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HomeMy WebLinkAbout2020_09_09 Town Board Minutes September 9, 2020 MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD SEPTEMBER 9, 2020 BEGINNING AT 5:00 PM. PURSUANT TO THE GOVERNOR’S EXECUTIVE ORDER NO. 202.1, SUSPENSION OF LAW ALLOWING THE ATTENDANCE OF MEETINGS TELEPHONICALLY OR OTHER SIMILAR SERVICE: Article 7 of the Public Officers Law, to the extent necessary to permit any public body to meet and take such actions authorized by the law without permitting in public in-person access to meetings and authorizing such meetings to be held remotely by conference call or similar service, provided that the public has the ability to view or listen to such proceeding and that such meetings are recorded and later transcribed; PRESENT: Supervisor Nancy Seligson Councilwoman Abby Katz Councilwoman Jaine Elkind Eney Councilwoman Sabrina Fiddelman Councilman Jeffery L. King ALSO PRESENT: Christina Battalia, Town Clerk Stephen V. Altieri, Town Administrator Connie Green O’Donnell, Deputy Town Administrator William Maker, Jr., Town Attorney CALL TO ORDER - WORK SESSION On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Work Session was unanimously opened at 5:00 p.m. Update – Hommocks Ice Rink Mr. Altieri stated that the ice making equipment and generator has arrived. This equipment is needed due to the existing chiller breakdown. The Town is working on the agreement with the Mamaroneck Youth Hockey Association (MYHA) for a rental agreement for use of the Hommocks Ice Rink. As the single largest user of the Hommocks Ice Rink, an agreement with MYHA will ensure the Town receives sufficient funds to cover the current expenses to open the rink. With respect to the chiller that is not functioning, Councilman King asked if a warranty might apply. Mr. Altieri replied that all the parties are involved, including the insurance company due to the oddness of the breakdown after only six years. Review – Rock Removal Law The Town Board reviewed the latest revision to the law in preparation for this evening’s public hearing. This review included a memo from the Town Attorney outlining the significant revisions. The Town emphasized the importance of disallowing consecutive permits with no rest period in between in the same neighborhood and discussed distance and time frame. Additionally, the Town Board noted that the Town’s Floor Area Ratio Law (FAR) is pertinent in these discussions. Mr. Maker stated that simply adding basements to the FAR would have an impact on chipping. Update – Sanitation Commission The Town Board reviewed a memo from Mr. Altieri outlining the current configuration of the Commission and three scenarios for change. Mr. Altieri noted that the “catalyst for this review was the Village’s decision to budget their share of the Commission’s 2020 budget based upon the ratio of assessments between the Town and Village. The ratio is 60% Town and 40% Village.” Mr. Altieri provided a Comparison of Sanitation Service Alternatives, which included scenarios for 1) the current garbage district budget 2) the creation of a Town Sanitation Department 3) the expansion of the Town Garbage District into the Village of Larchmont. 1 September 9, 2020 Parking Permit Changes The Town Clerk is requesting changes to parking permit types and parking lot designations in preparation of re-initiating the parking permit portal. Streamlining the current permits types will reduce software development costs, and help manage the portal more efficiently. The Town Clerk is also requesting that the Washington Square and the Lester Place residential permits, due to expire on September 30, be extended through October 31. This will give the Clerk’s Office more time to develop the online permit renewal portal. Update – US Golf Open Mr. Altieri gave a brief update, noting that the Town and the US Open are ready for the opening of the event. Danskammer Power Plant Resolution The Town Board reviewed the prepared resolution. This approval is on the regular agenda for this evening. New Business Mr. Altieri explained that LMC Media had applied for a grant through Assemblyman Steve Otis’s Office, for renovation of the Mamaroneck Fire House, in anticipation of that site being their new home. That grant was repurposed for renovations to the Town Center as LMC Media’s new home. For that to be completed a new grant application needs to be filed, and it is being requested that the Town be the applicant. The Town will need to oversee the renovation project on a day to day basis. Mr. Altieri stressed that part of the grant allows funds for a construction manager, adding this is an important point. Supervisor Seligson wanted the Town Board to know that she was copied on an irate and upset resident email, adding that she is aware of the extreme verbiage in the email. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the Town Board agreed to enter into an Executive Session to discuss the Fire Fighters’ collective bargaining agreement. EXECUTIVE SESSION Fire Fighters’ Collective Bargaining Agreement On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman, the Board unanimously agreed to resume the Regular Meeting. CALL TO ORDER - REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Seligson at 8:15 p.m. Supervisor Seligson noted that the Town Board met for a worksession beginning at five o’clock this evening. The worksession is open to the public and available for viewing through LMC Media. OUT OF ORDER BOARD OF FIRE COMMISSIONERS The Meeting was called to order by Commissioner Seligson, and then on motion of Commissioner Elkind Eney, seconded by Commissioner Fiddelman, the Board of Fire Commissioners was unanimously declared open. 2 September 9, 2020 Present were the following Members of the Commission: Commissioner: Nancy Seligson Commissioner: Abby Katz Commissioner: Jaine Elkind Eney Commissioner: Sabrina Fiddelman Commissioner: Jeffery L. King 1. FIRE CLAIMS On motion of Commissioner Elkind Eney, seconded by Commissioner Fiddelman, it was RESOLVED that this Commission hereby authorizes payment of the following Fire Department Claims as approved by the Fire Chief and audited by the Comptroller’s Office: AAA Emergency Supply Co. Repairs to vulcan light 35.00 AAA Emergency Supply Co. Scott pak hydro test and recharge 447.00 Canopy for appartus, law care products, hose outlets, light Amazon bulbs,electrical testers 1,248.92 Bound Tree Medical LLC Gloves and medication 1,169.75 Dival Safety Equipment Regulator replacement on bump station 231.60 Fire-End & Croker Corp. Turnout patch 60.27 Foley Hardware Hardware to mount fans in bays 44.07 Grainger Supplies for equipment decon,water cooler,tarps, flares 145.42 Noah Goldberg Reimbursement for "Thank You for Supporting TMFD" sign 280.00 Optimum Cable Services for 8/23-9/22/2020 201.58 Ready Refresh Water Cooler Rental 7/19-8/18/2020 125.96 Rickerts Lock & Safe Repairs to alarm door handle 200.00 Royal Comfort iWave air purifier installation in gym and career quarters 1,790.00 Royal Comfort HVAC tune-up amd cleaning 1,480.00 TOM Fire Dept Fire Chiefs meeting reimbursement for refreshments 80.18 United Overhead Doors Emergency repair to Ladder 19 bay door 3,890.00 UniFirst Corp. Cleaning supplies 468.14 Waterway Annual testing of aerial and ground ladders 1,614.00 Westech Elevator Services Maintenance - August 2020 175.00 WJWW Water charges 6/26-8/25/2020 70.33 WJWW 205 Weaver St. charges 6/26-7/25/2020 340.18 WJWW 205 Weaver St. charges 7/26-8/25/2020 156.17 Total $ 14,253.57 The above resolution was put to a roll call vote: Commissioner King Aye Commissioner Fiddelman Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Seligson Aye 2. Ratification – Stipulation of Settlement – Town of Mamaroneck Firefighters On motion of Commissioner Elkind Eney, seconded by Commissioner Katz, it was RESOLVED, that the Mamaroneck Board of Fire Commissioners does hereby approve the Stipulation of Settlement between the Town of Mamaroneck and the Professional Firefighters 3 September 9, 2020 Association Local 898 of the International Association of Firefighters for the period January 1, 2020 through December 31, 2023, and BE IT FURTHER, RESOLVED, that the Mamaroneck Board of Fire Commissioners does hereby authorize the Town Administrator to execute the agreement. 3. Other Fire Department Business Commissioner Elkind Eney read the Fire Report for the Month of August as submitted by Chief Russo as follows: August 2020 ALARM TYPE NUMBER Generals 32 Minors 21 Stills 5 Out of Town (Mutual Aid) 3 EMS 27 Drills 1 TOTAL 89 Total number of personnel responding: 483 Total time working: 34 hours and 12 minutes 4. Other Fire Department Business Commissioner Elkind Eney reported that she and the Fire Department are working with State Senator Shelley Mayer to reconfigure the I95 entrance ramp. A feasibility study has been completed as well as design development. Commissioner Elkind Eney will keep the Commission apprised. There being no further business to come before the Commission, on motion of Commissioner Elkind Eney, seconded by Commissioner Fiddelman, the Commission unanimously adjourned and the Town Board reconvened. SUPERVISOR’S SUMMARY REPORT I know everyone is tired of living in the era of Coronavirus. I am too. It has been a difficult time and a difficult summer. We have had to rethink how we live our daily lives and common routines. Now, we have the added difficulty of figuring out how children go to school. But we continue to function and reimagine our lives. We need to continue to protect ourselves and our neighbors. There is a slight uptick in Covid cases in the community and in Westchester County. We need to stay vigilant. Please wear a mask in public and keep socially distanced. Do not gather in large groups and wash your hands frequently. Each year on September 11th, the Town, along with the villages of Larchmont and Mamaroneck, participates in a Tri-Municipal Memorial Ceremony at “Girl Scout Rock” in Memorial Park. The Girl Scouts created the September 11th Memorial Rock, which lists the names of those Larchmont-Mamaroneck community members who were lost on that tragic day. Hundreds of people have attended this event every year since 2002. Unfortunately, this year the Tri- Municipal 9/11 ceremony has been cancelled due to COVID-19. We would like to encourage all residents to remember September 11th this Friday, as a community, but safely, from the front steps or porch of your home, your apartment window, your terrace or front yard by shining a flashlight (or two) up into the sky at 7:30pm on Friday, September 11th. The Town Fire Department will be shining our emergency lights up in front of the Fire House on Weaver Street. 4 September 9, 2020 It was wonderful to have the Hommocks Pool open for the most of the summer. The Mamaroneck School District owns the pool and we are working with the school district to determine the Town’s use of the pool during the school year. The situation needs a thorough evaluation due to the continued COVID environment. Students start back in person on Monday, th September 14, and they need to get settled and make sure can do so safely. We will then take a look at our options for pool use in the future. Unfortunately, this is not a normal year and decisions will need to be made regarding how we can provide the pool this fall and how it will be funded. We hope to have some answers on this towards the end of the month. There will be a Coastal Cleanup on Saturday, September 19 from 10 to 12:00 at the Hommocks Conservation Area. Everyone must wear masks and keep socially distanced. Please see the flyer on the website for more details. th Village of Larchmont elections are next Tuesday, September 15 for all eligible voters in the Village of Larchmont. We will discuss important information about voting in the November election as part of the Town Board agenda. PLEASE complete the Census! The Town’s response rate is 73.2% which is pretty good, but still below our 2010 response of 73.9%. We need to break 74%! Remember the Census numbers determine the Town’s state and federal aid for our local government operations, and collectively, the Census numbers determine our state’s representation in Congress. Go to the Town’s website for easy instructions. The Town 2021 budget preparations have begun. The tentative budget will be presented to the st Town Board on October 21. th The Shredder Mobil will be at the Maxwell Avenue Recycling Center on Saturday September 19. Please remember that the Town Center is still only open to the public by appointment. PUBLIC HEARING – “2020 Revision of the Mechanical Rock Removal” Law The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, and further pursuant to Executive Order No. 202.1 Suspension of Article 7 Public Officers Law, and pursuant to a motion by the Town Board on August 19, 2020 this Public Hearing will be adjourned until Wednesday September 9, 2020 at 8:00 PM PM or as soon thereafter as is possible, to consider “2020 Revision of the Mechanical Rock Removal” Law, telephonically from the Town Center, 740 W. Boston Post Road, Mamaroneck, New York. Join the webinar Zoom meeting via the link provided on the Meeting Agenda and on the Town Board meeting notice issued prior to the meeting. Or you may comment by writing to publicqc@townofmamaroneckny.org and viewing from LMC Media’s website https://lmcmedia.org/ or local municipal access television (Cablevision (Optimum) 76 or Verizon (Fios) 35). Purpose: The Town Board continues to monitor the impact of pulverizing and removing rock by mechanical means upon the health, safety and welfare of the Town’s residents with a goal of balancing people’s right to develop their properties with a neighborhood’s right to tranquility, to the extent possible. Among the concerns that have arisen are the need to mitigate the spread of dust and other particulates during both from drilling and pulverizing rock and its removal from the site, and the need to decrease the number of hours per day when such activities may take place. This revision in the law furthers the goal. The full text of this document can be viewed on the Town’s website, https://www.townofmamaroneckny.org/calendar.aspx, or by calling the Town Clerk’s Office at 914-381-7870, for a mailed copy. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK 5 September 9, 2020 On motion of Councilwoman Elkind Eney, seconded by Councilman King, the Public Hearing was unanimously opened. Supervisor Seligson asked viewers to (virtually) raise their hands to speak. The following residents spoke about the extremely negative effect of chipping. Cordelia Derhammer-Hill, 20 Stoneyside Drive Maria Michaels, 24 Greystone Road Marci Bendel, 28 Ellsworth Road George Roniger A discussion ensued regarding a moratorium of rock removal On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman, the Public Hearing was unanimously adjourned until September 23, 2020. PUBLIC HEARING – “Increasing the Installment Period for Paying Delinquent Taxes” Law The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, and further pursuant to Executive Order No. 202.1 Suspension of Article 7 Public Officers Law, a Public Hearing will be held on Wednesday, September 9, 2020 at 8:00 PM or as soon thereafter as is possible, to consider “Increasing the Installment Period for Paying Delinquent Taxes” Law, telephonically from the Town Center, 740 W. Boston Post Road, Mamaroneck, New York. Join the webinar Zoom meeting via the link provided on the Meeting Agenda and on the Town Board meeting notice issued prior to the meeting. Or you may comment by writing to publicqc@townofmamaroneckny.org and viewing from LMC Media’s website https://lmcmedia.org/ or local municipal access television (Cablevision (Optimum) 76 or Verizon (Fios) 35). Purpose: Section 1184 of the Real Property Tax Law authorizes a local government to adopt a local law allowing delinquent taxes to be paid in installments. In 1996, the Town availed itself of that authority by adding article V to chapter 195 of the Town Code. Section 1184 limited the installment period to 24 months until September of 2019 when an amendment to that law extended the maximum installment period to thirty-six months. The purpose of this local law is to conform the Town code to the state statute. It is hoped that since the additional twelve months will lower the installment payment, taxpayers who cannot meet a twenty-four month amortization schedule may now be able to enter into and keep up with installment agreements to pay off their back taxes. The full text of this document can be viewed on the Town’s website, https://www.townofmamaroneckny.org/calendar.aspx, or by calling the Town Clerk’s Office at 914-381-7870, for a mailed copy. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK Published: September 4, 2020 On motion of Councilwoman Fiddelman, seconded by Councilwoman Katz, the Public Hearing was unanimously opened. Supervisor Seligson asked viewers to (virtually) raise their hands to speak, and there was no hands raised. Mr. Maker explained the law. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the public hearing was unanimously closed. On motion of Councilwoman Elkind Eney, seconded by Councilman King, the following was adopted; 6 September 9, 2020 Local Law No. 7 - 2020 This local law shall be known as the “Increasing the Installment Period and Setting the Minimum Down Payment for Paying Delinquent Taxes” Law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1 – Purpose: Section 1184 of the Real Property Tax Law authorizes a local government to adopt a local law allowing delinquent taxes to be paid in installments. In 1996, the Town availed itself of that authority by adding article V to chapter 195 of the Town Code. Section 1184 limited the installment period to 24 months until September of 2019 when an amendment to that law extended the maximum installment period to thirty-six months. The purpose of this local law is to conform the Town code to the state statute. It is hoped that since the additional twelve months will lower the installment payment, taxpayers who cannot meet a twenty-four month amortization schedule may now be able to enter into and keep up with installment agreements to pay off their back taxes. A second purpose of this law is to establish a minimum down payment for anyone wanting to enter into an installment agreement. The Town’s current law makes the amount of the down payment discretionary provided it does not exceed the cap on down payments contained in the state statute. The Town Board finds that a fixed minimum is important because all persons wishing to enter an installment agreement should be treated the same way. Section 2 – Amendment of a current section of the Mamaroneck Code: Section 195-15 of the Code of the Town of Mamaroneck hereby is amended by deleting the number and word “24 months” and substituting the words “thirty-six months” in their place. Section 3 – Amendment of a current section of the Mamaroneck Code: Section 195-18 A. of the Code of the Town of Mamaroneck hereby is amended by deleting the number and word “24 months” and substituting the words “thirty-six months” in their place. Section 4 – Repeal and replacement of a current section of the Mamaroneck Code: Section 195-18 C. of the Code of the Town of Mamaroneck hereby is repealed and the following is substituted in its place: C. The required initial down payment shall be fifteen (15%) percent of the eligible delinquent taxes, however, at the eligible owner’s option, the initial down payment can be any percentage between sixteen (16%) percent and one hundred (100%) percent. Section 4 – Severability: Should any provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction, such declaration of unconstitutionality or invalidity shall not affect any other provisions of this Local Law, which may be implemented without the invalid or unconstitutional provisions. Section 5 – Effective Date: This Local Law shall become effective upon filing with the Secretary of State. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye PUBLIC HEARING – “Prohibition on Flying Drones near the Winged Foot Golf Club for ten days during September of 2020” Law 7 September 9, 2020 The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, and further pursuant to Executive Order No. 202.1 Suspension of Article 7 Public Officers Law, a Public Hearing will be held on for September 9, 2020 at 8:00 PM or as soon thereafter as is possible, to consider “Prohibition on Flying Drones near the Winged Foot Golf Club for ten days during September of 2020” Law, telephonically from the Town Center, 740 W. Boston Post Road, Mamaroneck, New York. Join the webinar Zoom meeting via the link provided on the Meeting Agenda and on the Town Board meeting notice issued prior to the meeting. Or you may comment by writing to publicqc@townofmamaroneckny.org and viewing from LMC Media’s website https://lmcmedia.org/ or local municipal access television (Cablevision (Optimum) 76 or Verizon (Fios) 35). Purpose: Prior to the outbreak of the COVID-19 pandemic, the Winged Foot Golf Club was to host the 2020 US Open golf championship in June of 2020. For security reasons, the Town Board passed a local law prohibiting remotely controlled flying aircraft from flying within two miles of the Club grounds prior to and during the tournament with the exception of such aircraft to be flown by enterprises, such as television networks, that need to fly drones in connection with their performance under contracts they have with the Winged Foot Golf Club and/or the United States Golf Association. Due to the pandemic, the tournament was pushed back to mid-September 2020. This local law amends the existing law on remotely controlled flying aircraft by moving the dates of the prohibition to the ten days in September mentioned below. The full text of this document can be viewed on the Town’s website, https://www.townofmamaroneckny.org/calendar.aspx, or by calling the Town Clerk’s Office at 914-381-7870, for a mailed copy. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Public Hearing was unanimously opened. Mr. Altieri explained the law. Supervisor Seligson asked viewers to (virtually) raise their hands to speak, and there were no raised hands. On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman the public hearing was unanimously closed. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the following local law was adopted: Local Law No. 8 - 2020 This local law shall be known as the “Prohibition on Flying Drones near the Winged Foot Golf Club for ten days during September of 2020” Law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1 – Purpose: Prior to the outbreak of the COVID-19 pandemic, the Winged Foot Golf Club was to host the 2020 US Open golf championship in June of 2020. For security reasons, the Town Board passed a local law prohibiting remotely controlled flying aircraft from flying within two miles of the Club grounds prior to and during the tournament with the exception of such aircraft to be flown by enterprises, such as television networks, that need to fly drones in connection with their 8 September 9, 2020 performance under contracts they have with the Winged Foot Golf Club and/or the United States Golf Association. Due to the pandemic, the tournament was pushed back to mid-September 2020. This local law amends the existing law on remotely controlled flying aircraft by moving the dates of the prohibition to the ten days in September mentioned below. Section 2 – Amendment of an existing section of the Mamaroneck Code: Section 122-8 of the Code of the Town of Mamaroneck hereby is repealed and replaced by the following: §122-8 Remotely Controlled Aircraft Prohibited within Certain Air Space during ten particular days in September of 2020. A. From September 12, 2020 to September, 21 2020, it shall be unlawful for any person to operate an unmanned aircraft, or cause an unmanned aircraft to take off, land or fly within two miles of the perimeter of the property owned by the Winged Foot Holding Corp. or the Winged Foot Golf Club, Inc. and designated on the Tax Assessment Map of the Town of Mamaroneck as Section/Blocks/Lots: 3-40-204.1, 3-44-99, 3-45-1.4, 3-45-1.5, 3-45-1.7, 3-46-1.1, 3-46-1.2, 3-47-1../1, 3-47-1 .. /2 and 3-47-1.2. For the purpose of this section, the term “unmanned aircraft” means a device, commonly referred to as a ‘drone’, that is designed to navigate in the air without a pilot onboard, or an aircraft that is operated without intervention by a human within the aircraft. B. This section shall not apply to those enterprises with whom either the Winged Foot Golf Club or the United States Golf Association will or have contracted to perform services in connection with the 2020 US Open golf championship and whose names appear on a certification given to the Town by either the Winged Foot Golf Club or the United States Golf Association that is received by the Town Administrator on or before September 11, 2020. Section 3 – Severability: Should any provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction, such declaration of unconstitutionality or invalidity shall not affect any other provisions of this Local Law, which may be implemented without the invalid or unconstitutional provisions. Section 4 – Effective Date: This Local Law shall become effective upon filing with the Secretary of State. The above resolution was put to a roll call vote: Commissioner King Aye Commissioner Fiddelman Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Seligson Aye CITIZEN’S COMMENTS Supervisor Seligson asked if anyone in the audience would like to address the Board, and there was not. 9 September 9, 2020 AFFAIRS OF THE TOWN 1. Presentation – Voter Information Supervisor Seligson reported on plans set in place for voting in the upcoming General Election. Supervisor Seligson informed residents that there are a number of ways you can vote, by early voting at the Town Center, on election day, or by mail. The Town’s web site has a lot of valuable information with links to the Westchester County Board of Elections and to the NY State Board of Elections. Supervisor Seligson stated the importance of having a voting plan. 2. Appointments to Boards and Commissions On motion of Councilwoman Elkind Eney, seconded by Councilman King, it was unanimously RESOLVED, that Galit Lopatin Bordereau be appointed as one of the three Town Members to the Larchmont Mamaroneck Library Board, and BE IT FURTHER RESOLVED, that the foregoing appointments shall be effective immediately upon the appointees taking and subscribing the oath mandated by section 25 of the New York Town Law and shall expire on May 30, 2025. On motion of Councilman King, seconded by Councilwoman Fiddelman, it was unanimously RESOLVED, that Susan Healey be appointed as an Alternate Member to the Town of Mamaroneck Board of Architectural Review, and BE IT FURTHER RESOLVED, that the foregoing appointments shall be effective immediately upon the appointees taking and subscribing the oath mandated by section 25 of the New York Town Law and shall expire on December 31, 2020. On motion of Councilwoman Fiddelman, seconded by Councilwoman Katz, it was unanimously RESOLVED, that Ellen Lee be appointed as Alternate Member 2, to the Town of Mamaroneck Board of Assessment Review, and BE IT FURTHER RESOLVED, that the foregoing appointments shall be effective immediately upon the appointees taking and subscribing the oath mandated by section 25 of the New York Town Law and shall expire on September 30, 2023. 3. 2020 Operating Budget Amendments On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the 2020 Operation Budget Amendments as detailed by the Town Comptroller in the following schedule: 10 2020 OPERATING BUDGET AMENDMENT Item #Amount GENERAL TOWN WIDE FUND (FUND A): 1$ 15,000 A.1221.1021Salaries- Part Time- Town AdministratorIncrease Expense (15,000) A.1900.4050ContingencyDecrease Expense 2 26,000 A.1315.1021Salaries- Part Time- ComptrollerIncrease Expense (26,000) A.1315.1010Salaries- Full Time- ComptrollerDecrease Expense September 9, 2020 3 10,000 A.1440.1021Salaries- Part Time- EngineerIncrease Expense (10,000) A.1440.1010Salaries- Full Time- EngineerDecrease Expense 4 4,000 A.1410.1021Salaries- Part Time- Town ClerkIncrease Expense (4,000) A.1900.4050ContingnecyDecrease Expense 5 92,000 A.7265.2104EquipmentIncrease Expense 53,370 A.7265.4006Fuel Increase Expense 145,370 A.0000.5995Appropriated Fund BalanceIncrease Revenue Highway Fund (DB) 6$ 15,000 DB.5130.1021Salaries- Part Time- HighwayIncrease Expense 30,000 DB.5130.1010Salaries- Full- Time- HighwayIncrease Expense (15,000) DB.5130.1015OvertimeDecrease Expense (30,000) DB.5130.4006Diesel FuelDecrease Expense The above resolution was put to a roll call vote: Commissioner King Aye Commissioner Fiddelman Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Seligson Aye 4. 2020 Capital Budget Amendments On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the 2020 Operation Budget Amendments as detailed by the Town Comptroller in the following schedule: 2020 CAPITAL BUDGET AMENDMENTS Item # CAPITAL FUND (FUND H): Amount 1 Expense H.1680.0400.2020.20 Computer Hardware/Software Decrease (25,000.00) Revenue H.0000.5031.2020.20 Transfer from General Fund Decrease (25,000.00) Expense H.1680.0400.2020.20 Computer Hardware/Software Decrease (25,000.00) Revenue H.0000.5032.2020.20 Transfer from TOV Decrease (25,000.00) Expense H.1680.0400.2020.20 Computer Hardware/Software Decrease (34,000.00) Revenue H.0000.5031.2020.20 Transfer from General Fund Decrease (34,000.00) Expense H.1680.0400.2020.20 Computer Hardware/Software Decrease (6,000.00) Revenue H.0000.5031.2020.20 Transfer from General Fund Decrease (6,000.00) Expense H.1680.0400.2020.20 Computer Hardware/Software Decrease (17,500.00) Revenue H.0000.5033.2020.20 Transfer from Highway Decrease (17,500.00) Expense H.1680.0400.2020.20 Computer Hardware/Software Decrease (3,700.00) Revenue H.0000.5033.2020.20 Transfer from Highway Decrease (3,700.00) Expense H.1680.0400.2020.20 Computer Hardware/Software Decrease (9,000.00) 11 September 9, 2020 Revenue H.0000.5031.2020.20 Transfer from General Fund Decrease (9,000.00) 2 Expense H.7265.0400.2020.24 Ice Rink Office Improvements Decrease (7,670.00) Revenue H.0000.5031.2020.20 Transfer from General Fund Decrease (7,670.00) 3 Expense H.5110.0400.2020.04 Roads, Sidewalks & Curbs Increase 55,531.00 Revenue H.0000.5033.2020.04 Transfers from Highway Increase 55,531.00 The above resolution was put to a roll call vote: Commissioner King Aye Commissioner Fiddelman Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Seligson Aye 5. Authorization – IMA Westchester County – Senior Nutrition Programs On motion of Councilwoman Katz, seconded by Councilman King, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the Unmet Need Funds for Overserved Meals and Associated Program Expenses, PY 2019-2020 Contracts between the Town of Mamaroneck and the County of Westchester, and BE IT FURTHER, RESOLVED, that the Mamaroneck Town Board does hereby authorize the Town Administrator to execute these contracts on behalf of the Town. The above resolution was put to a roll call vote: Commissioner King Aye Commissioner Fiddelman Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Seligson Aye 6. Resolution – Retirement Reporting for Elected and Appointed Officials On motion of Councilwoman Elkind Eney, seconded by Councilman King, it was RESOLVED, that the Mamaroneck Town Board hereby establishes the following as standard work days for elected and appointed officials and reports the following days worked to the New York State and Local Employees’ Retirement System based on the record of activities maintained and submitted by these officials, and recertified where applicable, to the Town Clerk of this body: Title Standard Name Social Registration Tier One Term Days/Month Work Security Number Begins/Ends (based on on Check Day Number record of only if (last 4 activities) member digits) is a tier one ELECTED OFFICIALS Supervisor 7 Nancy ----- ------ 1/1/2020 21.98 thru 12/31/2021 Seligson 12 September 9, 2020 Council-6 Abby ------ ------ 1/1/2020 3.48 woman Katz Thru 12/31/2023 Town Clerk 7 Christin------- ------- 1/1/2020 21.09 a thru Battalia 12/31/2023 Town 6 Jean ------ ------- 1/1/2020 8.69 Justice Marie thru Bresci12/31/2023 a APPOINTED OFFICIALS The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 7. Salary Authorization – Police Department Promotion On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby promote Detective Sergeant Jason Florkowski to the position of Lieutenant, at an annual salary of $148,899, effective September 10, 2020. The above resolution was put to a roll call vote: Commissioner King Aye Commissioner Fiddelman Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Seligson Aye 8. Consideration of Certiorari On motion of Councilwoman Elkind Eney, seconded by Councilman King, it was RESOLVED, that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: Lum & Hong Realty, Inc. 100-108 West Boston Post Road Section/Block/Lot: 9-13-222 Town of Mamaroneck/Village of Mamaroneck Year Assessment Amount of Reduction Reduced Assessment 2017 $1,350,000 $150,000 $1,200,000 The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 13 September 9, 2020 9. Resolution – Danskammer Power Plant On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the following was approved, WHEREAS, climate change requires immediate action, we need to stop incrementally expanding fossil fuel energy generation and fully ramp up on renewables and we need to make tough choices in the face of entrenched, narrow, short-term interest; and WHEREAS, these seemingly small and scattered decisions that extend fossil fuel dependency are neither small or insignificant, as they cumulatively add up to the whole system that supports and reinforces the continuation of our reliance on fossil fuels, and we need to diverge from this path; and WHEREAS, Danskammer, LLC is seeking to build a new, baseload year-round fracked natural gas and diesel-burning power plant in Newburgh, New York, increasing emissions of methane and carbon dioxide, and so accelerate climate change; and WHEREAS, according to Food and Water Watch, “The Danskammer would be a massive 550 MW fracked gas plant posing significant risks to the air and water of the local community – and worsening our climate crisis by burning dirty fossil fuels around the clock”; and WHEREAS, science research clearly shows the need to transition to clean, green economy to decelerate climate change and its destabilizing effects on our ecosystems and communities; and WHEREAS, the Danskammer, LLC build out proposal is against the stated goals of our Governor, laid out in the Climate Leadership and community Protection Act, is wrong for our economy, our health and the environment; and WHEREAS, there is no proven need for gas to meet our energy needs. The 2018 Reliability Needs Assessment of the New York Independent System Operator (dated October 2018) found no statewide gap in power generation or transmissions capacity in the next decade, notwithstanding the impending closure of the Indian Point nuclear power plant; and WHEREAS, Westchester County is committed to growing the investment and workforce in clean energy, including a $250 million grant provided by the state this year to free up existing natural gas capacity and incentivize more energy efficient measures; and WHEREAS, The Town of Mamaroneck, New York, as a certified Climate Smart Community, is committed to continuing its efforts to combat climate change, lower greenhouse gas emissions, and increase climate resiliency efforts; and WHEREAS, the Danskammer plant has already flooded once during Hurricane Sandy and is at risk of flooding again due to sea level rise. Containments including, but not limited to, aqueous ammonia and diesel on site stand to pollute the Hudson River if Danskammer’s expansion were to be approved; and NOW, THEREFORE, BE IT RESOLVED, that The Town of Mamaroneck, New York, calls upon the Public Service Commission to reject the Danskammer application; and be it further RESOLVED, that the Mamaroneck Town Clerk is directed to submit this statement to the Public Service Commission and to send a copy of this Resolution to New York State Governor Andrew M. Cuomo, U.S. Senator Kirsten Gillibrand, U.S. Senator Charles Schumer, U.S. Congressman Elliot Engel, New York State Senator Shelly Mayer, New York State Assemblyman Steve Otis, Westchester County Executive George Latimer, and Westchester County Legislator Catherine Parker. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 14 September 9, 2020 REPORT OF COUNCIL The Town Board Members reported on their various activities and meetings since the last Town Board Meeting. ADJOURNMENT On motion of Councilwoman Elkind Eney, seconded by Councilman King, the meeting was unanimously adjourned at 9:40 p.m. ________________________________ Submitted by Christina Battalia, Town Clerk 15