HomeMy WebLinkAbout1990_07_18 Town Board Regular Minutes 34
MINUTES OF THE REGULAR NON
OF THE TOWN BOARD AMID BOARD OF
FIRE OOW!ISSIONERS OF THE TOWN OF
SCR, HELD ON THE 18TH DAY
OF JULY 1990 IN THE COURT ROOM OF
THE TOWN CENTER, 740 WEST BOSTON
POST ROAD, NNECR, 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.
The Executive Session held in Conference Ronan A to discuss matters of
personnel was, on motion duly made and seconded, unanimously declared
adjourned into a Work Session at 7:30 p.m.
The Work Session held in Conference Roan A to discuss the review of
the preliminary scoping statement GEIS of the country club properties
was, on motion duly made and seconded, unanimously declared adjourned
at 8:10 p.m.
RECONVENE REGULAR MEETING
The Regular Meeting of the Town Board was called to order by
Supervisor Silverstone at 8:20 P.M.
Present were the following members of the Board:
Supervisor Caroline Silverstone
Councilman Stephen Chapin
Councilwoman Elaine Price
Councilman John McGarr
Councilwoman Kathleen Tracy O,'Flinn
Also present were:
Patricia A. DiCioccio, Town clerk
Stephen V. Altieri, Town Administrator
Paulette Gabbriellini, Assistant to
the Town Administrator
Steven V. Silverberg, Counsel to the Town
William McDermott, Fire Chief
CALL TO ATTENTION
supervisor Silverstone pointed out to those assembled the locations of
exits as required by law for public gatherings.
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341
July 18, 1990
BOARD OF FIRE CON IISSIONERS
The Meeting was called to order by Commissioner Silverstone at 8:23
p.m. in the Court Room.
Present were the following members of the Commission:
Commissioner Caroline Silverstone
Commissioner Stephen Chapin
Commissioner Elaine Price
Commissioner John McGarr
Commissioner Kathleen Tracy O'Flinn
1. Commissioner O,Flinn presented fire claims for authorization of
payment and on her motion, seconded by Commissioner Chapin, it
was unanimously
RESOLVED, that this commission j
hereby authorizes payment of the
following Fire Department claims
as approved by the Fire Chief and
audited by the Comptrollers Office:
AAA Emergency Supply Co. , Inc. $ 1;098.07
AAA Emergency Supply Co. , Inc. 1,360.00
Richard C. Baumblatt 5.50
Brewers Hardware 71.22
Consolidated Uniform Service 40.44
Consolidated Uniform Service 40.44
ESCO `, : 25.00
y;
Excelsior Garage & 1`Zachine,%WOY'Y1ZS,,';InC. 1,809.25
Excelsior Garage & Machine"�Works Inc;,., 595.47
Franklin Cleaners = 190.70
Grant's of Larchmont r .,
155.00
John E. Henry ' w'} 112.00
Lanier World Wide, Inc-
' 93.00
Larchmont Auto Parts, Inc 4 7.10
Motorola 442.50
Multiplier Industries Corp. 165.46
National Fire Protedtdon Assoc. 31.55
National Typewriter; Inc. _' 47.25
Leonard Newman Agencyi"L.P, 631.00
New Rochelle Restaurant 8'Supply 157.60
New Rochelle Water Co.1 141.91
NYNEX if.
J, 9.00
`' °'
Portronix 8.00
Mark Rappaport ��`'-.,`' -� � 175.00 198.30
R & F Trophies �-��
Town of Mamaroneck Prof—Fire Fighters Assoc. 102.18
Westchester Joint Water Works—; 12,412.50
$ 20,165.44
There being no other business to come before this commission, on
motion by Commissioner Price, seconded by Commissioner McGarr, the
meeting was unanimously declared adjourned at 8:38 p.m.
At this time the order of the agenda was changed and item no. 11 under
AFFAIRS OF THE TOWN was taken up.
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July 18, 1990
11. Authorization - Library capital Contribution
Following explanation by the Administrator, on motion by
councilman McGarr, seconded by Councilman Chapin, the following
resolution was unardmously adopted:
WHEREAS, the Larchmont Library is a
significant resource of both the Village
of Larchmont and the unincorporated area
of the Town of Mamaroneck; and
WHEREAS, the Library Board has proposed
an extensive addition and renovation to
the Library building that would provide
the level of service required by the
Village of Larchmont and the unincorporated
area of the Town of Mamaroneck; and
WHEREAS, this Board believes that it is
important to the residents of the
unincorporated area of the Town to
receive this level of service as proposed
by the Library Board, through adoption of
its recommendations for an addition and
renovation of the Library structure;
UN, THEREFORE BE IT
RESOLVED that the Town of Mamaroneck shall
contribute to the cost of the renovation
and addition to the Larchmont Library
to the maximum sum of approximately
$600,000 provided the following
pre-conditions are met:
1. Equal contributions be made by the
Village of Larchmont and the Town of
Mamaroneck.
2. The Village and Town enter into an
intenmuzicipal agreement regarding
the operation of the Larchmont
Library which is totally acceptable
to this Town Board.
3. The Town Board will approve the
final plans for the renovation
and addition to the Library.
4. The Library will raise approximately
one-half of the total anticipated
cost of the addition and renovation
through fundraising activities,
with the Village contributing 250
and the Town contributing 25%;
and be it further
RESOLVED, that the Town Attorney, in
conjunction with a committee of this
Town Board, prepare a draft of the
appropriate intermun cipal agreement
for discussion between this Board and
the Village of Larchmont Board of
Trustees.
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July 18, 1990 343
At this time the order of the agenda was resumed and item no. 1 under
AFFAIRS OF THE TOWN was taken up.
AFFAIRS OF THE TOWN
1. Report on Jason Lane Drainage
Town Administrator, Stephen Altieri, briefly summarized the study
done by Malcolm Pirnie on the Jason Lane Drainage problem. He
reported that the bubble basin on Rockland Avenue appears to be
negligible and that shallow bedrock is a significant factor in
this vicinity, with rainfall on surrounding lots as well as
percolating rainfall on the corner lot itself, and primarily
responsible for the existing problem. He noted that, based on
the observations of Malcolm Pirnie, there is no contribution of
storm water from Town streets and drainage facilities to the
problems experienced. Board members expressed opposition to the
Towns performing any work on private property except in a
planning capacity. A great deal of discussion ensued among the
Board and residents, after which, on motion by Councilwcaman
Price, seconded by Councilman Chapin, it was unanimously
RESOLVED, that this Board hereby
authorizes appropriation of monies,
not to exceed $1,700, needed for
plans to alleviate the drainage
problems in the Jason Lane area,
only if and when the neighborhood
residents and Town Administrator
agree on the plans to effectuate
this study.
2. Designation - Lead Agency SEQR Determination-Premium Marsh
Project
The Administrator updated accm plishments on the project, and on
motion by Councilwoman Price, seconded by Councilman Chapin, it
was unanimously
RESOLVED, that this Town Board,
pursuant to the requirements of
SEQRA, hereby declares itself as
Lead Agency for restoration of
the Premium Marsh; and
be it further
RESOLVED, that, as per the SEQR
conpliance Documentation, this
Board hereby designates this
project as a Type I action, and
snakes a negative declaration with
regard to the environmental significance
of the project.
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July 18, 1990 344
3. Request - Winged Foot Golf Club-Variance from Local Law #3-1990
On motion by Councilwoman Price, seconded by Councilman McGarr,
it was unanimously
RESOLVED, that this Board hereby sets
September 5, 1990 as the date for a
Public Hearing on the request from
Winged Foot Golf Club for a variance
from strict compliance of the Limited
Development Moratorium local law;
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.
4. Resolution/Dedication of Public Improvements - Saxon
- Glen subdivision
On motion by Councilman Chapin, seconded by Councilman McGarr,
the following resolution was unanimously adopted:
WHEREAS, the Planning Board of the Town of Mamaroneck granted
final site plan approval and final subdivision approval on the
development known as Saxon Glen; and
WHEREAS, said subdivision approval required the Applicant to
undertake certain public improvements which, would be offered for
dedication to the Town of Mamaroneck; and
WHEREAS, said public improvements have been completed to the
satisfaction of the consulting engineer to the Town and the
Building Department and the Town Highway Department; and
NOW THMUMIORE, BE IT
RESOLVED, that the Town of Mamaroneck does hereby accept for
dedication the streets known as: Marbourne Drive, Katie Lane,
Jenny Close and Prince Willow Lane as constructed by the
Applicant together with the sanitary sewer and drainage
improvements constructed by the Applicant in connection with said
project; and
BE IT FURTHER,
RESOLVED, that the Town Board directs the release of any bonds
posted to secure the construction of said improvements.
BE IT FURTHER,
RESOLVED, that this resolution is subject to the developer
providing a title insurance policy to the Town acceptable to the
Town Attorney prior to the delivery of a deed of dedication.
July 18, 1990
5. Resolution/Dedication of Public Improvements-Fenbrook subdivision
On motion by Councilman McGarr, seconded by Councilwoman Price,
the following resolution was unanimously adopted:
WHEREAS, the Planning Board of the Town of Mamaroneck has
previously granted final subdivision approval to Fenbrook
Associates Limited Partners; and
WHEREAS, said subdivision approval required that Fenbrook
Associates Limited Partners undertake certain public
improvements which, together with certain road beds, would be
offered for dedication to the Town of Mamaroneck; and
WHEREAS, said public improvements have been completed to the
satisfaction of the consulting engineer to the Town, the Town
Building Department and the Town Highway Department; and
WHEREAS, Fenbrook Associates Limited Partners has offered the
street beds, municipal improvements and easements to the Town
of Mamaroneck by previously filing a Deed in Fiber 8329 at Page
45, an Easement Agreement and Right of Way (between Fenbrook
Associates Limited Partners as Grantor and the Westchester
Joint Water Works and the Town of Mamaroneck as Grantees) ,
recorded in Liber 8374 at Page 324 on March 14, 1986, and an
Easement and Right of Way Agreement (between Fenbrook
Associates Limited Partners as Grantor and the Town of
Mamaroneck as Grantee, recorded in Liber 8328 at Page 328 on
January 14, 1986) , all in the Office of the Division of Land
Records of the Office of County Clerk of Westchester County;
NOW THEREFORE, BE IT
RESOLVED, that the Town of Mamaroneck does hereby accept for
dedication the street beds as shown in the subdivision map
(filed map no. 22175 in the Office of the County Clerk of the
County of Westchester) , evidenced by Deed recorded in Liber
8329 .at Page 45 of the County Clerk of the County of
Westchester, and Easements and Rights of Way set forth in the
recorded documents in Liber 8374 at Page 324 and Liber 8328 at
Page 328, together with all improvements situated in, on and
under said street beds, easements and rights of way.
BE IT FURTHER,
RESOLVED, that the Town Board hereby agrees to accept Fenbrook
Drive, Boulder Circle and Evergreen Lane as constructed by the
Applicant together with the sanitary sewer and drainage
improvements constructed by the Applicant in connection with
said project; and
BE IT FURTHER,
RESOLVED, that the acceptance and dedication of this
subdivision is subject to the Applicant completing all items
listed in the attached mew, dated July 12, 1990 from the
Engineering Department.
BE IT FURTHER,
RESOLVED, that this resolution is subject to the developer
providing a title insurance policy to the Town acceptable to
the Town Attorney prior to the delivery of a deed of
dedication.
July 18, 1990 346
6. Resolution/Dedication of Public Ipprovements-Old Road Subdivision
On nation by Councilwoman O'Flinn, seconded by Councilwoman
Price, the following resolution was unanimously adopted:
WHEREAS, the Old Road Development Company made an offer of
dedication on January 9, 1987 at a certain parcel known as
Marbourne Drive shown on a subdivision of property prepared for
Old Road Development made by H. Stanley Johnson dated December 1,
1986, revised December S. 1986 and filed in the Westchester
County Clerks Office on December 30, 1986 as Map 22582; and
WHEREAS, the developer has completed construction of said
Marbourne Drive; and
WHEREAS, the developer has posted a bond sufficient to ensure
repairs to Marbourne Drive pursuant to the Towns subdivision
regulations; it is
WfO;REAB, the Applicant has offered Marbourne Drive in Old Road
Development for dedication to the Town;
NOW THERMURE, BE IT
RESOLVED, that the Town Board of the Town of Mamaroneck hereby
accepts the offer of dedication of January 1987 of that portion .
of Marbourne Drive noted on the above-referenced subdivision map.
BE IT FURTHER,
RESOLVED, that this resolution is subject to the developer
providing a title insurance policy to the Town acceptable to the
Town Attorney prior to the delivery of a deed of dedication.
7. Adoption of 1991 Budget Calendar
The Administrator presented the 1991 Budget Calendar, explaining
that this process is approximately two weeks earlier due to the
fact that utilization of the new computer system may require
additional time. Thereafter, On motion by Councilwoman Price,
seconded by Councilwoman O'Flinn, it was unanimously
RESOLVED, that this Board hereby
formally adopts the following
Budget Calendar for the 1991
Town Budget:
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July 18, 1990 347
PRELIM32MY BUDGET C ALMMAR 1991 BUDGET
August 3rd Issue work papers to Department Heads
Septenber 7th Receive back work papers from Department Heads
October 24th Presentation - Tentative Budget to Board by
Budget Officer
November 7th Public Work Session
November 14th Public Work Session
November 20th Public Work Session - Capital and Operating
budget reviews
December 5th Public Hearing on the Budget
December 19th 1991 Budget Adoption
At this time the regular order of the Agenda was changed and the
following was taken up:
Some discusssion ensued concerning the date of the Regular Meeting of
August 15th, after which time, on motion by Councilwoman O,Flinn,
seconded by Councilman McGarr, it was unanimously
RESOLVED, that this Board hereby
changes the meeting date for the
Regular Town Board Meeting from
August 15th to Wednesday, August 8th.
The regular order of the Agenda remained changed and item No. 12.
under AFFAIRS OF THE TOWN was taken up.
12. Schedule Public Hearing - Four Year Tern for Town Clerk
On motion by Councilman Chapin, seconded by Councilwoman Price,
it was unanimously
RESOLVED, that this Board hereby
sets September 5, 1990 as the
date for a Public Hearing on a
proposed local law that would
change the present two-year tern
of the Town Clerk to a four-year
tern of office;
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.
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July 18, 1990 348
The regular order of the Agenda remained changed and the following
item was taken up:
At this time the date was set for a special meeting to be held on July
25th at 6:30 p.m. to consider bids that will come in on the parking
lot and highway projects.
At this time the regular order of the Agenda resumed and item no. 8
under AIRS OF THE tOWN was taken up.
S. Update - Senior Citizen Calling Program
The Supervisor called on Paulette Gabbriellini, Assistant to the
Town Administrator, who gave a brief verbal presentation along
with her written update on the progress of this program. A
somewhat lengthy discussion ensued, with Ms. Gabbriellini
fielding questions from the Board. Thereafter, on motion by
Councilman Chapin, seconded by Councilwoman Price, it was
unanimously
RESOLVED, that this Board hereby
appropriates one-third of the
total sum of $7,250, together
with one-third each from the
Villages of Larchmont and
Mamaroneck, toward the initial
costs of implementing a system
for the Senior Citizen Check-In
Call program.
At this time the order of the Agenda was again changed and item no. 10
under AFFAIRS OF THE TOWN was taken up.
10. Resolution Re: Graffitti
Discussion concerning the increase of graffiti around Town
prompted the Board to offer a reward for reporting offenders. On
motion by Councilwoman Price, seconded by Councilwoman O'Flinn,
it was unanimously
RESOLVED, that this Board hereby
offers a reward in the amount of
$100 for information leading to
the conviction of graffiti artists.
The regular order of the Agenda was again resumed and item no. 9
under AFFAIRS OF THE TOWN was taken up.
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July 18, 1990
9. Resolution Re: Bonding Resolutions Various Capital Projects
On nation by Councilwoman Price, seconded by Councilman Chapin,
the following resolution was unanimously adopted to-wit:
A RESOLUTION AUTHORIZING THE ISSUANCE OF $70,000 SERIAL BONDS OF
THE TOWN OF MAMMENECK, WE$TTCEIFSTER COUNTY, NEW YORK, TO PAY THE
COST OF THE PREPARATION OF A GENERIC ENVIRDIMT II%ALv STATE =
77 --ERNING COUNTRY CLUB PROPERTIES PIMM IN AMID FOR SAID TOWN.
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 preparation of a generic environment impact statement
concerning country club properties planned in and for the Town of
Mamaroneck, Westchester County, New York, there are hereby
authorized to be issued $70,000 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 $70,000 and
that the plan for the financing thereof shall consist of the
issuance of the $70,000 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.
Section 3. It is hereby determined that the period of probable
usefulness of the aforesaid specific object or purpose is five
years, pursuant to subdivision 62(2nd) 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.
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 prespectively 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. There shall annually be levied on all the
taxable real property in said Town a tax sufficient to pay the
principal of and interest on such obligations as the same become
due and payable.
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
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July 18, 1990 350
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. This resolution, which takes effect immediately,
shall be published in full in The Daily Times, the official
newspaper, together with a notice of the Town Clerk in
substantially the form provided in Section 81.00 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 Nay
Councilman McGarr VOTING Aye
Councilwoman Price VOTING Aye
Councilman Chapin VOTING Ave
Supervisor Silverstone VOTING Ave
The resolution was thereupon declared duly adopted.
On motion by Councilwoman Price, seconded by Councilman McGarr,
the following resolution was unanimously adopted to-wit:
A RESOLUTION AUTHORIZING THE ISSUANCE OF $35,000 SERIAL BONDS OF
THE TOWN OF NECK, WESTCHESTER COUNTY, NEW YORK, TO FAY THE
COST OF DREDGING AND aniER Impwvmms, INCLUDING RECONSTRUCTION
OF REnUMNG WALLS, OF THE BRAKE RIVER 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 dredging and other improvements, including-the reconstruction
of retaining walls, of the Sheldrake River in and for the Town of
Mamaroneck, Westchester County, New York, there are hereby
authorized to be issued $35,000 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 $35,000 and
that the plan for the financing thereof shall consist of the
issuance of the $35,000 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.
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July 18, 1990 351
Section 3. It is hereby determined that the period of probable
usefulness of the aforesaid specific object or purpose is five
Years, pursuant to subdivision 22 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.
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 teams, 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 became 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. There shall annually be levied on all the
taxable real property in said Town a tax sufficient to pay the
principal of and interest on such obligations as the same become
due and payable.
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. This resolution, which takes effect immediately,
shall be published in full in The Daily Times, the official
newspaper, together with a notice of the Town Clerk in
substantially the form provided in Section 81.00 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 Ave
Councilman McGarr VOTING Aye
Councilwoman Price VOTING Ave
Councilman Chapin VOTING Ave
Supervisor Silverstone VOTING Aye
The resolution was thereupon declared duly adopted.
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352
July 18, 1990
On motion by Councilwoman Price, seconded by Councilman Chapin,
the following resolution was unanimously adopted to wit:
A RESOLUTION AUTHORIZING THE ISSUANCE OF $232,000 GNAT. BONDS
AND THE APPROPRIATION AND DITURE OF $25,000 CURRENT FUNDS OF
THE TOWN OF NECK, WE,STCEIE`SSTER COUNTY, NEW YORK, TO PAY THE
COST OF THE OAT OF A TOWN-OWNED PARKING LOT ON MyRTIE
BOULEVARD IN AND FOR SAID TOWN.
WH3WAS, 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, THEIt WRE 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 reconstruction of a Town-owned parking lot on Myrtle
Boulevard, in and for the Town of Mamaroneck, Westchester County,
New York, there are hereby authorized to be issued $232,000
serial bonds of said Town pursuant to the provision of the Local
Finance Law and there are hereby authorized to be expended
$25,000 current funds of said Town, which current funds are
hereby appropriated therefor.
Section 2. It is hereby determined that the maximum estimated
cost of the aforesaid specific object or purpose is $257,000 and
that the plan for the financing is as follows:
a. By the issuance of $232,000 serial bonds authorized to be
issued pursuant to this bond resolution. Further details
con said bonds will be prescribed in a further
� P
resolution or resolutions of this Town Board; and
b. By the expenditure of $25,000 current funds of said Town
authorized to be expended pursuant to this bond resolution.
Pursuant to Section 107.00 of the Local Finance Law, such
current funds shall constitute, in part, the down payment
required in connection therewith.
Section 3. It is hereby determined that the period of probable
usefulness of the aforesaid specific object or purpose is ten
years, pursuant to subdivision 20(f) 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 exceed five years.
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 werial 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 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
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353
July 18, 1990
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. There shall annually be levied on all the
taxable real property in said Town a tax sufficient to pay the
principal of and intrest on such obligations as the same becro
due and payable.
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, the official newspaper,
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 Ave
Councilman McGarr VOTING Ave
Councilwoman Price varim Aye
Councilman Chapin VOTING Ave
Supervisor Silverstone VOTING Ave
The resolution was thereupon declared duly adopted.
On motion by Councilwommn Price, seconded by Councilman McGarr,
the following resolution was unanimously adopted to wit:
A RESOLUTION AUTHORIZING THE ISSUANCE OF AN ADDITIONAL $325,000
SE UAL BONDS OF THE TOWN OF MAMARONECK, WESTCUMM COUNTY, NEW
YORK, TO PAY ADDITIONAL COSTS OF THE RECONSTRUCTION OF THE
E MNlOCKS ICE RINK OF SAID TOWN.
WHEREAS, by bond resolution dated April 26, 1989, the Town Board
of the Town of Mamaroneck, Westchester County, New York,
authorized the issuance of $2,375,000 serial bonds and the
appropriation and expenditure of $125,000 moneys of said Town to
pay the cost of the reconstruction of the Hammocks Ice Rink of
said Town; and
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July 18, 1990 354
WfIEREAS, it has now been determined that to complete said project
an additional $325,000 serial bonds is needed and it is now
desired to authorize such additional funding for such project;
WW, TMMMRE BE IT
RESOLVED, by the Town Board of the Town of Mamaroneck,
Westchester county, New York, as follows:
section i. For the specific object or purpose of paying
additional costs of the reconstruction of the Hcamocks Ice Rink
in and for the Town of Mamaroneck, Westchester County, New York,
there are hereby authorized to be issued an additional $325,000
serial bonds of said Town pursuant to the provisions of the Local
Finance Law. Further details concerning said bonds will be
prescribed in a further resolution or resolutions of this Town
Board.
Section 2. It is hereby determined that the maximum estimated
cost of the aforesaid reconstruction of the Hcamocks Ice Rink is
$2,825,000, and that the plan for the financing thereof is as
follows:
a) By the issuance of the $2,375,000 serial bonds of said Town
authorized to be isued pursuant to bond resolution dated
April 26, 1989;
b) By the expenditure of the $125,000 current funds of said Town
authorized to be expended pursuant to bond resolution dated
April 26, 1989; and
c) By the issuance of the additional $325,000 serial bonds of
said Town authorized to be issued pursuant to this
resolution.
Section 3. It is hereby determined that the period of probably
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, computed from July 26, 1989 the date of
issuance of serial bonds issued pursuant to bond resolution dated
April 29, 1989, no bond anticipation notes having been previously
issued. It is hereby further determined that the maximum
maturity of the serial bonds herein authorized will exceed five
years. No downpayment is required pursuant to Section 107,00(d)
(4) of the Local Finance Law.
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, it 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 and interest on such obligations becoming due and
payable in such year. There shall annually be levied on all the
taxable real property in said Town a tax sufficient to pay the
principal of and interest on such obligations as the same become
due and payable.
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July 18, 1990 355
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 canplied 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 form 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 Ave
Councilman McGarr VOTING Aye
councilwoman Price VOTING Aye
Councilman Chapin VOTING Aye
Supervisor Silverstone VOTING Aye
The resolution was thereupon declared duly adopted.
13. Salary Authorizations - a) Administrative Intern
b) Town Clerks Office
c) Recreation
Pursuant to explanation by the Administrator, on motion by
Councilman McGarr, seconded by Councilwoman O'Flinn, with
Councilman Chapin voting nay, it was
RESOLVED, that this Board hereby
authorizes payment of $7.00 per
hour to Agnes Papula, as an intern
in the Recreation Dept. from 8/1/90
to 11/1/90;
and be it further
RESOLVED, that this Board hereby
authorizes payment of $4.50 per
hour to Bryan Ng, as an intern in
the Conservation Dept. from 7/16/90
to 11/1/90.
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July 18, 1990 356
On nation by Councilman McGarr, seconded by Councilwoman OtFlinn,
it was unanimously
RESOLVED, that this Board, pursuant
to reimbursement by a New York State
grant, hereby authorizes payment to
the following in the amount of $7.50
per hour, effective from 7/9/90 to
9/7/90:
Michelle Malavet
Barba Santos
Debra Carter
Grace Casterella
On motion by Councilwoman O-IFli.nn, seconded by Councilman McGarr,
it was unanimously
RESOLVED, that .as provided for in
the 1990 Tmm Budget, authorization
is hereby granted for payment of
salaries to the following:
Ellen Coughlan, Murray Pre School , $175/week, 6 weeks.
Lori O'Connor, Murray Pre School , $120/week, 6 weeks.
Debra Carbone, Chatsworth Pre School , $125/week, 6 weeks.
Greg Canonico, Chatsworth Pre School , $95/week, 6 weeks.
Matt Krumme, Chatsworth Pre School , $90/week, 6 weeks.
Susan Vanderslice, Central Playground`,$22-7.50/week, 5 weeks.
Jennifer Walsh, Central Playground.;,"$l,$8/week, 6 °weeks.
Craig Mazzella, Central Playgroun:d:,. $1'55;%week, 6-.weeks.
Bryan Cartin, Alternate Keyes-Att.endanta, Homm66k`s4P601, $4.50.hour, effective 7/19/90.
Faith Lind Taylor, Al terna&e_Key��Attendant, $5/hour,, Alternate Lifeguard, $6/hour,
effective 7/19/90.`
Donna Farrell , Alternate Key Attendant, Hommocks Pool , $4.50/hour, effective 7/19/90.
Ross Jeffcoat, Alternate•s�Key�,Attenoant, Hommocks Po 1',. 1.4.50/hour, effective 7/19/90. _
!'..l
Ih-Ping Huang, Tennis Atten-dant,,' $6/hour, effective ;r`etroactive to 6/23/90.
q.
Susan Vanderslice, Office Aide,`� $7.00 per hour,,-effective 8/13/90.
Matthew Resnick, Chatsworth Pre'S;chool , $90/week,- 6--weeks.
17
}
July 18, 1990 357
APPROVAL OF Mn M=
The Minutes of the special Meeting of May 30, 1990 were submitted and
approved.
The Minutes of the Regular Meeting of June 6, 1990 were held over.
TOWN CLERK
Reports
The Town Clerk submitted the Report of the Building & Plumbing
Department for the month of June 1990.
ADJOURNMENT
The Supervisor then asked that this meeting be adjourned in memory of
of Lt. Thomas R. Mahoney, a dedicated and highly effective policeman
who served the Town with distinction throughout his career. There
being no further business to come before the Board, on motion by
Councilwcman Price, seconded by Councilman Chapin, the meeting was
unanimously declared adjourned in memory of Lt. Mahoney, and was
recessed into a work session at 9:40 p.m.
Patricia A. DiCioccio
Town Clerk
18