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HomeMy WebLinkAbout1933_12_16 Town Board Minutes V SPECIAL I=TIITG OF THE TOWIT BOARD TOWN OF MAMARONECK, IT. Y. HELD DECEMBER 16TH, 1933 At the Town Offices , 118 West Post Road, Mamaroneck, IT. Y. The meeting was called to order by Supervisor Burton at -- 2:10 P. M. Present. Supervisor Burton Justices Boyd, Leeds, TWessersmith and Burbank Town Clerk Marvin The presence was also noted of Counselor Gamble , Supervisor- elect McCulloch, 00=a lman-elect Meginniss and Messrs Hogan and ITcKeand. Counselor Gamble reported on the matter of the claim of Garden Properties , Inc. , for refund of the purchase price of a tax lien which matter had been referred to him at the meeting of the Board on Yovembe•r 10th. The following resolution, which was prepared by Counsel, was moved by Justice Boyd, seconded by Justice Tessersmith and upon roll call unanimously approved as follows WHEREAS a claim has been presented by Garden Properties, Inc. , for a refund in the amount of $111.87, which represents a sale of a tax lien covering 1930 taxes on Lot 5, Block 66, Section 6, which tax lien was sold in the sale of 1931, and �=RFAS it now appears that this lot belonged to one Paula Winkle, who had paid the State , County , Town and District taxes due thereon on April 30th, 1930, and the School taxes due thereon on September 30th, 1930s, and WHEREAS it would further appear that this lot was wrongly sold due to an error in the name of Graykull Corporation so that the lien so erroneously sold was not a good lien, and WHEREAS the Westchester County Tax Act provides that in case of such an erroneous and illegal sale the Town shall refund to the- purchaser thereof the amount of the tax lien so purchased together with interest on the same, THTREFORE, BE IT RESOLVED, that the claim of Garden Properties , Inc. , in the amount of X111.87 be and the same hereby is approved and that the Supervisor be and he hereby is authorized, empowered and directed to make payment of the same and he and the Receiver of Taxes are auth- orized, empowered and directed to cancel said sale on their books of record accordingly and to show the said lot in the name of Paula Winkle and the taxes as having been paid. A letter dated December 9th was received from Bernard Le Vino of 385 Weaver Street ,Larchmont, requesting the cooperation of the town in perfecting the title to his property on Weaver Street, in connection - -- with the change of the street line on Weaver Street, occasioned by the improvement of said highway. The matter was ordered referred to Counsel. The Supervisor advised the Board that it would be necessary too rent a safe deposit box in which to deposit the certificates totaling ;¢60,000.00 in which the $60,000.00 payment on the county sewer contract had been invested. He recommended renting this box in the' First National Safe Deposit Company Of TiOunt Vernon, N. Y. Upon motion by Justice Boyd seconded by Justice Leeds,. it ,vas upon roll call unanimously RESOLVED, that a safe deposit box in the First National Safe Deposit Company of Mount Vernon, New York, be rented by the Town of Mamaroneck and that access thereto shall be had only by the Supervisor and the Town Clerk jointly of the town; and that the said Company be authorized to so recognize as such officials those certified by the Town Clerk of the town until further notice and certification. On motion of Justice Messersmith, seconded by Justice Burbank , the following preambles and resolution were adopted: WHEREAS the $3,000. unpaid Maple Hills and Myrtle Avenue Assessment Certificate No. 3-1933 authorized on July 19, 1933, against unpaid assessments under Chapter 549 of the Laws of 1926 as amended (Homer Avenue , Orsini Drive, Maple Hill Drive , and Myrtle Avenue and Madison Avenue to Maxwell Street) matured on December 1, 1933, and WHEMAS certain amounts of unpaid taxes have been collected which may be applied to the payment of said Certificate of Indebtedness, and WHEREAS as of December 1, 1933, certain of said taxem and assessments heretofore due were still outstanding and unpaid in excess of the amount of $1500. and WHEREAS the holder of said Certificate has agreed to renew the same, provided a payment of $1500. is made in reduction of the same plus interest to the date of maturity, NOW, THEREFORE, BE IT RESOLVED: Section 1. For the purpose of renewing said Certificate of Indebtedness No. 3-1933 in the amount of $3 ,000. of the Town of Mamaroneck dated July 1, 1933 and maturing December 1, 1933, the Supervisor is hereby authorized to issue a new Certificate of Indebtedness in an amount not exceeding X1500. pursuant to the following laws of the State of New York as amended: the Town Law constituting Chapter 62, the General Municipal haw constituting Chapter 24 of the Consolidated Laws, Chapter 105 of . the Laws of 1916 known as the Westchester County Tax Law and of Chapter 549 of the Laws of 1926. Section 2. The following matters in connection with said Certificate of Indebtedness are hereby determined : III Date - December 1, 1933. 2 Maturity- March 1, 1934. 3 Denomination - one of q§1500. 4 Interest - six per centum per annum (5 Form - as determined by resolutions adopted January 4, 1933 and July 19, 1933. Said Certificate shall be signed by the Supervisor and shall have the corporate seal affixed and attested by the Town Clerk. The Supervisor is hereby authorized to determine all matters in connection with said Certificate of Indebtedness, the determination of which is not otherwise provided for and his signature upon said Certific - shall be conclusive as to such determinations. The Supervisor is hereby authorized to sell such Certificate at not less than par without advertise- ment or public bidding and deliver the same to the purchamer upon receipt 5a��etBu g asetprice , plus accrued interest from the date of the Certia - of delivery or in exchange for the surrender of the Certificate of Indebtedness , for the renewal of which this Certificate of Indebtedness is authorized. The Supervisor is further authorized to pay on account and in reduction of said Certificate the sum of not to exceed $1500. I Section 3. Any instrument issued pursuant to this resolution shall be a general obligation of the Town and the full faith and credit of the Town are hereby pledged to the punctual payment of the principal of and interest on said obligation and unless otherwise paid or payment pro- vided for, an amount sufficient for such payment shall be inserted in the Budget and taxes sufficient to provide for the payment thereof shall be levied and collected. Ayes: Burton, Boyd , Leeds , Messersmith and Burbank and Marvin Noes : None A letter dated December 8th was received from Special Counselor J. Henry Esser, advising the Board that the two surety companies on the bonds of Lanza and Johnson, respectively, have made a definite offer to pay the town's claims for the years 1928 and 1929. He stated that the total amount of the claims is $75r343.52. Of this amount, the New Amsterdam Casualty Company, which bonded Johnson, offered to pay $2500.00 in cash. The National Surety Company, in re-habilitation, which furnished the Lanza bond, offers to pay the balance of $4,843. 52, making up the full amount of the claim. Special Counselor Esser recommended the acceptance of these offers as preferable to litigation. Upon motion by the Clerk, seconded by Justice Burbank, it was upon roll call, unanimously RESOLVED that the recommendation of Special Counselor J. Henry Esser as to the offers of the New Amsterdam Casualty Company and th tNational Surety Company, as above outlined, be and/lereby is approved and the offers accepted, subject to conference between Special Counselor Esser and Judge Messersmith. The Clerk advised the Board that in the month of December it is necessary for the Board to appoint a Dog Enumerator, in accordance with the Agriculture and SI[arkets Law. He submitted the name of John C. Forrar of 10 Wildwood Road, E-archmont, who, he said, had served as Dog 'numerator for the past two years and had done very successfully. Upson motion by the Clerk, seconded by Justice Boyd , it was unanimously RESOLVED that John C. Forrar be and he hereby is appointed Dog Enumerator of the Town of Iiiamaroneck, pursuant to Section 108 of the Agriculture and Markets Law for the year 1934. The Board then proceeded to consider the budget estimates for the year 1934. At E;30 P.M. the Board unanimously resolved to recess to meet again on Tuesday, December 19th, at 1 P. M. , to take up such matters as might properly come before it. Town C1 erk