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REGULAR MEETING OF THE TOWN BOARD
TOWN OF MAMARONECK, NEW YORK
HELD APRIL 17, 1940
At the Town Offices, 158 West Boston Post Road, Mamaroneck, N . Y.
8 P. M.
The meeting was called to order by Supervisor McCulloch at
Present: Supervisor McCulloch
Councilmen Bates, Griffin, Mandeville, Meginniss
Absent: None
The presence was also noted of Town Clerk Payne, Town
Attorney Delius, Assessor Smith, Comptroller Luceno and Town Engi-
neer Foote .
The minutes of the meetings of March 20 and April 3, 1940,
were approved as presented.
The Supervisor suggested that the meeting proceed with the
reports of committees.
Councilman Bates reported that he had made an inspection
of the river bed and banks of the Mamaroneck and Sheldrake Rivers
up to Fenimore Road in the Village of Mamaroneck. He stated that
there is a good fall to Long Island Sound but that there are numer-
ous obstructions in the rivers such as large boulders, tin cans, et
cetera. He pointed out that there are two cascades in the station
park area which hold back the water.
He reported that the cost to the Town for pumping water
out of cellars on private property following the April 8th and
-- April 9th rainstorm was $47.40. He recommended that private owners
be charged for this service and that the question. be considered at
a later meeting.
Councilman Mandeville reported that the Highway Department
had cleared the gutters, patched holes in the roads temporarily and
at the time certain repair work was being done in the Larchmont
Gardens section. He explained that the greatest damage to roads
is done by snow being allowed to lie until traffic rolls over it
and that that was one of the reasons why the department had made
every effort during the winter to remove the snow as quickly as pos-
sible .
Councilman Griffin stated that there was nothing to report
for the Welfare Department .
He referred to the letter dated March 20, 1940, received
from the Board of Park Commissioners concerning the trees damaged
by the sleet storm. Action on the letter had been deferred at an
earlier meeting. He read the letter in part and pointed out that
the trees would rot if not taken care of properly. He advised that
this work should be done and that the estimate after a careful survey
was $1, 500 to put the trees on the highways and in the parks in good
shape .
Following some discussion the Board referred the question
as to the procedure necessary to raise funds for expenditures be-
yond the budget to Attorney Delius to report at the next meeting.
Councilman Meginniss presented the following financial
statements for the period January 1 to March 31, 1940: (1 ) Summary
of Receipts and Disbursements; (2 ) Statement of Estimated Revenues;
( 3 ) Statement of Budget Appropriations and Expenditures; (4 ) Re-
ceipts and Disbursements of the Highway Fund. The reports were
ordered filed.
He read a letter dated April 8, 1940, received from the
Fire Council of the Fire Department of the Town of Mamaroneck, signed
by William V. McCarthy, Jr. , Chief, recommending the appointment of
Mr. Fred Moll of 43 weaver Street, Town of Mamaroneck, as a proba-
tionary driver of Fire Department trucks.
On motion by Councilman Meginniss, seconded by Councilman
Bates, on roll call, it was unanimously
RESOLVED, that Mr. Fred Moll of 43 Weaver Street,
Town of Mamaroneck, be and. he hereby is appointed
as a probationary driver of the Fire Department
trucks of the Town of Mamaroneck Fire Department .
effective May 1, 1940, at a salary based on the
rate of $1,800 per year, the appointment of driver
to become final ninety ( 90) days after May 1, 1940,
provided Mr. Moll' s work is satisfactory.
Supervisor McCulloch informed the Board that he had made
an inspection with Councilman Bates and Engineer Foote of the bridges
along Sheldrake River in the Town. He explained how the widening
of the bridge at Hickory Grove Drive had relieved flood conditions.
He referred to the Bonnie Briar Lane bridge and stated that it had
been condemned by the County Engineer. He asked Town Engineer
Foote if the W. P . A. project proposal for the reconstruction of the
bridge was ready. Engineer Foote presented same.
Following some discussion it was decided to refer certain
questions concerning the title of property adjoining the present
bridge to Attorney Delius to report back to the Board. It was sug-
gested that Mr. Foote confer with Mr. Delius on the subject .
Mr. G. Y. Fenton, president, and Mr. C. C. Merritt , member
of the Howell Park Association, appeared as a committee to propose
that the Town purchase the plot known as the weaver Street Chapel
property for park purposes.
Mr. Fenton stated that they were present in order to find
out if a scheme could be worked out whereby the land could be ac-
quired and improved, thereby removing what is considered an eyesore.
He referred to the conditions before and after the rock was removed
from the property and stated that vendors were using the site as a
fixed location to peddle their wares. He inquired about the tax
arrears on the property and stated that he did not think that it
would cost the Town any more to maintain it as a park than it would
to carry it on the tax rolls .
The Supervisor explained that if the land was acquired
through foreclosure proceedings the Town would be obligated to pay
school, county and state taxes while in possession of the property.
Mr. Fenton stated that he was informed by the attorneys
for the trustees of the property that they would sell the land to
the Town for park purposes for $250 with the understanding that
present tax liens be cancelled and that they have the privilege
of erecting a small stone with a statement setting forth the history
of the property.
The Supervisor stated that if it was to be acquired, it
was his opinion that the Town Park Commission should acquire it .
He pointed out that this would mean an increase in the budget for
that department for 1941 by about $1,000. He read the following
estimates:
Cost of land. $250.00
Top soil 400.00
Tractor - four days 48.00
Labor 174.00
Grass seed 54. 00
He continued by saying that this was only the original
cost and following this there would be the yearly maintenance .
Mr. Merritt stated that the association would contribute
trees, shrubbery and plants to help in landscaping the park.
He referred to the vendors and recommended that something
be done to remove them from the property.
The Board directed the Town Clerk to write a letter to
the Police Department.
Councilman Meginniss stated that he wished to be very
frank and informed the gentlemen that he did not want the Town to
undertake anything that would cost more money. He added that he
could see things piling up fast.
The Supervisor informed the gentlemen that the Town Board
was willing to co-operate in every way possible, providing that some
arrangement could be made to get the land without cost to the Town.
He advised them that the New York State Department of High-
ways was preparing to acquire a portion of the "chapel property" which
has been used by the State for highway purposes for years; also that
he had talked with Mr. Joseph A. Brady, County Assistant Engineer of
the State Department of Public works, and proposed that the State take
over all of the land for park purposes and that Mr. Brady had informed
him that the State has not acquired any land for this purpose in 'West-
chester County but that some consideration may be given the proposal.
On leaving Mr. Fenton stated that he would be willing to
circulate a petition in the neighborhood if it would help things
along.
Mr . Merritt asked that Superintendent of Highways A. J.
Foote stop to see him about a large tree at the curb in front of
his property.
The Town Clerk was directed to notify Mr. Foote .
Councilman Bates introduced the following resolution:
RESOLUTION AMENDING A RESOLUTION ENTITLED: "RESOLU-
TION APPROPRIATING THE SUIT OF $22,199 TO PAY A PORTION
OF THE COST OF PUBLIC IMPROVEMENT WORK RELIEF PROJECTS
IN THE TOWN AND AUTHORIZING THE ISSUANCE OF $22,199
BONDS OF THE TOWN OF MAMARONECK, FOR SAID PURPOSE",
IN RELATION TO THE TITTLE, AMOUNT OF THE APPROPRIATION AND
MATURITIES OF THE BONDS .
RESOLVED BY THE TOWN BOARD OF THE TOWN OF MAMARO-
NECK, IN THE COUNTY OF WESTCHESTER, NEW YORK, as follows:
Section 1. The title of a resolution entitled:
"Resolution appropriating the sum of $22,199 to pay a
portion of the cost of public improvement work relief
projects in the Town and authorizing the issuance of
$22,199 bonds of the Town of Mamaroneck for said pur-
pose " is hereby amended to read as follows: "Resolution
appropriating the sum of $25,199 to pay a portion of the
cost of public improvement work relief projects in the
Town and authorizing the issuance of $25,199 bonds of
the Town of Mamaroneck for said purpose" .
Section 2. Sections 1 and 3 of said resolution are
hereby amended to read as follows:
"Section 1. The sum of $18, 000. is hereby
appropriated to pay the portion to be borne by the
Town of public improvement work relief projects in
the Town undertaken through or by the authority of
the Works Progress Administration of the federal
government , or other work relief authority of the
federal government, including the cost of furnishing
labor, materials, supplies and equipment for such
projects and incidental expenses in connection there -
with, the said public improvement work relief projects
to include only projects having a period of probable
usefuknss of at least five ( 5) years, computed from
October 1, 1939, the date of the first indebtedness,
whether temporary or permanent, incurred to finance
any portion of the cost thereof. To meet said appro-
priation, bonds of the Town in an aggregate principal
amount not exceeding $18, 000. shall be issued".
''Section 3. Said bonds shall be combined in a
single issue, shall be dated July 15, 1940, and shall
mature in annual installments of principal as set
forth in the following schedule:
Said bonds shall bear interest at a rate not
exceeding six per centum ( 6%) per annum, payable
semi-annually on the 15th days of January and
July in each year, shall be numbered, shall be in
such form and of such denomination, shall be pay-
able at such place or places, in such specie or
other currency, and shall be sold at public sale
in such manner and on such terms, but for not less
than their par value, as shall hereafter be deter-
mined by subsequent resolution or resolutions of
this Board'.
Section 3. This resolution shall take effect
immediately.
On motion of Councilman Bates, seconded. by Councilman
Griffin, the foregoing resolution was adopted by the following
vote :
AYES: Supervisor McCulloch
Councilmen Bates, Griffin, Mandeville ,
Meginniss
NOES: None
Councilman Bates introduced the following preambles and
resolution:
WHEREAS, a resolution entitled: "Resolution appropriat-
ing the sum of $25,199 to pay a portion of the cost of
public improvement work relief projects in the Town
and authorizing the issuance of $25,199 bonds of the
Town of Mamaroneck for said purpose", adopted October 4,
1939, as amended by resolution adopted April 17, 1940,
has become effective; and
WHEREAS, a Works Project Certificate of Indebtedness
in the amount of $22,199. has heretofore been issued.
Now, therefore , be it
RESOLVED BY THE TOWN BOARD OF THE TONY OF MAMARONECK,
IN THE COUNTY OF WESTCHESTER, NEW YORK, as follows:
Section 1. For the purpose of temporarily financ-
ing the cost of permanent improvements provided for in
said resolution, in anticipation of the issuance of
bonds, the Supervisor is hereby authorized to issue a
Certificate of Indebtedness of the Town of Mamaroneck
in an aggregate principal amount not exceeding $3, 000.
Said. Certificate shall be designated "Works Project
Certificate of Indebtedness".
Section 2. The following matters in connection
with said Certificate are hereby determined:
Maturities of bonds
Maturities of bonds
issued for financing
issued for financing
the Improvements
the Improvements
Combined
Pfaturity
described in Section
described in Section
Annual
Date_
1 hereof:
2 hereof:
Maturities
July
15, 1941
$4, 000.
1,199. ¢
5,199.
July
15, 1942
4,000.
5,000.
5,000.
--- July
15, 1943
5,000.
1,000.
6,000.
July
15, 1944
5,000.
1,000.
6,000.
July
15, 1945
1,000.
1 000.
July
15,1946
5000.
1, 000.
July
15,1947
_ 1, 000 .
1,000.
1,000.
$ 75199.
$25,199.
NO
Date: April 17, 1940
Maturity: July 15, 1940
Denomination: $3, 000.
Number:
Form: Substantially in accordance with
resolution adopted October 4, 1939.
Place of Payment:
The Supervisor is hereby authorized to determine all
matters in connection with said Certificate of Indebted-
ness, the determination of which is not provided for by
- this or subsequent resolutions, and his signature upon
said Certificate shall be conclusive as to such deter-
minations. Said Certificate shall be signed by the
Supervisor, shall have the corporate seal of the Town
affixed thereto and attested by the Town Clerk. he
Supervisor is hereby authorized to sell said Certificate
at public sale or private sale at not less than par and
to fix the interest rate thereof at not exceeding six
per centum (6%) per annum, and to deliver 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 3. Any instrument issued pursuant to this
resolution shall be a general obligation of the Town of
Mamaroneck, and the faith and credit of the Town are
hereby pledged for the punctual payment of the principal
of and interest on said obligation, and unless otherwise
paid or payment provided for, a tax sufficient to pro-
vide for the payment thereof shall be levied and collected.
Section 4. This resolution shall take effect
immediately.
On motion of Councilman Bates, seconded by Councilman
Griffin, the foregoing resolution was adopted by the following
vote:
AYES: Supervisor McCulloch
Councilmen Bates, Griffin, Mandeville, Meginniss
NOES: None
Town Attorney Delius referred to the matter of the petition
of Yonkers Bus, Inc. for a certificate for the operation of an omni-
bus line between the Cities of New Rochelle and White Plains, and
stated that he believed that all of the members of the Board had read
the decision in the local newspapers. He added that the application
was denied, this decision being in favor of the Town.
He reported that the Wilson police pension bill, now known
as Chapter 544 of the Laws of 1940, which amends Chapter 791 of the
Laws of 1928, had been signed by the Governor during the day and was
to become effective immediately.
He discussed at length with the members of the Board cer-
tain certiorari proceedings brought against the Town for the reduc-
tion of assessments.
The Supervisor presented W.P.A. project proposal Ma-324,
Fenimore Road Improvement and Bridge in the Village of Mamaroneck,
for the consideration of the Board.
On motion by Councilman Bates, seconded by Councilman
Griffin, upon roll call, it was unanimously
RESOLVED that the Supervisor be and he hereby
is authorized to sign the following W. P . A.
project proposal to be submitted to the federal
government:
Fenimore Road Improvement and Bridge.
Village of Mamaroneck
Total estimated
Total estimated
bution
Total estimated
bution
Approximate cos
cost $81,363.00
federal contri-
58,467. 00
sponsor' s contri-
221896. 00
t to Town 81000. 00
Councilman Mandeville presented certain highway claims
for approval.
On motion made by Councilman Mandeville, seconded by
Councilman Bates, it was upon roll call unanimously
RESOLVED, that the following claims filed with
the Comptroller, other than payroll, which are
chargeable against the Highway Budget of 1940,
are audited and payment thereof approved:
Item 'Warrant
No.
No.
Claimant
Amount
1
17
New Haven Trap Rock Co.
5.75
18
Payroll
19
New Haven Trap Rock Co.
94.30
3
52
Payroll
53
H. B. Beecher
10.78
54
H. T. Flinn Motors, Inc .
.85
55
VW. P. A. Fund
76. 12
56
lNestchester Lighting Co.
9.52
57
G. R. Hall
3.75
58
Gauzband Sales Co.
8.00
59
Globe Motorists Supply Co.
35. 00
4
54
Payroll
55
Payroll
56
Elenterio Andreoli
15. 00
57
Town of Mamaroneck - General Fund
1.85
58
Keeler Real Estate Corporation
2. 93
Councilman Mandeville recommended that April 25, 26 and 27,
and May 2, 3 and 4 be designated for what is known as `"Clean-Up 'Week".
On motion by Councilman Mandeville, seconded by Councilman
Bates, it was unanimously
RESOLVED, that April 25, April 26, April 27,
May 2, May 3 and May 4 be designated as "Clean-Up
Week" in the unincorporated area of the Town of
Mamaroneck.
Councilman Griffin presented. a petition dated April 17,
1940 received from the Assessor for the correction of the assessment
roll so as to permit the apportionment of taxes.
On motion by Councilman Griffin, seconded by Councilman
Bates, the following resolution was unanimously adopted;
WHEREAS, the Assessor has presented a petition
dated April 17, 1940, for the correction of the
assessment roll for the year 1939, taxes of 1940,
pursuant to the provisions of Section 33 of Chap-
- ter 105 of the Laws of 1916, as amended, known as
the Westchester County Tax Act; and
WWHEREAS, after due consideration this Board finds
it desirable to grant said petition for the correc-
tion of said assessment roll;
NOW, THEREFORE, BE IT
RESOLVED
taxes of
the roll
Section Block Lot
7 5 7,8
(703-266 )
Me
that the assessment roll for the year 1939,
1940, which shows property now appearing on
as follows:
Owner Land Imp. Total
Gertrude Maple $4,000 7, 000 11 ,O00
be corrected as follows, in accordance with the
provisions of sub-division 5 of Section 33:
Section Block Lot
Owner
Land , Imp. Total
7 5 7 (703-281) Gertrude Male $2, 000 $7, 000 $9,000
7 5 8 (703-266) " 2,000 - 2000
The Supervisor requested the Town Clerk to read the communi-
cations.
A letter dated April 17, 1940, was received from Daisy B.
Palmer and Jennie Play Palmer as executrices of the estate of William
A. Palmer, deceased, requesting permission to pay certain tax arrears
at a reduced rate of interest .
Following some discussion, on motion by Councilman Bates,
seconded by Councilman Meginniss, it was unanimously
RESOLVED, that the Receiver of Taxes and Assess-
ments be and he hereby is authorized, empowered
and directed to accept payment of the following
taxes on Section 1 , Block 65, Lots 58 to 62 in-
clusive, the liens for which are held by the Town,
in the face amount of the liens plus interest com-
puted at 6 per cent per annum, provided payment is
made within forty-five days :
Tax Year Sale Year Amount of Lien
1934 1935 87.40
1935 1936 69.20
1936 1937 72.20
1937 1938 73.77
1938 1939 81. 99
A letter dated April 9, 1940, was received from the Mid-
field Realty Corporation, signed by Charles K. Kerby, requesting
permission to pay certain tax arrears at a reduced rate of interest.
On motion by Councilman Bates , seconded by Councilman
Meginniss, it was unanimously
RESOLVED, that the Receiver of Taxes and Assess-
ments 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, in the face
amount of the liens plus interest computed at
6 per cent per annum, provided payment is made within
thirty days:
A letter dated April 8, 1940, was received from Horace S.
Evans , technical advisor of the New York State Flood Control Comm-
ission, acknowledging receipt of the resolution adopted by the Town
Board in relation to the flood problem in Mamaroneck. He attached
Tax
Sale
Amount of
Sec.
Blk.
Lot
Year
Year
Lien
8
53
3
1934
1935
79.54
1935
1936
46.79
1936
1937
44.40
8
53
3,2B
1937
1938
65.65
1938
1939
71.27
S
53
112A,29B
1938
1939
306.25
8
53
29
1936
1937
12.76
A letter dated April 8, 1940, was received from Horace S.
Evans , technical advisor of the New York State Flood Control Comm-
ission, acknowledging receipt of the resolution adopted by the Town
Board in relation to the flood problem in Mamaroneck. He attached
M
a copy of a letter received from United States Senator klead-, offering
his full cooperation in the matter.
The Supervisor informed the Board that something should be
done in order to make possible the collection of delinquent taxes .
Ho called to the attention of the members of the Hoard the fact that
on , $7, 000 had been collected against the outstanding $85,000 tax
note . In addition to that the Town borrowed $235, 000 against the
anticipated tax collection of 1940. He estimated that the Town
would collect about $150,000 or $160, 000 of the 1940 levy prior to
July 1, 1940, the date of the maturity of the $235, 000 note. Accord-
ing to these figures there would be a balance of $75, 000 or $85,000
to be paid on the $235, 000 note and this with the old note of $75, 000
would make a total of about $150, 000 in notes. The outstanding tax
liens amount to about $450,000 and unless the Town is able to collect
$150, 000 of this amount , it would be necessary to put the unpaid
balance in the budget .
Following some discussion the members of the Board decided
to make a drive for the collection of delinquent taxes and authorized
the Supervisor to negotiate for the settlement of same whenever the
opportunity presents itself.
The Supervisor stated that within the last few days a real
estate man , had visited the office to inquire about property owned
by the Town near Madison Avenue and Lafayette Road with the idea of
making a purchase proposal. The houses considered for the area are
ore-story, four-family cottage type . This would require a change
in zoning. The Supervisor offered to contact the Board of Appeals
for Zoning and report back to the Town Board.
The Supervisor stated that it would be in order to consider
the filed bids for the removal of trap-rock ballast from the right-
of-way of the New York, Westchester and Boston Railway in the Town
of Mamaroneck.
Following considerable discussion, it was upon motion by
Councilman Griffin, seconded by Councilman Mandeville, unanimously
RESOLVED, that the contract be and it hereby
is awarded to the Colantiro Construction Company
at the price of $. 475 per cubic yard; that the
contract papers be prepared by the Town Attorney
and that the Supervisor be authorized to sign same .
The following reports for the month of March, 1940 were
received and filed: 1) Report of the Town Clerk; (2 ) Report of
the Receiver of Taxes; (3) Report of the Building Inspector and
(4) Report of the Mamaroneck Health Center.
At 10.45 P.M. the Board unanimously resolved to adjourn.