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HomeMy WebLinkAbout1941_12_30 Town Board Minutes SPECIAL AND STATUTORY MEETING OF THE TOWN BOARD TOWN OF MA,MARONECK, NEW YORK HELD DECEMBER 30, 1941 At the Town Offices, 158 West Boston Post Road, Mamaroneck, N. Y. The meeting was called to order by Supervisor McCulloch at 3 P. M. Present: Supervisor McCulloch Councilmen Bates, Griffin, Mandeville and Meginniss Absent: None The presence was also noted of Town Clerk Payne, Town Attorney Delius, Comptroller Luceno, and Superintendent of Highways and Town Engineer Foote. The Supervisor presented his annual report of highway monies for the year 1941. On motion by Councilman Mandeville, seconded by Councilman Griffin, upon roll call, it was unanimously RESOLVED, that the Supervisor' s annual report of highways monies for the year 1941 be and it hereby is approved. Councilman Mandeville, as chairman of highway matters, presented the inventory of town machinery employed by the Highway Department as of December 26, 1941, as signed by the Town Highway Superintendent, A. J . Foote. The inventory was unanimously approved. Councilman Mandeville presented the Town Highway Superin- tendent ' s Estimate for Highway Purposes for the Year 1942 showing the following amounts: Estimate of Amount Town Approved By Superintendent Town Board FIRST ITEM For the repair and improvement of town highways, including sluices, culverts, and bridges having a span of less than five feet. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 ,000.00 20 ,000 .00 SECOND ITE➢il Bridge Fund For the general repair of all bridges having a span of five feet or more and not included above. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1,000.00 500400 Total for bridges : . . . . . . . . . . . . . . . . . . . . . . . . .$ 1,000.00 $ 500000 THIRD ITEM Machinery Fund For the purchase and repair of machinery tools and implements . . . . . . . . . . . . . . . . . . . . . . . . . . L ,500.00 ? x , 500.00 Total machinery fund. . . . . . . . . . . . . . . . . . . . . . S --A 500.00 500.00 Estimate of Amount Town Approved By Superintendent Toren Board FOURTH ITEM Miscellaneous Fund For removal of obstructions caused by snow, including purchase, erection, removal and storage of snow fence . . . . . . . . . . . . . . . . . . . . . . . . . . v 3, 500.00 For weeds and brush. . . . . . . . . . . . . . . . . . . . . . . . . . . . For salary and expenses, Town Superintendent and. Deputy, if any. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 300.00 3,000.00 For other miscellaneous purposes . . . . . . . . . . . . . . . 2 ,400.00 Total miscellaneous fund. . . . . . . . . . . . . . .$ 91200.00 $ 3, 500.00 300.00 2,600.00 2 .200.00 8 ,600.00 On motion by Councilman Mandeville, seconded by Councilman Griffin, it was unanimously RESOLVED, that the foregoing Town Highway Superin- tendent' s Estimate for highway purposes for the year 1942 be and it hereby is approved; and be it FURTHER RESOLVED, that the amount set opposite each item under the column described as "Amount Approved By Town Board" is the arnovnt which shall be raised by tax for the specific purpose mentioned. On motion by Councilman Mandeville, seconded by Councilman Griffin, it was unanimously RESOLVED, that the following bond is hereby required pursuant to the Highway Law and approved —.- as follows: Bond, Bert C. McCulloch, as Supervisor of the Town of Mamaroneck, conditioned for the faithful disbursement and safe keeping and accounting of highway funds received by him as such Supervisor during the year beginning January lst, 1942, pur- suant to Section 283 of the Highwav Law, upon which the Globe Indemnity Company is surety, in the penal sum of '$34,000 . The Supervisor asked if there were any other matters in connection with the Highway Department to be placed before the Board. There being none, he suggested that the meeting proceed with other business . The minutes of the public hearing held December 10, 1941, and. the Town Board meeting held December 12, 1941, were approved as presented. on motion by Councilman Griffin, seconded by Councilman Meginniss, it was unanimously RESOLVED, that the following bonds for elected officials are hereby required pursuant to the Town Law and approved as follows: Bond, Bert C. McCulloch, as Supervisor of the Town o.f Mamaroneck, conditioned for the faithful performance of his duties including the payment of all school moneys, pursuant to Section 25 of the Town Law, upon which the Globe Indemnity Company is surety in the penal sum of $25,000; Bond, Henry R. Dillon, as Receiver of Taxes and Assessments, conditioned for the faithful performance of his duties including the collection of to-um and school moneys, pursuant to the Town Law, upon which the Globe Indemnity Company is surety in the penal sum of $20,000; Bond, Robert D. Payne, as Clerk of the Town of Mamaroneck, conditioned for the faithful performance of his duties including the depositing of all funds - or moneys of the Town, received by him, pursuant to Section 25 of the Town Law, upon which the National Surety Corporation is surety in the penal sum of $1,000; Bond, Wesley M. Messersmith, Justice of the Peace of the Town of Mamaroneck, conditioned for the faithful performance of his duties including the depositing of all funds or moneys of the Town, received by him, pursuant to Section 25 of the Town Law, upon which the Globe Indemnity Company is surety at an annual penalty of $1,000. On motion by Councilman ivlandeville, seconded by Councilman Griffin, it was unanimously RESOLVED, that the Receiver of Tares and Assessments be and he hereby is authorized, empowered and directed to accept payment of the following taxes on the following described property, the liens for which are held by the Town, at the face amount of the liens, provided payment is made within thirty days: Section Block Lot Tax Sale Amount of Year Year Lien 2 23 31 1938 1939 $ 33.24 1939 1940 32.15 1940 1941 32.39 8 55 4,5,6 1937 1938 243 .60 1938 1939 264.68 1939 1940 203 . 55 1940 1941 209.99 8 66 25,26,27 1932 1933 12.99 1933 1934 11.94 1934 1935 21.12 1935 1936 13 .35 1936 1937 22.99 1937 1938 22.77 1938 1939 27.19 1939 1940 25 .86 1940 1941 26.66 On motion by Councilman Mandeville, seconded by Councilman Griffin, it was unanimously RESOLVED, that the Receiver of Taxes and Assessments _ be and he hereby is authorized, empowered and directed to accent payment of taxes for the following years on Section 8, Block 94, Lots 12, 13, 30 and 31, the - liens for which are held by the Tovm, at the face amount of the liens plus interest computed at 6 per cent per annum, provided payment is made within thirty days : Tax Sale Amount of Year Year Lien 1937 1938 $35 .66 1938 1939 76.11 1939 1940 60. 55 1940 1941 64.91 625 A letter dated December 17, 1941 was received from the Commission of Correction of the State of New York to the effect that the Town lock-up was inspected and approved by the Commission. A copy of the report was enclosed. The report was ordered received and filed. The following resolution was offered by Councilman Mandeville and seconded by Councilman Griffin, and upon roll call was unanimously adopted: RESOLVED, that pursuant to the following provision: "The Town Board may reject any or all bids or estimates if it is deemed for the interest of the Town to do so", which provision is part of the public notice and speci- fications for estimates for the contract for the removal and disposition of swill, garbage and ashes from build- ings in Garbage District No. 1 of the Town of Mamaroneck, all bids received for this purpose be rejected and that the Town Clerk be authorized to return the bid checks to the bidders . The Supervisor stated that if there was no other business to come before the meeting, he wished to say a few words to Councilman IvIeginniss upon his retirement from the Town Board. He started by saying, "I know the great sorrow that is in your heart following the loss of your dear wife Mrrs . Meginniss, and it is hard for me to wish you a happy New Year, nevertheless 1 do hope that in some way it will be happy and bright." He went on to say that it had been a pleasure to serve with Mr. Meginniss for the eight years that they had been on the Board together and that he hoped that Mr. Meginniss had enjoyed being with the members of the Board. Councilmen, Bates, Griffin and Mandeville joined in to express the same sentiments as the Supervisor and wished Mr. Meginniss the best of health and happiness during his retirement. Councilman Meginniss said that he was very much pleased to be of service to the community and it was a pleasure to do the work; also that he did enjoy working with all of the members of the Board. At 3:45 P. M. the Board resolved to adjourn. Town Clerk