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Home My WebLink About1990_03_07 Town Board Regular Minutes I 233 NIINUTES OF THE REGULAR HEETnqG OF THE TOWN BOARD AMID BOARD OF FIRE COMMISSIONERS OF THE TOWN OF MAMARONECR, HELD ON THE 7TH DAY OF MARCH 1990 IN THE COURT ROOM OF THE TOWN CENTER, 740 WEST BOSTON POST ROAD, MAMARONECR, NEW YORK CONVENE REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Silverstone at 7:00 p.m., at which time the Board recessed into Executive Session. f The Executive Session was held in Conference Roam A to discuss matters of personnel which, at 7:30 p.m., on motion duly made and seconded, was unanimously adjourned into a Work Session. The Work Session was held in Conference Roam A to discuss the Capital Projects Fund, after which, on motion duly made and seconded, was unanimously declared adjourned at 8:05 p.m. RECONVENE REGULAR MEETING The Regular Meeting of the Town Board was called to order by i Supervisor Silverstone at 8:10 p.m. in the Court Roam. Present were the following ambers of the Board: Supervisor Caroline Silverstone Councilwoman Elaine Price Councilman John McGarr Councilwoman Kathleen Tracy O'Flinn Councilman Stephen Chapin was absent from the meeting due to illness. I Also present were: Patricia A. DiCioccio, Town Clerk Stephen V. Altieri, Town Administrator Paulette Gabbriellini, Assistant to the Town Administrator Steven Silverberg, Counsel to the Town William McDermott, Fire Chief Louis Santoro, Deputy Fire Chief i CALL TO ANON Supervisor Silverstone pointed out to those assembled the locations of exits as required by law for public gatherings. i i 334 March 7, 1990 BOARD OF FIRE OOM IISSIOMIi.S The Meeting was called to order by Commissioner Silverstone at 8:12 p.m. in the court Room. Present were the following members of the Commission: Commissioner Caroline Silverstone commissioner Elaine Price Commissioner John McGarr Commissioner Kathleen Tracy 01Flinn Commissioner Stephen Chapin was absent due to illness. I. Commissioner O'Flinn presented fire claims for authorization of payment and on her motion, seconded by Commissioner Price, it i 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. $ 1,862.84 Albertson Communications, Inc. 798.00 Albertson Communications, Inc. 66.50 Dri-Chem Extinguisher Co. 10.00 ESCO 25.00 Excelsior Garage & Machine Works, Inc. 46.00 Fidelity Products Co. 979.90 Hills Signs, Inc. 64.95 Imperial Bag & Paper Co. , Inc. 199.87 Larchmont Auto Parts Dist. , Inc. 13.72 Lawrence Heat & Power Corp. 173.25 Lyben Computer Systems 28.40 Mamaroneck Garage, Inc. 34.00 Mamaroneck Garage, Inc. 74.00 National Fire Protection Assoc. 187.40 NYNIEX 9.00 O.S.P. 397.50 Rad Oil Co. , Inc. 275.25 Robert's Dept. Store 93.90 State Line Fire & Safety, Inc. 1,640.00 State Line Fire & Safety, Inc. 15.70 Tri-City Auto Parts 11.20 $ 7,006.38 There being no other business to came before this Commission, on motion by Commissioner McGarr,--seconded by Commissioner Price, the meeting was unanimously declared adjourned at 8:25 p.m. I i PUBLIC HEMM4G - Mandatory Recycling Law Supervisor Silverstone stated that since Larchmont Village and the Town have a Joint Sanitation commission, the Public Hearing on the Mandatory Recycling Law will be held in conjunction with Larchmont Village in order to ensure that both have exactly the same law. She !I added that in view of this, a joint Hearing with Larchmont Village will be held on March 14 at the Larchmont Senior Center, which is behind the Larchmont Public Library. 2 I i I 235 March 7, 1990 I' At this time the order of the Agenda was changed and Item Nos. 6, 3 and 7 were taken up in that order under AFFAIRS OF THE TOWN. AFFAIRS OF THE 'DOWN 6. Authorization - Establish Capital Project #90-3 Premium March On motion by Councilwoman Price, seconded by Councilman McGarr, it was unanimously RESOLVED, that this Board hereby authorizes the Town Comptroller to establish Capital Project #90-3 for the Premium Marsh restoration and dredging project. 3. Authorization - Engineering Services Malcolm Pirnie-Premium Marsh Project The Administrator briefly explained that the first one-third of the $618,000.00 awarded by the New York State Department of Environmental Conservation to the Town of Mamaroneck and Village of Larchmont has been received for use in the Premium River Dredging Project. He stated that Malcolm Pirnie would i prepare information necessary for penni.ts, prepare samples of materials to be dredged and arrange for their testing, prepare bid documents, evaluate bids received and manage the entire project. On motion by councilwcman O'Flinn, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby authorizes the Town Administrator to enter into contract with Malcolm Pirnie of White Plains for the Premium River Dredging Project Engineering Services in the amount of $46,000.00, plus an optional service of mapping of the wetlands in the amount of $1,700. 7. Resolution - Parking Ordinance-Premium Conservation Area j Following discussion among the Board, on motion by Councilwoman Price, seconded by Councilman McGarr, it was unanimously j RESOLVED, that the Town Board of the Town of Mamaroneck, does hereby establish the following traffic regulation: I No parking shall be permitted at any time on either side of Dillon Road at the entrance to the Premium conservation Area; and be it further RESOLVED, that same shall be designated a "Tow-Away" zone. 3 i 230 March 7, 1990 At this time the regular order of the Agenda was resumed and item no. 1 under AFFAIRS OF THE TOWN was taken up. 1. Appointment - Recreation Commission - zoning Board Chairman (Reappointment) On motion by Councilman McGarr, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby appoints Kathy garter of Circle Avenue, Larchmont Village, to the Town of Mamaroneck Recreation Commission for a term of 7 years effective immediately. On motion by Councilman McGarr, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby reappoints Joel Negrin of Gate House Lane as Chairman of the Zoning Board of Appeals for a period of 5 years. I 2. Authorization - Easement Agreement-Saxon Glen Subdivision Following explanation by the Administrator, on motion by Councilwoman Price, seconded by Councilwoman O'Flinn, it was unanimously I RESOLVED, that this Board hereby authorizes the Town Supervisor to execute an easement agreement between the Town of Mamaroneck and Saxon Glen with regard to access easement of Lots 47 and 49 on Marbourne Drive. i 4. Report of Bids Traffic Signal Replacement i On motion by Councilman McGarr, seconded by Councilwoman Price, it was unanimously RESOLVED, that this Board hereby awards Contract TA-90-1 for the rehabilitation of the traffic signal at the intersection of Palmer Avenue and Richbell Road to Byron Electric Company of Mamaroneck, New York, as the lowest reponsible bidder, in the amount of $11,812.50. i j S. Authorization - Transfer/Borrowing of Funds-Capital Projects was held over until the hoard Meeting of March 21st. 4 231 March 7, 1990 I 8. Referral by Traffic Caanittee-Mountain & Rockingstone Avenues The Administrator informed the Board that over the last several months, records of two auto accidents occurring at these intersections has brought the matter back to the question of whether it should be referred, once again, to a Traffic Ca mittee reevaluation of the traffic control devices currently in place. The Board held a discussion with final consensus being to have the Traffic Committee monitor and study this area further. i ! 9. Salary Authorization - Town Center Pursuant to mettio from the Town Administrator, on motion by Councilwoman Price, seconded by Councilman McGarr, it was unanimously i RESOLVED, that this Board hereby increases the salary of part-time custodian, Vincent Montesano from $9.00 to $9.50 per hour as appro- priated in the '1990 budget. I APPROVAL OF MQJUTES The Minutes of February 7th and 21st were unanimously approved as amended. WRITTEN CM94URICATIONS ORAL COMMUNICATIONS There were none to come before the Board at this time. REPORTS OF THE CDUNCIL Councilwoman Price noted that March 15th is the last day for public continent on the final envirormiental impact study of Davids Island. She noted also that Dr. Mason will soon present a device he is working on concerning sedimentation and silt as it comes down the Sheldrake River into the Gardens Lake. I Councilwoman O'Flinn announced that L.I.F.E. which is the Local Involvement for Environment and the Friends of the Reservoir are sponsoring a program on Sunday, April 1st, for adults and children, with Naturalist, Andrew Simmons presenting some live predators and a program on their behavior and environmental adaptations. 5 I i 338 March 7, 1990 i THE SUPERVISOR The Supervisor reported that she attended a press conference on the Premium Marsh Grant last Monday evening at Larchmont Village. i AWOUFWSW There being no further business to come before the Board, on motion by Councilwoman Price, seconded by Councilwoman O,Flinn, the meeting was unanimously declared adjourned at 9:20 p.m. I i i I I Patricia A. DiCioccio Town Clerk I �I i 6