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HomeMy WebLinkAbout1939_02_15 Town Board Minutes REGULAR MEETING OF THE TOWN BOARD TOWN OF MAMARONECK, NEW YORK HELD FEBRUARY 15, 1939 At the Town. Offices, 158 "Nest Boston Post Road, Mamaroneck, 1u. Y. The meeting was called to order by Supervisor McCulloch at 8:00 P . P.r. Present : Supervisor McCulloch Councilmen Bates,Griffin, Meginniss Absent: Councilman Mandeville The presence was also noted of Town Clerk Payne, Town Attorney Delius, Assessor Smith, Comptroller Luceno and Town Engineer Foote . The minutes of the meetings of January 7 and January 19, 1939, were approved as presented. The Supervisor asked if there was any one present who wished to address the Board. There being no one, the Board proceeded with the regular order of business. Councilman Bates reported that the sewer construction work at Roxborough Road was progressing quite rapidly. Councilman Griffin presented the report of the Park Commission and the complete file of correspondence concerning the contractors' proposals to maintain the parks throughout the unincorporated section of the town. Following some discussion it was decided that the Town Clerk should be directed to pass the report and file around to the members of the Board for study before taking action at the next regular meet- ing. Mr. Griffin presented the regular monthly statements of the Welfare Department and pointed out that the case load in January, 1939 was 368 as compared with 359 in January, 1938; also that the total expended for relief in January, ,1939 was 014,699.43, which included ?12,329.35 for home relief and $2,370.80 for veteran retie£ as against �p16,066.87 for January, 1938, which included 812, 628.28 for home re- lief and 4p3,438.59 nor veteran relief. The average cost per individual was $.339 .as against 1.333 last year. Mr. Griffin stated that with the permission of Mr. Mandeville he was prepared to submit the report on the matter concerning the size of signs to be placed on property for sale and for rent in the unin- corporated area. He reported on the study made by the committee and displayed several templets cut out of paper to the size of signs most commonly used. He stated that the committee recommends a 12-inch by 18-incn size as being well proportioned to meet all purposes. Following some discussion during which the members of the Board expressed their approval of the 12-inch by 18-incn sign, it was decided that the Town Attorney should be requested to include this recommendation with the proposed changes to the Building Code . On motion by Councilman Bates, seconded by Councilman Nleginniss, it was unanimously RESOLVED, that the committee appointed to study the question concerning the size of "For Sale " and "For Rent11 signs for property in the unincorporated area be discharged with tnanks. Councilman Griffin presented a petition dated February 8, 1939, from the Assessor for the correction of the assessment roll so as to permit the apportionment of taxes. On motion bar Councilman Griffin, seconded by Councilman Bates, upon roll call, the following resolution was unanimously adopted: WHEREAS, the Assessor has presented a petition dated February 8, 1939, for the correction of the assessment roll for the year 1938, taxes of 1939, pursuant to the provisions of Section 33 of Chapter 105 of the Laws of 1916, as amended, known as the Westchester County Tax Act; and WHEREAS, after due consideration this Board finds it desirable to grant said petition for the correction of said assessment roll; NOW, THEREFORE, BE IT RESOLVED, that the assessment roll for the year 1938, taxes of 1939, which shows property now appearing on the rolls as follows: Section Block Lot Owner Land 1 6 130,131,133A Rockcliffe Est . Inc. $6, 500 1341135,142A 142B,143 be corrected as follows, in accordance with the provisions of Sub-division 5 of Section 33: Section Block Lot Owner Land 1 6 130,131,133A 1345135,143 Rockcliffe Est . Inc. $5, 750 1 6 142P_,142B Helen W. uVilmarth 750 FURTHER RESOLVED, that the assessment roll for the year 1938, taxes of 1939, which shows property now appearing on the rolls as follows: Imp. Total w 6,500 imp. Total $5,750 750 Section Block Lot Owner Land Imp. 1 44E 53 to 58 T. Roosevelt Allen $1$ 00 be corrected as follows, in accordance with the provisions of Sub-division 5 of Section 33: Section Block Lot Owner Land 1 44E 53 to 56 T. Roosevelt Allen $1,000 1 44E 57558 ° H it 500 Total $1,500 Imp. Total $1, 000 500 FURTHER RESOLVED, that the assessment roll for the year 1938, taxes of 1939, which shows property now appearing on the rolls as follows: Section Block Lot Owner Land imp. Total 2 10 30 to 33 John Cullen & W $2,250 $3, 000 $5,250 be corrected as follows, in accordance with the _ provisions of Subdivision 5 of Section 33: Section Block Lot Owner Land Imp. Total 2 10 30 John Cullen & 'X $ 750 $ 750 2 10 31 to 33 " " " 1,500 43,000 4,500 FURTHER RESOLVED, that the assessment roll for the year 1938, taxes of 1939, which shows property now appearing on the rolls as follows: Section Block Lot Owner Land Imp. Total 2 9A 409D,414B Rockledge Hldg. Corp. $2, 750 $2,750 415 Section Block Lot Owner 8 58 10 to 15 Josephine be corrected as follows, in provisions of Sub-division Section Block Lot Owner 8 58 10 to 12 Josephine 8 58 13 8 58 14 8 58 15 Councilman Pdeginniss stated town finances. Land. Pillon 07,500 accordance with the 5 of Section 33: Land Pillon $4,500 1,000 1, 000 9 1, 000 that he had nothing t Imp, Total 061500 $14,000 Imp. Total $6, 500 $11;OOC 1, OOC 1,OOC 1,000 report on The Supervisor informed the Board that he had had a conference with the representatives of the three veteran_ posts of the town, and that the Larchmont Post of the American Legion had suggested that we do not have a veteran_ relief officer. But the other two posts stated that they desired to have Mr. Lester C. Short appointed as veteran relief officer. The Supervisor stated that the three posts were advised that before any item for veteran relief would be inserted in next year' s budget, the Town Board would insist upon a rigid adherence to all of the requirements as given in the Veteran Relief Law. The Supervisor advised the Board that much to his regret, it would be necessary for him to report an unpleasant experience which occurred in the office on February 14, 1939. Puss Lillian E. Ravenscroft appeared at the office and requested permission to look at certain town records, including two cancelled checks which repre- sented the payment of the purchase price of the so-called pump site. When the checks were displayed to her, she seized them and started to leave the office . The Comptroller requested her to return the checks. She refused to do so and it was necessary to call the Village of Mamaroneck police. She finally returned one of the checks, but refused to return the other, and it became necessary for the police to remove her to the village police court where the authorities pre- ferred charges. The Supervisor advised the Board that he had made a trip to Albany on February 9, 1939, with Town Attorney Delius to attend a conference of town and county attorneys concerning the constitutional amendments which became effective January 1 , 1939, Councilman Piteginniss reported that the Board of Education had held a meeting and had advised that they have enough money available to carry on until April 1, 1939. The Supervisor asked if there was anyone present who wished to address the Board. Pair. Fred H. Rubin, attorney, appeared on behalf of the Dawil Realty Corporation to request that the Board consider the settlement of the certiorari proceeding affecting property known as Section 4, Block 35, Lots 1 to 6 and 7A. Following a report that he had conferred with the Assessor, the Town Attorney stated. that he recommended the settlement of the certiorari proceeding instituted by Dawil Realty Corporation to review the assessment upon a parcel of property in the Town of Mama- roneck, known as Section 4, Block 35, Lots 1 to 6 and 7A on the basis of a reduction in the assessment from x$185,000 to $155,000 for the year 1938. Upon motion made by Councilman Bates and seconded by Council- man Griffin, the following resolution was adopted: WHEREAS, heretofore and on or about the 30th day of September, 1938, a writ of certiorari was obtained by Dawil Realty Corporation, owner of Section 4, Block 35, Lots 1 to 6 and 7A, to review the assessments upon the premises owned by it; and WHEREAS, a return to such writ was duly filed by the Assessor and Board of Review on or about the 15th day of November, 1938, and no further proceedings have been taken; and WHEREAS, the Town Attorney and Assessor recommend to this Board that the proceedings be settled and dis= continued upon the reduction of the assessment from $185, 000 to $155, 000; NOW, TFEREFORI', BE IT RESOLVED, that the assessment for the year 1938 upon property known as Section 4, Block 35, Lots 1 to 6 and 7A, assessed for $185, 000 be reduced to $155,000, provided the certiorari proceeding now pending in the name of Dawil Realty Corporation, be discontinued without costs. FURTHER RESOLVED, that the Town Attorney is hereby authorized and directed to sign the necessary stipu- lation to obtain an order of the Supreme Court pro- viding for such reduction and discontinuance. Town Attorney Delius reported that the attorney representing Elsie 1,1. H. Gaskill had offered to arrange a settlement of the cer- tiorari proceeding affecting property known as Section 6, Block 63, Lots 11A, 11B, 23E and 23F. Following some discussion, the Board decided to refer the matter to the Town Attorney for study. The Town Attorney presented four bills, which he recommended that the Board approve and request the Legislature to enact, in order to establish and validate the existence of Lighting District No. 1, Fire District No. 1, and Water Supply District No. 1, and also to obtain authority from the Legislature to submit to the voters of Fire District No. 1 the proposition for the purchase of fire apparatus and the issuance of bonds to pay for the same . Upon motion of Councilman Bates, seconded by Councilman Griffin, the following resolution was unanimously adopted: WHaREAS it is considered desirable to obtain acts of the Legislature, establishing and validating the existence of Lighting District No. 1, Fire District No. 1 , and Water Supply District No. 1 of the Town of Mamaroneck and also to obtain authority from the Legislature to sub- mit to the voters of Fire District No. 1 of the Town of Mamaroneck, the proposition for the purchase of fire apparatus and the issuance of bonds to pay for same, if such proposition is adopted by the voters; and WHEREAS 'in order to carry out such plan, the Town Attorney has drafted and presented to this Board, enabling legis- lation which he has submitted to Assemblyman Theodore Hill for introduction in the Assembly and to Senator Pliny Williamson for introduction in the Senate; and WHEREAS it is considered necessary to obtain a request from the Board of Supervisors and the County Executive of Westchester County to the Legislature for the enact- ment of such bills in accordance with the provisions of Article IX, Section 1B of the Constitution, as amended, and the joint rules adopted by the Senate and Assembly of the State of New York, on February 1st, 1939; NOW, THEREFORE, BE IT RESOLVED that this Board hereby does approve the follow- ing four bills, viz: Im AN ACT to establish fire district number one of the town of Mamaroneck and to ratify and confirm all proceedings heretofore taken in connection with the creation and extension of said fire district, and the levy and collection of taxes in said fire district . The People of the State of New York, represented in Senate and Assembly, do enact as follows- Section 1 . A fire district having the territorial limits described in section two of this act is hereby established and — declared to be a valid and subsisting fire district with all the powers of a fire district under article eleven of the to-an law and the name of such fire district shall be fire district number one of the town of Mamaroneck. Section 2. It is hereby declared and determined that the territorial limits of said fire district include the following described property lying and being in the town of Mamaroneck, 'Westchester county, New York, and outside of any incorporated city or village, bounded and described as follows- All that portion of the unincorporated section of the town of Mamaroneck, more particularly bounded and described as follovrs- Beginning at the southwesterly corner of the town of Mamaroneck, and the southeasterly corner of the city of New Rochelle and running thence along the southeasterly line of New Rochelle northeasterly by the mean center line of Premium Mill Pond and Premium River to a point; thence northwesterly along the easterly boundary line of New Rochelle to the southerly line of the Boston Post Road; thence north- westerly along the easterly line of New Rochelle to the north- westerly corner of the town; thence northeasterly along the southerly boundary line of the town of Scarsdale to the center line of the Mamaroneck River and the westerly line of the town of Harrison; thence southerly along the center line of the Mamaroneck River and the westerly boundary of the town of Harrison to the northerly corner of the village of Mamaroneck; thence south, southwesterly and southeasterly along the westerly boundary line of the village of Mamaroneck to Flagler' s Wharf on Edgewater Point; thence northwesterly across Larchmont Harbor to the center line of Iliunroe Inlet, between Cedar Island and the Hommocks and thence northeasterly, northerly and north- westerly by the center line of East Creek and the westerly boun- dary line of the village of Larchmont to the Post Road; thence northwesterly along the easterly boundary line of the village of Larchmont to the northerly side of the New York, New Haven and Hartford Railroad right of way, and the northeast corner of the village of Larchmont; thence southwesterly along said right of way line and the northerly boundary line of the village of Larchmont to the northwest corner of the village of Larch- mont; thence southeasterly along the westerly boundary line of the village of Larchmont to the Boston Post Road; thence easterly along the-northerly line of the Boston. Post Road and the southerly boundary line of the village of Larchmont to the westerly line of Dean Place, if extended northerly to the northerly line of -the Boston Post Road; thence southeasterly along the westerly line of Dean Place and Oak Avenue to Mean High Water line on the easterly side of Premium River; thence southerly along the easterly line of Premium River and Premium Mill Pond which is the westerly line of the village of Larch- mont, to and across the easterly end of Premium Point to the waters of Long Island Sound, being all of the town of Mama- roneck, excluding the village of Mamaroneck and the village of Larchmont . Section 3. All acts and proceedings taken by the town board of the town of Mamaroneck and by the board of supervisors of Westchester county in relation to the creation and extensions WM of the boundaries of a fire district to include the property herein- above described and the levy and collection of taxes in said district are hereby legalized, ratified and confirmed. Section 4. This act shall take effect immediately. AN ACT to establish water supply district number one of the town of Mamaroneck and to ratify and _ confirm all proceedings heretofore taken in con- nection with the creation and extension of said water supply district, and the levy and collection - of taxes in said district. People of the State of New York. represented in nate a Section 1 . limits described in and declared to be all the powers of a law and the name of district number one A water supply district having the territorial section two of this act is hereby established a valid and subsisting water supply* district with water district under article twelve of the town such water supply district shall be water supply of the town of Mamaroneck. Section 2, It is hereby declared and determined that the territorial limits of said water supply district include the follow- ing described property lying and being in the town of Mamaroneck. Westchester county, New York, and outside of any incorporated city or village, bounded and described as follows: All that portion of the unincorporated section of the town of Mamaroneck, more particularly bounded and described as follows: Beginning at the southwesterly corner of the town of Mamaroneck, and the southeasterly corner of the city of Ne,,iT Rochelle and running thence along the southeasterly line of New Rochelle northeasterly by the mean center line of Premium 1611 Pond and Premium River to a point; thence northwesterly along the easterly boundary line of New Rochelle to the southerly line of the Boston Post Road; thence northwesterly along the easterly line of New Rochelle to the northwesterly corner of the town; thence northeasterly along the southerly boundary line of the town of Scarsdale to the center line of the Mamaroneck River and the westerly line of the town of Harrison; thence southerly along the center line of the Mamaroneck River and the westerly boundary of the town of Harrison to the northerly corner of the village of Mamaroneck; thence south, southwesterly and southeasterly along the westerly boundary line of the village of Mamaroneck to Flagler' s Wharf on Edgewater Point; thence northwesterly across Larchmont Harbor to the center line of Munroe Inlet, between Cedar Island and the Hommocks and thence northeasterly, northerly and northwesterly by the center line of East Creek and the westerly boundary line of the village of Larchmont to the Post Road; thence northwesterly along the easterly boundary line of the village of Larchmont to the northerly side of the New York, New Haven and Hartford Railroad right of way, and the northeast corner of the village of Larchmont; thence southwesterly along said right of way line and the northerly boundary line of the village of Larchmont to the northwest corner of the village of Larchmont; thence southeasterly along the westerly boundary line of the village of Larchmont to the Boston Post Road; thence easterly along the northerly line of the Boston Post Road and the southerly boundary line of the village of Larchmont to the westerly line of Dean Place, if extended northerly to the northerly line of the Boston Post Road; thence southeasterly along the westerly line of Dean Place and Oak Avenue to Idean High Water line on the easterly side of Premium River ; thence southerly along the easterly line of Premium River and Premium Mill Pond which is the westerly line of the village of Larchmont, Im to and across the easterly end of Premium Point to the waters of Long Island Sound, being all of the town of Mamaroneck, excluding the village of Mamaroneck and the village of Larchmont. Section 3. All acts and proceedings taken by the town board of the town of Mamaroneck and by the board of supervisors of Westchester county in relation to the creation and extensions of the boundaries of a water supply district to include the pro- perty hereinabove described and the levy and collection of taxes in said district are hereby legalized, ratified and confirmed. Section 4. This act shall take effect immediately. AN ACT to establish lighting district number one of the town of Mamaroneck and to ratify and confirm all proceedings heretofore taken in connection with the creation and extension of said lighting district, and the levy and collection of taxes in said district . The People of the State of New York, represented in Senate and Assembly, do enact as follows: Section 1 . A lighting district having the territorial limits described in section two of this act is hereby established and declared to be a valid and subsisting lighting district with all the powers of a lighting district under article twelve of the town law and the name of such lighting district shall be lighting district number one of the town of Mamaroneck. Section 2. It is hereby declared and determined that the territorial limits of said lighting district include the following described property lying and being in the town of Ma- maroneck, Westchester county, New York, and outside of any in- corporated city or village, bounded and described as follows; All that portion of the unincorporated section of the town of Mamaroneck, more particularly bounded and described as follows: Beginning at the southwesterly corner of the town of Mamaroneck, and the southeasterly corner of the city of New Rochelle and running thence along the southeasterly line of New Rochelle northeasterly by the mean center line of Premium Iviill Pond and Premium River to a point; thence northwesterly along the easterly boundary line of New Rochelle to the southerly line of the Boston Post Road; thence northwesterly along the easterly line of New Rochelle to the northwesterly corner of the town; thence northeasterly along the southerly boundary line of the town of Scarsdale to the center line of the Mamaroneck River and the westerly line of the town of Harrison; thence southerly along the center lire of the Mamaroneck River and the westerly boundary of the town of Harrison to the northerly corner of the village of Mamaroneck; thence south, southwesterly and southeasterly along the westerly boundary line of the village of It4amaroneck to Flagler° s GUharf on Edgewater Point; thence northwesterly across Larchmont Harbor to the center line of Munrce Inlet , between Cedar Island and the Hommocks and thence north- easterly, northerly and northwesterly by the center line of East Creek and the westerly boundary line of the village of Larchmont to the Post Road; thence northwesterly along the easterly boundary line of the village of Larchmont to the northerly side of the New York, New Haven and Hartford Railroad right of way, and the northeast corner of the village of Larchmont; thence southwesterly along said right of way line and the northerly boundary line of the village of Larchmont to the northwest corner of the village of Larchmont; thence southeasterly along the westerly boundary line of the village of Larchmont to the Boston Post Road; thence easterly along the northerly line of the Boston Post Road and the southerly boundary line of the village of Larchmont to the westerly line of Dean Place, if extended northerly to the northerly line of the Boston Post Road; thence southeasterly along the westerly line of Dean Place and Oak Avenue to Mean High Water line on the easterly side of Premium River; thence southerly along the easterly line of Premium River and Premium Mill Pond which is the westerly line of the village of Larchmont, to and across the easterly end of Premium Point to the waters of Long Island Sound, being all of the town of Mamaroneck, excluding the village of Mamaroneck and the village of Larchmont. Section 3. All acts and proceedings taken by the town board of the town of Mamaroneck and by the board of supervisors of IVestchester County in relation to the creation and extensions of the boundaries of a lighting district to include the property hereinabove described and the levy and collection of taxes in said district are hereby legalized, ratified and confirmed. Section 4. This act shall take effect immediately. AN ACT to provide for the submission of a proposition to the voters of fire district number one of the town of Mamaroneck for the purchase of fire apparatus for said fire district and, if such proposition is adopted, authorizing the issuance of not to exceed twenty-two thousand dollars bonds of the town of Mamaroneck to provide for said purchase . The Peo le of the State of New York , represented in Senate and Assemble, do enact as follows: Section 1. The town board of the town of Mamaroneck is hereby authorized to submit to the electors of fire district number one of the town of Mamaroneck at a special -election a proposition in substantially the following form: "Stall fire district number one of the town of Mamaroneck purchase fire apparatus at a cost not to exceed twenty-two thousand dollars, such apparatus to consist of an aerial ladder truck and a pumper to cost, respectively, not to exceed thirteen thousand dollars and nine thousand dollars?" Notice of the time and place of such election, together with a copy of the proposition to be submitted thereat, shall be published once in a paper published in the town of Mamaroneck at least four- teen days before the date of such election and shall be posted in at least five public places in said district for the same period of time . Such election shall be held at the present fire house, Edgewood road, town of Mamaroneck, and the votes shall be canvassed by three special election officers appointed by said town board. The vote on such proposition shall be by ballot. To entitle a person to vote upon such proposition he or she must be a resident taxpayer owning taxable real property in said fire district. Section 2. If such proposition shall be adopted, the said town board may purchase an aerial ladder truck and a pumper at costs - not to exceed the respective sums of thirteen thousand dollars and nine thousand dollars for said fire district, and to defray the cost thereof is hereby authorized to issue bonds of the town of Mamaroneck in the total principal amount of twenty-two thousand dollars. Said bonds shall be in the denomination of one thousand dollars each, shall be signed by the supervisor and attested by the town clerk under the corporate seal of the town and shall be paid in annual installments within not exceeding five years from the date of said bonds, the first of which shall mature not more than one year from the date of said bonds. Said bonds shall bear a rate of interest not exceeding six per centum per annum and shall be sold at public sale upon notice published as provided in section nine of the general municipal law for not less than par value plus accrued interest . Such bonds may be in coupon form with the privilege of conversion into fully registered bonds and may contain a recital that they are issued pursuant to this act, which recital shall be conclusive evidence of the validity of said bonds and the regularity of the issuance thereof. The period of probable usefulness of both the aerial ladder truck and said pumper is hereby determined to be six years. Section 3. The bonds authorized and issued as in the preceding two sections provided shall be a charge upon the town of INiamaroneck and its full faith and credit shall be pledged therefor, and the amount necessary to pay such bonds and the interest thereon as the same becomes due shall be collected from the property within such fire district. The town board shall annually transmit a statement of the amount due for the payment of said bonds and the interest to the board of supervisors of the county, and such board shall levy such sums against the property liable, and the amount of such taxes shall be extended against such property in a separate column of the annual tax roll. Such taxes when collected shall be paid to the supervisor and by him applied in payment of such bonds and interest . Section 4. This act shall take effect immediately. so presented and in the form drafted by the Town Attorney and respectfully requests the Legislature of the State of New York to enact the same, and respectfully requests the Governor of the State of New York to approve the same, when so enacted; and be it FURTHER RESOLVED that the Supervisor and Town Attorney are authorized and directed to obtain from the Board of Supervisors of Westchester County and the County — Executive, the necessary request to the Legislature, pursuant to the provisions of Article IX, Section 1B, of the Constitution, as amended, in the form required by the Joint Rules Committee in the Senate and Assembly of the State of New York, to the end that these bills may be enacted by the Legislature; and be it FURTHER RESOLVED that this Board consents to amendments being made by the Legislature of the State of New York, provided the same do not sub- stantially or materially alter the provisions thereof. The Supervisor to send representatives Towns, it may now be ne ferences concerning the tive January 1 , 1939. stated that while the Board had decided not to the annual meeting of the Association of cessary because there will be several con- constitutional amendments which became effec- Following some discussion it was upon motion by Councilman Meginniss, seconded by Councilman Griffin, upon roll call (the Supervisor not voting) unanimously RESOLVED, that Supervisor Delius be and they hereby the Town of Mamaroneck at Association of Towns of t held in Albany, New York, and February 24, 1939. McCulloch and Town Attorney are authorized to represent the annual meeting of the ze State of New York to be on February 22, February 23 The Supervisor presented a letter dated February 14, 1939, received from Senator Pliny W. Williamson, enclosing copies of two of his bills which had been passed by the Senate, namely Senate Int. 377, Print 389 and Senate Int. 489, Print 506. The letter was ordered filed. ME Mr. Austin K. Griffen, attorney, appeared before the Board to request that the zoning ordinance be modified so as to allow the erection of multi-family dwellings on approximately ten acres of pro- perty owned by the Warranty Realty Company and known as Section 3. Block 16B. He stated that his client was prepared to sign a contract for the sale of the land and that the purchaser had planned to erect dwellings to house two hundred and seventy-six (276 ) families. Councilman Meginniss inquired about the type of construction of the proposed buildings. IEIr. Griffen stated that the plans had not been presented to him but that he understood that the buildings were to be two and one- half stories in height and built of brick. He said that he would be pleased to submit the plans and other information in connection with the proposed project. Supervisor McCulloch advised Mr. Griffen that the property referred to is now zoned in what is known as 'IF" Classification and that the entire question concerning zoning throughout the Town has been referred to the Board of Appeals for Zoning. He suggested that Mr. Griffen present complete information concerning the proposed project, so that the Town Board may confer with the Board of Appeals for Zoning. Mr. Griffen advised the Board that he would present the necessary information before the next regular meeting of the Board. Town Attorney Delius reported that he had received from the Graybar Electric Company, Inc . the revised copies of the contract for the purchase of the radio equipment for the Police Department and recommended the approval of the same . On motion by Councilman Bates, seconded by Councilman Meginniss, it was upon roll call ( Mr. Griffin not voting) unanimously RESOLVED, that the contract between the Graybar Electric Company, Inc. and the Town of Mamaroneck — for the installation of a Western Electric Police Radio System in the Town of Mamaroneck, in the amount of Ih3,880. 00, fifty per cent due and payable upon completion of installation and the balance due and payable December 31, 1939 with interest at 6% per annum, be and it hereby is approved; and be it FURTHER RESOLVED, that the Supervisor be and he hereby is authorized to sign the above contract on behalf of the Town of Mamaroneck. Town Attorney Delius requested that the Board authorize him to continue proceedings in connection with the foreclosure action brought by the County Securities, Inc, against Daisy Belle Palmer and Jennie May Palmer, and others, as the attorney repre- senting the defendants has carried the case to the Court of Appeals . On motion by Councilman Griffin, seconded by Councilman Bates, it was upon roll call unanimously RESOLVED, that the Town Attorney be authorized to continue the proceedings in connection with the foreclosure action brought by County Securities, Inc . against Daisy Belle Palmer, Jennie May Palmer, and others . The Town Attorney stated that he had received a request from the attorney representing Louise Fatton for the cancellation of the 1925 school tax, sale of 1926, in the amount of 5112.58 on property known as Section 7, B1oc7 9, Lot 13. Following some discussion the matter was referred back to the Town Attorney. Town Attorney Delius reported progress on the matter concerning the New York, New Haven & Hartford Railroad station at Larchmont. 0 The Supervisor requested the Comptroller to present a complete statement of all moneys expended for -Id. P.A. work, cash on hand in the banks and accounts receivable . The Supervisor thereupon submitted the following report which was upon motion by Councilman Bates, seconded by Councilman Griffin, unanimously approved; W. P . A. PROJECTS UNDERTAKEN BY THE TOWN OF MAMAR0ECK, NEW YORK TO DECEMBER 1, 1938 Estimated Cost of Date AD- Project Sponsor' s Project to proved by No. Name Contribution Dec. 1.1938 Town Board La-11 Painting for Larchmont 3,244. 00 $ 2,118.74" Village La-12 Hartung Street Sewer 8,859.00 11,297,53 Feb.1731937 La-20 Sound Shores-Sewers & Drains 2,853.00 25782.14 Feb.1791937 20 Sound Shores-Paving 28,340.00 - _< Feb.17,1937 Ma-29 Harbor Island Improvement 6,897.07 Oct .3121935 Ma-37 Cleaning & Riprapping 5,504.08 82,59 It Sheldrake River Ma-41 Removing rock - south side of „ Palmer Avenue (near Tee 580.00 157.39" It property) Ma-42 New Tax Maps - Town 5,116.37 - Ma-49 Curb & Gutter -. Old White Plains Road 548.00 244.03 e Ma-54 Recreation Project 1,550.00 778.26, Ma-55 Old Mamaroneck River 'Nall 5,274. 75 268.80„ It La-63 Flint Park Improvement 345688. 00 24,112.84" NIa-64) 80) Fifth Avenue Drain 102552.55 9, 977. 93" Ma-b6 Claflin Avenue Sewer 4,659. 90 2,439.54" It La-67 Underground Survey - Village of Larchmont 505. 00 116.43 ' Ma-69 North Brook Road Improvement 25421.30 1,727.29" Na-70 Madison Avenue - Drains, Curbs, Paving, Sewer 3,158. 00 2,416. 99 Ma-72 Fenimore Road - Storm Drain near Hoyt Street 6,876.20 12.00' Ma-73 Fire Houses - Mamaroneck- Painting and Relaying Floors 750.00 17.40 Ma-74 in Two Houses Bradford Avenue®Mamaroneck-Drain 12482. 00 12036.77° Ma-76 Catch basins ( 95 ) in Unincor- porated Section 49483.50 2, 744. 05` " Ma-77 77A Palmer Avenue - Curbs, Drains , Paving 15,165.25 229298.88; Ma-78 Resurfacing Highways in Town 85196.00 8,502. 99" Ma-79 79A Curbing throughout Town inc. Incorporated Villages 25,869.18 123764.32 Dec.28,1935 , Ma-81 Relaying Sidewalks - East of Weaver Street 3,706. 00 4,768.72 ; Ma-84 Clerical Help in Town Offices 395.00 22.25" h2a-85 Campbell Street - Grading, Paving, Curbs 21051.50 547.71 It Ma-86 Clerical Help in Town Tax It Office 136 .00 - It Ma-88 Dillon Park Drains 1,715.00 25772.34; Ma-89 Colonial Avenue Drain 517.95 56,80" EF Ma-103 Quarry Operations 41,963.00 19,417.13 103A Ma-107 Hillside Avenue Bridge- 29996.50 22700.16" 303 Ma-108 Mamaroneck Grading over Garbage Dump 260. 00 439.62' Ma-113 Building 13 Catch Basins in Township 830.75 960.29 Ma-114 Madison Avenue Drains and Grit 242387.04 111413.09,_ 114A Ma-119 Chamber Forest Avenue Sewer -Mamaroneck 1,871.32 13704.17' Project No. Ma-122 Ma-125 NIa-126 Ma-128 Ma-129 129A Ma-130 NIa-132 Ma-133 Ma-134 Ma-304 Ma-305 Ma-309 Ma-310 Ma-308 Name Estimated Sponsor' s Contribution Tool Shed in Town Yard Fire House Repairs - Police Repairs & Range Resurfacing Chatsworth Avenue, Myrtle Blvd. to Lake Quarry Operations Street and Sewer through Petigor Property Police and Fire House - Additional Repairs and Improvements Drain through Ferndale Street and Town Property Bench Marks and Underground Survey (Town ) Sewer - Knollwood Drive and Bonnie Nay Mamaroneck River Wall Fenimore Road Drain - Village of Mamaroneck Fenimore Road Paving - Village of Mamaroneck Maple Avenue Sewer - Village of Mamaroneck (Sponsor' s Cost Included in Job IQo. 305) Volunteer Fire house Improvement 985.00 2,948.52 16,232,64 51,800.15 32,050.21 4,205.02 8,759.54 2,392.50 3,815.20 58,473.57 1,681.95 11,188.20 Village of Pfiamaroneck 897.20 La Van Guilder Drain - Larchmont 390, 00 La-29 Flint Park Comfort Station 4,000. 00 44611325.84 General Miscellaneous Gas and Oil Inventory Equipment General Repairs Wood Estate Job Total expenditures and commitments Cash in Bank December 1, 1938 Less: Unpaid bills %Denotes projects completed. Cost of Project to Dec. 1.1938 1,030.42 2,818.23 14,189.69 2,856. 78 Date Ap- proved by Town Board 109.07 July 12,1938 1,548.26 44. 00 Aug. 3, 1938 578.17 6. 86 1,559. 99 700.76' 9,857.83-"Aug. 4, 1937 302.58" 854, 35;; 66.6411 3,172,39 11,433. 36 152. 37 16, 607.79 6,721.78 2,824.14 $"235,033.72 25 485. 64 60E ,19.36 519. 36 60 Ouu. 00 FURTHER RESOLVED, that all of the above mentioned N. F.A. projects, representing all such projects sponsored by the Town of Mamaroneck to date, be approved and the action of the Supervisor in signing the project applications is hereby confirmed; and it is FURTHER RESOLVED, that this resolution shall supersede all other prior resolutions with regard to the sponsorship of any and all W. P. A. projects in the Town of Mamaroneck and the expenditure of money for such projects, and that any and ail resolutions of this Board sponsoring or approving of any other U1. P. A. projects are hereby rescinded in so far as they sponsor or approve 'Ill. P . A. projects other than listed as aforesaid. The Supervisor called to the attention of the Board. the impor- tance of not exceeding the amount of money which is now available for W. P . A. projects, as the Town will be unable to sell additional bonds because of the question concerning constitutional amendment No. 1, He stated that the Comptroller and the Town Engineer had prepared a plan for the continuance of W. P. A. projects. Following some discussion the Board approved the following plan as submitted by the Comptroller and the Town Engineer: Quarry Project Salaries Petigor Road Project Crusher General Repairs Pro sect Ma-133 River Wall Project 2,000.00 1,850. 00 12,000.00 1,200.00 1,200.00 520. 00 450.00 �19, 220. 00 The Superintendent of Highways reported that the Labor Depart- ment of the State of New York had served notice upon him that pneumatic drills and jack hammers must be provided with an appliance to prevent dust hazard, as provided in Section 222-a of the Labor Law and unless such appliance is installed on or before March 1, 1939, the use of such drills or jack hammers must be discontinued. The Comptroller reported that there was an unexpended balance of $1,498. 98 in the Machinery Fund of the highway budget, the same being carried over from the year 1938. Councilman Bates moved and Councilman Griffin seconded the following resolution: RESOLVED that the Supervisor and/or Superintendent of Highways be authorized to contract for the pur- chase of an appliance to prevent dust hazard for a sum not to exceed $1,300 and to charge the same to the highway budget of the Town. A vote taken on the foregoing resolution resulted as follows: AYES: Supervisor McCulloch Councilmen Bates, Griffin, Meginniss NOES: None The Supervisor informed the Board that he had received a request from 14ayor Harry E. Goeckler of the Village of Larchmont for funds in the amount of $25,000 for materials required during 1939 for VV. P. A. projects now under way in the Village of Larchmont . He stated that it was impossible to consider this request until definite word had been received concerning legislation permitting the sale of bonds for W. P. A. projects. The Supervisor stated that he had been requested by the Works _ Progress Administration to approve a supplement to project No. Ma®129-B for the construction_ of and the installation of a sanitary sewer and water main in the Petigor Road from Palmer Avenue to Boston Post Road. He stated that no further sponsor' s contributions would be required, but that an additional amount of Federal funds was needed. On motion by Councilman Meginniss, seconded by Councilman Bates, it was unanimously RESOLVED, that the Supervisor be and he hereby is authorized to sign Supplement No. 1 to W. P. A. Project No. Ma- 129-B for the construction of and the installation of a sanitary sewer and water main in the new street from Palmer Avenue to Boston Post Road, the amount of Federal Funds involved being $10,185.00. Following some discussion the Town Engineer was instructed to notify the Larchmont Development Company, Inc. that additional funds in the amount of $1,500 will have to be deposited with the Town Comp- troller in order to complete the sanitary sewer from Palmer Avenue to or near the town line to serve the new apartments. The Board considered the letter dated January 30, 1939, which had. been received from -Wm. E. Thrasher, General Superintendent of Westchester Joint Water Works, No. 1, at the previous meeting, fur- nishing an estimate of the cost of a proposed extension of the water main in Roxborough Road. On motion by Councilman Griffin, seconded by Councilman Bates, the following resolution was unanimously adopted: VVN_F�REAS' an estimate. dated January 30, 1939, has been received from Westchester Joint Water Works . No. 1 in the amount of $1,161.85 of the cost of the installation of 130 feet of 6-inch transite pipe from Bonnie Briar Lane to Highland Place and 260 feet of 2-inch copper pipe to dead end, Rox- borough Road; NOW, THEREFORE, BE IT RESOLVED, that the 'Westchester Joint [later Works, No. 1 be and it hereby is authorized, empowered and directed to install for the Town of Mamaroneck the water main above described and to charge to the Town the actual cost of haying the pipe, the Town to do the trenching, backfilling and paving. The Supervisor stated that the term of Mr. A. Stirling Smith, as a member of the Board of Appeals for Zoning would expire on Febru- ary 19, 1939. Following a lengthy discussion in which all of the members of the Board praised Mr. Smith very highly for his part in the work done by the Board of Appeals for Zoning, it was upon motion by Coun- cilman Griffin, seconded by Councilman Mleginniss, unanimously RESOLVED, that A. Stirling Smith be and he hereby is re-appointed a member of the Board of Appeals for Zoning to succeed himself for the term of office beginning February 19, 1939, and expiring February 19, 1944. On motion by Councilman Griffin, seconded by Councilman Bates, it was unanimously RESOLVED, that Town Councilman Edward B. Meginniss be and he hereby is appointed a member of the Board of Trustees of the Police Pension Fund to succeed himself for the term of office beginning January 1, 1939 and expiring December 31, 1939. The Town Clerk read a letter dated February 15, 1939, received from Mr. Charles M. Baxter, Jr. , President of The Old Town of Paamaro- neck Historical Society, requesting that the Town Board appropriate a sufficient amount to erect six ( 6 ) signs emphasizing the historic — character of the Town and to be placed on the following thoroughfares: (1) The Boston Post Road; (2) Palmer Avenue Extension; (3) Weaver Street ; (4) Fenimore Road; (5) Old White Plains Road; (6) Mamaroneck Avenue . He also inquired about the Boston Post Road milestone now at Davenport' s Neck, New Rochelle, on the property of Judge Rutherford. Following some discussion the Board directed the Town Clerk to inform Pair. Baxter that much to their regret they can not comply with his request, as the Town can not afford the expenditure necessary for the erection of the signs, and that the matter concerning the Boston Post Road milestone had again been referred to the Town Attorney. The Town Clerk read a letter dated February 6, 1939, received from Town Attorney Delius, in which he reported that he had examined the statutes referred to in the letter of Mr. Charles Heywood, Janu- ary, lB) 1939. He suggested the following: "Any change in this statute should be in the form of an act of the Legislature of the State of New York. Apparently, Mr. Heywood suggests that the amendment should provide that this section should not prohibit the advertisement of any piece of property as being located in a district or area which bears the name of a postal district as established by the federal government. "if you wish any further action taken in connection with the matter, will you please advise me . It would seem to be something that the Real Estate Board might well consider and act upon, if the statute is to be amended. " The letter was ordered filed. The Town Clerk read a letter dated February 5, 1939, received from Deputy Receiver of Taxes Leo N. Orsino, in which Par. Orsino stated that he had received an application from Louis H. Pink, Super- intendent of Insurance of the State of New York, as Liquidator of the 0 Equitable Mortgage & Title Guaranty Co. , for the apportionment of a tax lien affecting property known as Section 4, Block 15, on the tax map of the Town of Mamaroneck, which lien was acquired by the Town of Mamaroneck at the tax sale held on May 25, 1938. Following some discussion the letter was referred to Town Attorney Delius. The report of the Building Inspector for the month of January, 1939, was received and filed. The report of the Receiver of Taxes for the month of January, 1939, was received and filed. The report of the Town Clerk for the month of January, 1939, was received and filed. The report of County Transportation_ Company, Inc. , in accord- ance with the terms of consent granted by the Town of Mamaroneck and as prescribed in the twenty-fifth paragraph, for the year ending December 31, 1938, was received and filed. The report of Mamaroneck Health Center, Inc. for the month of January, 1939 was received and filed. At 11:00 P. M. the Board unanimously resolved to adjourn. ,rte' Town Clerk