HomeMy WebLinkAbout1942_10_21 Town Board Minutes REGULAR MEETING OF THE TOWN BOARD
TOWN OF MAMARONECK, NEW YORK
HELD OCTOBER 21, 1912
In. the Council Room of the Weaver Street Firehouse, Town of
Mamaroneck, N. Y.
The meeting was called order by Supervisor McCulloch at
8 P. M. (Eastern War Time) .
Present: Supervisor Mc
Councilmen Brewer, Griffin and Mandeville
Absent: Councilman Bates
The presence was also of Town Clerk Payne, Town. Attorney
Delius, Assessor Smith, Town Engineer, and Superintendent of Highways
Foote.
The minutes of the meeting of October 7, 1942, were approved
as presented.
The Supervisor suggested'' that the meeting proceed with reports
of committees,
Councilman Griffin returned the sketch for the landscape work
proposed by The Howell Park Association for the site formerly known
as the "Weaver Street Chapel Property" and stated that the Board of Park
Commissioners had approved of the plan, although it was not the way in
which they would do it. He pointed out suggestions made that enough
good soil be placed around the trees, also that pipe lines be installed
to supply water during dry seasons. He said that without these things
the trees might die within two or three years .
The Town Engineer agreed with Councilman Griffin that the
improvement would cost The Howell Park Association a considerable amount
of money.
Councilman Griffin inquired if the association intended to
complete the work during 1913 and if so, would it not require an item
for maintenance in the Park Department budget for the same year.
The Supervisor stated that from talk by the members of the
association he understood that was a plan to go by and that it would not be
completed next year.
Councilman Griffin stated that the Park Department was quite
willing in its approval of the plan, providing they were not called
upon to re-plant shrubbery and trees which may dry up because of im-
proper planting.
The Supervisor suggested that the planting should be done
under the supervision of the superintendent of parks.
On motion by Councilman Brewer, seconded by Councilman
Griffin, it was unanimously
RESOLVED, that the Town Board hereby approves in
general the proposed plan for the improvement of
the so-called "Weaver Street Chapel Property" by
The Howell Park Association; and be it
FURTHER RESOLVED, that such approval is given provided
that certain pipe installations are made for water
supply and that the Town Park Department is not called
upon to furnish funds out of its 1943 budget for this
improvement, also that before work is started or
contract is let the final plans shall be submitted
to the Town Board and such work or contract shall
proceed under the supervision of the superintendent
of parks of the Town of Mamaroneck, New York.
Attorney Delius suggest that when and if this land is
improved it should be conveyed to the Park Department.
Councilman Griffin reported that work had been started for
the construction of the honor roll in the Station Park area near the
intersection of Myrtle Boulevard and Murray Avenue . He said that the
foundation was complete and that the workmen were erecting the frame-
work. He said that some thought had been given to the planting around
the structure, also to a walk of flagging so that people could approach
it to read the names .
Councilman Brewer stated that it was his opinion that the
joint garbage incineration plant should be covered with war damage
insurance, fire insurance and extended coverage so as to protect the
Towns interest. He said that as chairman of insurance matters he would
recommend that this be done.
The Supervisor, being a member of the Larchmont-Mamaroneck
Joint Garbage Disposal Commission, took note of Councilman Brewer" s
recommendation and stated that he would take the matter up with the
commission.
Councilman Mandeville reported that certain repair work was
being done on sidewalks along weaver Street and North Chatsworth Avenue.
He also reported that two men of the Highway Department were assisting
in the construction of the honor roll.
Councilman Mandeville moved and Councilman Griffin seconded
the following, which was on roll call unanimously adopted:
RESOLVED, that leave of absence is hereby granted to
Anthony Loiaconi of the garbage Department pursuant
to Section 246 of the Mitary Law, he having entered
the military service of the United States, such leave
of absence to continuering the period of such
service as provided by the law; and be it
FURTHER RESOLVED, that Philip Librandi is hereby
appointed to fill the temporary vacancy in the Garbage
Department occasioned by the leave of absence of
Anthony Loiaconi now in the Military service of the United
States, such appointmentment being hereby designated as a
substitute appointment pursuant ,to the provisions of
Section 240 of the Military Law of the State of New
York.
Councilman Mandeville raised a question about the reconstruc-
tion of the bridge on Lakeside Drive over the outlet of Larchmont
Gardens Lake . He said that as a '' safety measure something should be
done to get the job finished. He pointed out that in case of fire
the drive would be a one-way street and cause a dangerous condition.
The Supervisor advised that the and Town Engineer Foote had
been after the county day after day to get the job done. He said
that he believed that he would ha
the Board.
Councilman Mandeville brought up some word for the next meeting of
DeBartolo residence at the corner of Emerson Place and Murray Avenue
and asked if something could be done to settle it.
Following the report of the Town Attorney it was decided that
certain steps be taken in an effort to close the matter.
Fire Chief Burton appeared before the Board and referred to
his recommendation offered at an earlier meeting that blackout drapes
be provided for the auditorium of the firehouse. He presented estimates
which had been submitted by several firms .
Following some discussion during which the members of the
Board viewed the samples of materials offered, it was recommended that
Chief Burton contact the lowest bidder and have him appear at the meet-
ing.
Councilman Mandeville asked Chief Burton what had been done
about the question of heating for the firehouse building.
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Chief Burton advised that the price of oil had advanced while
the price of coal had decreased. He recommended that the heating
system be converted from oil to coal. He stated that according to
estimates it would cost $150.00 to do the job.
It was on motion by Counilman Mandeville, seconded by Council-
man Brewer, upon roll call, unanimously
RESOLVED, that the Fire Department be authorized
to convert the heating system of the Weaver Street
Firehouse from an oil burning system to a coal
burning system at a cost not to exceed $150.00, the
same to be paid out of the 1943 budget for the Fire
Department.
Chief Burton informed the Board that three more members of the
Fire Department had entered the armed forces and that it was again
necessary for him to request that assistance be given to aid in fighting
brush fires . He said that in the case of a general alarm regular mem-
bens would leave their work to respond, but in the case of brush fires
it was hard to expect the few members who are left to respond continu-
ously. He asked that the force of the Park Department be directed to
assist.
The members of the Board advised the Chief that the question
would have to be referred to the Board of Park Commissioners .
Councilman Brewer suggested that the Fire Department lower
the age limit so as to admit mature boys of 18 years and over. He
also suggested that the Fire Chief contact the Superintendent of Schools
and request the cooperation of the school system.
The Supervisor requested the Town Clerk to read the
communications.
A letter dated October , 1942, was received from Receiver
of Taxes Dillon, in which he advised that Mr. E. R. Jung had requested
permission to pay certain tax arrears at a reduced amount on a strip
of land adjoining his property. He explained that the strip was left
over following a foreclosure act and that Mr. Jung was trying to
negotiate for title of same.
Following some discussion Councilman Brewer moved and Council-
man Griffin seconded the following resolution which was unanimously
adopted:
RESOLVED, that the Receiver of Taxes and Assessments
be and he hereby is authorized, empowered and directed
to accept payment of the following taxes on Block 404,
Parcel 152, the liens for which are held by the Town,
at the face amount of the lien, provided payment is
made within thirty days
Year of
Year of
Amount of
Tax
Sale
Lien
1936
1937
19 .55
1939
1940
20.37
1940
1941
6.69
1941
1942
20.46
A letter dated October 13, 1942, was received from the Mama-
roneck Health Center, Inc . signed by Ada G. Meehan, Supervising Public
Health Nurse, stating that Miss Jane Holden had resigned from the staff
of the Mamaroneck Health Center on October 15, 1942• The letter was
received with regret and ordered filed.
A letter dated October 13, 1942, was received from the Mama-
roneck Health Center, Inc. signed'', by Ada G. Meehan, Supervising Public
Health Nurse, advising that Neva Martin Collins, registered nurse, had
been given a temporary appointment on the staff of the Mamaroneck
Health Center effective October 16, 1942.
It was on motion by Griffin, seconded by Council-
man Mandeville, unanimously
RESOLVED that the action of the Mamaroneck Health
Center, Inc . in granting a temporary appointment
to Neva Martin Collins as a member of the staff
of the Mamaroneck Health Center be and it hereby
is ratified.
Mr. Mandeville introduced the following resolution:
RESOLUTION AUTHORIZING THE ISSUANCE OF $140,000.00
CERTIFICATE OF INDEBTEDNESS OF THE TO'VN OF MAMARONECK, IN
ANTICIPATION OF THE RECEIPT OF TAXES LEVIED FOR TOYVN
PURPOSES.
RESOLVED BY THE TOWN BOARD OF THE TOWN OF MAMARO-
NECK, IN THE COUNTY OF WESTCHESTER, NEW YORK, as follows:
Section 1. In anticipation of the receipt of unpaid
State, County, Town and Town District taxes for the fiscal
year beginning January 1, 1942 and ending December 31,
1942, and for the purpos of providing moneys (a) to pay to
the County Treasurer the amount of unpaid State and County
taxes, and. (b) to meet the lawful expenditures of the Town
and of the town district under the appropriations for said
year, the Supervisor is hereby authorized and directed to
issue a Certificate or Certificates of Indebtedness of the
Town in the total princial amount of $140,000. 1 pursuant
to Chapter 105 of the Laws of 1916 of the State of New York,
as amended.
Section 2. It is hereby determined and declared:
(a) The total amount of State, County, Town and Torun
District taxes levied said Town for said fiscal year
is $1,382,309 .38.
(b) The total amount of said taxes due and unpaid,
is $151,871.00.
(c) The total amount of the collection of said out-
standing in anticipated
is none.
Section 3 . The matters in connection with
said Certificate of Indebtedness as are hereby determined:
Date: November 5, 1942
Maturity: July 1, 1943
Denomination: $140,000
Interest rate
per annum:
Number: T. R. - $140,000
Form: Substantially the form determined by resolution
adopted January 45 1939, except that said Certi-
ficate shall be signed by the Supervisor and
countersigned by the Town Clerk, and shall recite
that it is issued pursuant to the provisions of
the Westchester County Tax Law, constituting
Chapter 105 of the Laws of 1916, as amended, and
by virtue of a resolution duly adopted by the
Tovm Board on October 21, 1942, for money borrowed
in anticipation of the collection of unpaid state,
county, town and town district taxes levied in
said Town for the fiscal year commencing January 1,
1942•
The Supervisor is hereby authorized to determine all
matters in connection herewith not determined by this or
subsequent resolution and his signature upon said Certi-
ficate shall be conclusive as to such determinations. Said
Certificate of Indebtedness shall be signed by the Super-
visor and countersigned by the Town Clerk and shall have
the corporate seal affixed thereto. The Supervisor is
hereby. authorized and direted to sell said Certificate
of Indebtedness at private sale at not less than par, with-
out advertisement or public bidding and to deliver the same
to the purchaser upon receipt of the purchase price plus
accrued interest from the date of the Certificate to the
date of delivery.
Section 4. The faith and credit of the Town of Mamaro-
neck are hereby pledged for the punctual payment of the
principal of and interest on said Certificate of Indebted-
ness and unless otherwise paid or payment provided for
taxes shall be levied on all of the taxable property in
said Town in an amount sufficient to pay said principal
and interest.
On motion of Mr. Mandeville, seconded by Mr . Griffin, the
foregoing resolution was adopted the following vote:
AYES: Supervisor McCulloch
Councilmen Mandeville, Griffin, Brewer
NOES: None
On motion by Councilman Brewer seconded by Councilman
Griffin, it was upon roll call unanimously
RESOLVED, that in accordance with the provisions
of Section 36 of the Westchester County Tax Act
the Supervisor be and he hereby is authorized,
empowered and directed to re-sell all tax liens
purchased by individuals at the tax sale held
May 27, 1942, on which there are unpaid balances,
the date of sale to be November 27, 1942; and be it
FURTHER RESOLVED, that notice of the re-sale of
these tax liens be advertised in "The Daily Times" ,
the official newspaper, on November 6, November 13
and November 20, 1942.
On motion by Councilman Brewer seconded by Councilman
Griffin, it was upon roll call unanimously
RESOLVED, that the matter of the demolition of
the so-called Gironda Building, No . 666 Old White
Plains Road, Village of Mamaroneck, New York be
left to the determination of the Village Building
Inspector and the Village Board;
FURTHER RESOLVED, that it is decided that the
building should be demolished, the Town Board
hereby concurs in such action.
The Supervisor presented the following financial statements
which were ordered filed: (1) Analysis of Budget Appropriations and
Expenditures from January 1 to September 30, 1942; and 2) Summary of Re
ceipts and Disbursements
(3) Analysis of Estimated Revenue from January 1 to September 30,
1942 •
The Town Clerk' s report for the month of September, 1942,
was received and filed.
At 9:15 P. M. the Board suspended the regular order of busi-
ness to go into executive session.
At 9:30 P.M. the Board resumed the regular order of busi-
ness .
The Supervisor read a letter dated October 17, 1942, received
from Hodge & Hammond, Inc. in which they offered to sell for the Town
the Austin-Western road roller.
Following some discussion the Supervisor was authorized to
advise the company that the Town did not wish to sell the road roller.
Fire Chief Burton appeared with Mr. J. Patchen of Patchen
Brothers, the lowest bidder offering to furnish drapes for the fire-
house auditorium.
Following some discussion it was on motion by Councilman
Mandeville, seconded by Councilman Brewer newer, upon roll call, unanimously
RESOLVED, that the Fire Department be and it
hereby is authorized to award to Patchen Brothers
the contract to furnish or the firehouse auditorium
drapes and fixtures as sacified in their estimate or
bid;
FURTHER RESOLVED, that cost of same shall not
exceed $257.00 and that amount shall be paid
out of the 1943 budget the Fire Department.
The Town Attorney stated that he had been requested by the
Comptroller to advise him concerning the legality of claims presented
by Rationing Board No. 55-0-9 and also by the Town Engineer for the
construction of the so-called honor roll in the Town park near the
railroad station. He stated further that he had complied with this
request and rendered an opinion of' which a copy had been given to the
Supervisor, in which he stated that so far as the honor roll is con-
cerned the only authority for the payment of moneys was either for a
general town improvement, subject to a permissive referendum, as pro-
vided in the Tovvn Law, or an improvement by the Park District under
the provisions of the Park District Law which must be initiated by the
Board of Park Commissioners and approved by the Town Board, and that
if the procedure outlined either in the Town Lava or in the Park District
Law was followed, the funds used for the honor roll must be appropriated
either from general town funds or from Park District funds depending
upon which procedure is followed.
With regard to any appropriation for the Rationing Board he
stated his opinion to be that no ; such appropriation could be made since
the Rationing Board operates strictly in accordance with federal law
and the members of the Board are appointees of the Office of Price Ad-
ministration and that, therefore, an appropriation of Town funds would
be in violation of constitutional provisions which provide that Town
moneys can be appropriated only for Town purposes with the possible
exception of the purchase of furniture, equipment and the granting of
permission to the Rationing Board to use town property for its office
space. His opinion was that fund should not be appropriated.
The Supervisor then stated that he had a request from the
Rationing Board for the payment of rent, but in view of the opinion
given by the Town Attorney no act on was taken upon this request. The
Town Attorney, however, was instructed to write to the State War Coun-
cil for their opinion as to the method of financing local rationing
boards.
The Town Attorney was further requested to contact Mr. David
Embury, a member of the Park Commission, and discuss with him the
possibility of having the expense of erecting the honor roll paid from
surplus in the Park District budget.
At 10:30 P. M. the meeting adjourned
Town Clerk