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HomeMy WebLinkAbout2019_03_06 Town Board Minutes March 6, 2019 MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON MARCH 6, 2019, 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, Deputy Town Administrator William Maker, Jr., Town Attorney CALL TO ORDER - WORK SESSION Additionally Present: Lindsay Luft On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Work Session was unanimously opened at 5:00PM. Discussion - Comprehensive Plan Additionally Present: Vince Ferrandino of Ferrandino and Associates The Board met with Mr. Ferrandino and reviewed his revised Scope of Services. Mr. Ferrandino spoke of the differences between this document and the two other versions that the Town Board has previously reviewed. Among other things, this document added a four to five month time frame for public engagement. The Town Board asked Mr. Ferrandino to describe more fully the difference between Stakeholders and members of a Steering Committee. Mr. Ferrandino responded that Stakeholders would be approximately 8-10 residents. These individuals would be topic specific. They would meet one time in person or by phone for their input. The Steering Committee would comprise of 7-9 people from various boards and commissions or civic associations. The Steering Committee would meet throughout the process and review drafts. The Town Board noted that the School District may have useful statistical data for Ferrandino and Associates to utilize. Mr. Ferrandino affirmed that he will not reinvent the wheel when it comes to statistical data. The Town Board is concerned that the timeframe for beginning the project is too ambitious as they still have questions about the scope of services. Additionally, the Town Board feels they have work to do among themselves before finalizing a contract, and will therefore, convene an additional special meeting. The Town Board noted that an additional conversation should take place as to whether to engage just the unincorporated area or to involve both Villages. The Town Board will defer the approval of the consultant agreement to a later meeting. Review – Town Fee Schedule The Town Board reviewed the fee schedule, noting specific fee increases as proposed by the Building Inspector. 1 March 6, 2019 Discussion – Proposed Storm Water Management Agreement – Winged Foot Golf Club The Town Board reviewed the agreement and requested a number of changes. The amended agreement is on the regular agenda for approval this evening. Preliminary 2018 Budget Performance Review The Town Board reviewed the memo from Mr. Altieri and a schedule from Mr. Siligato which provided “estimated 2018 year-end figures for revenues and expenditures as well as operating surpluses or (deficits) for each budget fund.” Proposed Easement Agreement – 615 Fifth Avenue The Town Board reviewed the agreement required under the terms of the approval for the self-storage facility on Fifth Avenue. “The Agreement authorizes the Town, at the property’s owner’s expense, to perform maintenance work on the drainage infrastructure that the owner, though required to do so, does not perform.” Review – Reusable Bag Law Supervisor Seligson previewed the discussion with a brief history of previous work and discussions that have taken place with the Town and Town Board regarding this initiative. The Town Board reviewed in detail a draft local law limiting the use of plastic bags. “The sources for the draft included the law in effect in New Castle and the Plastic Bag Activist Tool Kit 2019.” The Town Board noted changes they would like to see in a new draft. Councilman King, liaison to the Sustainability Collaborative, spoke of the work the Sustainability Collaborative has done with this initiative, stating that the Sustainability Collaborative believes that the community, demonstrated by a petition circulating, is ready for this to move forward. The Town Board also noted the work being done in the school district with respect to this initiative. The Town Board asked Mr. Maker to redraft a law for further review that includes the comments this evening. ADDED ITEMS Supervisor Seligson stated that the Village of Mamaroneck Mayor, Tom Murphy is hosting an Inherent Bias Training forum and has invited local municipalities to attend. Supervisor Seligson updated the Town Board on residents’ complaints for not having received notices for the second half of school tax payments. Historically the Town has not issued these notices, but feels compelled by community sentiment to offer some form of notification and suggests it be a sign up on the website for a request to be reminded. Supervisor Seligson noted that the NYS DEC Wildlife Biologist Kevin Clarke received a few complaints and has issued two reports indicating that there are a few coyotes who have ‘crossed the line’. The Town may receive a permit to remove them. CALL TO ORDER - REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Seligson at 8:15 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. SUPERVISOR’S SUMMARY REPORT The Larchmont Mamaroneck Joint Garbage Commission collects the waste and 2 2 recycling in the Village of Larchmont and Town of Mamaroneck. The waste and recycling are then delivered to or picked up by the County who processes both. 2 2222222 March 6, 2019 Recent changes in the national recycling industry have resulted in depressed markets for the re-sale of commingled containers, particularly plastics. The proceeds from the resale of plastics are used to offset operating costs and hold down property taxes. For that reason, and because the County will not accept plastic bags, it is more important than ever that our recycling material contain little or no contamination. The Commission will no longer collect recycling material that includes or is stored in plastic bags. The sanitation workers will talk with residents if they see someone using plastic bags and they will put an OOPS sticker on a bag indicating why it wasn’t collected if you use plastic bag. If you currently use plastic bags because the recycling bins are not large enough, we suggest you consider using a larger container. The Commission sells 48 gallon containers for this purpose. The container can be purchased at the Maxwell Avenue Recycling Center. I want to thank the Sanitation workers for working with the residents and helping to educate everyone. The Town Board had a joint meeting with the Larchmont Village Board of st Trustees on February 21 to review and talk about the services of the Joint Garbage Commission of the two municipalities. With the food waste recycling program and new sanitation technology, the two municipal boards took the opportunity to discuss possible changes and improvements to the current sanitation services. We reviewed the current services and collection data and talked about possible changes. We requested additional information from the Superintendent of the Garbage Commission, Steve Altieri. We plan to meet in late April to follow up to determine if we should proceed with changes. Thank you to the Highway Department for their great and late night work making Town roads safe after the snow storms we had this past week. Everything went very smoothly. I had the pleasure of speaking to the ninth grade Original Civics Research Class last week. This impressive groups of MHS students meets once a week before school for four years to learn about and experience real life civics. Thank you to Teacher Joe Liberti for creating this class and bringing local government into the MHS. The County has created a Climate Crisis Taskforce that is working to build on previous efforts and create new ones to combat climate change. I sit on the Water Subcommittee and met the Chair, Janet Harckham last week. MHS runs an internship program for seniors. I had the pleasure of interviewing a student last week and look forward to interviewing more to work in the Supervisor’s office for the 6 week program. I The Town Board continues to move forward with planning the public outreach and scope of the proposed update to the Comprehensive Plan. We have reviewed several draft scopes and met with consultants. As I’ve reported in the past, the Sustainability Collaborative has been working on a reusable bag initiative to eliminate the use of plastic bags in the Town and to encourage people to bring reusable bags when shopping. The Town Board reviewed draft legislation in work session this evening and looks forward to moving ahead. CITIZEN’S COMMENTS Supervisor Seligson asked if anyone in the audience would like to address the Board, and there was not. PRESENTATION – CERTIFICATE OF EXCELLENCE IN EQUITY John Wolham from the New York State Office of Real Property Tax Services presented the Town and the Town Assessor, Pamela Valenza, with a Certificate of Excellence in Equity Award. Mr. Wolhan spoke very highly of the Town and the Town Assessor for their 3 March 6, 2019 dedication in establishing and maintaining full value property assessment for the seventh year. Ms. Valenza accepted the award and thanked those in her Department, the Town and the Town’s consultant GAR Associates, in helping her and the Town in receiving this award. PUBLIC HEARING (S) – The Increase and Improvement of Facilities of the Consolidated Water District The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Mamaroneck, Westchester County, New York, will meet in the Town Hall, in Mamaroneck, New York, in said Town, on March 6, 2019, at 8:00 o'clock P.M., Prevailing Time, for the purpose of conducting a public hearing upon a certain map, plan and report, including an estimate of cost, in relation to the proposed increase and improvement of the facilities of Consolidated Water District, in said Town, being the construction of a new Kenilworth Water Storage Tank, reconstruction of the Rye Lake Ultra Violet facility and water infrastructure improvements related to the planned paving projects of the Town of Mamaroneck in 2018, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $2,513,500. It has been determined that said projects are Type II Actions under the regulations promulgated under the State Environmental Quality Review Act. At said public hearing said Town Board will hear all persons interested in the subject matter thereof. Dated: Mamaroneck, New York, February 16, 2019. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the Public Hearing was unanimously opened. Supervisor Seligson introduced Paul Kutzy, Manager of the Westchester Joint Water Works who gave a detailed analysis of the current structure of the Westchester Joint Water Works Facilities, anticipated changes and future goals. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Public Hearing was unanimously closed. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the following was approved; At a regular meeting of the Town Board of the Town of Mamaroneck, Westchester County, New York, held at the Town Hall, in Mamaroneck, New York in said Town, on March 6, 2019, at 8:00 o’clock P.M., Prevailing Time. PRESENT: Supervisor Nancy Seligson Councilwoman Abby Katz Councilwoman Jaine Elkind Eney Councilwoman Sabrina Fiddelman Councilman Jeffery L. King ABSENT: None 4 March 6, 2019 In the Matter of The Increase and Improvement of Facilities of PUBLIC INTEREST ORDER the Consolidated Water District in the Town of Mamaroneck, Westchester County, New York WHEREAS, the Town Board of the Town of Mamaroneck, Westchester County, New York, has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the proposed increase and improvement of the facilities of the Consolidated Water District, in the Town of Mamaroneck, Westchester County, New York, being the construction of a Kenilworth Water Storage Tank, reconstruction of the Rye Lake Ultra Violet facility and paving and related water facility improvements, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $2,642,500 and WHEREAS, at a meeting of said Town Board duly called and held on February 6, 2019, an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the increase and improvement of facilities of the Consolidated Water District in said Town at a maximum estimated cost of $2,642,500, and to hear all persons interested in the subject thereof concerning the same at the Town Hall, in Mamaroneck, New York, in said Town, on March 6, 2019, at 8:00 o’clock P.M., Prevailing Time; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the increase and improvement of the facilities of the Consolidated Water District, in the Town of Mamaroneck, Westchester County, New York, consisting of the construction of a Kenilworth Water Storage Tank, reconstruction of the Rye Lake Ultra Violet facility and paving and related water facility improvements, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $2,642,500. Section 2. This Order shall take effect immediately. The question of the adoption of the foregoing order was duly put to a vote on roll, which resulted as follows: Councilman King Aye Councilwoman Fiddelman Aye Councilwoman Elkind Eney Aye Councilwoman Katz Aye Supervisor Seligson Aye The Order was thereupon declared duly adopted. On motion of Councilwoman Elkind Eney, seconded by Councilman King, the following was approved; BOND RESOLUTION At a regular meeting of the Town Board of the Town of Mamaroneck, Westchester th County, New York, held at the Town Hall, in Mamaroneck, New York, in said Town, on the 6 day of March, 2019, at 8:00 o’clock P.M., Prevailing Time. 5 March 6, 2019 The meeting was called to order by Supervisor Seligson, and upon roll being called, the following were The following resolution was offered by Councilwoman Elkind Eney, who moved its adoption, seconded by Councilman King, to-wit: BOND RESOLUTION DATED MARCH 6, 2019. A RESOLUTION AUTHORIZING THE ISSUANCE OF $2,642,500 BONDS OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, TO PAY THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF THE CONSOLIDATED WATER DISTRICT, IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK. WHEREAS, pursuant to the provisions heretofore duly had and taken in accordance with the provisions of Section 202-b of the Town Law, and more particularly an Order dated the date hereof, said Town Board has determined it to be in the public interest to improve the facilities of the Consolidated Water District, in the Town of Mamaroneck, Westchester County, New York, at a maximum estimated cost of $2,642,500; and WHEREAS, the capital project hereinafter described, as proposed, has been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, which as such, will not have any significant adverse effect on the environment NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1. For the class of objects or purposes of paying the cost of the increase and improvement of the Consolidated Water District, in the Town of Mamaroneck, Westchester County, New York, consisting of the construction of a Kenilworth Water Storage Tank, reconstruction of the Rye Lake Ultra Violet facility and paving and related water facility improvements, including incidental improvements and expenses in connection therewith, there are hereby authorized to be issued $2,642,500 bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the maximum estimated cost of the aforesaid class of objects or purposes is $2,642,500, which class of object or purposes is hereby authorized at said maximum estimated cost, and that the plan for the financing thereof is by the issuance of the $2,642,500 bonds of said Town authorized to be issued pursuant to this bond resolution. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is 40 years pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4. The faith and credit of said Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. To the extent not paid from monies raised from said Consolidated Water District as applicable in the manner provided by law, there shall annually be levied on all the taxable real property of said Town, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby 6 March 6, 2019 delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as she shall deem best for the interests of said Town, including, but not limited to, the power to sell said bonds to the New York State Environmental Facilities Corporation; provided, however, that in the exercise of these delegated powers, the Supervisor shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Supervisor shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7. All other matters except as provided herein relating to the serial bonds herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue serial bonds with substantially level or declining annual debt service, shall be determined by the Supervisor, the chief fiscal officer of such Town. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the Supervisor shall determine consistent with the provisions of the Local Finance Law. Section 8. The Supervisor is hereby further authorized, at her sole discretion, to execute a project finance and/or loan agreement, and any other agreements with the New York State Department of Health and/or the New York State Environmental Facilities Corporation, including amendments thereto, and including any instruments (or amendments thereto) in the effectuation thereof, in order to effect the financing or refinancing of the class of objects or purposes described in Section 1 hereof, or a portion thereof, by a bond, and/or note issue of said Town in the event of the sale of same to the New York State Environmental Facilities Corporation. Section 9. The power to issue and sell notes to the New York State Environmental Facilities Corporation pursuant to Section 169.00 of the Local Finance Law is hereby delegated to the Supervisor. Such notes shall be of such terms, form and contents as may be prescribed by said Supervisor consistent with the provisions of the Local Finance Law. Section 10. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 11. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. 7 March 6, 2019 Section 12. This resolution, which takes effect immediately, shall be published in summary form in the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Councilman King Aye Councilwoman Fiddelman Aye Councilwoman Elkind Eney Aye Councilwoman Katz Aye Supervisor Seligson Aye The resolution was thereupon declared duly adopted. BOARD OF FIRE COMMISSIONERS The Meeting was called to order by Commissioner Seligson, and then on motion of Commissioner Elkind Eney, seconded by Commissioner Katz, 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 Commissioner King, seconded by Commissioner Elkind Eney, 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. 6 Year Maintenance, hydrotest, recharge fire extinguisher 603.00 Amazon.Com Spray Nine heavy duty, Sani-Cloth Super, lysol disinfectant spray, angel soft paper, 643.94 duct tape, metal/woodcuttin, bic, Navepoint 6U wallmount, Dewalt 8-inch Crimped B, Delta Power Tool A S A P Shipping fee for pager repair 36.41 AJ Electric of Westchester Quad receptacle in Tool Storage Room, 2 quad receptacles in 2nd Floor Chief Office 675.00 CIT Finance LLC Xerox Copier contract 2/19/19 296.68 Cablevision Cable services for 2/23/19 - 3/22/19 224.20 Dimuro Awards LLC Plaque, engraving and clock 263.75 Home Depot Supplies 203.41 Interstate Diagnostics Inc. Physical examination for Jeffrey Nabi and Brian Payne 600.00 M.S.L. Refrigeration, Inc. Repairs to refrigeration - Evaporator fan motor kit 234.50 New England Uniform Co. Chief, Honorary Chief Badges 160.00 Town of Mam'k PFFA Life Insurance for Career Staff of 14 for the Month of Dec. 2018 - two pay periods 220.08 Town of Mam'k PFFA Life Insurance for Career Staff of 14 for the Month of Jan. 2019 - two pay periods 220.08 Town of Mam'k PFFA Life Insurance for Career Staff of 14 for the Month of Feb. 2019 - two pay periods 220.08 Town of Mam'k Fire Dept. Food for Feb. 2019 Drill - Avenue Deli 2/19/19 200.00 Town of Mam'k Fire Dept. Food for Feb. 2019 Drill - Stop & Shop 2/19/19, 11 Memb. To Li Conf./Show 2/17/19 371.03 UniFirst Corporation Cleaning Supplies 2/15/19, 2/22/19 146.52 Verizon Fire HQ Service 2/10-3/9/19 256.20 8 March 6, 2019 Food for Explorer/New Member Drill 2/6/19, Standby for Crew - snow Storm Villa Maria Pizza 2/12/19 193.97 Villa Maria Pizza Food for Fast Drill 2/27/19 79.71 0.00 Total: 5,848.56 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 spoke of the good work the Fire Department has done in donating used firefighter gear to a fire department in Guatemala. The town in Guatemala, is the home town to a colleague of one of the firefighter’s wives, had recently experienced volcanic eruptions that destroyed their firefighting gear. The Town recently upgraded their gear, by state requirement, and therefore, had turn out gear to donate. Commissioner Elkind Eney read the thank you note from the recipient fire department. Commissioner Elkind Eney read the Fire Report for the Month of February as submitted by Chief Russo as follows: February 2019 ALARM TYPE NUMBER Generals 24 Minors 20 Stills 2 Out of Town (Mutual Aid) 3 EMS 28 Drills 8 TOTAL 85 Total number of personnel responding: 850 Total time working: 50 hours and 36 minutes There being no further business to come before the Commission, on motion of Commissioner Katz, seconded by Commissioner Fiddelman, the Commission unanimously adjourned and the Town Board reconvened. AFFAIRS OF THE TOWN 1. Authorization – Consultant Agreement – Phase 1 Comprehensive Plan – DEFERRED 2. Authorization – Storm Water Management Agreement – Winged Foot Golf Club On motion of Councilwoman Elkind Eney, seconded by Councilman King, the following was approved, WHEREAS, as part of the process for approving the parking lot, the pool house and the staff housing, Winged Foot Golf Club is required to enter into an agreement with 9 March 6, 2019 the Town of Mamaroneck to control storm water and to maintain the facilities that perform the control functions. NOW, THERFORE, BE IT RESOLVED, that the Mamaroneck Town Board does hereby approve the Stormwater Control Facilities Maintenance and License Agreement between the Town of Mamaroneck and the Winged Golf Club, and BE IT, FURTHER RESOLVED, that the Town Administrator is hereby authorized to execute said agreement 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 3. Report of Bids – Street Sweeping Services On motion of Councilwoman Katz, seconded by Councilwoman Elkind Eney, the following was approved, WHEREAS, on February 26, 2019, the Town publicly opened and read (1) one bid for Contract TA-19-03 Street Sweeping Services. NOW, THEREFORE, BE IT RESOLVED, that the Mamaroneck Town Board does hereby award Contract TA-19-03 Street Sweeping Services to 3D Industrial Maintenance for a two year contract for the years 2019 and 2020, at a daily, eight hour day, rate of $784.00, and handling of debris at $90.00 per yard, and BE IT, FURTHER RESOLVED, that the Town Administrator is hereby authorized to execute said 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 4. Authorization – Consultant Services – Hommocks Ice Rink Improvements On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the proposed contract between Weston & Sampson for consulting and engineering work associated with Capital Project 2019-24 Ice Rink Improvements, and a total fee of $80,000, and BE IT, FURTHER 10 March 6, 2019 RESOLVED, that the Town Administrator is hereby authorized to execute said agreement 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 5. Adoption – Town Fee Schedule On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby adopt the following Town Fee Schedule: § A250-1 Enumeration of fees. \[Amended 1-6-2010 by L.L. No. 1-2010; 1-20-2010 by L.L. No. 2-2010\] The schedule of fees and deposits for services, applications, permits and licenses is as follows: Code Section Subject Fee or Deposit Alarm system user permit, per calendar § 50-3C year or part thereof $30 False alarm penalties, per calendar § 50-4D(1) year: Second $15 Third and fourth $50 Fifth through 15th $100 Each subsequent occurrence $250 Mechanical amusement device license § 55-6A fee, annual: Per device $50 Per premises $125 Dog license fee for each neutered male $20 plus State surcharge of § 58-7A or spayed female dog $1.00 Dog license fee for each unneutered $25 plus State surcharge of § 58-7A male or un spayed female dog $3.00 § 58-7G Failure to respond to an enumeration $50 § 58-8 Redemption of impounded animals: Fee for impound $10 per day First impoundment of an animal within same calendar year $40 Second impoundment of an animal within same calendar year $50 Any subsequent impoundment of an animal within same calendar year $60 § 82-4 Dance hall or dance license fee, annual $200 § 95-30A Erosion and sediment control Filing fees: Surface water and erosion control permit for a parcel with an existing one- or two-family dwelling $250 Surface water and erosion control permit for the construction of a new $400 11 March 6, 2019 Code Section Subject Fee or Deposit one- or two-family dwelling on either a vacant parcel or on a parcel where more than 50% existing residence is demolished Surface water and erosion control permit in all other cases $400 Fee for applicant-requested modification (no work has commenced) $100 Fee for applicant-requested modification (work has commenced) $150 Permit fees: Surface water and erosion control permit for a parcel with an existing one- or two-family dwelling $200 Surface water and erosion control permit for the construction of a new one- or two-family dwelling on either a vacant parcel or on a parcel where more than 50% existing residence is demolished $300 $400 and where controls exceed $5,000 of anticipated costs, then 6% fee additional for all costs in excess of $5,000. This 6% is not part of the Surface water and erosion control engineering fees for site plan permit in all other cases approval Stormwater pollution prevention permit $500 Inspection fees: Minimum inspection fee for a parcel with a one- or two-family dwelling $100 All other residential parcels $150 All other cases $250 NOTE: If work is commenced prior to the permit being issued, all fees for the project will be doubled License fee for use of public property, Minimum $500; Maximum § 99-6A per day $5,000 License fee for use of private property, § 99-6B per day $150 Blasting permit application (A bond in the amount of $100,000 as well as public liability insurance naming the § 106-20A Town of Mamaroneck as a coinsured in an aggregate amount of not less than $2,000,000 is to accompany application.) $350 § 106-20A Supplemental blasting at the same site $100 Discharge compliance certificate § 106-49B application $75 § 106-56 Building fees: Filing fees (applies to all permits issued by the Director of Building Code Enforcement and land Use Administration): $100.00 Filing fee plus $17.00 Residential per thousand of construction cost 12 March 6, 2019 Code Section Subject Fee or Deposit $100.00 Filing fee plus $25.00 Commercial per thousand of construction cost Original certificate of occupancy: One- and two-family dwellings and related accessory structures $100 Commercial and all other buildings $100 Temporary certificate (plus bond as required by Director of Building Code Enforcement and Land Use Administrator) $300 Copy of certificate of occupancy 0.25₵ Original letter of compliance $100.00 Copy of letter of compliance 0.25₵ Mechanical rock removal permit $100 filing fee, plus $17.00 per application $1,000 of rock removal cost To raze any structure: $100 filing fee, plus $17.00 per $1,000 of demo cost Residential demolition $100 filing fee, plus $25.00 per Commercial Demolition $1,000 of demo cost NOTE: Fees for all permits issued after construction has started or where it has been completed shall be double the calculated fee. Permit renewals: One Twelfth ( 1/12) of the original Building Permit fee multiplied by the number of months to be extended, but in no case to be less than $500.00 To move a building: Treat fees the same as for new construction. $100 filing fee plus up to §110-12 B Floodplain development permit $1500.00 to cover costs § 114-7A Wetlands permit application $200 § 117-6 Garage sale license application $20 § 154-7A Peddling license, vehicle $125 § 154-7B Peddler’s license $125 § 158-6 Plumbing fees: $75, plus $17.00 per $1,000 of Residential plumbing fee plumbing installation $150, plus $25.00 per $1,000 of Commercial Plumbing Fee plumbing installation NOTE: For purposes of fee, gas appliances shall be considered as a plumbing fee § 158-6 Fuel oil equipment: Each oil burner, hourly rated capacity up to 2 gallons $100 Over 2 gallons and up to 10 gallons $150 Over 10 gallons $200 Storage tanks: Removal, Installation or § 158-6 Abandonment: $100 filing fee plus $100 permit Up to 275 gallons fee $100 filing fee plus $125 permit Over 275 gallons and up to 550 gallons fee Over 550 gallons and up to 1,000 $100 filing fee plus $150 permit gallons fee 13 March 6, 2019 Code Section Subject Fee or Deposit Over 1,000 gallons and up to 2,000 $100 filing fee plus $350 permit gallons fee For each 1,000 gallons over 2,000 gallons $30 per thousand gallons NOTE: Removal of underground tanks requires a $1200 bond Gas piping permit and test $100 Photocopies, not to exceed 9 inches by § 167-8B 14 inches $0.25 per page § 167-8 Blueprint or plan photocopy $2 per square feet § 167-8 Digital topographic /Tax Map CD $100 per map page § 167-8 Town Code / inserts (no cover) $360 § 167-8 Zoning pamphlet $20 § 167-8 Zoning, election or Town Map $3 Signs: § 175-8 17 Filing fee $100 For erecting, placing or painting a new sign, altering, reconstructing, enlarging or relocating an existing sign $150 Temporary signs as approved by Building Department $60 Temporary signs as approved by Town Board $200 $350, plus $25 for each parking § 177-15 space required by the Zoning Site plan approval application Ordinance 6% of the total performance bond or $2 per linear foot of § 177-15 road surface, whichever is Engineering fees higher § 187-5 Restoration deposits: Street openings up to 100 square feet $1,200 Additional deposit for street openings $10 per square foot over 100 in excess of 100 square feet square feet § 190-22 Subdivision of land: $300, plus $150 for each additional lot shown on Up to 2 lots application § 198- Reserved Taxi drivers Reserved § 198-3 Reserved Taxicab and livery license Reserved § 198-7B Replacement of taxicab license or Reserved badge Reserved § 207-6A Tree removal permit application: 1 to 4 trees $75 Each additional tree $15 219-63 Residential parking permits $25 per motor vehicle per year Residential Parking Permit issued in the 219-63 months of April, May, June, July, August or September $10.00 § 240-61A Special permit fees: Application fee $300 Renewal $150 § 240-91 Zoning Board of Appeals application § 240-91 Area variance, first request $200 § 240-91 Each additional requested variance $100 § 240-91 Use variance $200 14 March 6, 2019 Code Section Subject Fee or Deposit § 240-91 Zoning variance extension $200 § 240-91 Fee for advertising hearing by Board of Appeals $50 NA Bowling alley $250 NA Bounced check fee $20 NA Property tax fee (charge to tax service entities for property tax payments without tax bill) $5 per parcel/tax bill NA Accident report $0.25 per page NA Complaint report $0.25 per page NA Auctioning permits, per day $5 NA Auctioneering permit $100 NA Certified copies of vital records $10 The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 6. Authorization – Easement Agreement – 615 Fifth Avenue On motion of Councilwoman Elkind Eney, seconded by Councilman King, the following was approved, WHEREAS, as part of the approval for the new self-storage facility on Fifth Avenue, the owner of the property is required to enter into an Access Easement and Maintenance Obligation with the Town of Mamaroneck. NOW, THEREFORE, BE IT RESOLVED, that the Mamaroneck Town Board does hereby approve the Access Easement and Maintenance Obligation between the Town of Mamaroneck and PPF SS 615 Fifth Avenue, LLC, and BE IT, FURTHER RESOLVED, that the Town Administrator is hereby authorized to execute said Access Easement and Maintenance Obligation 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 7. Settlement of Certiorari On motion of Councilwoman Fiddelman, seconded by Councilwoman Elkind Eney, it was RESOLVED, that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: 15 March 6, 2019 El-Tech Corp. 7 Woodland Avenue Section/Block/Lot: 6-3-299 Town of Mamaroneck/Village of Larchmont Year Current Assessment Reduction Resulting Assessment 2012 $ 39,000 $ 13,770 $ 25,230 2013 $2,100,000 $ -0- $ 2,100,000 2014 $2,100,000 $ 500,000 $ 1,600,000 2015 $2,100,000 $ 400,000 $ 1,700,000 2016 $2,100,000 $ 350,000 $ 1,750,000 2017 $2,100,000 $ 300,000 $ 1,800,000 2018 $2,100,000 $ 300,000 $ 1,800,000 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 Fiddelman, seconded by Councilwoman Elkind Eney, it was RESOLVED, that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: Via Borgo 2380-2386 Boston Post Road Section/Block/Lot: 6-15-217 Town of Mamaroneck/Village of Larchmont Year Current Assessment Reduction Resulting Assessment 2013 $2,020,000 $ 310,000 $1,710,000 2014 $2,020,000 $ 310,000 $1,710,000 2015 $2,020,000 $ 250,000 $1,770,000 2016 $2,020,000 $ 220,000 $1,800,000 2017 $2,200,000 $ 370,000 $1,830,000 The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 8. Set Public Hearing – Amendment to the Code of Ethics On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby set the date for a Public Hearing on the “Elimination of Seasonal Employees from the List of Employees Required to Make the Certification Mandated by the Code of Ethics and the Addition of the Position of Deputy Town Administrator to the List of Sensitive Positions” Law, for March 20, 2019 at 8:00PM at the Town Center, 740 West Boston Post Road, and 16 March 6, 2019 BE IT FURTHER, RESOLVED, that the Town Clerk is hereby authorized to publish the notice of said hearing in a newspaper appointed as an official newspaper, and that said Notice, be posted. 9. Appointment – Planning Board On motion of Councilwoman Fiddelman, seconded by Councilwoman Elkind Eney, the following was unanimously approved, WHEREAS, with the resignation of Eileen Weingarten as Member E of the Planning Board, a vacancy now exists. NOW, THEREFORE, BE IT RESOLVED, that Ron Mandel is hereby appointed to the position of Member E of the Planning Board of the Town of Mamaroneck, and BE IT FURTHER RESOLVED, that the foregoing appointments shall be effective immediately upon the appointees taking and subscribing the oath mandated by section 25 of the New York Town Law and shall expire on December 31, 2022. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 10. Change of Town Board Meeting Dates On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby cancel the scheduled April thth 17 Town Board Meeting date and reschedule it for April 24, and hereby cancels the stth scheduled May 1 and May 15 Town Board Meeting dates and reschedules those for thst May 8 and (Tuesday) May 21. APPROVAL OF MINUTES On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby approve the Board Minutes from the meetings of February 6, 2019 and February 20, 2019. REPORT OF COUNCIL The Town Board Members reported on their various activities and meetings since the last Town Board Meeting. 17 March 6, 2019 ADJOURNMENT On motion of Councilwoman Fiddelman, seconded by Councilwoman Elkind Eney, the meeting was unanimously adjourned. _____________________________ Submitted by Christina Battalia, Town Clerk 18