made and seconded.
BID OPENING - Turbo Jet Launch
The Clerk presented the affidavit of publication of the notice
for bids for the record, and opened and read aloud the fol-
lowing bids.
Bidder Bid
Shongut Boat & Engine Center Corp, $ 3, 440, 00
Seacraft, Inc. 4, 17Z. 00
Whereupon, on motion by Councilwoman Helwig and seconded
by Councilman Kane, it was unanimously
RESOLVED, that subject to approval by the Super-
intendent of Recreation and Town Attorney, this Board
hereby accepts the low bid, to-wit the bid of Shongut
Boat & Engine Center Corp. in the amount of$3440. 00,
for furnishing to the Town of Mamaroneck Recreation
Commission one (1) Turbo-Jet Launch conforming with
all details set forth in the specifications therefor.
OLD BUSINESS
-I-
bxde~i'l;e.�
1, Application of Winged Foot Golf Club
(Not on Agenda)
In the matter of the application of Winged Foot Golf Club for con-
struction of a swimming pool, on which a public hearing had been
held by this Board on April 16th, 1962, with decision reserved,
Supervisor Burchell stated that Councilman Cook, who as liaison
to the Planning Board was closest to the matter, would present
the subject for discussion and consideration.
Whereupon, Councilman Cook stated that, following his review
and study of the situation, including perusal and consideration
of the recommendations of the Planning Board, the statements
and arguments presented at the public hearing held by this
Board, the formal memorandum submitted by Richard Friedman
as attorney for certain persons objecting to the application, and
the report of Stannard M. Potter, acoustical expert engaged by
this Board, it was his opinion and recommendation that the ap-
plication be granted subject to certain conditions conforming
with the requirements of the Zoning Ordinance,
He further stated that he had roughed out a resolution incorpor-
ating such conditions which, with the Board's permission, he
would present at this time, and he therefore moved the follow-
ing resolution, which was seconded by Councilman Brush.
RESOLVED, that a permit is hereby granted to the Winged
Foot Golf Club, Inc, , pursuant to Section 432 of the Zoning
Ordinance of the Town of Mamaroneck to construct and
maintain a swimming pool with the appurtenances and
buildings as shown on the plans filed with the application
and supplemented and modified by Scheme B, as submitted
to the Planning Board on March 5, 1962, and further sup-
plemented and modified by the following conditions subject
to which this permit is granted,
A. That the Club shall install and construct a noise
barrier to a height of 101, to be located above the pool
deck elevation immediately adjacent to and running for
the full length of the back lines of all proposed present
and future cabanas as shown on the plan of Scheme B
above referred to, together with an extension of said
barrier to connect with the southerly corner of the ex-
isting building; such barrier shall be adequately sup-
ported and braced and shall be constructed of such
material as will have an acoustical opacity com-
parable to the performance of the acoustic shadow
created at the site of the residences on the northerly
side of Poccia Circle, The offset of the wall from
the existing caddy house shall be 2 feet greater at
the northeasterly end of the caddy house than the off-
set at the southwesterly end of the caddy house.
Grading within the limits of the above described bar-
rier and the proposed fence as shown on Scheme B
surrounding pool deck area shall be substantially
level and at the elevation 92, 0 which is the deck ele-
vation indicated on the aforementioned plan for
Scheme B.
B. The applicant shall plant and at all times main-
-.-
'� 3
tain one (1) row of hemlocks on the side of the wall
facing Boulder Brae Lane and Poccia Circle for the
full length of the above described wall, which hem-
locks shall be at least 12 feet high, shall be planted
4 feet apart on centers, with a base caliper of at
least 3 inches and the trees shall be densely bran-
ched along their trunks. The elevation of the ground
in which these trees shall be planted shall be the
same elevation as the pool deck; the row of trees
shall be located at a distance approximately 6 feet
from the wall.
C. Diving boards used in connection with the pool
shall be limited to two in number, neither of which
shall exceed a height of 10 feet measured from the
,pool deck elevation to the highest point on the upper
spring board surface of said diving board or diving
platform. All diving boards shall be securely
clamped or fastened to their supports and fulcrums
so that no separation of diving boards and supports
occurs during usage of same.
D. Any lighting shall be arranged so that there
are no visible unshaded light sources and shall be lo-
cated so that the beams are not directed toward
Boulder Brae Lane or Poccia Circle to any extent
whatsoever, and so that the maximum elevation of
any such light source shall not exceed 10 feet above
the pool deck elevation,
E. No public address system, loud speakers, mi-
crophones, or any other form of amplification sys-
tem or device will be permitted without obtaining
from the Town Board specific permission for each
such use on each such occasion as such use is re-
quested.
F. The pool shall not be operated, used, or
lighted after 8 p.m. except on such occasions when
permission to so operate has been applied for and
obtained from the Town Board.
G. The Old White Plains Road entrance in addi-
tion to the Fenimore Road entrance, shall be avail-
able for entering and exiting from the club grounds
during all periods when the pool is in use or opera-
tion, plus a period of one (1) hour before and after
such period of use or operation.
H. The detailed plans and specifications for the
proposed construction, landscaping and parking lot
shall be submitted to the Town Engineer and Build-
ing Inspector as provided in the Building Code and
Zoning Ordinance and no construction shall be com-
menced until the issuance of a building permit.
I. The parking lot as indicated on Scheme B
shall be graded and surfaced with a pavement to con-
sist of a minimum of 1-1/Z inches of hot mix as-
phaltic concrete (blacktop), installed on a 4-inch
3-
thick rolled and compacted base course of 1-1/2
inch size crushed stone,
J. The applicant shall comply with all appli-
cable provisions of the Westchester County Sani-
tary Code and obtain all permits required there-
under,
K. The pool shall be constructed of re-inforced
concrete and the deck areas surrounding the pool
--- shall similarly be constructed of concrete to the
minimum standard or better with regard to ma-
terials and methods of construction as set forth in
the Building Code of the Town of Mamaroneck,
L. The existing 8 inch tile sewer pipe between
the main clubhouse and Fenimore Road shall be en-
cased in a concrete envelope, 4 inches minimum
thick, surrounding the pipe within the following
limits
aa. beneath and adjacent to the pool within
the limits of the outside walls of said
pool,
bb, from a point approximately 80 feet
north of the proposed locker building
at the existing fence line to the man-
hole located approximately 50 feet
south of the main clubhouse, except-
ing only that portion beneath the ele-
vated "Tee" area slightly south of
said manhole.
Also the manholes located along the sewer line
referred to in "bb" above, shall have their
covers raised to prevent surface water from
entering through and around the covers,
M. No use shall be made of the pool, its appur-
tenances or related structures unless and untilSec-
tions a, b, c, d, h, i, j, k and 1 of this resolution
have been complied with in full.
N. The permit granted hereunder may be revoked
if through deterioration or change, conditions a, b,
C, d, e, f, g, j, 1 or o are no longer met and the de-
ficiency is not remedied within a period of two (2)
weeks following the mailing of notice to such effect
to the Club by the Town Board.
O, The pool and its appurtenances shall at no time
be operated as other than a private-club swimming
pool.
During the discussion on the foregoing resolution and following
lengthy questioning as to the height of the wall serving as a
sound barrier, which was proposed in Section A as 10 feet in ac-
cordance with the Planning Board's recommendation rather than
the 20 feet stated by Stannard M. Potter, acoustical expert en-
gaged by this Board, as being necessary to afford the minimum
-4-
sound protection to residents of the adjacent area, Councilwoman
Helwig moved the following amendment to the first sentence of
Section A of the resolutions
RESOLVED, that the first sentence of Section A of the
foregoing resolution be amended so as to read as fol-
lows.
A) That the Club shall install and construct a
noise barrier to a height of twenty (20)
feet above the pool deck elevation . . . .
This amendment, which was seconded by Supervisor Bur-
chell, following further discussion, upon roll call was
lost by a majority vote of three (3) noes to two (2) ayes
as follows;
Councilwoman Helwig . . .voting. . . .Aye
Councilman Kane . . . . . . .voting. . . .No
Supervisor Burchell. . . . voting. . . .Aye
Councilman Brush. . . . . . voting. . . .No
Councilman Cook . . . . . . .voting. . . .No
It was also during the discussion on a recommendation made by
Councilman Brush and unanimously accepted by common consent
of the Board as an amendment to Section A of the foregoing reso-
lution, directed that said Section of the resolution include spe-
cific provision for covering the walls of the caddy house with
noise absorbent and weather resistant material in accordance
with specifications to be set forth by the Town Engineer.
And thereupon, since there was no further discussion or question,
on a motion by Councilman Cook and seconded by Councilman
Brush, the following resolution was offered;
WHEREAS, Winged Foot Golf Club heretofore applied to
this Board for a Special Permit pursuant to Sections
410, 432.and 449 of the Zoning Ordinance of the Town of
Mamaroneck to construct a swimming pool on the golf
course owned by Winged Foot Golf Club and known as
Block 347 - Parcel 1 on the Tax Assessment Map of the
Town of Mamaroneck;
and
WHEREAS, the Board referred the matter of the appli-
cation to the Planning Board for a report pursuant to
Section 432 of the Zoning Ordinance by resolution duly
adopted on January 17th, 1962;
and
WHEREAS, the Planning Board, after considering this
application and holding hearings, following which the ap-
plicant modified the plans previously submitted and filed
with the Planning Board a plan for the construction of
the pool and appurtenances described as "Scheme B",
made and submitted its report to this Board;
and
WHEREAS, a public hearing was held by this Board on
April 16th, 1962, following publication of due notice as
provided in Section 432 of the Zoning Ordinance and the
Town Law, at which all persons who appeared were af-
-5-
forded an opportunity to be heard, and at which counsel
for certain persons objecting to the granting of this ap-
plication was heard and submitted a memorandum in
writing, and counsel for the applicant, together with
his architect and contractor, were heard, and the hear-
ing declared closed and decision reserved;
and
WHEREAS, this Board has considered the matter and
retained Stannard M. Potter, President of United Acou-
stic Consultants, Inc, , to investigate and report on the
problem of noise control as relating to the granting of
this application;
NOW, THEREFORE, BE IT
RESOLVED, that this Board finds as follows:
That a permit should be granted to Winged Foot Golf
Club subject to the terms and conditions hereinafter
stated for the following reasons:
That the location and size of the pool and its appurte-
nances including the sound barrier required, are in
harmony with the appropriate and orderly development
of the district in which the pool is proposed to be
located;
That the proposed location of the pool, the nature and
height of the buildings, walls, sound barrier, and
fences, and the nature and extent of the landscaping,
all as hereinafter required, will not hinder or dis-
courage the appropriate development and use of adja-
cent land and buildings;
That the operation of the pool with the required sound
barrier, together with the other restrictions and con-
ditions regarding its use, will not be more objec-
tionable to nearby property owners by reason of noise,
fumes, flashing of lights, vibration or other aspects
than would be the operation of other club activities on
the grounds of the club, or the operation of family
swimming pools legally existing on adjacent residen-
tial property;
That the streets giving access to the club are in har-
mony with the appropriate and orderly development of
the district;
That the existing parking areas are of adequate size
for the proposed swimming pool and are suitably
i
located;
And that the facts in support of the above reasons are
as follows:
a) The club now constitutes a conforming use in ac-
cordance with Section 449 of the Zoning Ordinance sub-
ject to the extension of such use by the construction of
the proposed swimming pool upon the granting of a
6-
special permit pursuant to Section 432,
b) The proposed swimming pool is an appropriate and
reasonable use of property of the golf club,
c) The residential area surrounding the proposed pool
is substantially developed and there are family swimming
pools located in this area which comply with existing or-
dinances of the Town,
— d) The club has two access streets, one from Fenimore
Road and the other from Old White Plains Road,
e) Two parking areas are already provided on club
grounds, one of which is adjacent to the proposed pool and
is to,be paved, and such areas are adequate in view of the
fact that the use of the pool will be limited to the club mem-
bership and therefore will not generate any substantial ad-
ditional amount of traffic using the entrances and exits of
the club property, which entrances and exits now ade-
quately serve the membership and will continue to serve
the membership using the pool as well as the other club
facilities,
f) The acoustic barrier as hereinafter required will re-
duce the noise attending the normal operation of the pro-
posed pool to a level below that to which abutting property
owners could reasonably object, and would screen the view
of the pool area from abutting property without becoming
architecturally objectionable and without being visually
out of harmony with the neighborhood,
and be it
FURTHER RESOLVED, that a permit is hereby granted to
the Winged Foot Golf Club pursuant to Section 432 of the
Zoning Ordinance of the Town of Mamaroneck to construct
and maintain a swimming pool with the appurtenances and
buildings as shown on the plans filed with the application
and supplemented and modified by "Scheme B" as sub-
mitted to the Planning Board on March 5th, 1962, and fur-
ther supplemented and modified by the following conditions
subject to which this permit is granted.
A) That the Club shall install and construct a noise bar-
rier to a height of ten (10) feet above the pool deck eleva-
tion, to be located immediately adjacent to and running for
the full length of the back lines of all proposed, present,
and future cabanas as shown on the plan of "Scheme B"
above referred to, together with an extension of said bar-
rier to connect with the southerly corner of the existing
building; such barrier shall be adequately supported and
braced, and shall be constructed of such material as will
have an acoustical opacity comparable to the performance
of the acoustic shadow created at the site of the resi-
dences on the northerly side of Poccia Circle. The
"transmission loss" or "sound insulating character" of
any material proposed to be used in this barrier shallnot
be less than that of a sheet of plywood at least 3/8 of an
inch thick and rigidly braced every two feet along its
length. The offset of the wall from the existing caddy
-7-
house shall be two (2) feet greater at the northeasterly end
of the caddy house than the offset at the southwesterly end
of the caddy house. Grading within the limits of the above
described barrier and the proposed fence, as shown on
"Scheme B" surrounding the pool deck area, shall be sub-
stantially level and at the elevation 92. 0, which is the
deck elevation indicated on the aforementioned plan for
"Scheme B". The entire southeasterly vertical surface of
the existing caddy house, adjacent to the proposed pool,
shall be covered, with the exception of window, door, and
-- similar frames and openings, and with the exception ofex-
isting trim and millwork attending such frames and open-
ings, with a noise absorbing material which will be wea-
ther resistant and firmly attached to the building surface,
and which will have sound absorption coefficients of not
less than 0. 85 in the 500 - to - 4000 cycle range, and will
have a sound absorption coefficients of not less than 0. 90
at 1000 cycles.
B) The applicant shall plant and at all times maintain
one (1) row of hemlocks on the side of the wall facing
Boulder Brae Lane and Poccia Circle for the full length of
the above described wall, which hemlocks shall be at least
12 feet high, shall be planted 4 feet apart on centers, with
a base caliper of at least 3 inches, and the trees shall be
densely branched along their trunks. The elevation of
the ground in which these trees shall be planted shall be
the same elevation as the pool deck; the row of trees
shall be located at a distance approximately 6 feet from
the wall.
C) Diving boards, used in connection with the pool
shall be limited to two (2) in number, neither of which
shall exceed a height of ten (10) feet measured from the
pool deck elevation to the highest point on the upper spring
board surface of said diving board or diving platform. All
diving boards shall be securely clamped or fastened totheir
supports and fulcrums so that no separation of divingboards
and supports occurs during usage of same,
D) Any lighting shall be arranged so that there are no
visible unshaded light sources and shall be located so that
the beams are not directed toward Boulder Brae Lane or
Poccia Circle to any extent whatsoever, and so that the
maximum elevation of any such light source shall not ex-
ceed (10) feet above the pool deck elevation.
E) No public address system, loud speakers, micro-
phones, or any other form of amplification system or de-
vice will be permitted without the club's obtaining from the
Town Board specific permission for each such use on each
such occasion as such use is requested,
F) The pool shall not be operated, used, or lighted af-
ter 8 p.m. except on such occasions as permission to soop-
erate has been applied for and obtained from the Town Board,
G) The Old White Piains Road entrance, in addition to
the Fenimore Road entrance, shall be available for entering
and exiting from the club grounds during all periods when the
-8-
pool is in use or operation, plus a period of one (1) hour
before and after such period of use or operation,
H) The detailed plans and specifications for the pro-
posed construction, landscaping and parking lot shall be
submitted to the Town Engineer and Building Inspector as
provided in the Building Code and Zoning Ordinance, and
no construction shall be commenced until the issuance of
a building permit.
I) The parking lot, as indicated on "Scheme B",
shall be graded and surfaced with a pavement to consist
of a minimum of 1-1/2 inches of hot mixture asphaltic
concrete - (blacktop), installed on a 4-inch-thick rolled
and compacted base course of 1-1/2 inch size crushed
stone,
J) The applicant shall comply with all applicable pro-
visions of the Westchester County Sanitary Code and ob-
tain all permits required thereunder.
K) The pool shall be constructed of re-inforced con-
crete and the deck areas surrounding the pool shall be
similarly constructed of concrete to the minimum standard
or better with regard to materials and methods of con-
struction as set forth in the Building Code of the Town of
Mamaroneck.
L) The existing 8-inch tile sewer pipe between the
main clubhouse and Fenimore Road shall be encased in a
concrete envelope; 4 inches minimum thickness and sur-
rounding the pipe within the following limits.
aa) Beneath and adjacent to the pool within the limits
of the outside walls of the said pool,
bb) From a point approximately. 80 feet north of the
proposed locker building at the existing fence line
to the manhole located approximately 50 feet
south of the main clubhouse at the westerly end of
said clubhouse, excepting only that portion beneath
the elevated "Tee" area slightly south of said man-
hole.
Also, the manholes located along the sewer line
referred to in "bb" above, shall have their covers
raised to prevent surface water from entering
through and around the covers,
M) No use shall be made of the pool, its appurten-
ances or related structures unless and until Sections A, B,
C, D, H. I, J, K, and L of this resolution have been com-
plied with in full.
N) The permit granted hereunder may be revoked if
through deterioration or change, conditions A, B, C, D,
E, F, G, J, L, or O are no longer met and the deficiency
is not remedied within a period of two (2) weeks following
the mailing of notice to such effect to the Club by the
Town Board.
-9-
O) The pool and its appurtenances shall at no time be
operated as other than a private club swimming pool.
And thereupon, since upon the Supervisor's inquiry, the Board was
ready for the question, the Clerk was directed to call the role for
the vote on the resolution, which was as follows:
Councilwoman Helwig. . . .voting, . . . . .No
Councilman Kane. . . . . . . voting. . . , . .Aye
Supervisor Burchell. . . . ,voting. . . . . No
Councilman Brush. . . . . ..voting. . . . . Aye
Councilman Cook . . . . . . .voting. . . . . ,Aye
Therefore, the resolution was declared duly adopted by a majority
vote of three (3) Ayes to two (2) Noes.
NEW BUSINESS
a. Appointment to Recreation Commission
In accordance with written memorandum recommending the re-
appointment of John Stahr to the Recreation Commission, pre-
sented by Councilwoman Helwig and ordered received and filed
for the record, on motion by her and seconded by Councilman
Kane with the Board members' unanimous commendation of
Mr. Stahr's outstanding service to the Town as a member of
the Commission, it was unanimously
RESOLVED, that John Stahr be and he hereby is re-
appointed a member of the Recreation Commission
of the Town of Mamaroneck, to serve for a five-
year term of office, effective May 20th, 1962 and
terminating May 19th, 1967.
b. Application for Swimming Pool
(Mrs. Robert Rannow - 10 York Road)
The Clerk presented an application for a permit for a swimming
pool, to be constructed in accordance with the plans and specifi-
cations accompanying same, on premises owned by Robert Ran-
now and located at 10 York Road, Town, together with a memo-
randum submitted by the Building Inspector following inspec-
tion of the proposed pool, recommending that the permit be
granted subject to the applicant's compliance with the conditions
set forth therein, which were ordered received and filed for the
record.
Whereupon, after some discussion and in accordance with usual
practise, the matter was put over to the next meeting in order
to allow time for the members of the Board to inspect the site
of the proposed pool and the applicant to consider inclusion of
-- the conditions required by the Building Inspector as set forth
in the aforementioned memorandum presented with the appli-
cation and herewith filed.
c. Application for Swimming wool
(Joseph Ward - Weaver Street)
-10-
arl>=a ow
Upon presentation of an application by Joseph Ward for the
construction of a swimming pool on his premises located
on Weaver Street in the Town, together with a memoran-
dum from the Building Inspector recommending that the
permit be granted subject to the conditions stated therein,
the Board, in accordance with usual practise, directed
that the matter be put over to the next meeting in order to
enable the Board to inspect the site of the proposed pool
and the Building Inspector to obtain the applicant's consent
to comply with the conditions requested in the memoran-
dum submitted with the application.
COMMUNICATIONS
a, Acknowledgement of Resolution -- Governor of New York
The Clerk presented a communication from William J.
Ronan, Secretary to the Governor, acknowledging re-
ceipt of the resolution adopted at the May 2nd meeting
and forwarded to the Governor by direction of the
Board, which was ordered received and filed,
b. Communication from Ward LaFrance
Referred to the Board of Fire Commissioners for pre-
sentation following this meeting,
c. Notice of Meeting - Board of Appeals, Larchmont
The Attorney presented a notice of meeting to be held by the
Board of Appeals of the Village of Larchmont this evening
to consider an application for a special permit for an off-
street parking lot at 365 Boston Post Road, Village of
Larchmont, which had been referred to his attention, and
reported that the application had been withdrawn. The
communication was ordered received and filed.
Not on agenda --
1, Memorandum from Accountant
The Clerk presented a memorandum from the Accountant, ad-
vising the Board of the investment of surplus funds in accor-
dance with resolution of April 16th, which was ordered re-
ceived and filed for the record,
REPORTS
The Town Clerk
The Clerk presented the report of receipts and disbursements
of the Town of Mamaroneck for the period from January 1st,
1962 through April 30th, 1962, which was ordered received
and filed,
-ll-
d,
The Supervisor --
The Supervisor stated that he had no report at this time,
Councilwoman Helwig --
1, Recreation
a> Dillon Park
Councilwoman Helwig reported delivery of most of the play
equipment for Dillon Park and stated that the Park would
open shortly,
b, Annual Recreation Conference
Councilwoman Helwig reported briefly on the 41st Annual
Recreation Conference, particularly noting the sailing
exhibit set-up by Mr. Kronenberger and the high com-
mendation this exhibit had received,
2, Park Department
a, Memorial Garden
Councilwoman Helwig reported that the planting and seeding
of the garden being created in memoriam to Mr, and Mrs,
Henry R. Dillon had been completed and that formal cere-
monies would be held next spring,
Mr, Jack Czenge
At this time, Mr. Czenge, a member of the Larchmont Gardens
Civic Association, inquired as to the status of the survey and time-
table for the proposed park near Carl's and whether a date had been
set for the flood control meeting?
The Supervisor replied that the survey would be completed within
the next several days, that no definite time-table was as yet es-
tablished, and that he was waiting confirmation of one of several
dates proposed for the flood control meeting,
Councilman Kane --
Councilman Kane stated that he had no report at this time,
Councilman Brush --
Councilman Brush stated that he had only Fire matters,
Councilman Cook --
1, Apportionments
Upon Councilman Cook's presentation of the following petitions
submitted by the Assessor for the correction of the assessment
-12-
roll so as to permit the apportionment of taxes and recommen-
dation thereof, on his motion , seconded by Councilman Brush,
the following resolution was adopted unanimously:
WHEREAS, the Assessor has presented petitions for the
correction of the assessment roll for certain years, pur-
suant 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 1961, school
taxes of 1962, which shows property now appearing on
the roll as follows:
Block Parcel Name Land only
209 438 Briar Del Homes #2 $ 2, 000
be corrected as follows in accordance with the provi-
sions of subdivision 5 of Section 557:
Block Parcel Name Land only
209 438 Briar Del Homes #2 800
209 441 Wallace C. Rudd& W 1, 200
and be it
FURTHER RESOLVED, that the assessment roll of
1961, school taxes of 1962, which shows propertynow
appearing on the roll as follows:
Block Parcel Name Land only
813 140 RKO Constr Corp 7, 000
be corrected as follows in accordance with the provi-
sions of subdivision 5 of Section 557:
Block Parcel Name Land only
813 140 Saverio Petrucci& W 2, 300
813 146 RKO Constr Corp 2, 000
813 236 If 2, 700
and be it
FURTHER RESOLVED, that the assessment roll of
1960, taxes of 1961, which shows property now ap-
pearing on the roll as follows:
Block Parcel Name Land Imp Total
905 303 NY, NH, & H RR $308, 175$680, 096$371, 921
-13-
be corrected as follows in accordance with the provi-
sions of subdivision 5 of Section 557;
Block Parcel Name Land Imp Total
905 303 NY, NH, &H RR $297, 945 $367, 921 $665, 866
905 725 Lee Spatz 10, 230 4, 000 14, 230
The Town Attorney --
1, Water Works Building
(Amendment of Resolution)
In accordance with the Attorney's request and following a brief
resume and explanation by the Supervisor, on motion By Coun-
cilman Cook and seconded by Councilman Brush, upon roll call,
the following resolution was adopted unanimously with all mem-
bers of the Board being present and voting;
RESOLVED, that the resolution adopted by this Board on
March 21st, 1962 pertaining to the proposed construction
of a new office building for the Westchester Joint Water
Works No. 1, be and it hereby is rescinded;
and be it further
RESOLVED, that the resolutions adopted by the Board of
Trustees of Westchester Joint Water Works No. 1, dated
January 20th, 1962, February 26th, 1962, and May 14th,
1962, including the plan, estimate and data referred to
therein pertaining to the proposed construction of a new
office building for Westchester Joint Water Works No. 1
on property now owned by it, certified copies of which
resolutions duly were transmitted to the Town Board of
the Town of Mamaroneck, be and the same are hereby
approved by this Board;
and be it further
RESOLVED, that this Board hereby approves the said
plan, estimate and other data for the construction of a
new office building for the Westchester Joint Water Works
No. 1 on property now owned by the Water Works, and
hereby authorizes the construction of such building at a
total cost of $70, 546. 00, including architect's fees; and
the apportionment of $17, 707, 05 as the share to be paid
by the Town of Mamaroneck, and hereby appropriates for
the Town's share of the cost of construction of the pro-
posed building the sum of $2, 707. 05 from available water
funds, with the balance to be financed subject to further
resolution by this Board.
2. Moving of Fire Hydrant
(Memorandum from Town Accountant)
In accordance with a memorandum from the Town Accountant
herewith presented and filed, the Attorney requested that the
resolution dated November 15th, 1961 authorizing relocation
of hydrant #2262 on Bruce. Road to Laurel Avenue at a cost of
$200. 00 be rescinded and a new authorization in the amount
-14-
of $377, 05 be issued in order to cover the additional expenses
involved.
Whereupon, on motion by Councilman Kane and seconded by
Councilman Brush, it was unanimously
RESOLVED, that the resolution adopted by this Board
on November 15th, 1961 authorizing that hydrant #2262
on Bruce Road be relocated on Laurel Avenue at a cost
of $200, 00, be and it hereby is rescinded;
and be it
FURTHER RESOLVED, that this Board hereby au-
thorizes the relocation of said hydrant (#2262-Bruce
Road) on Laurel Avenue at a cost of $377, 05.
3. Leasing of Property to Park Commission
by the Town
The Attorney presented a Consent from the County of West-
chester authorizing the Town of Mamaroneck to lease to the
Board of Park Commissioners for a period of 99 years for
use for park and recreation purposes two (2) certain parcels
of land as described in said Consent and heretofore conveyed
to the Town by the County, together with an Agreement for
such lease, and requested that the Board at this time auth-
orize the Supervisor to execute the Agreement on behalf of
the Town and that it then be forwarded to the Chairman of
the said Board of Park Commissioners for execution on
behalf of said Commission.
Whereupon, on motion by Councilwoman Helwig and seconded
by Councilman Brush, it was unanimously
RESOLVED, that the Supervisor be and he hereby is au-
thorized and directed to execute the Agreement between
the Town of Mamaroneck and the Board of Park Com-
missioners, Town of Mamaroneck, District No. 1 of the
Town of Mamaroneck, drawn in accordance with the
Consent from the County of Westchester, dated April 30,
1962, for leasing to the said Board of Park Commis-
sioners two (2) parcels of land as described therein, for
a period of 99 years for use for park and recreation
purposes;
and be it
FURTHER RESOLVED, that the said "Consent" and, upon
execution, the said "Agreement" herein referred to be
filed in the office of the Town Clerk of the Town of Ma-
maroneck.
4. "Urban Town Law"
The Attorney presented copies of the new Urban Town Law
to each of the members of the Board for his information
and study, reporting that he would attend the conference
to be held thereon this Friday.
-15-
ADJOURNMENT
There being no further business to come before the meeting,
on motion duly made and seconded, it was declared ad-
journed at 9;20 p,m„ to reconvene on June 6th, 1962,
BOARD OF FIRE COMMISSIONERS
On motion duly made and seconded, the meeting of the Board
of Fire Commissioners convened immediately following the
adjournment of the Town Board meeting,
1, Claims
Commissioner Brush presented the following claims, audited
by the Comptroller and approved by the Fire Chief, re-
questing authorization for payment of same and thereupon on
his motion, which was seconded by Commissioner Kane, it
was unanimously
RESOLVED, that the following claims be and they hereby
are approved and the Supervisor and Comptroller au-
thorized and directed to pay the same out of the budget
for the Fire Department.
Atlantic Service Station $ 19. 95
Chatsworth Oil Co, 55. 18
Con Edison 50. 05
Con Edison 5. 00
I & T Plumbing Co, 9. 50
William B. Lemon 10. 60
New York Telephone Co, 7, 81
Village of Larchmont 41. 82
Wesco Fire Equipment 148. 81
Total 348. 72
2, Reports
Commissioner Brush presented the Fire Report for April, 1962
which was ordered received and filed,
3, Communications
A letter addressed to the Clerk by Ward LaFrance Truck
Corp, under date of May 9th, 1962 pertaining to delivery
of the new truck was presented and ordered received and
filed,
4, Adjournment
There being no further business to come before the meeting, on
motion duly made and seconded, it was declared adjourned at
9.25 p.m. to reconvene on June 6th, 1962. ''
�t u
J
Tq 'nC rk
- 16 -