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HomeMy WebLinkAbout1954_12_22 Town Board Minutes MINUTES OF A SPECIAL hEETING OF YECH, HELD DECE-1,1 =- -, 23 , 1S54, 1 FILE HOUSE, (adjourned from the Headquarters) WEAVER STREET AND M THE TOWN BOARD OF THE TOVY OF MAEARO- T THE AUDITORIUM OF THE WEAVER STREET Court Room of hamaroneck Town Police EDGEWOOD AVEHUE1 TOWN OF LAMLRONECK. The Supervisor called the meeting to order at 015 Y . K. PVESENT: Supervisor Mandeville Councilmen McKeever, Kane, Brush, and Waterman ABSENT: None presence was also noted of Kr . Gronberg, Town Clerf , and Er . Delius , Town Attorney . mr . Dominic Libnandi, 93 Myrtle Boulevard, appeared and stated that he had applied to theBuilding inspector for a building permit to build a house on Laurel Avenue, which permit had been denied because Laurel Avenue is not a To7ri-owned street and there is no water there . Mr . Librandi asked that the Town construct a road there in order that he `f!2.y be granted a building permit . He also said he believes the present 2" line in Thompson Street is inadequate to service the two houses on that street . The Supervisor informed Hr . Librandi that he would be obliged to himself install his own utilities , and reminded build the street and him that this was the reason he had purchased the property so cheoply , in the meanwhile, the Supervisor said the 3card would request the Building inspector to issue a permit an! wcull hold the Certificate of Occupancy until such tine as the street is built and approved by the Superintendent of Highways . it was decided to put this matter over until the next meeting and meanwhile as! for a recommendation from the Water Company . Lr . Robert Goldsmith, 15 Senate Place, appeared with reference to his request made some time ago, for permission to erect a a 1/2 foot fence around his property. The Town Clerk stated that he had notified the surrounding property owners (four in numter) an? there hod teen no objection . cne5 namely a Mr � Carmine had' stilulatel , however, that he would want the finished side of tie fence to face his property . On motion by Suosrvisor Handsville, seconded by Councilman Zane, the following resolution was unanimously adopted : WHARE2s, Robert Goldsmitt heretofore requested a permit for the ere ticn of a solid fence to be erected around his property at No , 15 Senate Place , Town of Mamaroneck; an;.;, 7HEREAS , the Building inspector refused to grant sucb permit on the ground that the construction or erection of such fence 7iolated the revisions of Section 113, Article 21 of the nuilbins Code ; and wEEZE&S , nr , Goldsmith has appealed to this Beard for a modifi- cation of the ruling of the Building inspector, pursuant to Sectfs,--, 23 , Erticle 1 of the suilding Code, so as to alien the arection of Said fence, NGTI T&A2QF=1 BE IT RESOLVED that permission is hereby granted tc 2obert Coldswith tc erect 2 solid fence to a height not exceeding a 1/2 feet , z7ound premises at lE Senate 11ace, provided, howsver, that the rough surface of the fence stall not face the property of hr . Carmine 3cornaisachi . 855 7 j '71 7 7:7 17-0, -7 i f c f 0-1 a em- s n ran "he --3tEt-e for the 3_0��a -7- ur ill S cl + �-,ses an-`l C, c h 1, 2 a Cress -'ec- La -yunt e e 1-1 i 7 Z of the 7J.re Council ?,­1 fc- 0, 1.cveever, by s�7co-lj�a�' -17 Tn n D,7 �D� V:ED that this Ecard 17 -1,7 1, 1,� to ;�,re�:Dare_d Cy the Tc,,,,7, ttorney e6, 7 _ ..iii}. ._.ey i cc ?Cora o r a-e th s -, o7­1`e ef ..iii}. e7 as So C I-�_,, �_ fi_ _ of the Tc-,vn of T-ls-!, Vor-­, and -�rc v i"di 4-n for the an�f du',Jes . " as fca.!C�77s ' �'he 71'eople af the Stata of -�e-,,v Yorl-, re-p-casented in Senate and do enact a-s fol loos : Section 1 . 7nCC -orat ; i,-�,embers' ip. A membership coTnorat-ion by the name -of 7,J oluin tee-- 7_­=r'l-rt Is Be e- �lssociat-_on of Fi-Le D4strfct Kurrber 0-ne of T of a.rnaronec­ —- 1c ." is 7-,era I oy 1'; ..__.a1 _-e c 0 1--0 S a± s u C'n 1�a 1 s o"n S 1 za I a --,0 T n,e Ta�D e S 71 4�j �,j,.,e n S ­rainaftar 7D-cvided as sall ncti-F17 tne seci-eta,Ty of "he _`�-_­e -le-part-yrent of the Tou-_n Cf (fire d J istri C+ o suc h ro r-u p m b e r o r e� ir vr i t---i _ prior to �.fie orZ-anf,_-a t ic-1 lrleetinZ c 0 r a t_C, 1e r e i n a..t e r -c v_I- -, --, the ' = desi-ree is•:' beconae ineIrbers , 0-" 00) attezad such meeting or on a-dJournment -��,erecf and sign-i ei.- intention of becoTrjn m-enbers a,t such Mest"3ag, cr to) sha.11 ?.oti­Fy the secretary of the cor, o..fati n -I-,e-ebv vim ,ate_rf , in �,v:_-JtJng -,v-_thin si�7ty days after 'nis e" ection, c Lhe--*,-- desire to 'bec-ome me- bers thereof, _nd _als-Cl sut-ch, ip;-._suns so eliZiole as ray become me,-nbers of such con-pera.tion -,cursua,-nt to- its by-la-,�vs 2 PC_,SonS p7 to -mem-bershil . All ersons 7h`J are ,-.�ow, or 7v�q , f e,2 �o l_),vs o,- who h - eal.flar shall -he ToT,7n of op ve vo7unteer me:nabers of tj, fji�o f-p—tmeat of one% , ar�l lheretofore a.cquired a - -1 cT shall _ne:cea.-Pter acauirs tje s�a,tus of exam.-'t vo�unteer f4 I - iremen as defined in section two hu-dred o-F +ke e-aral mu-nicipa.1 lavr ol- any ot-,uer a,,,�plica.ble -cv virtue- of ha"vinqg renderea se.,:­vice J_n the fire de-O ca.rt-n-ent of t'.'e (Kire district nu.rnoer 6 0 and all persons who nare active -101-antser me-�lnbers of the fire delpart- iaent- o= the ov,-7n of (fire distric�- ber one) Shall be aligi-."ale for merl'oershi-p ir the corporation created by this act, except that any firaman -,vlao 1-las been remo-�7ed for cause, exy-c-77ed or dropped fron, the rolls of zanv fire coeap-arnT or de-partmant, and Z. ' gJble '-or who has -,,ot been reinstated t' erein, sliall not be el, - mer.n7bersh-J-p in such cor-ooration. The rae_,-abership of a_ny pers,_= --n ,d I I - - -r rso sha-11 'ermina.te upon with rs�,Wa- Of such Ye :7 as an active volunteer me -ter of the fire de:,partment of the Town of 1,,.'a.-ma-lonee-, ( Fire r�-, SI-r4-t mummer one) prior to tile actual per- formance by such person of f4ve years I ssr'z,7ice as am active vClun- tee e-mber c-P the Fire of the Town of (fire d 45tr4et nUlnb er one; 857 §3 . Puryoses The purposes of the corooraticn create? by this act shall be the relief, aid and assistance of tie members Of such corporation who are disbled or indigent and their families, the maintenance of suitable headquarters for, and the promotion of fraternal inter- course among the members of such corporation, and the promotion of the volunteer fire service within the territory protected by such fire department of the Town of Kamaronech (fire district number one) . However, unless the written approval of the state board of social welfare shall have first been obtained , this corporation shall not establish and maintain any home or institution which, if separately incorporates , would require the approval of such War& 54 , Powers and duties . Such corporation shall have all the powers of a membership corporation, and tie provisions of law relating to membership cor- porations shall apply to such corporation except where they conflict with the provisions of this acC Q, Organization meeting; by-laws . The secretary Of the fire department of tie Town of Mamaronech (fire district number one) shall call a meeting for the org2nization of the corporation created by this act, to be held not later than sixty days after this act takes effect, notice of which shall be given by him by posting or causing to >a posted, a notice thereof in five cc, swicuous places within the territory protected by suc-'--4, fire department of the Town of Hamaronew (fire district number one) , 7estchester Ccunny, Yen York, and also by publication cf notice thereof fa one or more na7E!Iyers haning a general circulation within such te7rimry, and suw lasting and notice shall be affected at least ten days oricr to the date cf such meeting. at Cuch meeting, or any 1Qcu&naDt thaveof, tie members of such corycTntion resent shall abolt ny-IaNs 2nd elect Officers auf trustees W ver7a until the first annual meetinz, Waich shall be hall on a fate to is Knot by the Q-laws - AnY member fail"Z to comply 7ith the by-laus , rules or regulations duly adoptel by such coryoration, stall be subject tc suslansion and expulsion Ln _+ -a manmer as may be provided for in sucl by-laws . Any member who ceases *c is such, voluntarily or otherwise , shall forfeit all interest in the property of such carycration ant all rights tc which he might otherwise to entitled , 56 , management and control . The control ant Wsposol of the funds , property and es, e of the corporation, the exercise of its -ewers and the management and control of its affairs , except as herainafter provided, shall be vestal in and exercised by a board of trustees which shall consist of nine members of such corporation, to wit : the president, the vice-rrasident, the secretary, the financial secretary, the treasurer ant four other members having the title of trustee . Such officers and trustees shall be elected at the annual meeting of such corpora- tion in the manner prescribed by its by-laws . The principal and interest standing to the credit of the benevolent fund of the fire department of the Town of Mamaroneck (fire district number one! as of the date this act tahes effect shall be paid over to and become the property of the corporation. §7, Failure to elect officers and trustees . In case it shall at ter.ny time happen that an election of trustees or officers of this association shall not be held on the day desig- nated therein, said association, for that cause, shall not be solved, but it shall and may be lawful on any other day to hold an election for trustees and officers in such manner and at such time and place as may be directed by such association . L3 . Precept for ray:nent- of fcrai-7 fire insurance premlumi Such corPoration shall collect, az-ict t-laere shall be -r_naid to f 4-,.7e �z �., --- I it, I., ! tan -4-P--sed sectior. ':aundred �_ ree of the in'surance for fire fe-aartmsnt use and 'benefit, upon p2e- 7 _Jra on erJ ..,Au-_rrs for insu--ance a-ainst loss o�r da-m. V -v pro erty situated within the territory protected by the fr rice de-,a,.rt-:,.ient ot the To,�m, of Trlya.ma._-_-oDecl< (fire district nium,Oer one) 'Yes tchester County, New Yor':, and -any duly orga.n`zee territory in --�tich t7ne fire 's-ca.rt -nt f the To-,,Tn of r3i �trict nun.be2 cne', may be Gbli gate d to rander fire -rarotection . The officer of saj-6 co=oration desi-na.ted t -ve the af ores aia, ta-z, nave tne b,7 to co],_ ect and recei same pov,,ers as -1--ovided ',by !_at.,7 for the t-reals,--rer of a. fire depart- m-ent -��-jith respect to sucIa collection a-,,� reecei�rt . �-Uch COT-o-z- tio-n shall falso be entitled to receive -a s1namre of the ta imposed by section h-r- red fifty-:,-oiTr of the --�su- arCe i^. 1,` I_- . _L__ _r _1 , coa�se" u-g:5on +he bus�_ness written in the ter-l'itor,7 with respel-t- to wh%-_'U�h is entitled to, ccllect a.:nd receive the u-,I-de", seCtion 14-ve =—dre - Hf -�7-three of the L:is-�-.­ance iaw. Such 'a�_es s2na.11 cni- a - � - I - - .1 be used -for the care and --elief of disabled or inZ-_', ,-ent .7cI_un'aer a.,.-�,d eze-mq,�tr fireyen and t�neir fa--milies . §9 . This act 57,aa7 2U=H--E,L tnat the Tot,nl 18re',,Iay is instruct-ea- to use all `3onorvab secure the passage of this bill and, if consent Ic ame-d,-:Iants net suts tant ial 1-1 Pur—eses and 4 e- S j - to 'te attadned - n" , d he _e a Le 1-�Sans to 0 - necessary, t al" terinz the 721ECLTED that copies Of ras0l'uti_Or be furn " s'-ed. to �sse:mb-_! Yman _2,i�urite r 7"eig-han and Senat.0-C wilo are t-re-bv uroer, to secure �-assn,ge Of t-his !-,i -11 :-"7 t.aa resclu-1-c-, be N_ or" I�C the :1. Ae �ate Y h 1,to is 3ecretary h-n c..__,.,. if th-e i is -assed "--,y the !,egislatuxe anllf -Ca-I �!e b-e to sJ_gn I",4 s bil ' J -7 -asses , so that the san.,e miav be- �ht_ -24 dE- -F of -_nc, Ce of $"...,_ i be Mer � —resented P.-L-_ -,vit 0- nc-c. t— the •ovn _C`'-i=! , Jf f J To-,3i­ _Lry11 . on t�,_, 22nd day cf n the "our+ier d ad ,-7L�rre�_ �o -, 12 e of Et r_-et _ o,_ ce Stal of, 7 -7 n ar lu� - I Z� o � the 7' ea7-T streat 7`i-2e C o-�' tc, -cn�JJ-r n� nie-d- me t ., to the OT-din�T_cs of the T07,.7 Uf c n 2.--n 1- S -0 and O as the or E7­_ ,ch ii,-Lade part of sa`_f o`, e , 0 e 4 , �,: ' C_a�,' - - -51 �F-,, I- 12 C�n, C e S,S , 2, V.L 1C I _P t '7 Ca e 71 s cu,t h s -J. z u�f d, n _7�I is eM rec:"'o-ts of -_»4d_e 7 4 r �I s a,- C,- C, 7� _C-_e7 ;D,­-a an C f1c a C e bu'fe- 861 Mr. Anthony Sansone, an attorney, 169 Mount Pleasant Avenue, Mamaro- neck, appeared representing Castro Realty Corporation, and said that he had come to the meeting prepared to discuss only the proposition as noticed in the local paper and, as of now, his client objects to any re-zoning. Mr. John N. Thompson, a real estate broker with an office at 310 North Avenue, New Rochelle, appeared and presented a petition with ten signatures, opposing the application to re-zone. After discussion, it was agreed that Mr. Wanshel would re-submit his application and a new map, asking for a 10-foot buffer strip. This will require a new public hearing and notice thereof. The original application was withdrawn. Mr . West Hooker, 1 Overlook Terrace, representing the U. S . National- ist Organization, Larchmont Chapter, appeared to request permission to hold a meeting of that organization in the auditorium of the Weaver Street Fire House . He stated that he had had permission to use the hall on December 17th, and then it was suggested to him that this was not a good time, just before Christmas . He had agreed, and had re-applied for the hall for January 21st. When he was ready to advertise his meeting for the 21st, he was notified that he could not have the hall at all . Councilman Waterman said he would arrange a meeting with the Fire Council and straighten out the matter. The minutes of November 24, 1954, were approved as presented. The Town Clerk presented and read a letter dated December 14, 1954, from Mr. Louis Zingesser, an attorney, 434 Mamaroneck Avenue, Mamaro- neck, asking the Town Board to take such measures as might be necessary to continue the present court room and facilities at -- 100 Mamaroneck Avenue, Mamaroneck, and setting forth his reasons for this request. The letter was received and filed . The Clerk presented and read a memorandum, dated December 12, 1954, from Chief Yerick, presenting a copy of a letter the Chief had sent to the New Haven Railroad Company. The letter, dated December 12, 1954, addressed to Mr. H. F. Vaughan, Train Master of the New Haven Railroad Company, stated that there have been a number of complaints received about the darkness at the easterly end of the parking space on the north side of the tracks at the Larchmont Railroad Station, particularly during the winter months, and asked that the bulbs in the lights on the Station platform which extends the full length of the parking area, be replaced with larger ones, or, in the alternative, that the Railroad Company consider additional lighting at that point. The letter was received and filed. The Clerk presented and read a letter, dated December 8, 1954, addressed to the Town Planning Board by Mrs. Ernest W. Watson, 1 Mulberry Road, New Rochelle, commending the installation of the new parking meters, but suggesting that there be installed penny slots, - for short parking - in the meters in front of Gristede's . The letter was received and filed. The Clerk presented and read a letter, dated December 6, 1954, from Mr. Lionel P. Marks, 6 Howell Avenue, President of the Howell Park Association, thanking the Supervisor for his letter of November 24, 1954, transmitting a copy of the 1955 proposed budget for the Town of Mamaroneck. The Clerk presented and read a letter of thanks, dated December 8, 1954, addressed to the Supervisor by Mr. Thomas Scappaticci, 306 Fifth Avenue, Mamaroneck. For the record, the Clerk presented affidavit of publication of notice of adoption by the Town Board on November 24, 1954, subject to permissive referendum , of resolution to pay T. Stanley Gregory for services rendered in connection with proposed extension of Sewer District No. 1 I 863 For the record, the Clerk presented affidavit of publication and posting of notice of adoption of resolution creating a parking meter ordinance. The Clerk also presented the Report of the Westchester Shore Humane Society for the month of November, 1954. The Clerk presented a letter, dated December 10, 1954, from Mr. Orsino, Comptroller, requesting authorization to transfer funds within the 1954 budget and from surplus funds . On motion by Supervisor Mandeville, seconded by Councilman McKeever, it was, upon roll call, unanimously RESOLVED that the Comptroller and Supervisor be and they hereby are directed to make transfers within the 1954 budget and from surplus funds as follows : GENERAL TOWN Department of Town Offices To Rent $ 300.00 Light 25.00 Telephone 50.00 Office Supplies and Expenses 1,300.00 Office Equipment 948.00 Department of Town Clerk To Office Supplies & Expenses 60 .00 Department of Elections To Labor, Temporary 150.00 Department of Assessor To Valuation Experts 4,000.00 Office Supplies & Expenses 240.00 Department of Law To Office Supplies & Expenses 200.00 Department of Engineers To Fees, Engineering Services 800.00 Junior Engineering Aid 373 .28 Office & Engineering Supervision 600.00 Department of Miscellaneous Expenditures To Travel Expenses 200.00 Publishing Notices & Reports 500.00 GENERAL TOWN Department of Elections From Supplies & Expenses $ 60.00 Inspectors & Poll Clerks 150 .00 Department of Assessor From Travel Expenses 150.00 Addressograph Plates 90.00 Department of Contributions & Donations From Patriotic Days ' Observances $ 300.00 Department of Engineers From Town Engineer 6,223 .00 Department of Building& Plumbing From Building & Plumbing Inspector 1,000 .00 Department of Miscellaneous Expenditures From Insurance & Surety Bonds 800.00 Shade Tree Fund 673.28 Civil Defense 300.00 OUTSIDE OF VILLAGES Department of Police To Patrolmen $ 159.29 Telephone 15.00 Traffic Signals & Signs 450 .00 Miscellaneous 425.00 Traveling Expenses 100.00 Repairs - Headquarters 450.00 Office Supplies 400 .00 Equipment 100.00 Repairs - Auto Equipment 500.00 Range Supplies 75.00 From Insurance 164.12 Water, Light, Gas 100.00 Building Supplies 150 .00 Gasoline & Oil 300.00 Clothing 133.00 Retirement Fund Contributions 418.17 New Cars & Cycles 584.00 Surplus Fund 325.00 Department of Miscellaneous From Public Health Nurse 500.00 FIRE DISTRICT NO. 1 Fire Department To Fire Truck Drivers 5, 730.00 Retirement Fund Contributions 157.36 Hose & Equipment 1, 150 .00 Clothing 109.93 Repairs - Building 800.00 Fire Inspection Expenses 300 .00 Equipment Repairs 200.00 Hydrant Rentals 18.01 From Fire Lieutenants 4,340 .00 Insurance 361 .82 Telephone & Alarms 150.00 Office Supplies 25.00 Surplus Funds 32388.32 Chief's Expenses, Conventions 200.00 J 6 PARK DISTRICT NO. 1 Department of Parks To Laborers $ 85.00 Light, Power & Leases 35.00 Insurance 219.27 Materials, Shrubs & Supplies 1,200.00 From Water $ 75.00 Retirement Fund Contributions 30 .60 General Equipment 500.00 Surplus Funds 933.67 SEWER DISTRICT NO. 1 Department of Sewers To Power, Light, Telephone 225.00 From Insurance 190.00 Materials & Supplies 35.00 The Clerk reported on the matter of the request of Mr. David L. Robbins, 18 Althea Lane, for construction of a sidewalk along Weaver Street from Bonnie Way to the entrance of Rouken Glen. He said the Superintendent of Highways had contacted Mr. A. J. Foote who will have an estimate for submission at the next meeting of this Board. The Superintendent of Highways submitted affidavit of publication of ;notice of request for bids for a payloader for the Town of Mamaroneck %and said that he had received one bid from Edward Ehrbar, Inc. He recommended the acceptance of this bid . --- On motion by Councilman McKeever, seconded by Councilman Brush, it was, upon roll call, unanimously RESOLVED that this Board, with the approval of the Town and County Superintendents of Highways, hereby accepts the low bid, to wit, the bid of Edward Ehrbar, Inc . , for furnishing 1 - 1955 Hough, Model HRC Payloader, for a total price of $10,070; and it is FURTHER RESOLVED that the Town Superintendent of Highways is hereby authorized, subject to the approval of the County Superintendent of Highways, to surrender to the above named vendor, 1 - 1947 Hough Payloader for $2,070, as part payment of the above. The Supervisor read a memorandum from Lieutenant Francis Waterbury, dated December 22, 1954, which reported on the parking meter installa- tion which was put in operation on Friday, December 10, 1954, and the report also covers the time spent by the police officers in maintaining the meters in proper working order and the time spent in coin collection. It also contains the number of vacant metered spaces available for parking each day to commuters, or those desiring all-day parking. There is an attached chart to cover this last item. The collection on Railroad property amounted to $357.78 for 202 meters. The collection from meters on Town-owned property amounted to $170.98 from 132 meters . This report and chart were received and filed . 869 The Supervisor said he wished to take this opportunity to extend his best wishes and thanks to every Town employee and to the Members of the Town- Board for their help and cooperation during 1954. Councilman McKeever reported on the letter from Sales Management, Inc. , dated November 24, 1954, and referred to him at the last meeting. He recommended that these people be informed that when, as, and if, they are ready to develop the property,ert Y, they submit plans and specifications for access, including bridges where necessary, the matter will receive consideration. Councilman Brush had nothing to report. Councilman Kane said he understood that Mayor Gagliardi had written to the Supervisor concerning regulations passed by the Village prohibiting cars from parking on the south side of Palmer Avenue from Hall Avenue, easterly to the Village line, and requesting that the Town pass similar reguations banning cars from parking on the south side, within the Town limits. The Supervisor advised that this matter had been referred to Chief Yerick, and taken care of. The Town Attorney presented a letter from the Secretary of the Fire Department, asking for approval of two firemen, formerly members, who had become non-residents. These are: John J. Bellom, 1306 Henry Avenue, Mamaroneck, N. Y. Joseph Mastocciolo, 8 East Avenue, Larchmont, N. Y. Each of these has requested reinstatement, giving his home address, occupation and business address, from which it appears that they are both available for active duty. ----- On motion by Councilman Kane, seconded by Councilman Waterman, it was unanimously RESOLVED that the reinstatement of John J. Bellom, 1306 Henry Avenue, Mamaroneck, N. Y. , and Joseph Mastocciolo, 8 East Avenue, Larchmont, N. Y. , as volunteer firemen, be and it hereby is approved . In reply to a question from Councilman McKeever, the Attorney stated that in order to build an extension or enlargement of the Westchester Joint Water Works, approval must be obtained from all constituent municipalities . i The Attorney said he had been requested by the Supervisor to prepare a resolution providing for the deposit of moneys collected from the parking meters in two separate accounts, one being for collections from meters installed on Railroad property which is leased to the Town, and the other for collections from all other meters. After discussion, on motion by Supervisor Mandeville, seconded by Councilman McKeever, it was unanimously RESOLVED that the County Trust Company, Mamaroneck Branch, is hereby designated as depository for monies received by the Town of Mamaroneck from the operation of Parking Meters which are located on Town of Mamaroneck property, including streets in the vicinity of the west- bound station of the New Haven Railroad at Larchmont, New York, and that such fund is hereby designated as "Parking Meter Account - Town of Mamaroneck" , and it is 871 FURTHER RESOLVED that all withdrawals from the above mentioned account shall be upon the signature of the Supervisor of the Town of Mamaroneck and the counter- signature of the Comptroller of the Town of Mamaroneck. RESOLVED that the County Trust Company, Mamaroneck Branch, is hereby designated as depository for monies received by the Town of Mamaroneck from the operation of Parking Meters which are located on land leased by the Town from the New Haven Railroad Company at the west bound station at Larchmont, New York, , and that such fund is hereby designated as "Parking Meber Account - New Haven Railroad Lease", and it is FURTHER RESOLVED that all withdrawals from the above mentioned account shall be upon the signature of the Supervisor of the Town of Mamaroneck and the counter- signature of the Comptroller of the Town of Mamaroneck. The Town Attorney stated that he had again been requested by Mr. George W. Bishop, builder of the Murdock Woods Development, to have the Town accept a portion of Split Tree Road as shown on map filed in the County Clerk's office as Map No. 783Q, together with an easement for drainage purposes through Lot 42 on said map. After some discussion, Councilman McKeever said that he did not believe the Town is ready to accept this portion of the road and the matter was left with him to investigate. Councilman McKeever asked Mr. Delius about the Rules and Regula- tions which are to be adopted by the Planning Board and Mr. Delius stated that they must be approved by the Town Board, before they become effective. There being no further business to come before the meeting, the Town Board adjourned at 10:05 P. M. , and immediately reconvened as the Board of Fire Commissioners. Councilman Waterman submitted the Fire Department claims which had been approved by the Fire Chief and audited by the Comptroller. On motion by Councilman Waterman, seconded by Councilman Brush, it was unanimously RESOLVED that the following described claims be and they hereby are approved and that the Supervisor and Comptroller be and they hereby are authorized to pay the same out of the budget for the Fire Department: Arthur Massey Brown 50.00 Chatsworth Oil & Heating Co. , Inc . 147.40 Consolidated Edison Co. of New York, Inc. 38.55 Homelight Corporation 7.50 Reginald Jubb Garage 41.95 McGuire Bros . , Inc . 5.00 G. W. Merrell, Inc. 4.40 New York New Haven & Hartford Railroad Co. 17.36 New York Telephone Company 39.90 Edward Shacklinsky 75.00 Harold 0. Thomsen 418.15 Wesco Fire Equipment and Service 56.70 Westchester Joint Water Works, No. 1 9.17 Total $911.08 There being no further business to come before the meeting, it ad- journed at 10:15 P. M. , to meet again on January 5, 1955. o er