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HomeMy WebLinkAbout1989_09_06 Town Board Regular Minutes O9 MINUTES OF THE REGULAR MEETING OF THE TOWN BOARD AND BOARD OF FIRE COMMISSIONERS OF THE TOWN OF MAMARONECK, HELD ON THE 6TH DAY OF SEPTEMBER 1989 IN THE COURT ROOM OF THE TOWN CENTER, 740 WEST BOSTON POST ROAD, MAMARONECK, NEW YORK CONVENE REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Battalia at 7:30 p.m., at which time the Board recessed into Executive Session. The Executive Session was held in Conference Room A to discuss matters of litigation and personnel, after which time, on motion duly made and seconded, it was unanimously declared adjourned at 8:10 p.m. RECONVENE REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Battalia at 8:15 p.m in the Court Room Present were the following members of the Board: Supervisor Dolores A. Battalia Councilwoman Caroline Silverstone Councilman Stephen C. Chapin Councilwoman Elaine Price Councilman John McGarr Also present were: Patricia A. DiCioccio, Town Clerk Stephen V. Altieri, Town Administrator Eric S. Zaidins, Counsel to the Town William McDermott, 1st Deputy Fire Chief CALL TO ATTENTION Supervisor Battalia pointed out to those assembled the locations of exits as required by law for public gatherings. 096 September 6, 1989 i a BOARD OF FIRE COMMISSIONERS The Meeting was called to order by Commissioner Battalia at 8:20 p.m. in the Court Room Present were the following members of the Commission: Commissioner Dolores A. Battalia Commissioner Caroline Silverstone Commissioner Stephen C. Chapin Commissioner Elaine Price 1. Commissioner Chapin presented fire claims for authorization of payment and on his motion, seconded by Commissioner Price, it was unanimously 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., Inc. $1,340.71 ESCO 25.00 Franklin Cleaners 218.75 I. & T. Plumbin & Heating CO., Inc. 54.95 Larchmont Auto Parts Distributors, Inc. 21.66 Anthony D. Perillo Restorations 350.00 Technical Electronics, Inc. 137.55 $2,148.62 There being no further business to came before this Commission, on motion by Commissioner McGarr, seconded by Commissioner Price, the meeting was unanimously declared adjourned at 8:30 p.m. AFFAIRS OF THE TOWN 1. Appointments - Conservation Advisory Commission - Child Care Advisory Committee On recommendation and motion by Councilwoman Silverstone, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby appoints Gladys Sherak of York Road, Town, to the Conservation Advisory Commission to to fulfill the vacancy of Steven Goldstein expiring December 1990. The Supervisor reported that an ad hoc Child Care Advisory Committee has been formed with herself, Councilman Chapin, the Administrator and his Assistant serving as liaisons. She noted that there will be a meeting held tomorrow night with the following persons who have been appointed to serve at the pleasure of the Board: 2 097 September 6, 1989 Patricia Sullivan of Weaver Street, Town; Ellen Endick of No. Brook Road, Town; Elizabeth McSherry of Summit Avenue, Larchmont Village; Judith Lesch of Prospect Avenue, Larchmont Villge; Nancy McGarr of Kane Avenue, Larchmont Village. 2. Referral to Town Planning Board - Request for Zoning Change Following introduction of this subject by the Supervisor and a brief explanation by Town Counsel that this matter be referred to the Planning Board, on motion by Councilwoman Silverstone, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby refers to the Town of Mamaroneck Planning Board the request of Metropolis Westchester Lanes, Inc./ Loyal Inn Bowling site of 2444 Boston Post Road, Larchmont, Town of Mamaroneck for a change in zoning to RT-A for the purpose of construction of residential/ commercial units. 3. Authorization - Westchester County Snow Removal Agreement Following the Administrator's brief update on this annual contract, on motion by Councilwoman Silverstone, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby authorizes the Town Administrator to enter into agreement with the County of Westchester to provide for reimbursement in the 1988/89 snow season providing for the Town of Mamaroneck to receive a total of $3,258.75 for snow removal services. 4. Six Month Budget Report The Administrator commented that, at the request of the Board, the Comptroller and he had prepared a status report on expenditures and revenues as of July 1, 1989. He submitted a schedule of expenditures and revenues categorized by various funds within the Town Budget and proceeded to clarify certain aspects such as budget expenditures and revenues. He noted 3 098 September 6, 1989 that the level of expenditures and revenues to date have met their expectations and, he concluded, at the end of the fiscal year he and the Comptroller will again prepare a financial report on income and expenditures for the 1989 fiscal year. Some discussion ensued, with the Administrator fielding questions from the Board. 5. Update - Hammocks Ice Rink The Administrator mentioned that the super structure for the pre-engineered building has been delivered and installed, panels will be delivered within the next three weeks and the roof on the new structure is now being installed. He mentioned further that the roof has been installed on the old service building and demolition of the interior has been completed, and that the area around the ice rink surface has been graded and compacted and will be paved during the week of September 6th. The Administrator went on to say that all underground piping within the new service building and under the ice rink surface is complete, within the next four weeks the Town will receive delivery of HVAC equipment for the services building, and that as of August 23, $982,288 has been expended on this project. 6. Update - Monroe Nursery School The Administrator reported that on August 29th the closing was held for the transfer of 685 Weaver Stret to the Town and a review of improvements to be made in the coming year will begin, with the selection of a caretaker/security guard first. He commented that his office has begun interviewing other tent'al day i y care operators and will be working with - the committee established by the Town Board. He commented further that completion of the grant application to be submitted to the State for funds to offset both acquisition of the property as well as program development will require a resolution. Thereafter, on motion by Councilwoman Price, seconded by Councilman McGarr, it was unanimously RESOLVED, that the Town Board of The Town of Mamaroneck does hereby authorize and direct the Town Administrator to file an application on forms prescribed by New York State Office of Parks, Recreation and Historic Preservation for financial assistance in accordance with the provision of Title 9 of the Environmental (r'al ity Bond Act of 1986, in an amount not to exceed $375,000 and upon approval of said request to enter into and execute a project agreement with the State for such financial assistance to this municipality for the acquisition and development of the Monroe Nursery School property. 4 09! September 6, 1989 7. Salary Authorization - Recreation - Building Department III - Police Department On motion by Councilwoman Silverstone, seconded by Councilman Chapin, it was unanimously RESOLVED, that as provided for __ in the 1989 Town Budget, authorization is hereby granted for the payment of salary to the following: Dean Reben Pool Manager $10.50 per hour Mike Edelstein Pool Manager $ 9.50 per hour Alex Perucci Pool Manager $ 9.00 per hour Wayne Pollak Alternate Manager $10.00 per hour John Teller Alternate Manager $ 9.00 per hour Lois Codispoti Alternate Manager $ 9.00 per hour Laura Purcell Alternate Manager $ 9.00 per hour Christine Murtaugh Alternate Manager $ 9.00 per hour Dan Fehlberg Alternate Manager $ 9.00 per hour Pam Rosenberg Alternate Manager $ 9.00 per hour Sarah Moore Alternate Manager $ 9.00 per hour Patty Lee Maria Francella Lifeguard $ 6.25 per hour Lifeguard $ 5.75 per hour Julie Ivanyi Lifeguard $ 5.25 per hour Debbie Carter Lifeguard $ 5.50 per hour Ken Bulow Lifeguard $ 5.00 per hour Matt Gryzlo Lifeguard $ 5.25 per hour Anne M. Joyce Lifeguard $ 5.50 per hour Andy Kiernan Lifeguard $ 5.00 per hour Joe Ulmer Lifeguard $ 5.00 per hour Leslie Hill Key Attendant $ 5.00 per hour Jennie Galligani Key Attendant $ 4.25 per hour Jen D'Ambrosio Key Attendant $ 4.00 per hour John DeMatas Key Attendant $ 4.25 per hour John Baker Key Attendant $ 4.2.5 per hour Sander Van Rosmalen Key Attendant $ 4.00 per hour David Scherer Alternate Lifeguard $ 5.00 per hour Kelly Reyelt Alternate Lifeguard $ 5.00 per hour Megan Kelleher Alternate Lifeguard $ 5.00 per hour Emi Matsubara Alternate Lifeguard $ 5.00 per hour Gerg Grusby Alternate Lifeguard $ 5.00 per hour Noreen Hart Alternate Lifeguard $ 5.00 per hour III Jeremy Petrosino Alternate Lifeguard $ 5.00 per hour Tanya Howard Alternate Lifeguard $ 5.00 per hour Coleen Carroll Alternate Lifeguard $ 5.00 per horu Kate Nealon Alternate Lifeguard $ 5.00 per hour John Weed Alternate Lifeguard $ 5.00 per hour Owen Weed Alternate Lifeguard $ 5.00 per hour Kristine Goetze Alternate Lifeguard $ 5.00 per hour Niki DiRaimondo Alternate Lifeguard $ 5.00 per hour Lisa Chemelecki Alternate Lifeguard $ 5.00 per hour Nancy Russo Alternate Lifeguard $ 5.00 per hour 7 5 100 September 6, 1989 • III r - Greg :Johanson Alternate Lifeguard $ 8.50 per hour Carrie Reilly Alternate Lifeguard $ 7.25 per hour Jennie Stratis Alternate Lifeguard $ 6.75 per hour Gary Metz Alternate Lifeguard $ 1.00 per hour Kristin Carnochan Alternate Lifeguard $ 6.50 per hour Chrissy Shoulet Alternate Lifeguard $ 6.00 per. hour Hilary Barrows Alternate Lifeguard $ 6.50 per. hour Faith Lind Taylor Alternate Lifeguard $ 5.75 per hour Bob Walsh Alternate Key Attendant $ 4.50 per hour Don Guzzetta Alternate Key Attendant $ 4.25 per hour ' Bryan Cartin Alternate Key Attendant $ 4.00 per hour Gerri Trezza Alternate Key Attendant $ 4.00 per hour - Dean Vivolo Alternate Key Attedant $ 4.00 per hour - Justin Lind Alternate Key Attendant $ 4.00 per hour Chris Vaughn Alternate Key Attendant $ 4.00 per hour Alison Ward Alternate Key Attendant $ 4.00 per hour Karrie Ferrera Alternate Key Attendant $ 4.00 per hour Donna Farrell Alternate Key Attendant $ 4.00 per hour • On motion by Councilwoman Silverstone, seconded by Councilman McGarr, it was unanimously RESOLVED, that this Board hereby authorizes the hiring of Murial Garvey of New Rochelle, New York as a part-time Building Department clerk at the rate of $7.00 per hour, to fulfill the vacancy of Fred Lewis who retired. On motion by Councilman McGarr, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby authorizes the hiring of the following three persons as School Crossing Guards at the rate of $33.00 per diem: Matthew Salamon of Ward Avenue, Mamaroneck Village; Mary Portonva of Richbell Road, Mamaroneck Village; Theodora Payne, Nostrand Avenue, Mamaroneck Villge. 6 101 September 6, 1989 The Administrtor announced that within the Comptroller's Office there is a proposal for two promotional opportunities in accordance with current CSEA bargaining contract. On motion by Councilwoman Silverstone, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby approves the promotion of Sandra Vanderslice to the position of Deputy Comptroller at an annual salary of $34,995; and be it further RESOLVED, that this Board hereby approves the promotion of Ray Bingman to the positions of Deputy Comptroller and Deputy Receiver of Taxes at an annual salary of $36,495. As per recommendation of the Town Supervisor, on motion by Councilwoman Price, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that this Board hereby approves a salary increase to $26,000 annually to Lillian Rcbustelli, Secretary to the Supervisor. 8. Request of Westchester Joint Water Works - Waiver of Fees Following explanation by the Administrator, on motion by Councilwoman Silverstone, seconded by Councilman Price, it was unanimously RESOLVED, this Board hereby waives any fees that may be involved in the capital improvement program being carried out at the Larchmont Reservoir Pump Station by the Westchester Joint Water Works. WRITTEN COMMUNCIATIONS There were no written communications to come before the Board at this time. 7 102 September 6, 1989 ORAL COMMUNICATIONS A brief discussion took place among the Board and Dr. Alan Mason concerning the valve at the Reservoir. THE SUPERVISOR No Report REPORTS OF THE COUNCIL No Reports ADJOURNMENT There being no further business to come before the Board, on motion by Councilwoman Price, seconded by Councilman Chapin, the meeting was unanimously declared adjourned into Executive Session to discuss matters of personnel at 9:00 p.m. Patricia A. DiCioccio Town Clerk 8