HomeMy WebLinkAbout1990_04_04 Town Board Regular Minutes 258
MINUTES OF THE REGULAR MEETIM
OF THE TOWN BOARD AND BOARD OF
FIRE COMMIISSIONERS OF THE TOWN OF
MAMARONECKr HELD ON THE 4TH DAY
OF APRIL 1990 IN THE COURT ROOM OF
THE TOWN CEDfM, 740 WEST BOSTON
POST ROAD, MMRONECK, NEW YORK
CONVENE REGULAR MF ETIM
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 a Work Session.
The Work Session was held in Conference Room A to discuss the Zoning
Code, after which, on motion duly made and seconded, it was
unanimously declared adjourned at 8:25 p.m.
RECONVENE REGULAR MEETING
The Regular Meeting of the Town Board was called to order by
Supervisor Silverstone at 8:25 p.m. in the Court Roan.
Present were the following members of the Board:
Supervisor Caroline Silverstone
Councilman Stephen Chapin
Councilwoman Elaine Price
Councilwcman Kathleen Tracy O/Flinn
Councilman McGarr was absent.
Also present were:
Patricia A. DiCioccio, Town Clerk
Stephen V. Altieri, Town Administrator
Steven Silverberg, Town Counsel
William McDermott, Fire Chief
Helen Mohan, Dir. Con m pity Services
CALL TO ANON
Supervisor Silverstone pointed out to those assembled the locations
of exits as required by law for public gatherings.
PRESENTATION - "Are You Okay?" Program re Senior Citizens-Ann Frimmet
Supervisor Silverstone introduced Ann Frimmet, Director of the
Larchmont Village Senior Center located in Larchmont, noting that she
will give a presentation on a program that monitors elderly people
living alone.
April 4, 1990 259
Ann Friamet spoke about the R.U.O.R. program, which is a package of
computer hardware and software that will call a list of persons, play
a recorded message, if there is no answer, repeat call the message
and if still no answer, print out a special alert. She noted that
this program works successfully in Ossinning at an initial cost last
year of $7,500 plus $10,000 additionally each year to support. She
went on to say that since the Senior Center already has an IBM PC
computer there is an alternative system that she would recommend,
called The Coanplete Answering Machine, distributed by R & R Direct in
Massachussetts for $299. She added that a Hayes compatible modem
would handle the communication end for about $200 and an annual cost
with paid personnel would be approximately $7,000.
In conclusion, Ms. Frimmet, pointed out other items to be considered
for future years for the seniors, such as bus transportation for
County events, entertainment, and a senior center that is open from
9:00 a.m. to 4:00 p.m. instead of the normal opening time of noon.
She also fielded questions from the Board and explained the workings
of the program further.
Following comments by the Board and a suggestion by Supervisor
Silverstone that the Board authorize start-up costs, on motion by
Councilwoman Price, seconded by Councilwoman O,Flinn, it was
unanimously
RESOLVED, that this Board hereby
accepts the Telephone System Program
to check on senior citizens, together
with Larchmont Village, and authorizes
the Town Administrator to work out
logistics and details between both
Villages and the Town.
PUBLIC HEARINGS - Master Plan Implementation
- Byron Place
The Supervisor pointed out that both Public Hearings pertain to the
same area and could be held simultaneously. On motion by
Councilwoman Price, seconded by Councilman Chapin, it was unanimously
RESOLVED, that the Public Hearings
be, and hereby are declared open.
The Town Clerk presented for the record the Affidavits of Publication
and Posting of the Notice of Hearing.
Town Counsel, Steve Silverberg, briefly explained. The Supervisor
asked if anyone wished to comment in favor or in opposition.
Bill Maker, respresenting George Hoffman, spoke in favor on behalf of
rezoning Byron Place. councilwoman Price responded to him and
commented at length in opposition. The Supervisor asked if anyone
else wished to address the Board. There being no response, on motion
by Councilwoman Price, seconded by Councilman Chapin, the Public
Hearing was unanimously declared closed.
Thereafter, on motion by Councilwoman O'Flinn, seconded by Councilman
Chapin, it was unanimously
2
260
April 4, 1990
RESOLVED, that this Board hereby
adopts Local Law No. 2-1990
amending Sections of the zoning
Ordinance of the Town of
1
Mamaroneck as follows:
LOCAL LAW ND. 2 - 1990
t TOWN OF NAMARONECK
This Local Law is adopted pursuant to the Master Plan Update
commissioned by the Town of Mamaroneck in order to implement the
zoning changes recc miended by the Master Plan Update for the purposes
of revising uses and districts within the Town of Mamaroneck in order
-;\ to more fully protect the orderly development of the Town.
The Zoning Ordinance of the Town of Mamaroneck shall be amended as
follows:
1. Section 89-4 of the Zoning Ordinance entitled "Districts
Establishment" shall be amended by adding the following
districts:
Service Business (SB) District
Business-Mixed Use Business (B-MM) District
2. Add Section 89-28.1 Service Business District (SB)
A. Principal Uses:
(1) Indoor recreation or amusement establishments.
(2) Business or professional offices.
(3) Sale or hire of new or used motor vehicles but no used
car lot except as accessory to a new car dealer.
(4) Undertaking and funeral homes.
(5) Newspaper printing and publishing.
(6) Nursery use: for the sale of plants, trees, shrubbery,
nursery stock, seeds, nursery supplies, fertilizers,
soil conditioners, garden hand tools and accessories,
and gardeners incidental supplies (fruits, vegetables
and food not permitted) .
(7) Restaurants for the sale, service and consumption of
food and drink on the premises, and all food and
drink must be consumed in the principal building. This
regulation does not permit the use of lunch wagons,
hot dog stands, diners, dining cars, fast food
operations, indoor counter service restaurants
intended to cater to motor vehicle trade which serve
in disposable containers and provide on-premises or
off-premises parking. No outdoor table service will
be permitted.
(8) Wholesale or storage businesses in enclosed buildings
(9) Municipal Uses.
(10) Public utility structures serving a local area.
B. Special Uses:
(1) Stores for sale of goods at retail or performance of
customary personal services, or a service clearly
incidental to retail sales, but no fabrication and/or
manufacturing except incidental to and on the same
premises with such retail sales.
(2) Gasoline filling stations and garages including
facilities for servicing and repair.
(3) Motels or hotels.
(4) Radio,, television or other electronic transmission
ssion
structures.
(5) Veterinary hospital, boarding and care of small pets.
(6) Contractors establishments.
(7) Automatic car washing facilities as an adjunct to
existing gasoline filling stations and/or public
garages-
3
April 4, 1990
3. Add Section 89-41.1 Service Business (SB)
A. Lot Requirements: same as B except minimm, lot width to be
100 feet.
B. Minimum, Yards - same as Business District.
C. Maximum Floor Area - same as Business District.
D. Maximum Height - same as Business District.
E. Minim= Number Of Offstreet Parking Spaces - same as
Business District.
F. Minimum Offstreet Loading Space - same as Business District
G. Other Provisions and Requirements - same as Business
District, except, add:
(3) Site Planning Standards. During it review of site
plans for development within the SB district, the
Planning Board shall apply the following standards in
addition to all those applicable standards set forth in
the Site Plan Approval Law.
(a) buildings shall be situated on the site in a manner
that minimizes the visual impact, in terms of scale
and height on adjacent residential properties.
(b) landscaping and/or fencing shall be provided along
the property lines of adjacent residential
properties and along streets giving access to
residential neighborhoods so as to provide the most
effective visual screening. The specific materials
to be used shall be reviewed to determine the
effect of such screening at all times of the year.
(c) appropriate conditions and measures shall be
provided for minimizing the discharge of oil,
grease and other pollutants to the public storm
drainage system, waterways and wetlands.
4. Add Section 89-23.2. Business-Mixed Use Business (B-MUB)
as follows:
A. Purpose
The B-MUM Zone shall be to permit a mixture of Business and
residential zones in large parcels.
B. Procedure
(1) Special provisions for Mixed Use development shall only
be permitted upon application to and approval by the
Town Board of a zoning amendment in accordance with
the procedures below as well as those set up in
Section 89-80 in areas designated on the zoning map
as B-MUB.
(2) Submission
In addition to any requirements for submission set
forth in Section 89-80 or other applicable local laws.
the application shall include the following:
(a) A description of the proposed development plan
including type and floor area of each use
proposed, number of parking spaces, interrelation-
of uses and such other information as is necessary
to provide a complete understanding of the
proposal.
(b) A preliminary site plan showing the location and
height of all buildings, the design and layout of
parking areas and driveways, a general landscaping
plan and any other pertinent data.
4
262
April 4, 1990
(3) The approval of an amendment to the Zoning Ordinance to
allow special provision for Mixed Use shall not act as
a waiver of requirements of obtaining other approval
for development required by any other Town Law,
Ordinance or Regulation including but not limited to
Site Plan review.
C. Principal Uses
Same as in Business (B) District
D. Special Uses
(1) Same as in Business (B) District
(2) Mixed use developments, including the following uses,
separately or in combination, subject to the standards
set forth below in Section E and approval of a Site
Plan by the Planning Board:
(a) Multifamily dwellings.
(b) Business and professional offices.
(c) Retail stores, personal service establishments
and restaurants.
E. Special Provisions for Mixed Use Development
Uses proposed under the provisions of Section D(2) above
shall comply with the following standards:
(1) Area and Bulk Requirements
(a) Minimum site area shall be 80,000 square feet.
(b) Maxiumnm height shall be five floors, excluding
covered parking and service area, or (60) sixty
feet. The height shall be calculated from the
average street grade of the site at the curb of
the front yard.
(c) Maximum floor area ratio (F.A.R.) shall be 1.0.
(d) Yards shall be as follows:
All setbacks shall be a mi ni mom+ of ten (10) feet
plus four (4) inches per one (1) foot of building
height.
(2) Residential Density
For each type of dwelling unit the following minimlm,
gross site area per dwelling unit shall be 750 square
feet.
(3) Off-Street Parking
Off-Street parking shall be provided on the site in the
it following ratio:
Efficiency Units 1.0 space per unit
One-Bedroom Units 1.25 spaces per unit
Two-Bedroom Units 1.5 spaces per unit
Three-Bedroom Units 2.0 spaces per unit
Retail/Office 1.0 space for each 200 square
feet of gross floor area.
(4) Other Requirements
(a) No residential uses shall be permitted on the
ground floor or on any floor below a nonresidential
use, except one apartment for maintenance
personnel, and shall not share an entrance with
nonresidential uses.
(b) Nonresidential uses shall not occupy more than 40%
of the gross floor area of all structures on the
site.
I
5
II
i
i EXTRACT FROM THE MINUTES OF THE TOWN BOARD
MEETING HELD APRIL 4, 1990, AT THE TOWN
CENTER, 740 W. BOSTON POST ROAD, MAMARONECK.
RESOLUTION
i
I
1 MAMARONECK SEWER TREATMENT PLANT
I
I
WHEREAS, scientific studies conducted
as part of the Long Island Sound Study
have identified sustained periodic low
dissolved oxygen in Western Long Island
Sound as a critical water quality problem;
and
WHEREAS, these studies were conducted
just off our shores at Execution Rock
near Davids Island; and
WHEREAS, in 1987 this low dissolved
oxygen resulted in fish kills, the
�i
death of 80% of the shell fish and
72% decline of fin fish in the Western
Basin of Long Island Sound; and
j WHEREAS, these hypoxia conditions are
a result of over loading of nutrients
from sewage treatment plants; and
WHEREAS, secondary sewage treatment
j plants only remove 15% of nutrients;
and
WHEREAS, nutrients from sewage treatment I
!! i
plants are controllable; and
WHEREAS, the Long Island Sound Study is
completing a draft nutrient control plan
for sewage treatment plants; and j
i
WHEREAS, the Connecticut Department of
jl Environmental Protection has already
j issued a policy statement regarding
'! sewage treatment plants stating that
j i
I! there will be no Department of Environ-
mental Protection approval of sewage
facilities plans and no permits issued
by the Department of Environmental Pro-
tection until the need for 90% of nutrient '
removal from the sewage plants has been
analyzed;
i
s
a
i
I�
f
26s
April 4, 1990
2. Resolution - Mamaroneck Sewer Treatment Plant
Following explanation by Councilwoman Price to send a resolution
-- to the County Board and to the DEC, on her motion, seconded by
Councilwoman O'Flinn, the .following resolution was unanimously
adopted:
RESOLUTION
MAMARONECK SEWER TREATMENT PLANT
WHEREAS, scientific studies conducted
as part of the Long Island Sound Study
have identified sustained periodic low
dissolved oxygen in Western Long Island
Sound as a critical water quality problem;
and
I
WHEREAS, these studies were conducted
just off our shores at Execution Rock
near Davids Island; and
WHEREAS, in 1987 this low dissolved
oxygen resulted in fish kills, the
death of 807 of the shell fish and
721 decline of fin fish in the Western
Basin of Long Island Sound; and
WHEREAS, these hypoxia conditions are
a result of over loading of nutrients
from sewage treatment plants; and
WHEREAS, secondary sewage treatment
plants only remove 157 of nutrients;
and
WHEREAS, nutrients from sewage treatment
plants are controllable; and
WHEREAS, the Long Island Sound Study is
completing a draft nutrient control plan
for sewage treatment plants; and
WHEREAS, the Connecticut Department of
Environmental Protection has already
issued a policy statement regarding
sewage treatment plants stating that
there will be no Department of Environ-
mental Protection approval of sewage
facilities plans and no permits issued
by the Department of Environmental Pro-
tection until the need for 907 of nutrient
removal from the sewage plants has been
analyzed;
267
April 4, 1990
3. Discussion - Westchester County Taxes
Supervisor Silverstone reported that a letter had been sent to
residents explaining what percentages of taxes are paid to the
schools, Town and County, and noting the vast increase in
Westchester County taxes which have increased by 36%.
Councilwoman Price mentioned that the County speaks of 17%
and does not factor in all the factors relating to the County
property tax, and indication from the County Board is that it
does not look much better for next year. She noted that the
County Legislator was asked to attend this meeting, but she
declined, and that a letter from Mr. O'Rourke states that it is
only"5% of total taxes. She pointed out that enough interest
has been generated in this tax increase so that a number of
public forums have begun.. She went on to say that she felt work
should begin on restructure of County government. She added
that a review of the Medical Center to remove it frown intensely
partisan politics should begin, noting that it is a tertiary
care facility used as a football. She remarked also on the
intermunicipal waste district agreement as being in disarray,
with tipping fees which have to be looked at very closely,
noting that the New York Turf and Landscape has cam up strongly
against the inequities and, she noted, they will be coding to
talk in terms of what it could mean to us for tax abatement.
4. Annual Financial Report - 1989
This item was held over to the next meeting when Councilman
McGarr could be present.
S. Authorization - Bonding Resolutions-capital Projects
On motion by Councilman Chapin, seconded by Councilwoman Price,
the following resolution was unanimously adapted to-wit:
BOND RESOLUTION AUTHORIZING THE ISSUANCE OF $76,500 SERIAL BONDS
TO THE TOWN OF MWMNECR, WESTCHMIER COUNTY, NEW YORK, TO PAY
THE COST OF THE RECONSTRUCTION OF THE MONROE NURSERY SCHOOL
BUILDING FOR USE FOR TOWN PURPOSES IN AND FOR SAID TOWN.
WHEREAS, all conditions precedent to the financing of the
capital project hereinafter described, including compliance with
the provisions of the State Environmental Quality Review Act,
have been performed; and
WHEREAS, it is now desired to authorize the financing of such
capital project; NOW, THEREFORE, BE IT
RESOLVED, by the Town Board of the Town of Mamaroneck,
Westchester County, New York as follows:
Section 1. For the specific object or purpose of paying cost of
the reconstruction of the Monroe Nursery School building for use
for Town purposes in and for the Town of Mamaroneck, Westchester
County, New York, there are hereby authorized to be issued
$76,500 serial bonds of said Town pursuant to the provisions of
the Local Finance Law.
10
April 4, 1990
Section 2. It is hereby determined that the maximum estimated
cost of the aforesaid specific object or purpose is $76,500 and
that the plan for the financing thereof shall consist of the
issuance of the $76,500 serial bonds of said Town authorized to
be issued pursuant to this bond resolution. Further details
concerning said bonds will be prescribed in a further resolution
or resolutions of this Town Board.
Section 3. It is hereby determined that the period of probable
usefulness of the aforesaid specific object or purpose is twenty
years, pursuant to subdivision 12(a) (1) of paragraph a of
Section 11.00 of the Local Finance Law, provided, however, that
the maximum maturity of the serial bonds herein authorized shall
not exceed ten years. It is hereby further determined that the
maximum maturity of the serial bonds herein authorized will
exceed five years. Pursuant to Section 107.00(d) (4) of the
Local Finance Law, no down payment is required therefor.
Section 4. Subject to the provisions of the Local Finance Law,
the power to authorize the issuance of and to sell bond
anticipation notes in anticipation of the issuance and sale of
the serial bonds herein authorized, including renewals of such
notes, is hereby delegated to the Supervisor, the chief fiscal
officer. Such notes shall be of such terms, form and contents,
and shall be sold in such manner, as may be prescribed by said
Supervisor, consistent with the provisions of the Local Finance
Law.
Section S. The faith and credit of said Town of Mamaroneck,
Westchester County, New York, are hereby irrevocably pledged to
the payment of the principal of and interest on such obligations
as the same respectively become due and payable. An annual
appropriation shall be made in each year sufficient to pay the
principal of an interest on such obligations becoming due and
payable in such year.
Section 6. The validity of such bonds and bond anticipation
notes may be contested only if:
1) Such obligations are authorized for an object or purpose for
which said Town is not authorized to expend money, or
2) The provisions of law which should be complied with at the
date of publication of this resolution are not substantially
complied with,
and an action, suit or proceeding contesting such validity is
commenced within twenty days after the date of such publication,
or
3) Such obligations are authorized in violation of the
provisions of the Constitution.
Section 7. Upon this resolution taking effect, the same shall
be published in full in The Daily Times, together with a notice
of the Town Clerk in substantially the foam provided in Section
81.00 of the Local Finance Law.
Section 8. This resolution is adopted subject to permissive
referendum in accordance with Section .35.00 of the Local Finance
Law.
The question of the adoption of the foregoing resolution was
duly put to a vote on roll call which resulted as follows:
Councilwoman O,Flinn VOTING aye
Councilwoman Price —VOTIlJG aye
Councilman Chapin VO'T'ING aye
Supervisor Silverstone VOTING aye
Omeilman MOM= absent
The resolution was thereupon declared duly adopted.
11
269
April 4, 1990
On motion by councilman Chapin, seconded by Councilwoman Price,
the following resolution was unanimously adopted, to-wit:
A RESOLUTION AUTHORIZING THE ISSUANCE OF $93,000 SERIAL BONDS OF
THE TOWN OF MANNRONIDCK, UUMSTER COUNTY, NEW YORK, TO PAY THE
COST OF THE DREDGING OF GARDENS LAKE IN AMID FOR SAID TOWN.
WHEREAS, all conditions precedent to the financing of the
capital project hereinafter described, including compliance with
the provisions of the State Environmental Quality Review Act,
have been performed; and
WHEREAS, it is now desired to authorize the financing of such
capital project; NOW, 'THEREFORE, BE IT
RESOLVED, by the Town Board of the Town of Mamaroneck,
Westchester County, New York, as follows:
Section 1. For the specific object or purpose of paying the
cost of the dredging of Gardens Lake in and for the Town of
Mamaroneck, Westchester County, New York, there are hereby
authorized to be issued $93,000 serial bonds of said Town
pursuant to the provisions of the Local Finance Law.
Section 2. It is hereby determined that the maximum estimated
cost of the aforesaid specific object or purpose is $93,000 and
that the plan for the financing thereof shall consist of the
issuance of the $93,000 serial bonds of said Town authorized to
be issued pursuant to this bond resolution. Further details
concerning said bonds will be prescribed in a further resolution
�- or resolutions of this Town Board.
hereby Section 3.
It is her determined that the period of probable
usefulness of the 'aforesaid specific object or purpose is five
years, pursuant to subdivision 22(c) of paragraph a of Section
11.00 of the Local Finance Law. It is hereby further determined
that the maximum maturity of the serial bonds herein authorized
will not exceed five years. Pursuant to Section 107.00(d) (5) of
the Local Finance Law, no down payment is required therefor.
Section 4. Subject to the provisions of the Local Finance Law,
the power to authorize the issuance of and to sell bond
anticipation notes in anticipation of the issuance and sale of
the serial bonds herein authorized, including renewals of such
notes, is hereby delegated to the Supervisor, the chief fiscal
officer. Such notes shall be of such terns, form and contents,
and shall be sold in such manner, as may be prescribed by said
Supervisor, consistent with the provisions of the Local Finance
Law.
Section 5. The faith and credit of said Town of Mamaroneck,
Westchester county, Nov York, are hereby irrevocably pledged to
the payment of the principal of and interest on such obligations
as the same respectively become due and payable. An annual
appropriation shall be made in each year sufficient to pay the
principal of and interest on such obligations becoming due and
payable in such year.
Section 6. The validity of such bonds and bond anticipation
notes may be contested only if:
1) Such obligations are authorized for an object or purpose for
which said Town is not authorized to expend money, or
2) The provisions of law which should be complied with at the
date of publication of this resolution are not substantially
caplied with,
12
274
April 4, 1990
and be it further
RESOLVED, that the Town Clerk be,
and she hereby is authorized to
publish in an official newspaper
of the Town of Mamaroneck, said
Notice of said Hearing as required
by, law.
7. Authorization - Legal Services-Davids Island
Supervisor Silverstone stated that we are going into a new phase
of the Davids Island process and have authorized Steven
Silverberg, over the past several months, to look at the Final
Environmental Impact Statement (FEIS) and to make responses on
behalf of the Town and the villages along the coast. She added
that as we prepare to go before the Department of Environmental
Conservation, there is more work to be done and general
authorization is needed for such.
On motion by Councilwoman Price, seconded by Councilwoman
O'Flinn, it was unanimously
RESOLVED, that this Board hereby
authorizes Town Counsel, Steven
Silverberg to proceed with the
preparation for the hearings with
the Department of Environmental
Conservation and the Department of
State to be held on April 23, 1990
and thereafter.
8. Authorization — Funding Resolution-Public Housing Agency
The Administrator explained the procedural change regarding
replenishment of the reserve fund for housing contributions, and
recommended adoption in order to continue receiving funds. On
motion by Councilwoman Price, seconded by Councilwoman O,Flinn,
the following resolution was unanimously adopted:
RESOLUTION PROVIDING FOR THE
EXECUTION OF THE ANNUAL CONTRIBUTIONS
CONTRACT BY AMID BETWEEN Town of Mamaroneck
Public Housing Agency AMID THE
UNITED STATES OF AMERICA
WHEREAS, the Town of Mamaroneck Public Housing Agency (herein
called the 111HA11) proposed to enter into an amended Annual
Contributions Contract (herein called the "Contract") with the
United States of America (herein called the 11Gove=%ment11) ;
NOW, THEREFORE, BE IT RESOLVED by the LHA as follows:
Section 1. The Contract, substantially in the form of the
document hereto attached and marked "Exhibit AU:, is hereby
approved and accepted both as to fore and substance and the
P.H.A. Director is hereby authorized and directed to execute
17
27
April 4, 1990
said Contract in quintuplicate on behalf of the LHA and the
Director is hereby authorized and directed to impress and attest
the official seal of the LHA on each such counterpart and to
forward said executed counterparts, or any of them, to the
Government together with such other documents evidencing the
approval and authorizing the execution thereof as may be
required by the Government.
Section 2. The Director is hereby authorized to file with the
Government from time to time, as monies are required,
requisitions together with the necessary supporting documents
requesting advances to be made on account of the grant provided
in the contract, and such persons are authorized to do and
Perform all other things and acts required to be done or
performed in order to obtain such grants.
Section 3. This resolution shall take effect immediately.
9. Authorization - Consulting Agreement-Parking Lot #1
Following a brief update by the Administrator, on motion by
Councilman Chapin, seconded by Councilwoman Price, it was
unanimously
RESOLVED, that this Board hereby
authorizes the Town Administrator
to enter into agreement with Allan
Davis Associates for engineering
services with regard to restoration
of Parking Lot #1.
10. Authorization - No Smoking Policy
The Administrator reported that New York State-Is passage of a
'hio-smbokirq' law places restrictions on smoking in public areas
of indoor facilities and has imposed obligations on public and
private employers. He noted that the provisions of the new law
covering the work place take effect on April 1, 1990 and
submitted a smoking policy tailored to the Towns needs.
Thereafter, on motion by Councilman Chapin, seconded by
Councilwoman Price, it was unanimously
RESOLVED, that this Board hereby
adopts the SMOM4G POLICY OF THE
TOWN OF MAMAROk= in the interest
of providing a safe and healthy
environment for employees and the
public, in accordance with Section
1399-0 subdivision 6 of the New
York State Public Health Law, to
be posted upon the Town Bulletin
Board and in each building in
which employees work.
18
276
April 4, 1990
11. Authorization - Agreement-South East Consortium
Following explanation by the Administrator and some discussion
among the Board, on motion by Councilwoman Price, seconded by
Councilman Chapin, it was unanimously
RESOLVED, that this Board hereby
authorizes the Town Administrator
to execute the annual agreement
between the South East Consortium
and the Town of Mamaroneck for
1990, the Town's contribution as
provided in the budget at $6,850.
12. Authorization - Easement/Maintenance Agreement-178 Myrtle Blvd.
The Administrator capsulized the proposed emergency maintenance
agreement that a storm water drainage and retention system be
constructed as,a condition to a site plan approval granted to
Coughlin Realty, noting that the purpose of the agreement is to
provide the Town the option to enter the property for purposes
of emergency maintenance in the event the owner fails to meet
its obligations.
Thereafter, on motion by Councilwoman Price, seconded by
Councilwoman O'Flinn, it was unanimously
RESOLVED, that this Board hereby
authorizes the Town Administrator
to enter into the E E11G&=
DUUNTENANCE AGREEMENT between
Coughlin Realty Corporation and
the Town of Mamaroneck, granting
the Town, for the sum of $1.00,
easement of real property known
as 178 Myrtle Boulevard, Block 133
Parcel 627 on the Town of Mamaroneck
Tax Assessment Map.
13. Salary Authorization - Recreation
Pursuant to memo from Recreation Superintendant, William
Zimmermann, on motion by Councilwoman Price, seconded by
Councilman Chapin, it was unanimously
RESOLVED, that as provided for in
the 1990 Town Budget, authorization
is hereby granted for payment of
salaries to the following:
Lester Wauchope, Senior Tennis Attendant, $9.50/hour,
effective retroactive to 3/26/90;
Nicholas Brindel, Tennis Attendant, $8.00/hour,
effective retroactive to 4/1/90;
David Paterno, Tennis Attendant, $7.50/hour,
effective 4/4/90;
Randolph Scott, Alternate Tennis Attendant, $7.50/hour,
effective 4/4/90;
Patricia Lee, Diving Instructor, $20.00/hour, effective
retroactive to 3/27/90.
19
277
April 4, 1990
14. Designate Alternate-Westchester Joint Water Works Meeting
As requested by supervisor silverstone, on motion by councilman
Chapin, seconded by Councilwoman OtFlinn, it was unanimously
RESOLVED, that Councilwoman Elaine
Price is hereby appointed to act
in Supervisor Silverstone,s stead
at a regular meeting of the Board
of Trustees of the Westchester
Joint Water Works, to be held in
Mamaroneck, New York on Tuesday,
April 10, 1990, with full powers to
Vote pursuant to Section 6124 of the
Unconsolidated Laws of New York State
WRITTEN COMMUNICATIONS
ORAL COMMUNICATIONS
There were no wrtten or oral reports to come before the Board at this
time.
REPORTS OF THE COUNCIL
Councilman Chapin reported that the question of the Traffic committee
becoming a Commission had cone up at the last few meetings. He
stated that he told the Committee he would informally poll the
members of the Board on their thoughts since they would naturally be
involved. He went on to say that what he envisions is discussion
taking place during the Traffic cmuttee meeting, with their
recommendations taken to the Board. He noted that the major
advantage is, obviously, that the Committee would not have to review
all traffic and parking matters bait, in exchange for this reduced
workload, they would have to accept significantly less control over
outcomes of these reviews. He then requested the Hoard members to
bring him their ideas and comments before the next Traffic committee
meeting. Councilwoman Price asked him how, as Traffic committee
liaison, he felt about this idea. Councilman Chapin responded that
he feels strongly that it continue in the current structure, which
ensures a double review by the Traffic Committee and the Town Board.
He emphasized that there were no really strong preferences, except by
one or two members, on the matter.
THE SUPERVISOR
Supervisor`Silverstone mentioned the spring Carnival beginning on
Friday, the 6th.
20
27o
April 4, 1990
TOWN CLERK
The Town Clerk presented the monthly report of the Building and
Plumbing Department for the month of March 1990. She also presented
the monthly report of the Town Clerkrs office for the month of March
1990.
ADJOURN
There being no further business to came before the Board, on motion
by Councilman Chapin, seconded by Councilor man orninn, the meeting
was unanimously declared adjourned at 10:15 p.m.
Patricia A. DiCioccio
Town Clerk
21