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HomeMy WebLinkAbout1992_01_08 Town Board Regular Minutes MINUTES OF A REGULAR M13ETI G OF THE TOWN HOARD AMID BOARD OF FIRE COMMISSIONERS OF THE TOWN OF NNECK HELD ON THE 8TH DAY OF JANUARY 1992 IN THE COURT ROOM OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEV YORK CONVENE EXECUTIVE SESSION The Regular Meeting of the Town Board was called to order by Supervisor Silverstone at 7:00 pen, at which time on motion duly made and seconded, the meeting was unanimously declared adjourned into Executive Session in Conference Room A to discuss personnel and litigation. The Executive Session, on motion of Councilman Ryan, seconded by Councilwoman O'Flinn, was unanimously declared adjourned and the work session was then convened at 7:25 pen to review proposed police legislation and Tax Liens. Chief Munch was in attendance at this meeting and discussed with the Board members the legislation creating a Police Commission and also outlined the restructuring of the department. The Board then reviewed the outstanding amounts that are being held by the Town as outstanding tax liens and there ensued a discussion regarding the cost of hiring Mr. Silverberg's legal assistant to start a more vigorous program of collection. They also talked about authorizing contracts to those residents with tax liens to enable them to pay scheduled payments thereby alleviating them from having to pay a large lump sum payment. They decided to place this item on the agenda for the January 22nd meeting. The Board also discussed the bids for dredging of the Premium River and said that they would like this on agenda for September 22nd also. RECONVENE REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Silverstone at 8:30 pen. Present were the following members of the Board: Supervisor Caroline Silverstone Councilwoman Elaine Price Councilman John McGarr Councilman Kathleen Tracy O,Flinn Councilman Paul A. Ryan Also present were: Patricia DiCioccio, Town Clerk Stephen V. Altieri, Town Administrator Steven M. Silverberg, Town Counsel Louis Santoro, Fire Chief CALL TO ATTENTION TION Supervisor Silverstone pointed out to those assembled the locations of exits as required by law for public gatherings. January 8, 1992 RECOGNITION - Joseph Woods Sweeney - Held over PROCLAMATION - Martin Luther Kin a King, Jr.. Y The Supervisor read into the record the proclamation declaring January 15, 1992 as Martin Luther King, Jr. Day in the Town and urged all residents to join in the celebrations. (Proclamation attached at end of minutes) PROCLAMATION - Martin E. Zavell - Eleanor Tuzzolino - Giuseppe Robino - Rino Fraulini Supervisor Silverstone said that she had the honor tonight of presenting proclamations to both a retiring committee member as well as three retiring employees. She then introduced Marty Zavell, and presented him with his proclamation and thanked him for his voluntary service on the Traffic Committee. The Supervisor then presented proclamations to Pat Tuzzolino, Giuseppe Robino and Rino Fraulini thanking then for their long time service to the community and wishing them well in their retirement. (Proclamations at end'of minutes) Supervisor Silverstone introduced George Latimer, saying that she was pleased to see our newest County Legislator in attendance at tonight's meeting, she asked him to say a few words. Mr. Latimer thanked the Supervisor and Board for their welcome and said that he would like to formally introduce himself to our j residents as their new representative on the Westchester County Board of Legislators. He said that he was looking forward to working with the Town Board on important issues confronting then. Mr. Latimer offered his assistance to residents and said that he would be attending the Town Board meetings on a regular basis to keep himself apprised of any problems as well as to keep the Board informed of any County issues. The Supervisor explained that the Board would now take up the yearly Organizational matters. She said that simply put that means the Board would now make the appointments to various Boards and such. ORGANIZATIONAL MATTERS APPOI S OF: Board of Ethics Board of Architectural Review, Chairman Civil Officers Board of Plumbers Comptroller Receiver of Taxes Police Pension Fund - Trustees Police Pension Fund - Treasurer Confidential Secretary to the Supervisor Registrar of Vital Statistics Deputy Registrar of Vital Statistics Deputy Town Clerk - Authorization for Bank Signature Budget Officer 2 January 8, 1992 Board of Ethics On motion by councilwoman Price, seconded by Councilwoman O,Flinn, it was unanimously RESOLVED, that this Board hereby appoints Diane Recio, 11 Holly Place as a member of the Board of Ethics, to serve a tern of office of one year, effective January 1, 1992 and terminating on December 31, 1992; and BE IT FURmER, RESOLVED, that Diane Recio, 11 Holly Place be, and hereby is, appointed Chairman of the Board of Ethics for the year 1992; and BE IT FURnEER, RESOLVED, that Anna Reisman, 24 Edgewood Avenue, is hereby appointed as a member of the Board of Ethics, to serve a tern of office of one year, effective January 1, 1992 and terminating on December 31, 1992; and BE IT FURTHER, RESOLVED, that John Herz, 325 Weaver Street is hereby appointed as a member of the Board of Ethics, to serve a tern of office of one year, effective January 1, 1992 and terminating on December 31, 1992; and BE IT FURTHER, RESOLVED, that Carol Levy, 7 Roosevelt Avenue is hereby appointed as a member of the Board of Ethics, to serve a term of office of one year, effective January 1, 1992 and terminating on December 31, 1992; and The Supervisor said that there was still one opening for this Board and if anyone was interested in serving on it they should contact her office or send a resume. Board of Architectural Review On motion by Councilwoman Price, seconded by Councilman Ryan, it was unanimously RESOLVED, that this Board hereby appoints Pamela Washington, 21 Briarcliff Road, as a member of Board of Architectural Review to serve a term of three years, effective January 1, 1992 and terminating on December 31, 1994; and 3 January 8, 1992 RESOLVED, that this Board hereby appoints Ralph Heisel, 2 Acorn Lane, as a member of Board of Architectural Review to serve a team of three years, effective January 1, 1992 and terminating nating on December 31, 1994. Civil Officers On motion by Councilwoman Price, seconded by Councilwoman O'Flinn, it was unanimously RESOLVED, that Jay Reynolds, 32 Blossom Terrace, is hereby appointed as a Civil Officer of the Town of Mamaroneck to serve a team of office of one year, effective January 1, 1992 and terminating on December 31, 1992; and BE IT FURTHER, RESOLVED, that Joseph Mitchell, 411 Fenimore Road, is hereby appointed as a Civil Officer of the Town of Mamaroneck to serve a term of office of one year, effective January 1, 1992 and terminating on December 31, 1992; and BE IT FURTHER, RESOLVED, that Daniel Tutolo, 125 New street, is hereby appointed as a Civil Officer of the Town of Mamaroneck to serve a term of office of one year, effective January 1, 1992 and terminating on December 31, 1992; and Board of Plumbers On motion by Councilman McGarr, seconded by Councilman Ryan, it was unanimously RESOLVED, that Dr. Lawrence LAaman, 1 Lansdowne Drive, is hereby appointed as a member of the Examining Board of Plumbers to serve a term of one year, effective January 1, 1992 and terminating on December 31, 1992; and BE IT FURTHER, 4 January 8, 1992 RESOLVED, that Dennis Tortorella, 61 Fernwood Road, is hereby appointed as a member of the Examining Board of Plumbers to serve a tern of one year, effective January 1, 1992 and terminating on December 31, 1992; and Comptroller On motion by Councilman McGarr, seconded by Councilman Ryan, it was unanimously RESOLVED, that Carmine DeLuca, is hereby appointed Comptroller of the Town of Mamaroneck for a term of two years, commencing January 1, 1992 and terminating on December 31, 1993; and Receiver of Taxes On motion by Councilman McGarr, seconded by Councilman Ryan, it was unanimously RESOLVED, that Carmine DeLuca, is hereby appointed the Receiver of Taxes for the Town of Mamaroneck for a term of two years, commencing January 1, 1992 and terminating on December 31, 1993; and Police Pension Trustees On motion by Councilman McGarr, seconded by Councilwoman O'Flinn, it was unanimously RESOLVED, that John McGarr and Caroline Silverstone be, and they hereby are, appointed Trustees of the Police Pension Fund for the Town of Mamaroneck for a tern of one year, Fencing January 1, 1992 and terminating on December 31, 1992; and Police Pension Treasurer On motion by Councilman McGarr, seconded by Councilwoman O'Flinn, it was unanimously RESOLVED, that Carmine DeLuca, is hereby appointed Treasurer of the Police Pension Fund of the Town of Mamaroneck for the year 1992. 5 January 8, 1992 Confidential Secretary to the i supervisor The Supervisor does hereby appoint Lillian Robustelli as Confidential Secretary for the Supervisor-Is tern of office, commencing January 1, 1992 to December 31, 1993. Registrar of Vital Statistics and Deputy Registrar of Vital Statistics RESOLVED, that Patricia A. DiCioccio be, and is hereby appointed Registrar of Vital Statistics for a term of office of four years commencing January 1, 1992 and terminating on December 31, 1995, without additional salary compensation: and BE IT FURTHER, RESOLVED, that Carol A. Acocella is hereby appointed Deputy Registrar of Vital Statistics for a tern of office of four years commencing January 1, 1992 and terminating on December 31, 1995, without additional salary compensation Deputy Town Clerk and Deputy Town Clerk Bank Signature RESOLVED, that in accordance with the recommendation of the Town Clerk, Carol A. Acocella be, and she hereby is, appointed Deputy Town Clerk, to be compensated at the annual rate so indicated by the adopted 1992 budget; and BE IT FURTHER, RESOLVED, that Carol A. Acocella is hereby authorized to sign on the Town Clerks checking account with the Bank of New York. Budget Officer i The supervisor does hereby appoint Stephan V. Altieri, Town Administrator as Budget Officer for the Supervisors tern of office, commencing January 1, 1992 to December 31, 1993. 6 January 8, 1992 SUPERVISOR,'S APPOINTMENT Deputy Supervisor DESIGNATION OF: Town Board Meetings Official Newspapers Depositories of Funds and Bank Signatures gna tares Deputy Supervisor The Supervisor does hereby appoint John McGarr be and hereby is appointed Deputy Supervisor of the Town of Mamaroneck to serve in the absence of the Supervisor for a term of one year, said tern ending December 31, 1992. Town Board Meetings On motion by Councilman McGarr, seconded by Councilman Ryan, it was unanimously RESOLVED,that the regular meetings of the Town Board will be held in the Court Room of the Town Center, 740 West Boston Post Road, Mamaroneck, at 8:15 pin on the first and third Wednesdays of each month except during the months of July and August, during which months meetings will be held on July 15, 1992 and August 19, 1992; and BE IT FURTHER, RESOLVED, that The Daily Times and The Soundview News be, and they hereby are, designated as the official newspapers of the Town of Mamaroneck for the purpose of publishing legal notices during 1992. Depositories of Funds On motion by Councilman Ryan, seconded by Councilman McGarr, it was unanimously RESOLVED, that the following banks and trust companies are hereby designated as depositories for funds of the Town of Mamaroneck for the year 1992 to be continued in their present status: The Bank of New York County Trust Region, Mamaroneck; The Chase Manhattan Bank, N.A., Larchmont; Barclays Bank of New York Mamaroneck; Marine Midland Bank, Mamaroneck Sound Federal Savings and Loan Association, Mamaroneck; and Chemical Bank, New Rochelle. 7 i January 8, 1992 i i Bank Signatures On motion by Councilman Ryan, seconded by Councilman McGarr, it was unanimously RESOLVED, that all authority heretofore granted to withdraw funds fraan, and to draw check, drafts and other orders upon the Town of Mamaroneck accounts maintained at the aforesaid banks hereby is rescinded and revoked and hereafter such withdrawals, checks, drafts and other orders shall be authorized when signed by signature or facsimile signature of the Town Supervisor or Deputy Supervisor and Comptroller, or Deputy Comptroller or Deputy Receiver of Taxes; and BE IT FURTHER, RESOLVED, that all withdrawals, checks, drafts and other orders relative to the Community Services Discretionary Fund located at the Bank of New York shall be authorized when signed by the signatures of Helen Mohan, Director of Community Services, and Stephen V. Altieri, Town Administrator. AFFAIRS OF THE TOWN 1. Appointments - Human Rights Commission - L/M Counselling Center The Supervisor said that in addition to the yearly appointments there was an opening on the Human Rights Commission, and she called on Councilwoman Price to make the appointment. On motion of Councilwoman Price, seconded by Councilman McGarr, it was unanimously RESOLVED, that Joy Baumblatt, be and is hereby appointed as a member of the commission on Human Rights for an unexpired term, said term expiring May 1994. Larchmont/Mamaroneck Community Counselling Center Supervisor Silverstone said that she had received a con mmication from the Larclmmont/Mamaroneck Community Counselling Center requesting that this Board authorize Jane Orans, the new Chair of the Centers Board of Directors to enter into contract on their behalf. On motion of Councilman Ryan, seconded by Councilwoman Price, it was unanimously i RESOLVED, that Jane Orans hereby is authorized to enter into contracts on behalf of the Community Counseling Center of Larchmont/Mamaroneck with the County of Westchester, pursuant to Article 8-A of the State Mental Hygiene Law for State aid in connection with the operation of its program,. 8 January 8, 1992 2. Temporary Signs The Town Administrator said that the Building Department had received a request for a temporary sign for Nathaw s to celebrate their anniversary. He said that the Board had received copies of the proposed canvas signs and that there was to be no streamers or lights involved. Councilwoman Price and O,Flinn both said that they had many questions on the proposed signs and wanted to speak to a representative from Nathan's before taking a vote on their request. As there was no one from Nathan's here, it was requested that Mr. Altieri contact then and ask that they attend the next meeting. Mr. Silverberg, Town Counsel said that the Board members might want to outline the specific questions and ask that they be given to the representative before that meeting. Nautilus Diner 1240 Boston Post Road The Administrator said that this was a request for a temporary sign to celebrate the Grand Opening and that they wanted to display red, white and blue bunting for a 30 day period to celebrate. The new owner was in attendance and fielded many questions regarding placement and colors. The Board after much discussion decided that they would approve the temporary display for 15 days, and therefore, On motion of Councilman Ryan, seconded by Councilwoman Price, it was unanimously RESOLVED, that the Town Board does hereby approve the temporary display of banners at Nautilus Diner, 1240 Boston Post Road, for a 15 day period to celebrate the transfer of ownership and Grand Opening. 3. Authorization - Renewal of Lease - Radio Expenditures The Administrator informed the Board that Radio Expenditures Reports, Inc., a tenant wanted to renew the lease agreement for a one year period. He suggested that the rent remain the same as well as all the other terms, saying that given the economic climate it would be beneficial to keep the present tenant. Mr. Altieri said that if the Board approved, it would be necessary for them to authorize him to execute the lease on behalf of the Town. After a brief discussion, on motion of Councilman McGarr, seconded by Councilman Ryan, it was unanimously, RESOLVED, that the Town Board does hereby authorize the Town Administrator to enter into a lease agreement with Radio Expenditure Reports, Inc. for a one year period, said lease expiring on December 31, 1992; and BE IT FURTHER, 9 i January 8, 1992 RESOLVED, that the rent would be for the same amount as the 1991 level of $39,720 and that all other items in the 1991 lease shall stay in effect for the 1992 lease agreement. 4. Authorization - Renewal of Agreement - South East Consortium The Administrator stated that South East Consortium is an agency that was formed by nine participating communities seeking to provide recreation services to the handicapped. He said that South East is funded through fees paid by each participating community as well as state and county. Mr. Altieri said that the fee for the Town for 1992 is $7,600 which is a budgeted item and that authorization was necessary to execute the inter-agency agreement on behalf of the Town. On motion of Councilman McGarr, seconded by Councilman Price, it was unanimously, RESOLVED, that the Town Board does hereby authorize the Town Administrator to enter into the Renewal Agreement with South East Consortium to provide recreation services to handicapped Town residents, said expenditure of $7,600 is a budgeted item. 5. Authorization - Retainer Agreement - General Counsel Mr. Altieri said that he had received the retainer agreement for Town Counsel and that each of the Board members had been provided with same. He said that the agreement was a modification and outlined services to be provided at certain costs and if the Board so approved and authorized he would sign same on their behalf. The Board discussed certain aspects concerning Davids Island. Mr. Silverberg said that he had addressed that in the agreement and said that it was going to be a time consuming issue that should be dealt with on a separate basis. On motion of Councilwoman Price, seconded by Councilwoman O'Flinn, it was unanimously RESOLVED, that the Town Board does hereby authorize the Town Administrator to enter into the Retainer Agreement with Steven M. Silverberg, P.C. on behalf of the Town. 6. Set Public Hearing - Amendment to Local law #5-1984 Police Department - Town of Mamaroneck Mr. Silverberg said that he had amended the original law as requested and since it was now ready if the Board so chose, they could set the public hearing date. He explained that the amendment changed the 10 January 8, 1992 method by which they changed from a Police Commissioner to a Police Commission, which would be by resolution of the board, and that upon adoption of said resolution, the Supervisor shall appoint annually three members of the Town Board to serve on the Police Commission. He said that it also outlined the duties of the Police Commissioners and Chief of Police. A brief discussion followed, then on motion of Councilman Ryan, seconded by Councilwoman Price, it was unanimously, RESOLVED, that this Board hereby sets January 22, 1992 as the date for a Public Hearing on a proposal to amend Local Law No. 5-1984 entitled "Police Department, Town of Mamaroneck,"; and BE IT FURTHER, RESOLVED, that the Town Clerk be, and she hereby is authorized to publish in an'official newspaper of the Town, the Notice of said Hearing as required by law. 7. Authorization - WJWW - 1992 Capital Projects Mr. Altieri said that he had distributed the proposed expenditures that John Hock had sent him for Capital Projects for 1992 by Westchester Joint Water Works. The Administrator outlined the expenditures as follows: 1992 Projects: A-958-A Rye Lake Improvements - $ 500,300 1992 Joint Projects: A-1045, A-1046, A-1047, A-1048 Engineering Fees - Surface Water Treatment Rule, et al, Improvements - $ 27,400 92-7.1 Kenilworth Regulator Station - $ 10,500 91-7.6 Mamaroneck Garage Roof - $ 25,300 LOCAL PROTECTS: Vine Street Main Replacement - $ 25,000 There was then a lengthy discussion on the various projects especially on the Vine Street and Garage Roof and it was decided have Mr. Hock attend the next meeting to better inform the Board on certain aspects of the project. On motion of Councilwoman Price, seconded by Councilman McGarr, it was unanimously, RESOLVED, that the Town Board of the Town of Mamaroneck does hereby authorize the initiation of Capital Project I-A-958A Rye Lake Station 11 January 8, 1992 Improvement which call for various construction items at a cost to the Town of $500,3000 in 1992 and $333,6000 in 1993 for a total expenditure of $833,900; and BE IT FURTHER, RESOLVED, that the Town Board does hereby authorize the initiation of Capital Project 92-T.1, Kenilworth Station Improvement, which will improve the regulation in the transfer of water at a cost to the Town of $10,500 in 1992; and BE IT FURTHER, RESOLVED, that the Town Board does hereby authorize the initiation of a Local Project on the Vine Street Main Replacement at a cost to the Town of $25,000 in 1992. 8. Salary Authorizations - Highway Department - Assessors Office - Recreation Department The Administrator explained that because of the Retirement of Mr. Robin and Ms. Tuzzolino it was necessary to make some replacements. He also explained that Ms. Tuzzolino had been offered a part-time position in the Assessorls office and had accepted. On motion of Councilwoman Price, seconded by Councilwoman O-rFlinn, it was unanimously, RESOLVED, that this Board does hereby appoint Joseph Tunno to the position of labor Foreman in the Highway Department at an annual salary of $33,915 effective January 9, 1992; and BE IT FURTHER, RESOLVED, that Pat Tuzzolino be hired on a part time basis to work in the Assessors office at a rate of $10 per hour effective January 2, 1992. Recreation Department Pursuant to memo from the Superintendent of Recreation, William Zimmermann, on motion by Councilman Chapin, seconded by Councilman McGarr, it was unanimously RESOLVED, that as provided for in the 1992 Town Budget, authorization is hereby granted for payment of salaries to the following: 12 January 8, 1992 Miguel Solanes, Alternate Lifeguard, $5/hr, effective 1/3/92. Jason Rudolph, Alternate Lifeguard, $4.50/hr, effective 1/3/92. Jimmy Cunningham, Ass1t Rec. Leader, $30/session, effective 1/3/92 Teen Center Jimmy Grieco, Ass1t Rec. Leader, $35/session, effective 1/3/92 Teen Center Debra J. Rowan, Snr. Skating Instr., $30/hr, effective 1/12/92. Amy DeNicola, Jr., Skating Instru., $22/hr, effective 1/12/92. Victoria Mifsud, Cashier, $8/hr, effective 1/3/92 Michelle Lifrieri, Skate Attendant, $6/hr, effective 1/3/92. Irene Specich, First Aid Attendant, $7/hr, effective 1/3/92. Dave Moon, Skate Guard, $6/hr, effective 1/3/92. BOARD OF FIRE COMMISSIONERS The meeting was called to order by Commissioner Silverstone at 9:45 adjourned in the Court Room. Present were the following members of the Commission: Commissioner Caroline Silverstone Commissioner Elaine Price Commissioner John McGarr Commissioner Kathleen Tracy O'Flinn Commissioner Paul A. Ryan 1. Swearing-In of New Officers The Supervisor said that the Board was privileged tonight to have in attendance the newly elected Fire Department Officers and she asked them all to come forward and proceeded to swear than in as officers. The following officers were sworn in: Louis Santoro, Chief Michael Doherty, First Deputy Joseph C. Mirabella, Second Deputy Joseph Mitchell, Captain Ladder 19 Christopher Iarocci, Captain Engine 51 Joseph Freund, Captain Engine 36 Frank Vallario, Captain Engine 37 Bob Murphy, 1st Lieutenant Ladder 19 Peter Liverzani, 1st Lieutenant Engine 51 David Paterno, 1st Lieutenant Engine 36 Carl Gerosa, 1st Lieutenant Engine 37 Kenneth Colabella, 2nd Lieutenant Engine 19 Christopher Maroon, 2nd Lieutenant Engine 51 Michael Liverzani, 2nd Lieutenant Engine 36 Allan Wilson, 2nd Lieutenant Engine 37 Wardens 2 Years 1 Year Ladder 19 Bob Murphy William McDermott Engine 51 Christopher Iarocci Peter Perciasepe Engine 36 Joseph Freund Martin Ludecke Engine 37 Carl Gerosa Frank Cioffi Secretaries Ladder 19 Kenneth Colabella Engine 51 Minoru Odani Engine 36 Daniel Corsetti Engine 37 Jeffrey Wilson 13 January 8, 1992 I i Sergeants at Arms i Ladder 19 Carl Carpino Engine 51 Scott Azmati Engine 36 Louis Garofalo Engine 37 Frank Cioffi Department Officers Secretary Walter Van Ness Financial Secretary Bob Degan Treasurer Martin Ludecke Sergeant at Awns Allan Wilson Attorney at Law Peter Zambito, Esq. Surgeon Dr. Thomas Landau Chaplain Msgr. Boyd 2. Fire Claims Commissioner McGarr presented the fire claims for authorization of payment. On motion of commissioner McGarr, seconded by Commissioner O'Flinn, it was unanimously i 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. $ 273.95 AT&T 11.00 ESOO 27.25 Grant's of Larchmont 152.00 I. & T. Plumbing & Htg. Co., Inc. 73.05 Larchmont Auto Parts 59.24 Larchmont Auto Parts 97.92 Lawrence Heat & Power Corp 191.80 Lawrence Heat & Power Corp 1,323.50 Motorola 129.16 New England Uniform Co. 949.00 New England Unifonn Co. 121.00 Northville Industries Corp 304.72 Perciasepe, Peter, Jr. 375.00 Technical Electronics 100.00 $ 4,188.59 3. Declaration of Surplus Equipment The Fire Chief explained that he wanted the Board to declare Engine 36 surplus equipment. He said that the Engine had proven unsafe in the past as has proven to be a hazard, and would cost $15,000 to just fix the brakes and at 35 years old the repair doesn't seem worth it. After a lengthy discussion: On motion of Commissioner McGarr, seconded by commissioner O'Flinn, it j was unanimously j WHEREAS, the Board of Fire Commissioners j have been informed by the Fire Chief that Engine 36 is unsafe; and I WHEREAS, the Fire Chief has also said that Engine 36 is 35 years old and in dire need of repair, such as brakes at a cost of $15,000; and 14 January 8, 1992 WHEREAS, the Fire Chief and Fire Council have agreed that further repairs are not worth the cost and have recommended that said Engine 36 be declared surplus equipment; NOW THEREFORE, BE IT RESOLVED, that this Board does hereby declare Engine 36 as surplus equipment and authorizes the disposal of same by sale to the highest bidder. 4. Other Business The Fire Chief reported that he and members of the Department had been scoping out the problem of fire lanes and would be ready with a report in the near future. The Supervisor said that she had a Proclamation for Michael A. Acocella, Jr., the outgoing Fire Chief, but he was not in attendance and it would be sent to him There being no further business to come before this Commission, on motion by Commission Price, seconded by Commissioner Ryan, the meeting was unanimously declared adjourned at 11:00 pm. REPORTS OF THE COUNCIL Councilman Ryan said that he wanted to inform residents that the Cable Franchise Agreement with UA Cable expires as of December 31, 1992 and the Cable TV Board of Control, which administers the agreement has appointed a negotiating committee. He said that the negotiating con ittee need resident comments to evaluate the performance under the present system. He reported that there would be a meeting on January 16 starting at 8:00 pm by the negotiating committee and anyone wishing to attend and make comment is invited. Mr. Silverberg, Town Counsel reported that his office had collected thus far over $250,000 in unpaid tax liens and he intended to step up the process since it seemed that he is getting such a good return. Irving Scharf, a resident said that he was concerned about foreclosing on indigent people, to which the Supervisor replied that every precaution was being taken to ensure that everyone's circumstances were checked out, but that these measures were necessary to be fair to all the taxpayers. She said as of yet no one was foreclosed, nor was there any immediate foreclosures at hand. Valarie O'Keefe, Maple Hill Drive, questioned whether these liens were commercial or residential properties. Mr. Silverberg said the majority were residential. AWOURIOEM There being no further business to came before this board it was adjourned at 19:15 PM. Respectfully submitted, Pa DiCioccio Town Clerk 15