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HomeMy WebLinkAbout2018_02_02 Town Board Meeting Packet REVISED TOWN BOARD MEETING WORKSESSION AGENDA WEDNESDAY, FEBRUARY 2, 2018 5:00PM - CONFERENCE ROOM A 1. Review of Town Fee Schedule. (See Attachment). 2. Review- Preliminary Scope of Work-Comprehensive Plan (Attachment to be provided to Town Board on Monday, February 5, 2018). 3. Review- Proposal - Design of Madison Avenue/New Jefferson Street Intersection (See Attachment). 4. Review- Proposed Legislation Re: Membership of Town Planning Board (See Attachment). 5. Discussion - SCRIE Program - Senior Citizen Rent Increase Exemption Program (See Attachment). 6. Review- DEIS Comments- Hampshire Country Club Proposal (See Attachment). 7. Update- LMC-TV-Operating Space (See Attachment). 8. Retirement Reporting for Elected & Appointed Officials (See Attachment). 9. New Business 10. Request for Executive Session r' ' A • Town of Mamaroneck p - �o Office of the Town Clerk, Town Center m 740 West Boston Post Road, Mamaroneck, NY c) 10543-3353 •FOUNDED 16E1 • Christina Battalia, RMC, CMC TEL:914/381-7870 Mamaroneck Town Clerk FAX:914/381-7813 CBattalia@townofmamaroneckNY.org MEMORANDUM DATE: January 17,2018 TO: Town Board FROM: Christina Battalia SUBJECT: Fee Schedule A250.1 Attached please find the Town's Fee Schedule listed in the Town Code as A250-1. I bring this to your attention as there are fees on the schedule which are not correct.The attachment has been red lined to include corrections/updates made by staff. I would like to review the fees, make the necessary corrections and have the Town Board adopt the corrected schedule. Upon reviewing the legislation it appears that the Fee Schedule can be modified and adopted by Town Board resolution,and would not require a public hearing(see Town Code Chapter 97-4) Moving forward I would suggest that the Fee Schedule be reviewed and approved each January at the Organizational Meeting. Christina 4. {Formatted:Right:0.02' Chapter A250 Fee Schedule [HISTORY:Adopted by the Town Board of the Town of Mamaroneck 8-17-2011 by L.L.No.8-2011. Amendments noted where applicable.] GENERAL REFERENCES Fees—See Ch.97. §A250-1 Enumeration of fees. [Amended 1-6-2010 by L.L.No.1-2010;1-20-2010 by L.L.No.2-2010] The schedule of fees and deposits for services,applications,permits and licenses is as follows: Code Section Subject Fee or Deposit Formatted:Font:14 pt Formatted Table §32 3 Pelice-eseeFt-fee $S - Commented[CBl]:Recommendation of Police that this be eliminated.It is not used.Police escorts are no longer justified. 50-3C Alarm system user permit,per calendar year or part thereof $30 24 50-4D(1) False alarm penalties,per calendar year: Second $15 Third and fourth $50 Fifth through 15th $100 Each subsequent occurrence $250 §55-6A Mechanical amusement device license fee,annual: Per device $50 Per premises $125 §58-7A Dog license fee for each neutered male or $20 plus State surcharge of spayed female dog $1.00 Dog license fee for each unneutered male $25 plus State surcharge of or unlspayed female dog X3.00 ---{Formatted Font:14 pt } Code Section Subject Fee or Deposit {romatted:Font:14 pt {Formatted Table §58-7G Failure to respond to an enumeration $50 58-8 Redemption of impounded animals: Fee for impound $10 per day First impoundment of an animal within same calendar year $40 Second impoundment of an animal within same calendar year $50 Any subsequent impoundment of an animal within same calendar year $60 §82-4 Dance hall or dance license fee,annual $175 §95-30A Erosion and sediment control Filing fees: Surface water and erosion control permit for a parcel with an existing one-or two- family dwelling $200 Surface water and erosion control permit for the construction of a new one-or two- family dwelling on either a vacant parcel or on a parcel where more than 50% existing residence is demolished $375 Surface water and erosion control permit in all other cases $375 Fee for applicant-requested modification (no work has commenced) $75 Fee for applicant-requested modification (work has commenced) $125 Permit fees: Surface water and erosion control permit $150 for a parcel with an existing one-or two- Code Section Subject Fee or Deposit Fonmatted:Font:14 pt Formatted Table family dwelling Surface water and erosion control permit for the construction of a new one-or two- family dwelling on either a vacant parcel or on a parcel where more than 50% existing residence is demolished $200 $300;and where controls exceed$5,000 of anticipated costs,then 6%fee additional for all costs in excess of$5,000. This 6%is not part of the Surface water and erosion control permit engineering fees for site plan in all other cases approval Stormwater pollution prevention permit $500 Inspection fees: Minimum inspection fee for a parcel with a one-or two-family dwelling $100 All other residential parcels $150 All other cases $250 NOTE:If work is commenced prior to the permit being issued,all fees for the project will be doubled 99-6A License fee for use of public property,per Minimum$500;Maximum day $5,000 99-6B License fee for use of private property, per day $150 Blasting permit application(A bond in the amount of$100,000 as well as public § 106-20A liability insurance naming the Town of Mamaroneck as a coinsured in an aggregate amount of not less than $2,000,000 is to accompany application.) $300 Supplemental blasting at the same site $50 `Code Section Subject Fee or Deposit -{Formatted:Font:14 pt iFormatted Table 106-49 Discharge compliance certificate application $50 §106-56 Building fees: Filing fees(applies to all permits issued by the Director of Building Code Enforcement and land Use Administration): Residential $25 Commercial $50 Original certificate of occupancy: One-and two-family dwellings and related accessory structures $50 Commercial and all other buildings $100 Temporary certificate(plus bond as required by Direcor of Building Code Enforcement and Land Use Admininistrator) $300 Copy of certificate of occupancy $25 Original letter of compliance $50 Duplicate letter of compliance $25 Mechanical rock removal permit $100,plus$10 per$1,000 of application rock removal cost Second rock removal permit application for the same lot $125 Each additional rock removal permit application for the same lot $150 To raze any structure: Residential demolition $50,plus$10 per$1,000 of `Code Section Subject Fee or Deposit --- Formatted:Font:14 pt Formatted Table demo cost $150,plus$10 per$1,000 of Commercial Demolition demo cost Total valuation of construction or other $100,filing fee,plus$10 per activity to be undertaken: $1,000 of construction costs NOTE:Fees for all permits issued after construction has started or where it has been completed shall be double the calculated fee. Permit renewals:A fee equal to the now currently charged fee shall be paid for each renewal. To move a building:Treat fees the same as for new construction. § 114-7A Wetlands permit application $150 § 117-6 Garage sale license application $20 E 147-8 Commuter Lot 1 Daytime Permit annual- semi-ate $725330 147-8 Commuter Lot 1 Daytime Permit semi- annual $380 Commuter Lot 1 Meter Permit $6080,Plus$0.6033 per hour annual ;-per—year_ from 5:00 a.m.to 6:00 p.m. Area Bbusiness Permit ,Lot No. 3;annual per year $575473 Area Bbusiness parkingPermit,semi- annual $305 255 Fee to add second car to daytime,meter, area business and overnight parking permits $10 §1475_ . • • . - .. . • • :, : _ $625_ Lot 3 24-hour Permit pa per yearannual $825 725 Lot 3 24 hour packrifigPenit semi-annual$430 380 Code Section Subject Fee or Deposit -jFomntted Font:14 pt Formatted Table Overnight parking $3350 ¢1^ Lot 3 24-hour_—senior Permit ref year annual $675 425 Lot 3 24-hour Wig,senior ^' ns,Permit semi annual $355 X39 Lot 4&Lot 1 Overnight Permit $450 § 147-11 Parking Permit-replacement permit $10 $0.25 for 20 utes 3 hour § 154-7A Peddling license,vehicle $125 § 154-7B Peddler's license $125 §158-6 Plumbing fees: $75,plus$10 per$1,000 of Residential plumbing fee plumbing installation $150,plus$10 per$1,000 of Commercial Plumbing Fee plumbing installation NOTE:For purposes of fee,gas appliances shall be considered as a plumbing fee Fuel oil equipment: Each oil burner,hourly rated capacity up to 2 gallons $60 Over 2 gallons and up to 10 gallons $125 Over 10 gallons $175 Storage tanks: Up to 275 gallons $50 Over 275 gallons and up to 550 gallons $75 Code Section Subject Fee or Deposit ``` Formatted:Font:14 pt Formatted Table Over 550 gallons and up to 1,000 gallons $100 Over 1,000 gallons and up to 2,000 gallons $300 For each 1,000 gallons over 2,000 gallons $20 per thousand Removal or abatement of tank in place: Up to 550 gallons $50 Over 550 gallons $75 NOTE:Removal of underground tanks requires a$100 bond Sewer connection $50 Gas piping permit and test: $75 Each gas-fired heating appliance $50 Each other appliance $25 §167-8B Photocopies,not to exceed 9 inches by 14 inches $0.25 per page §167-8 Blueprint or plan photocopy $2 per square feet Blueprint or tracing reproduced onto Mylar or sepia $6 per square feet Digital topographic/Tax Map CD $100 per map page Town Code/inserts(no cover) $360 $444 $300 Zoning pamphlet $20 Zoning,election or Town Map $3 § 175-8 Signs: Code Section Subject Fee or Deposit {Fornutes&Font:14 pt Formatted Table For erecting,placing or painting a new sign $125 For altering,reconstructing,enlarging or relocating on the same premises as existing sign $60 Temporary signs as approved by Building Department $30 Temporary signs as approved by Town Board $175 §175-17 Filing fees: $25 For the cost of publication and mailing for each public hearing convened for a sign variance application $100 Each additional application $50 $350,plus$25 for each parking § 177-15 space required by the Zoning Site plan approval application Ordinance 6%of the total performance bond or$2 per linear foot of road surface,whichever is Engineering fees higher §187-5 Restoration deposits: Street openings up to 100 square feet $1,200 Additional deposit for street openings in $10 per square foot over 100 excess of 100 square feet square feet § 190-22 Subdivision of land: $300,plus$150 for each additional lot shown on Up to 2 lots application § 1984 Reserved Taxi drivers Reserved S-50 Code Section Subject Fee or Deposit «y Formatted:Font:14 pt Formatted Table §198-3 Reserved Taxicab and livery license Reserved S60 § 198-7B_ Reserved Replacement of taxicab license or badge SS Reserved §207-6A Tree removal permit application: 1 to 4 trees $50 Each additional tree $10 §219-2 Residential parking permits $25 per motor vehicle per year Residential Parking Permit issued in the - {Formatted:Normal,Justified months of April, May, June, July. August$10.00 or September 219 3 Formatted:Font:14 pt Parking-meter-fate ene- oui --- Commented CB2:Feesare i I 1 charged and kept by Towing Co. 226 4A _. ... . •• - § 240-61A Special permit fees: Application fee $300 Renewal $150 §240-91 Zoning Board of Appeals application Area variance,first request $150 Each additional requested variance $75 Use variance $300 Zoning variance extension $200 Fee for advertising hearing by Board of Appeals $35 §250-1 Bowling alley $250 • y Code Section Subject Fee or Deposit • y Fomwttetk Font:14 pt Formatted Table Bounced check fee $20 Property tax fee(charge to tax service entities for property tax payments withou tax bill) $5 per parcel/tax bill Accident report $0.25 per page Complaint report $0.25 per page Auctioning permits,per day $5 Auctioneering permit $100 Certified copies of vital records $10 WORKSESSION ITEM 2 PAT4 pyrAllt. it,44 I my Nu, t !.1 4 44?*' WI " j'r \•S ;, nN rI • • ' , , r ).• , O� �y ; Town of Mamaroneck w m Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 •FOUNDED 1661 • TEL: 914/381-7810 OFFICE OF THE TOWN ADMINISTRATOR FAX: 914/381-7809 townadministrator @townofmamaroneck.org Memorandum To: Supervisor and Town Board Re: Authorization- Professional Engineering Services- Traffic Signal and Boulevard Study- Madison Avenue/New Jefferson Street Date: February 2, 2018 Previously the Town has commissioned two engineering studies to determine the feasibility of constructing a round-a-bout at the intersection of New Jefferson Street, Madison Avenue and the 1-95 Ramps. Both studies confirmed that the estimated cost of a round-a-bout would be in excess of$3million. The high cost is driven primarily by the extensive relocation of various utilities necessary to construct the round-a-bout island. There was also a significant amount of regrading and reconstruction of the roadways necessary to construct the entry lanes to the round-a-bout. Based upon the high cost of a round-a-bout the concept is no longer under consideration. Therefore the next best alternative for the design of traffic controls at the intersection is the design and installation of a traffic signal. In addition to the installation of a traffic signal, the study would also consider design options to establish the intersection as a gateway to the Town. The design services would also consider options for developing a streetscape for the Fifth Avenue corridor. I should point out that one of the conditions of the approval of the Cambium Condominiums was for the developer to install a traffic signal at the intersection. The estimated cost of the work for just the installation of the traffic signal is $250,000. Because the Town considered other alternatives for the intersection, the Board approved having the developer remit$250,000 to the Town to be applied to improvements to the intersection. The Town would assume responsibility for the development of the intersection and installation of the traffic signal. Attached is a proposal from Barton and Loguidice to provide engineering services for the review of the intersection. They propose to conduct the analysis described in their proposalfor a lump sum fee of$8,500. The fee is reasonable considering the scope of work to be completed. If the Town Board wishes to move forward with the evaluation it would make sense to retain Barton and Loguidice's since they have much of the background information on the intersection. ACTION REQUESTED: THAT THE TOWN BOARD APPROVE THE PROPOSAL SUBMITTED BY BARTON AND LOGIUDICE TO STUDY THE INTERSECTION OF FIFTH AVENUE AND NEW JEFFERSON STREET AND THAT THE TOWN ADMINISTRATOR BE AUTHORIZED TO EXECUT THE AGREEMENT WITH BARTON AND L 40 DICE. tephen V. Altieri Town Administrator ` anon Engineers•Em ironmcntal Scientists•!Tanners•Landscape Archiled •" ogu dice Cele6i•ata�t1 ouep- 50 gears 01 semwee December 6, 2017 Mr. Stephen V.Altieri Town Administrator Town of Mamaroneck 740 West Boston Post Road Mamaroneck, NY 10543 RE: Proposal—Professional Engineering Services—Traffic Signal and Boulevard Study for Madison Avenue,Jefferson Street and 5th Avenue. File: 703.3428 Dear Mr. Altieri: Barton& Loguidice, D.P.C. (B&L) is pleased to provide this letter proposal to conduct a feasibility study, design concept,estimate of probable cost,and report for the potential Traffic Signal and Gateway approaching Madison Avenue/Jefferson Street and 5th Avenue in the Town. The work included as part of this proposal includes investigating alternative signal designs and options,traffic operational impacts, traffic calming, access control, project benefits,and construction and engineering costs. The scope and associated fee are as follows: Task 1. Alternative Evaluation and Concept Plan The project team will evaluate alternatives and develop a design concept including: • Evaluations of potential design alternative concepts that would meet the project objectives will be investigated. These evaluations will be utilized to establish the feasibility of the concept as a design alternative. There are various items to ensure proper signal operation that will be evaluated and determined such as: o Design Vehicle Turning Paths (Trucks and Passenger cars) o Lane Width o Turning and Through Lane Length and Width o Signal Pole type (Span or Mast Arm Layout) o Signal Head Placement o Approach Alignments o Roadway profile o Drainage Accommodations o Pedestrian/Bicyclist Accommodations o Clearances and Impacts to Utilities Mr.Stephen V.Alfieri _ s Town of Mamaroneck - December 6,2017 • The Concept Plan will be developed at a scale of 1"=40'and include dimensions and identification of these geometric and design features as applicable. • B&L will also evaluate 5th Avenue for pedestrian and boulevard type improvements to help with access control,traffic calming and aesthetics. • B&L will meet with the Town to discuss the concepts,using the sketches as discussion aids to describe the relative order-of-magnitude costs,advantages,disadvantages,and constraints of each. Based on the discussions,a final concept plan will be developed and included in the Final Feasibility Report. • The concept will be designed in accordance with the current edition of the NYSDOT Standard Specifications for Construction and Materials,the NYSDOT Highway Design Manual,and the following as applicable: • Highway Capacity Manual,Special Report 209,Transportation Research Board • ADA Accessibility Guidelines for Buildings and Facilities • AASHTO Guide for the Design of Bicycle Facilities • National Manual of Uniform Traffic Control Devices(MUTCD) • New York State Supplement to the National(MUTCD) • An advanced concept level cost estimate for the signal and pedestrian improvements on 5th, inclusive of engineering and construction inspection costs,will be developed and projected forward utilizing future dollars. • Right-of-way(ROW)requirements(if any)for the concept will be investigated and will be presented in tabular form including approximate areas for each parcel. A planning level estimate for the cost of the ROW will also be included as part of the project costs. • We understand that the loss of parking needs to be kept to a minimum. • Coordination will not be required with the NYS Thruway Authority and NYSDOT at this point in the project. Task 7. Traffic Analysis The Town will provide a traffic study previously completed for an adjacent development which will be referenced to provide the traffic data,design hourly volumes, turning movements and other pertinent information. This existing information will be used to evaluate traffic flow,queuing, and develop a basis for the lane requirements and overall operations of a traffic signal. • The traffic modeling computer program Synchro will be utilized to determine queuing lengths,delay times, Level of Service(LOS)and overall operations. • The intersection design will reflect the geometric and dimensional needs determined by the traffic study. • Traffic analysis results will be included in a table in the study along with the referenced information from the previous study provided by the Town. 10 Airline I)me•Suue 2INC•Albany.Ness York 12205 !tom•czFxn_xc c listen. Telephone 518 218 1801•Facsimile 518 218 1805•%s Rarnnna niLogundice cum Isolve.11%.fxnVtrt.i Mr.Stephen V.Altieri Town of Mamaroneck December 6, 2017 .�'- Task 8. Feasibility Report Products of the study and cost estimate will be assembled into a final document prefaced with an executive summary of the work completed and conclusions. Any preliminary reports,data, mapping, environmental findings, traffic volumes and count data, concept sketches and progressed alternative and budget estimates will also be included. Once accepted as final,the report will be made available in digital and hardcopy form (if requested) and distributed to the Town. Task 9. Meetings It is anticipated that one(1) meeting will take place with the Town and is included in the proposed scope of work. It is anticipated that four(4)conference calls for project coordination and other discussions will take place and are included in the proposed scope of work.A public information meeting or a formal public hearing is not included at this stage of the project. B. Proposed Project Fee The following fee reflects the completion of the scope of work described above. B&L understands that we propose to complete the scope of services for a Lump Sum Fee of$8,500.The services would be invoiced on a monthly basis based on the percentage of work complete and in accordance with the attached Standard Terms and Conditions.We estimate the study will be completed two months from the notice to proceed from the Town. Technical Assumptions The following Technical Assumptions have been made for estimating the Project Fee. 1. Subsurface and overhead utilities will be investigated during field reconnaissance, during which locations of any subsurface utilities will be inferred from visible surface evidence and any record plan or survey information that is provided to B&L. 2. Soil boring investigations will not be required. 3. Accident reports will be provided to B&L by the Town and/or the NYS Department of Motor Vehicles. 4. Assume the project will not require a Phase 1A/1B Cultural Resources Assessment at this time 5. A Public Hearing is assumed not to be required. 6. It is assumed that a detailed Section 4(f) or 6(f)analysis/report will not be required. 7. It is assumed that an air quality study will not be necessary. 8. It is assumed that a noise impact assessment will not be required 9. Electronic CADD files of the design concept will be provided to the Town in either Autocad or Microstation format as the Town chooses. 10 Airline Dm•Sulk:2(0•Albany.Net% York 121115 l iacjxrilnrw 1 i sten. Telephone 518 118 1801 •I❑csimile 518 218 1805•u%%%% IlartonvulLugunhcc cum solve. The Ix rou^Co Mr. Stephen V.Altieri — Town of Mamaroneck ijo December 6, 2017 �. C. Schedule The B&L team can begin work immediately upon approval of the proposed Scope and Contract. If this is agreeable, please indicate by signing below and returning an original copy to Barton & Loguidice, D.P.0 IN WITNESS WHEREOF, The Town of Mamaroneck, and Barton & Loguidice, D.P.C. have duly executed this agreement dated as of the day and year first above written. Owner: Town of Mamaroneck Engineer: Barton :• i• ce,D.P.C. Signature: Signature: �a:r i Print Name: Print Name: •�,`r cvNr� Title: Title: III Airlaw Drove•Suite 218)•Akin).Neu York 12205 91k• rin.i. i isten. Telephone 518 218 1801•1 jcsinnlc 518 218 I NUi•u N N liartosundLortodue unn solve. WORKSESSION ITEM 4 Local Law No. -2018 This local law shall be known as the"Reduction in Size of the Planning Board" law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1-Purpose: The Town Board finds that there is no need for the Planning Board to consist of seven (7) members. This local law reduces the number of members five (5) as allowed by Town Law § 271 (7). Section 2-Amendment of a current section of the Mamaroneck Code: Section 5-10 of the Code of the Town of Mamaroneck hereby is repealed and the following substituted in its place: A. The Planning Board, previously established by the Town Board, shall continue to exist. It shall consist of five regular members and an alternate member. The members shall be known as Member A, Member B, Member C, Member D, Member E and the Alternate Member. All of the members shall be appointed by the Town Board. Annually, the Town Board shall designate which of the members shall serve as the Chairperson for that year. B. Except for persons appointed or re-appointed to the Planning Board in 2018 and except as provided in section 5-10D of the Code, the term of each member shall be five (5) years and shall expire on the 31st day of December in the year in which the term expires. C. The term of office of a member appointed in 2018 shall commence on the date that the Town Board appoints that person to the Planning Board, and shall expire in accordance with the following schedule: (1) Member A's term and the Alternate Member's term shall expire on December 31,2018, (2) Member B's term shall expire on December 31,2019, (3) Member C's term shall expire on December 31,2020, (4) Member D's term shall expire on December 31,2021, (5) Member E's term shall expire on December 31,2022. D. If a person is appointed or qualifies as a member after January 1 of the year in which that person's term began, that person's term shall expire on the 31st day of December of the year when that person's term expires even if that person shall have served less than five years or the length of time associated with that Member's term pursuant to section 5-10 C. Section 3-Severability: Should arty provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction, such declaration of unconstitutionality or invalidity shall not affect any other provisions of this Local Law, which may be implemented without the invalid or unconstitutional provisions. Section 4-Effective Date: This Local Law shall become effective upon its filing with the Secretary of State. 02-02-18 WORKSESSION ITEM 5 S 13 Town of Mamaroneck o Town Center w 740 West Boston Post Road, Mamaroneck, NY 10543-3353 •FOUNDED 16E1 TEL: 914/381-7810 OFFICE OF THE TOWN ADMINISTRATOR FAX: 914/381-7809 townadministrator @townofmamaroneck.org Memorandum To: Supervisor and Town Board Re: Senior Citizen Rent Increase Exemption Program (SCRIE) Date: February 1, 2018 The Town has received a communication from Chuck Lesnick of the New York State Division of Housing and Community renewal in reference to the SCRIE program. The program exempts income eligible senior citizens living in rent controlled apartments from rent increases. The landlords that have tenants in the program receive refunds from participating municipalities in the form of a property tax refund. The amount of the refund is based upon the lost rent revenue. Local governments participating in the program determine the maximum income limit for eligibility in the SCRIE Program. The State is requesting that the Town raise the maximum income for eligibility in the program to $50,000. In August of 2015 the Town Board approved an increase in the maximum income limit from $16,500 to $29,000. (See attached memorandum) Since the last income limit adjustment approved in 2015 no new senior citizens have joined the program. There are currently six participants in the Town's SCRIE Program. In 2014 the Town's total expense for tax refunds under this program was $14,285. Since that time, based upon approved rent increases for rent control apartments, the Town's expense in 2017 has risen to $22,534. One of the difficulties in considering an income adjustment for the SCRIE Program is predicting the number of new participants and the projected expense. So although there may be no new participants the Town's expense has increased due to approved rent increases for rent controlled apartments. To assist in the Board's discussion, in addition to my 2015 memorandum, I have attached fact sheets further detailing the program along with a listing of participating municipalities showing their income limits and number of participants. If you need further information, please let me know. Stephen V. Altieri Town Administrator A ?o 9� 1 � O n Z Town of Mamaroneck w 4 m Town Center f " 740 West Boston Post Road,Mamaroneck, NY 10543-3353 . Fcuh:_: , • OFFICE OF THE TOWN ADMINISTRATOR TEL: 914/381-7810 FAX: 914/381-7809 townadmimstrator@townofmamaroneck.org Memorandum To:Supervisor and Town Board Re:Senior Citizen/Disability Rent Increase Exemption Program Date:August 13,2015 The Town of Mamaroneck along with a number of other communities in Westchester participate in the Senior Citizen Rent Increase Exemption Program. The program is administered in Westchester County by the New York State Division of Housing and Community Renewal. Essentially the program exempts eligible senior citizens from rent increases. The way the program works is landlords that have tenants in the program submit for a refund of taxes to the municipal government. The refund is essentially based upon the lost rent revenue. Municipalities treat the payment to the landlord similarly to a refund of taxes. Attached is a fact sheet from the Division of Housing on the program. In the Town, there are four landlords that have tenants eligible for the program. Our total refund expense in 2014 was $14,285. The amount can change every year depending upon the number of eligible tenants. One of the requirements for tenant eligibility is that the tenant cannot earn over a certain income level. When the Town adopted the program a number of years ago the income limit was set at $16,500. The Division of Community Renewal permits the municipality to amend the income limit. On the last page of the attachment is a listing of the participating communities and their individual income limits for the SCRIE Program as of 2014. I understand that the City of Yonkers has since raised their limit to $50,000 for 2015. What is before the Town Board is whether we should now raise our income limit? In considering this matter, the question that we cannot answer is how many additional tenants would be eligible if the income limit is increased and what our additional expense might be. On the attached listing, you will note that a number of communities have income limits of$29,500 which may be a worthwhile adjustment to put the Town in line with those communities. /bdb-------- Stephen V.Altieri Town Administrator A tip Printed on Recycled Paper Altieri, Stephen From: Seligson, Nancy Sent: Wednesday,January 24, 2018 5:35 PM To: Altieri, Stephen Subject: FW: Town Of Mamaroneck ETPA Attachments: Mamaroneck Town ETPA 2016-2017.pdf;Initial Filings of Senior Citizen 12.17.docx Dear Steve: Let's discuss this please. Thank you. Nancy From: Lesnick, Charles (NYSHCR) [mailto:Charles.Lesnick @nyshcr.org] Sent: Wednesday,January 24, 2018 1:07 PM To: Seligson, Nancy<Supervisor @TownofMamaroneckNY.org>; Eney,Jaine<JElkindEney @TownofMamaroneckNY.org>; Sabrina Fiddelman (sfiddelman @townnofmamaroneckny.org) <sfiddelman @townnofmamaroneckny.org>; Katz, Abby <AKatz @TownofMamaroneckNY.org> Cc:Town Administrator<TownAdministrator @ TownofMamaroneckNY.org> Subject:Town Of Mamaroneck ETPA As I have discussed with most of you, Mamaroneck participates in the Emergency Tenant Protection Act of 1974 (ETPA) and SCRIE/DRIE. Information about the program is provided on the following fact sheets: Rent Stabilization: http://www.nyshcr.org/Rent/FactSheets/orafacl.pdf ETPA: http://www.nyshcr.org/Rent/FactSheets/orafac8.pdf SCRIE: http://www.nyshcr.org/Rent/FactSheets/orafac2l.pdf DRIE: http://www.nyshcr.org/Rent/FactSheets/orafac20.pdf List of income limits for participating municipalities: http://www.nyshcr.org/Forms/Rent/RTP- 13ISCRIEINSTRUCTIONS.pdf Mamaroneck raised the income limit from $16,000.00 to $29,000.00 on October 15, 2015. At that time, the council considered whether to raise the income limit to the state-wide cap of$50,000.00, but they wanted to see how many people would take advantage of the higher income limit to assess the fiscal impact on the city.The attached table shows that 0 Mamaroneck residential family units took advantage of the higher income limits.The total number of family units in Mamaroneck who participate in SCRIE is 1 . At present Mamaroneck does not participate in DRIE.The total number of residential family units who participate in ETPA is 245 in 10 Buildings—See attached list. The rent guideline approved by the Westchester Guidelines Board for 2017/2018 is 1%for a one year lease and 1.5%for a two year lease. http://www.nyshcr.org/Rent/FactSheets/orafac31b.pdf I hope that the city council will consider increasing the limit in Mamaroneck to$50,000.00 00 and/or include their participation in DRIE, this number is usually low in part because disabled people automatically qualify for SCRIE when they reach age 62.. Please let me know if you require additional material or would like me to brief the council or anyone else. If you wish to call me please use my cell number listed below. Thanks. -Chuck Charles S. Lesnick, Esq. A s "'TACT SHEET .1 . A PUBLICATION OF NEW YORK STATE Andrew M.Cuomo,Governor DIVISION OF HOUSING AND COMMUNITY RENEWAL OFFICE OF RENT ADMINISTRATION #8 Emergency Tenant Protection Act of 1974 (ETPA) Chapter 576 Laws of 1974 as Last Amended This bulletin provides only general information concerning ETPA. For specific information, refer to the full text of the Act. In Nassau, Rockland and Westchester counties, rent stabilization applies to non-rent controlled apartments in buildings of six or more units built before January 1, 1974 in localities that have declared an emergency and adopted ETPA. In order for rents to be placed under regulation, there has to be a rental vacancy rate of less than 5% for all or any class or classes of rental housing accommodations. Some municipalities limit ETPA to buildings of a specific size,for instance,buildings with 20 or more units. Certain types of housing accommodations are not included in the provisions of ETPA, for example: housing accommodations in buildings containing less than six dwelling units;rent controlled apartments;motor courts;tourist homes; nonprofit units; governmentally supervised housing; and housing accommodations in buildings completed on,or after,January 1, 1974. The Rent Regulation Reform Act of 1993 (RRRA)exempts certain apartments from regulation. See Fact Sheet#1, "Rent Control and Rent Stabilization,"for information on the deregulation of high rent apartments and the deregulation of high rent apartments occupied by high income tenants.Apartments in buildings converted to co-op or condo ownership that are or become vacant on or after July 7, 1993 are exempt from rent regulation. Each municipality declaring an emergency and adopting local legislation pays the cost of administering ETPA.In turn, each municipality can charge the owners of housing accommodations a fee up to $10 per unit per year as the Act provides. The local rent guidelines boards(one each in Nassau,Rockland,and Westchester counties)set maximum allowable rates for rent increases in stabilized apartments.These guidelines rates are set once a year and are effective for leases beginning on or after October 1st of each year. For more information or assistance, call the DHCR Rent InfoLine or visit your County Rent Office. Westchester County 75 South Broadway 3rd Floor White Plains,NY 10601 Revised (4/02) Rent InfoLine(718)739-6400 Web Site:www.nyshcr.org Pnmail a,lrlrnec•rpntinfn6nlnarchrrnrn ...,„____ ...- TACT SHEET-- A is Andrew M.Cuomo,Governor A PUBLICATION OF NEW YORK STATE DIVISION OF HOUSING AND COMMUNITY RENEWAL. OFFICE OF RENT ADMINISTRATION # 21 Special Rights of Senior Citizens The law grants certain exemptions from rent increases to tenants who are senior citizens. If a tenant or tenant's spouse is 62 years of age or older and is living in a rent regulated apartment, and the combined household income is at or below the income eligibility level and they are paying at least 1/3 of their disposable income toward their rent,the senior citizen tenant may qualify for the SENIOR CITIZEN RENT INCREASE EXEMPTION(SCRIE). If a tenant qualifies for this program,the tenant is exempt from future rent guidelines increases,Maximum Base Rent increases, fuel cost adjustments,and increases based on the owner's economic hardship and Major Capital Improvements.However,the tenant must pay the additional security deposit. When a current beneficiary permanently leaves the household,a remaining family member may file a transfer application to determine continued eligibility. SCRIE In New York City In NYC,the Department of Finance(DOF)administers the SCRIE program. To apply for SCRIE, the tenant of a NYC rent controlled or rent stabilized apartment must file an application with: NYC Department of Finance SCRIE/DRIE Exemption 59 Maiden Lane, 19th Floor New York,New York 10038 Web Site: www.nyc.gov/finance Tenants may also contact New York City's Citizen Service Center by dialing 311. In NYC,the income eligibility level will increase from$29,000 to$50,000 per household starting on July 1,2014. Tenants receiving a NYC Senior Citizen Rent Increase Exemption(SCRIE)may choose a one-or two-year lease renewal. NYC senior citizen tenants may also carry this exemption from one apartment to another upon moving,upon the proper application being made to DOF. SCRIE Outside New York City In the counties outside of NYC covered by the Emergency Tenant Protection Act,the New York State Division of Housing and Community Renewal(DHCR)administers the SCR1E program. To apply for SCRIE, the tenant of the rent regulated apartment must file an application with: DHCR District Rent Office 75 South Broadway White Plains,New York 10601 (914)948-4434 Revised (10/16) Rent InfoLine(718) 739-6400 #21 pg. 1 of 3 Web Site:www.nyshcr.org Email address:rentinfo(ci)nvshcr.orn Outside NYC, SCRIE is a local option and communities have different income eligibility limits and exemption allowances. Seniors applying for a SCRIE are required to choose a two-year renewal lease. Applications for SCRIE exemptions are made to the Division of Housing and Community Renewal on the Tax Abatement Certificate and Senior Citizen Rent Increase Exemption Application and Order(DHCR form RTP-13). Owners receive certificates for real estate tax payment. If you live in Nassau or Westchester County,call (914)948-4434,to obtain an application and to inquire about your municipality's income eligibility level. Municipalities outside of New York City with a SCRIE Program are listed below. Nassau County City of Glen Cove Town of North Hempstead Village of Hempstead Village of Great Neck Plaza Westchester County Village of Croton on Hudson Village of Dobbs Ferry Town of Greenburgh City of New Rochelle Village of Hastings on Hudson Village of Irvington Village of Pleasantville Village of Larchmont Village of Tarrytown Town of Mamaroneck Village of Sleepy Hollow Village of Mamaroneck City of White Plains City of Mount Vernon City of Yonkers City of Rye Other rights for senior citizens include: 1. If a building is being converted to cooperative or condominium ownership under an Eviction Plan,an "eligible senior citizen"may refuse to purchase the apartment and remain in occupancy as a fully protected rent stabilized tenant with the right to a lease renewal. Rent controlled senior citizen tenants are similarly protected against eviction. "Eligible senior citizens"are tenants who are primary residents in the apartment and are at least 62 years of age or have a spouse 62 years of age or older on the date the New York State Attorney General accepts the Eviction Plan for filing. To take advantage of this benefit,an eligible senior citizen in NYC must elect,on forms provided by the Attorney General, to become a"non-purchasing"tenant within 60 days of the date that the Final Offering Plan is presented to the tenants. Outside NYC,there is no formal election requirement. 2. An owner cannot evict a tenant from rent stabilized apartments in NYC for the purpose of owner occupancy, when either the tenant or the tenant's spouse is 62 years of age or older unless the owner provides an equivalent or superior apartment at the same or lower rent in an area near the tenant's apartment. 3. For rent stabilized apartments outside NYC and rent controlled apartments statewide,an owner may not evict a tenant for the purpose of owner occupancy where any member of the tenant's household is 62 years of age or older. Revised(10/16) Rent InfoLine(718)739-6400 #21 pg.2 of 3 Web Site:www.nyshcr.org Email address:rentinfo n nvshcr.ora 4. A NYC senior citizen with a currently valid SCRIE order is not required to pay any portion of a fuel cost increase that would raise the total rent to over 1/3 of the tenant's household disposable income.A senior citizen who applies for and is granted a SCRIE order within 90 days after receipt of the owner's fuel cost adjustment report, are retroactively exempt from paying any portion of the most recent fuel cost adjustment that would raise the total rent to over 1/3 of the tenant's total household disposable income. 5. A tenant 62 years of age or older may terminate his/her lease,without penalty, in order to move into a health care facility or senior citizen housing complex. If the senior citizen terminates the lease in order to move into a health care facility or senior citizen housing complex, the owner must receive at least 30 days written notice, accompanied by documentation of admission or pending admission to the health care facility or senior citizen housing complex. 6. All SCRIE recipients in any municipality are exempt from: A. Rent reductions for DHCR approved electrical conversions to individual metering(direct or sub-metering), as per the RCA 2014. The cost of electricity remains included in the rent until the SCRIE recipient vacates. The owner is however,permitted to install electric conversion equipment in the apartment when it is occupied by the SCRIE recipient. B. Deregulation of the apartment based on High-Rent High-Income,pursuant to the Rent Code Amendments of 2014 (RCA 2014). Owners shall not serve these tenants with an Income Certification Form and DHCR will not process an Owner's Petition for Deregulation. 7. To obtain a Social Security benefit verification letter,you may visit: www.socialsecurity.gov/myaccount, create an account and print a copy instantly. For more information or assistance, call the DHCR Rent InfoLine,or call or visit your Borough Office or County Rent Office. Queens Lower Manhattan 92-31 Union Hall Street 25 Beaver Street 6th Floor 5th Floor Jamaica,NY 11433 New York,NY 10004 (718) 739-6400 South side of 110th St.and below Brooklyn Bronx 55 Hanson Place 1 Fordham Plaza 7th Floor 4th Floor Brooklyn,NY 11217 Bronx,NY 10458 Upper Manhattan Westchester 163 W. 125th Street 75 South Broadway 5th Floor 3rd Floor New York,NY 10027 White Plains,NY 10601 North side of 110th St.and above Rent InfoLine(718)739-6400 Revised (10/1 G) Web Site:www.nyshcr.org #21 pg.3 of 3 Email address:rentinfo @nyshcr.org 'FACT A PUBLICATION OF NEW YORK STATE Andrew M.Cuomo,Governor DIVISION OF HOUSING AND COMMUNITY RENEWAL OFFICE OF RENT ADMINISTRATION #20 Special Rights of Disabled Persons 1 Introduction-Rights for Disabled Persons The law grants certain protections for disabled persons who occupy rent regulated housing with regard to protection from eviction and exemption from rent increases. These protections are described below. Eviction protections for disabled tenants 1. An owner cannot evict a disabled tenant or the spouse of a disabled tenant from rent stabilized apartments in NYC for the purpose of owner occupancy unless the owner provides an equivalent or superior apartment at the same or lower rent in an area near the tenant's present apartment. 2. An owner cannot evict a disabled tenant from rent stabilized apartments outside NYC and rent controlled apartments statewide for purposes of owner occupancy. 3. If a building is being converted to cooperative or condominium ownership under a legal Eviction Plan, rent stabilized tenants who are eligible disabled persons may refuse to purchase their apartments and remain in occupancy as fully protected rent stabilized tenants with lease renewal privileges. Rent controlled tenants are similarly protected. The tenant's disability must be certified as of the date of the New York State Attorney General accepts the Eviction Plan for filing. To take advantage of this benefit, an eligible disabled person in New York City must elect,on forms provided by the Attorney General, to become a "non-purchasing" tenant within 60 days of the date that the Final Offering Plan is presented to the tenants. Outside NYC, there is no formal election requirement. For the purposes of these protections, disabled persons are tenants and/or spouses of tenants who have an impairment resulting from anatomical, physiological or psychological conditions demonstrable by medically acceptable clinical and laboratory diagnostic techniques that are expected to be permanent, and prevent the tenant from engaging in any substantial, gainful employment. Rent Increase Protections for Disabled Tenants DRIE in New York City In New York City, a tenant may apply, if eligible, for a DISABILITY RENT INCREASE EXEMPTION (DRIE).When a current beneficiary permanently leaves the household,a remaining family member may file a transfer application to determine continued eligibility. Revised (1/18) Rent InfoLine(718) 739-6400 #20 pg.1 of 4 Web Site:www.nyshcr.org The applicant with a disability must be named on the lease for the rent-regulated or cooperative/ condominium apartment(where the mortgage is or once was federally insured under Section 213 of the National Housing Act). For the purposes of qualifying for DRIE, a rent-regulated apartment includes apartments subject to rent stabilization, rent control, Mitchell-Lama regulations, and the New York City Department of Housing Preservation and Development's Division of Alternative Management Programs (DAMP). If a tenant qualifies for this program, such tenant is exempt from: 1. Future rent guidelines increases, Maximum Base Rent increases, fuel cost adjustments, increases based on the owner's economic hardship, or Major Capital Improvements. However,the tenant must pay any additional security deposit that would be required as a result of these types of increases. 2. Tenants receiving a Disability Rent Increase Exemption(DRIE) may choose a one-or- two-year lease renewal. 3. NYC disabled tenants may also carry this exemption from one apartment to another when moving, upon the proper application being made to the New York City Department of Finance, DRIE Unit. 4. Deregulation of the apartment based on High-Rent High-Income, pursuant to the Rent Code Amendments of 2014 (RCA 2014). Owners shall not serve these tenants with an Income Certification Form and DHCR will not process an Owner's Petition for Deregulation. 5. Rent reductions for DHCR approved electrical conversions to individual metering (direct or sub-metering), as per the RCA 2014. The cost of electricity remains included in the rent until the DRIE recipient vacates. The owner is however,permitted to install electric conversion equipment in the apartment when it is occupied by the DRIE recipient. Eligibility requires that such tenant is a recipient (or former recipient, as described below)of benefits from any of the following programs: a) Social Security Disability Insurance (SSDI) or Supplemental Security Income (S SI)under the Federal Social Security Act; b) Disability Pension or Disability Compensation benefits as provided by the United States Department of Veteran Affairs; or c) Medical Assistance benefits pursuant to NY State Social Law, and a former recipient of SSDI or SSI benefits. The aggregate disposable income (for all members of the household residing in the housing accommodation whose head of the household is a person with a disability) for the applicable income tax year cannot exceed the maximum income eligible for SSI benefits under federal law. However, an increase in SSI benefits which take effect after the eligibility date of DRIE benefits is not included in the aggregate disposable income. Revised (1/18) Rent InfoLine(718)739-6400 #20 pg.2 of 4 Web Site:www.nyshcr.org To apply for DRIE, the tenant of a NYC rent controlled or rent stabilized apartment must file an application with: NYC Department of Finance SCRIE/DRIE EXEMPTION 59 Maiden Lane, 19th Floor New York,NY 10038 Tenants may also contact New York City's Citizen Service Center by dialing 311. DRIE -Outside New York City The Office of Rent Administration(ORA)has been notified that in Westchester County,the municipalities of City of Mount Vernon,Village of Irvington,Village of Croton on Hudson, Village of Sleepy Hollow, Dobbs Ferry, Greenburgh, Hastings on Hudson,New Rochelle, Yonkers and the City of Rye have adopted DRIE. ORA has also been notified that in Nassau County,the municipality of the Town of North Hempstead has adopted DRIE. Applications for DRIE exemptions are made to the Division of Housing and Community Renewal on the Tax Abatement Certificate and SCRIE/DRIE Application and Order(DHCR form RTP-13). If you live in Westchester County, call (914) 948-4434, to obtain an application form and to inquire about your municipality's income eligibility level. Owners receive certificates for real estate tax payment. When a current beneficiary permanently leaves the household, a remaining family member may file a transfer application to determine continued eligibility. A DRIB recipient outside of New York City is also entitled to the following exemptions: 1. Deregulation of the apartment based on High-Rent High-Income,pursuant to the Rent Code Amendments of 2014 (RCA 2014). Owners shall not serve these tenants with an Income Certification Form and DHCR will not process an Owner's Petition for Deregulation. 2. Rent reductions for DHCR approved electrical conversions to individual metering (direct or sub-metering), as per the RCA 2014. The cost of electricity remains included in the rent until the DRIE recipient vacates. The owner is however,permitted to install electric conversion equipment in the apartment when it is occupied by the DRIE recipient. DHCR Services The Central Office of the Office of Rent Administration at Gertz Plaza, 92-31 Union Hall Street, Jamaica,NY and the Borough and County Rent Offices are totally accessible buildings, including the bathroom facilities. Staff members at all Rent Offices are available to assist visually-impaired persons with forms and other printed materials. With advance notification, staff members can also provide assistance for tenants and owners with hearing impairments, or serious mobility problems. If a hearing-impaired person is a party or a witness at a hearing before the Division of Housing and Community Renewal (DHCR), DHCR will provide a signer to interpret the proceedings. Sources: Real Property Tax Law Section 467-b New York City Rent Stabilization Law Section 26-509 Rent InfoLine(718) 739-6400 Revised (1/18) Web Site:www.nyshcr.org #20 pg.3 of 4 Email address:rentinfo @nyshcr.org For more information or assistance, call the DHCR Rent Infoline, or visit your Borough or County Rent Office. Queens Lower Manhattan Westchester County 92-31 Union Hall Street 25 Beaver Street 75 South Broadway 6th Floor 5th Floor 3rd Floor Jamaica,NY 11433 New York,NY 10004 White Plains,NY 10601 (718) 739-6400 South side of 110th St.and below Brooklyn Bronx Upper Manhattan 55 Hanson Place 1 Fordham Plaza 163 W. 125th Street 7th Floor 4th Floor 5th Floor Brooklyn,NY 11217 Bronx,NY 10458 New York,New York 10027 North side of 110th St.and above Revised (1/18) Rent InfoLine(718) 739-6400 420 pg.4 of 4 Web Site:www.nyshcr.org Initial Filings of Newly Eligible Senior Citizen& Disability Rent Increase Exemption (SCRIE/DRIE)applications made possible because the listed municipalities that have increased the Maximum Income Limitation (MIL)as shown: YEAR: 2017 Municipality: `15 16' Totals Jan. 2017 Feb. Mar. April May June July Aug Sept Oct Nov Dec 17 TOTALS New Rochelle,City of Effective Date: 06/01/16 Revised MIL: $40,000.00 - 1 0 1 1 0 1 1 0 1 0 0 0 Mount Vernon,City of Effective Date: 05/01/15 Revised MIL: $40,000.00 7 5 0 1 0 0 0 0 1 0 0 0 0 Hastings on Hudson Effective Date: 06/09/15 Revised MIL: $50,000.00 0 0 0 0 0 0 0 1 1 0 0 0 0 Greenburgh,Town of Effective Date: 07/01/15 Revised MIL: $40,000.00 0 4 0 0 0 0 0 0 0 0 0 0 0 Yonkers,City of Effective Date: 07/01/15 Revised MIL: $50,000.00 23 23 1 1 1 0 1 4 2 2 0 0 1 Page One Initial Filings of Senior Citizen&Disability Rent Increase Exemption(SCRIF/DRIE)Applications for the Listed Municipalities that have increased the Maximum Income Limitation(MIL). YEAR: 2017 Municipality: '15 16 Totals Jan'17 Feb Mar. April May .tune July Aug Sept Oct Nov Dec 17 TOTALS Croton on Hudson,Village of Effective Date:07/01/14 Revised MIL: $50,000.00 0 0 0 0 0 0 0 0 0 0 0 0 0 Mamaroneck,Town of Effective Date:09/16/15 Revised MIL: $29,000.00 0 0 0 0 0 0 0 0 0 0 0 0 0 North Hempstead,Town of Effective Date: 09/29/15 Revised MIL: $40,000.00 0 0 0 0 0 0 0 0 0 0 0 0 0 Irvington,Village of Effective Date: 12/07/15 Revised MIL: $40,000.00 0 1 0 0 0 0 0 0 0 0 0 0 0 Page Two Initial Filings of Senior Citizen&Disability Rent Increase Exemption (SCRIE/DRIE)Applications for the Listed Municipalities that have increased the Maximum Income Limitation (MIL). YEAR: 2017 Municipality: 16'Totals Jan'17 Feb Mar. April May June July Aug Sept Oct Nov Dec 17'TOTALS White Plains, City of Effective Date: 06/01/16 1 0 0 1 1 0 1 0 1 0 0 0 Revised MIL: $30,000.00 Mamaroneck,Village of Effective Date: 09/07/16 0 1 0 0 0 0 0 0 0 0 0 0 Revised MIL: $35,000.00 Page Three FY 2016 1 2017 ETPA BILLING MUNICIPALITY: MA NIA RONECKTOWN BLDG ID(S) TYPE BUILDING NAME ADDRESS UNITS CHARGE 651128 RENT LARCHMONT ACRES EAST 5- 8 RICIIBELL RD 110 51,100 650599 COOP LARCHMONTTERRACEAPTS 2 WASHINGTON SQUARE 16 5160 651801 COOP 17 NORTIICIIATSWORTH AVE 4 540 505286 COOP 1299 PALMER AVE 18 5180 651312 COOP LARCHMONT ACRES WEST I- 4 RICHDELL RD 50 5500 651312 COOP 21 NORTH CHATSWORTH AVE 4 540 651038 COOP 16 NORTH CHATSWORTH AVE 2 S20 651737 COOP 172 MYRTLE BLVD 1 510 651062 COOP II ALDEN RD 6 560 650246 RENT I - 3 DILLON RD 34 5340 10 BUILDINGS 245 52,450 W P, KCFSSION E M o , o Town of Mamaroneck ' Town Center • 740 West Boston Post Road, Mamaroneck, NY 10543-3353 TEL: 914/381-7810 OFFICE OF THE TOWN ADMINISTRATOR FAX: 914/381-7809 saltieri @townofmamaroneckNY.org Memorandum To: Supervisor & Town Board Re: Hampshire Country Club— Residential Development Date: February 5, 2018 On February 14, 2018, the Village Board of the Village of Mamaroneck will hold a public hearing on the draft environmental impact statement for the proposed residential development of Hampshire Country Club. In view of the upcoming hearing the Supervisor and I thought it might be helpful for the Town Board to review the comments on the proposal submitted by the Town in November of 2015. Attached is a copy of the comments submitted at that time. Stephen V. Altieri Town Administrator O q 2 Ti 9 ° Town of Mamaroneck m Town Center 7 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: 919/381-7810 FAX: 914/381-7809 lownadministrator @iownotmamaroneck.org www.townofmamaroneck.org November 6, 2015 Ms. Betty-Ann Sherer Delivered by e-mail & Postal Service Land Use Coordinator Village of Mamaroneck 169 Mt. Pleasant Avenue Mamaroneck, New York 10543 Re: Comments on Proposed Scoping Document Hampshire Country Club Planned Residential Development Dear Ms.Sherer: The following comments are submitted by the Town of Mamaroneck in connection with the Draft Scoping Document dated August 25, 2015 for the Hampshire Country Club Residential Development application. The Town is requesting that these additional comments be taken into consideration and made a part of the final scoping document. III. Existing Environmental Conditions, Anticipated Impacts and Mitigation C. Wetlands and Water bodies: 1d.The draft scoping document states that a functional analysis of the existing wetland communities should be completed. The Town suggests that the components of the functional analysis be clar4include a review of the ecological benefits and how the current wetlands serve as wildlife habitats and how the wetlands impact water quality and biological diversity on the Hampshire Property. E. Storm Water Management 1a. At the southern end of the Hampshire Property on Hommocks Road, there is a flood gate that is controlled by the current owners of the property. When opened storm water drains the golf course through a vault and piping system that courses underneath the Hommocks Fields owned by the Town of Mamaroneck. The flood gate system is also used at times by the property owner to prevent incoming tidal flow onto the golf course. Storm water carried through this system eventually drains out to Little Harbor and Long Island Sound. The scoping document should acknowledge the existence of these drainage facilities in the pre-development description of existing conditions. 1 lab to Printed on Recycled Paper r . 2a Anticipated Impacts - Included in this section of the scoping document should be a complete analysis of the impact of the alternative development schemes upon the drainage facilities described in the existing conditions. The analysis should consider the size of the existing storm drain pipes and their capacity both during normal conditions and during 50 and 100 year storm events. Included should also be the impacts upon Little Harbor for all alternative development schemes. The scoping document should also indicate whether the existing flood gates would remain a component of the storm drainage system in any of the development schemes. If not,what alternative storm drainage facilities would be in place to carry storm water from the property and what are the potential downstream impacts upon the Hommocks Field and Little Harbor 3. Mitigation-What steps would be taken to prevent surcharging of the existing storm drain system and flooding on Hommocks Road and on the Hommocks Fields during 50 and 100 year storm events. J.Traffic 1. Existing Conditions-The current development proposal calls for traffic to enter and exit by way to the intersection of Eagle Knolls Road and Hommocks Road. Hommocks Road eventually leads to the intersection of Boston Post Road(NY Rte 1), Hommocks Road and Weaver Street(NY Rte 125). In describing the existing conditions the scoping document does not make mention of facilities immediately adjacent to Hommocks Road which Includes the Hommocks School, Hommocks Ice Rink and Hommocks Pool. The school is a source of high traffic volumes particularly during school drop off and pickup. Traffic conditions are intensified during those times when the school, ice rink and pool are operating concurrently. The analysis of existing conditions should include current traffic volumes generated by these facilities. 2.Anticipated Impacts - For each development alternative,traffic volumes and capacity analysis should include traffic volumes generated by the school, ice rink and pool. The traffic volumes should include seasonal analysis for the busiest times for each facility and for those times when the three facilities operate concurrently. The analysis should suggest changes that would be necessary to the existing roadways and traffic control devices to provide for efficient traffic flows on Hommocks Road and through Hommocks Road/Weaver Street/Boston Post Road intersection. K. Community Facilities 1. Existing Conditions-Although the development plan is located in the Village of Mamaroneck.The Hampshire property is also located in the Town of Mamaroneck. Residents of the Village of Mamaroneck are eligible to use, as residents of the Town, all Town recreation facilities including the Hommocks Pool and Hommocks Ice Rink. Therefore the Hommocks Pool and Hommocks Ice Rink should be included in the discussion of existing open space and recreation facilities. 2 2. Anticipated Impacts - In this discussion, an analysis is to be included on the impacts upon the Hommocks Pool and Hommocks Ice Rink. Specifically, what might be the expected increase in registrations and participation in the use of these facilities. Thank you for the opportunity to comment upon the draft scoping document and we look forward to our comments be including in the final version of the document. Should there be a need to clarify any of the comments, please do not hesitate to contact my office. Sincere) S phen V. Altieri Town Administrator cc: Supervisor Nancy Seligson Members of the Town Board Richard Slingerland-Village of Mamaroneck Manager 3 WORKSESSION ITEM 7 ■ Hon. Nancy Seligson and the Members of the Town Board of the Town of Mamaroneck Town Center 640 West Boston Post Road Mamaroneck,NY 105483 Hon. Lorraine Walsh and the Members of the Board of Trustees of the Village of Larchmont Village Hall 120 Larchmont Avenue Larchmont,NY 10538 Re:LMC-TV with the Village of Mamaroneck Dear Supervisor Seligson, Mayor Walsh and Members of the Town Board and Village Board: I am writing on behalf of the Board of Trustees of the Village of Mamaroneck to bring to your attention the unresolved issues with respect to the proposed lease agreement between the Village of Mamaroneck and LMC-TV with respect to the Mamaroneck Village Firehouse at 147 Mamaroneck Avenue. Our request is that you respond to these issues at your earliest convenience so that we can either move forward together to finalize the lease and the related financial arrangements or LMC-TV can go in a different direction. As you may recall, the Board of Trustees of the Village of Mamaroneck adopted a resolution on October 10, 2017 authorizing the Village Manager to sign a lease between the Village and LMC- TV. A copy of that lease is attached. The proposed lease was predicated upon a financial arrangement described in a presentation by Trustee Potok at the September 25, 2017 meeting of the Board of Trustees. A copy of that presentation is attached as well. Recently, our Village Attorney met with counsel for the Town and the Village of Larchmont to discuss a number of legal issues surrounding the proposed arrangement. The Village Attorney advises us that the attorneys reached a consensus that there are a number of legal issues which remain to be addressed, but that it does not appear that those issues will preclude an agreement if the municipalities wish to move forward. That leaves the matter squarely before us. Please let me know at your earliest convenience if your respective municipalities are willing to move forward with the Potok proposal or some variation of the Potok proposal that would allow LMC-TV to occupy the Mamaroneck Avenue firehouse. The Village Trustees and I look forward to receiving your response or to speaking with you further about these matters at your convenience if you think that would be productive. Very truly yours, Thomas A. Murphy Mayor Village of Mamaroneck Financing Alternatives for LMC-TV Facility Consolidation September 11, 2017 Prepared by Leon Potok, VOM Trustee I Executive Summary • LMC-TV has two options for consolidating operations into one location, either the Old Hook & Ladder Firehouse owned by the Village of Mamaroneck or the Town of Mamaroneck's Town Center r Under both alternatives, LMC-TV as tenant would pay for upgrading and customizing its new space, but the proposed lease for the Firehouse offers the potential for recovering a portion of the upfront investment ✓ The Firehouse alternative is more expensive and cannot be financed solely from the PEG Equipment Fund, as can the Town Center alternative r The Firehouse alternative requires funding from the Unrestricted Fund and the Village of Mamaroneck; NYS grants might be available as well • LMC-TV Board prefers the Firehouse for its central location on Mamaroneck Avenue, which affords greater public access and visibility ✓ The fundamental decision is whether the additional upfront cost for the Firehouse is worth the advantages of its highly visible location. r The location of LMC-TV's next home will ultimately be decided by the tri- municipal Board of Control, which controls distributions to LMC-TV Prepared by Leon Potok, VOM Trustee I 1 Key Terms ➢ Board of Control ("BOC") — body established by the three municipalities (Villages of Larchmont and Mamaroneck and Town of Mamaroneck) to negotiate with cable companies to receive and distribute franchise fees and the ability to make universal availability of public, educational and government ("PEG") programming. The BOC is composed of one voting representative from each municipality. > PEG Equipment Fund — Holds grants from cable companies that are restricted to support PEG programming to purchases, renovation or construction of access equipment and related needs. ➢ Unrestricted Fund — Holds undistributed franchise fees. Prepared by Leon Potok, VOM Trustee I 2 How Much Will It Cost and How Much Is Available ➢ Upfront cost for upgrading and moving into the Firehouse adds up to nearly $2.4 million, or $1.6 million more than moving into the Town Center. ➢ PEG Equipment Fund is too small to fully fund the Firehouse option. Firehouse Town Center (in $000's) Capital Expenses Renovate main floor and top floor 1,385 519 Cost of renovating basement level 150 Additional soft costs 20% 307 ?? Contingency 10% 154 ?? Additional cost of moving 257 257 Temporary space at Town Center 125 - Total Facility and Moving Costs 2,378 777 + Resources- PEG Equipment Fund Capital Balance, 12/31/17 1,312 1,312 Surplus/(Shortfall), as of 12/31/17 (1,066) <535 Prepared by Leon Potok, VOM Trustee I 3 Historical Financial Summary — BOC Unrestricted Fund > Over the eight years from 2010 through 2017, franchise fees from Cablevision and Verizon have exceeded expenses by more than $2.0 million > However, annual distributions of$350,000 have added up to $2.8 million, eating into the Unrestricted Fund by nearly $800,000 ➢ The current rate of annual distributions is not sustainable Actual Estimated 2010 2011 2012 2013 2014 2015 2016 2017 (in thousands of dollars) Unrestricted Fund Total Revenues 735 806 799 806 858 866 893 910 Expenses LMC-TV 500 500 500 515 530 580 605 657 BOC Expenses 29 31 29 42 32 34 32 32 Total Expenses 529 531 529 557 562 615 637 690 Operating Surplus 206 275 270 249 296 251 256 220 Cash to Municipalities (350) (350) (350) (350) (350) (350) (350) (350) Net Cash Flow (144) (75) (80) (101) (54) (99) (94) (130) Prepared by Leon Potok, VOM Trustee l 4 Historical Summary — PEG Equipment and Unrestricted Funds > Over the eight years from 2010 through 2017, fees from Cablevision and Verizon to the PEG Equipment Fund have exceeded spending by almost $700,000. > On a combined basis, total fund balances fell by $100,000, from nearly $1.8 million to $1.7 million. • Unrestricted Fund surplus was cut by $800,000 • PEG Equipment Fund surplus increased by$700,000 Actual Estimated 2009 2010 2011 2012 2013 2014 2015 2016 2017 Unrestricted Fund Net Cash Flow (144) (75) (80) (101) (54) (99) (94) (130) PEG Equipment Fund Franchise Fee 130 130 130 130 130 130 130 130 Spending (20) (95) (55) (41) (2) (93) (41) (9) Net Cash Flow 110 35 75 89 128 37 89 121 Total Fund Balances-Before Firehouse Funding Unrestricted 1,156 1,011 936 856 755 700 601 507 377 PEG Equipment 628 738 772 848 937 1,065 1,102 1,191 1,312 Total 1,783 1,749 1,709 1,704 1,692 1,766 1,704 1,698 1,689 Prepared by Leon Potok, VOM Trustee I 5 Projected Financial Summary > The investment in the Firehouse would require cutting back distributions to the three municipalities, as shown below. Estimated Projections 2017 2018 2019 2020 2021 2022 Unrestricted Fund Operating Surplus 220 218 215 212 209 205 Cash(to)/from Municipalities (350) - - (150) (150) (150) Net Cash Flow (130) 218 215 62 59 55 PEG Equipment Fund Franchise Fee 130 130 130 130 130 130 Spending (9) (117) (117) (117) (117) (117) Net Cash Flow 121 13 13 13 13 13 Total Fund Balances-Before Firehouse Funding Unrestricted 377 595 810 872 931 986 PEG Equipment 1,312 1,325 1,339 1,352 1,366 1,379 Total 1,689 1,920 2,149 2,224 2,296 2,365 Prepared by Leon Potok, VOM Trustee I 6 Funding of Firehouse Investment ➢ The Firehouse option would require funding from the PEG Equipment Fund, the Unrestricted Fund, and from the Village of Mamaroneck, as shown below. Estimated Projections 2017 2018 2019 2020 2021 2022 Total Fund Balances-Before Firehouse Funding Unrestricted 377 595 810 872 931 986 PEG Equipment 1,312 1,325 1,339 1,352 1,366 1,379 Total 1,689 1,920 2,149 2,224 2,296 2,365 VOM Firehouse Move Capital Cost (2,378) Sources of Funds: PEG Equipment Fund 1,300 Unrestricted Fund 578 Village of Mamaroneck 500 Total 2,378 Total Fund Balances-After Firehouse Funding Unrestricted 377 17 232 294 353 408 PEG Equipment 1,312 25 39 52 66 79 Total 1,689 42 271 346 419 487 Prepared by Leon Potok, VOM Trustee I 7 Financing Summary ➢ Renovation and move to Firehouse would require: • The PEG Equipment Fund to pay for $1.3 million in capital expenses; • Board of Control to retain almost $600,000 in the Unrestricted Fund that could otherwise be distributed, assuming no grants are awarded; • An investment by VOM of$500,000 for upgrading the building. ➢ If the Village of Mamaroneck is awarded a grant for upgrading the Firehouse, the three municipalities would potentially share in the proceeds ➢ The Unrestricted Fund could potentially recover its investment in upgrading the Firehouse • The Board of Control will have the option to purchase the Firehouse at a price set to the value of the Firehouse before LMC-TV's upgrades; • If the BOC does not exercise its option, it will still potentially share in the proceeds upon a sale of the Firehouse by VOM Prepared by Leon Potok, VOM Trustee I 8 VOM-LMC-TV Lease — Key Financial Terms ➢ Base Rent will be set at $46,200 per year for ten years with option to renew for another ten years at market value ➢ LMC-TV will have option to purchase Firehouse at set price, as follows: LMC-TV's Option to Purchase Year Base Price Value Escalation Purchase Price 1 1,100,000 2.0% 1,122,000 2 1,122,000 2.0% 1,144,440 3 1,144,440 2.0% 1,167,329 4 1,173,051 2.5% 1,196,512 5 1,202,377 2.5% 1,226,425 6 1,232,437 2.5% 1,257,085 7 1,269,410 3.0% 1,294,798 8 1,307,492 3.0% 1,333,642 9 1,346,717 3.0% 1,373,651 10 1,393,852 3.5% 1,421,729 ➢ The Base Price reflects the appraised value of the Firehouse, plus the upfront investment, and would be reduced by grants received by the VOM Prepared by Leon Potok, VOM Trustee I 9 a VOM Board Perspective ➢ LMC-TV has enhanced public access and participation in local government, school and community activities ➢ Local public access programming is a valuable resource for the community and should be financially supported by local governments ➢ LMC-TV would be an even more valuable asset by consolidating its operations into a highly visible, central location such as the Firehouse ➢ The VOM central business district would be strengthened and revitalized with the location of LMC-TV in the Firehouse ➢ The proposed lease provides LMC-TV a long-term home and the option to establish a permanent presence by purchasing the Firehouse at a set price ➢ The proposed lease provides a reasonable return to taxpayers on the Firehouse, directly through the financial terms of the lease, and indirectly through the revitalization of a key segment of the central business district Prepared by Leon Potok, VOM Trustee I 10 WORKSESSION1 ITEM 8 OF N 4' Town of Mamaroneck Office of the Town Clerk, Town Center R O • t , m 740 West Boston Post Road, Mamaroneck, NY ►s— ,4, 10543-3353 •FOUNDED 1661 Christina Battalia, RMC, CMC TEL:914/381-7870 Mamaroneck Town Clerk FAX:914/381-7813 CBattalia@townofmamaroneckNY.org MEMORANDUM DATE: January 31, 2018 TO: Town Board,Town Administrator and Assistant Town Administrator FROM: Christina Battalia-Town Clerk SUBJECT: Agenda Item for February 7,2018 Retirement Reporting for Elected and Appointed Officials As required, and as the Town Board has done since 2010,Retirement Reporting for Elected and Appointed Officials needs to be completed at the beginning of each new term. At this time the new Town Board Members,Sabrina Fiddelman and Jeff King,will be required to maintain a three month log of activities.That log will be accepted by the Town Board once completed and a resolution to such will be sent to the NYS Retirement System. I have attached some information from the NYS Retirement System to help the new Board Members understand the requirement.Additionally, since there are new terms for elected officials,Jaine Eney and Ron Meister and the appointed officials,Steve Altieri as Budget Officer and Tony Siligato Comptroller(their terms go along with the term of the Supervisor),that resolution will also include either their submission of new three month logs,or certification by those individuals that the existing three month logs on file are still reflective of their record of activities. I don't refute that this is a confusing requirement,and some of you may need a refresher,so I am prepared at the next worksession to review the requirements. Christina Attachments What constitutes a Time Keeping System? For the purposes of this regulation, a time keeping system is the system used by the elected or appointed official's employer to generate payroll, keep track of accruals and attest that,other than time charged to accruals,full hours were worked. Some examples of these systems are hard copy time sheets, electronic time sheets, or punch cards. These time and attendance documents should include the signature of the employee and the signature of his/her supervisor(where applicable) as a certification that the information is correct. To what level of detail should the three-month Record of Activities be kept? For elected or appointed officials who work full time with set office hours, the Record of Activities for each month should indicate the set office hours(e.g.9-5). The level of detail required for the daily record of activities could appear as follows: Monday: 9:00 a.m.—12:00 p.m. (Responsibilities of my position including, but not limited to,telephone calls, answering email, meetings, preparing reports, etc.). 1:00-5:00 p.m. (Responsibilities of my position including, but not limited to, telephone calls, answering email, meetings, preparing reports, etc.). Tuesday: 9:00 a.m.—12:00 p.m. (Responsibilities of my position including, but not limited to, telephone calls, answering email, meetings, preparing reports, etc.) 1:00—5:00 p.m. (Responsibilities of my position including, but not limited to,telephone calls,answering email, meetings, preparing reports, etc.). This level of detail can be repeated daily. The only change would be to indicate days when the official was out of the office sick or on personal business. For elected or appointed officials who do not keep regular office hours, the level of detail should include work-related activities and the associated hours as demonstrated in the Sample Record of Activities provided by the Retirement System on its website. For example: Monday: 1:00—2:00 p.m.,Taxpayer Meeting, 2:00—3:00 p.m., return phone calls, 12 midnight—1:00 a.m.—emergency call re: dog warden Tuesday: 12:00—3:00—prepare speech for 4/6 luncheon, 3-4 return phone calls). Please Note: The Record of Activities may be subject to the Freedom of Information Law(FOIL). Therefore,we recommend that the Record of Activities include sufficient detail to identify that the time was spent working on municipal business, but not be so detailed that confidential information might be revealed. Individual works full-time with additional elected or appointed part-time work If the individual works full time, is part of a time keeping system,and does additional stipend or elected or appointed work with the same employer s/he does not have to keep a Record of Activities for the additional work as long as s/he continues in full-time employment. However, if employment drops below full time or if s/he has multiple part-time positions with the same employer, s/he must keep a Record of Activities to substantiate the basis for reporting any elected or appointed work. If the individual works full time with one employer and has elected or appointed part-time work with another employer, s/he must keep a Record of Activities for the elected or appointed work if s/he does not participate in the employer's time keeping system. Town Justices—must keep a Record of Activities if s/he does not participate in the employer's time keeping system. Individuals with widely differing work hours (e.g.,12 hour days at certain times of the year, but only one hour a day at other periods in the same year)due to seasonal demands(e.g.,tax collectors and assessors) If the individual is paid on an annual basis, the employer can either report actual hours worked (as long as they do not exceed the limitations of between 6 and 8 hours per day or 20 days per month)or can average the total number of days and hours worked over the course of the entire year when calculating what constitutes a full day's work. Example of One Month of an Elected/Appointed Official's Record of Activities APRIL SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 DO NOT INCLUDE ON CALL HOURS 3 1:00-2:00 taxpayer nutting 4 12:00-3:00 prepare speech 5 7 8 9 9:00-11:00 routine corresp n- 9:00.9:30 conference all 9:00-11:00 prepare speech 9:00.12:00 committee 2:00.3:00=nun phone cells for 4/6 luodteon dents with East and North and manna's for 4/11 meeting on honing 12:00 mid•1:00 emergency 3:00-4:00 return phone calls 1:00-3:00 guest speaker- Mytownu meeting all no dog warden luncheon mtg. 9:30-12:00 prepare for meet- 11:00-12:00 routine con- 6:00-7:00 mum phone calls Mg on 4/13 respondence 1:00-2:00 return phone calls 4:004:00 anon phone calls 3 hrs. 4 hrs. 5 hrs. 4 hrs. 4 hrs. 3 hrs. 11 12 13 14 15 16 10 8:00-10:00 guest speaker 9:00-11:00 meeting with 9:00-10:0 travel to Anytown 9:00-11:00 finalize minutes 9:00-12:00 budget prepara• breakfast meenng Rotary attorney-board issues 10:00-1:00 meeting with East of meeting 4/13 and Lion Oub 11:00-12:00 return phone and North Anytowns distribure 12:00-1:00 taunt phone calls 1:00.2:00 routine wsrapon- calls 1:00-2:00 return travel 1:00-3:00 routine roreespon- dence 7:00-10:00 hosed meeting 3:00-4:00 return phone alb dente 2:00-3:00 return phone calls 3:004:00 return phone calls • 4 hrs. 6 hrs. 6 hrs. 5 hrs. 4 hrs. 17 18 19 20 21 22 23 12:004:00 maim;with 9:00-12:00 budget prepare• 10:00-12:00 routine con- 1:00-3:00 luncheon meeting 11:00-12:00 finalize repan- attormy-prepanoon for don respondence with West Anytown don for meeting 4/25 '4/25 meeeing 1:00-3:00 preparutan for 1:00-2:00 finalise arrange- 5:00-6:00 return phone alts l:00-2:00 return phone calls • 6:00-7:00 return phone calls meeting 4/21 meno for meeting 4/21 3:00-4:00 return phone alb 3:004:00 reams phone calls 10:002:00 crisis mating 5 hrs. 6 hrs. 7 hrs. 3 hrs. 2 hrs. 24 25 26 27 28 29 30 5:00.7:00 trawl to mating 9:00-12:00 meeting session 10:00.12:00 return ravel 11:00.12:00 budget papaya- 9:00-11:00 prepare fur bud- 12:00.2:00 routine wrnspon- sire 1 Solid Waste Mgmt.with 1:003:00 finalise meeting Lion get meeting tonight dente muni assn notes 12:00-2:00 opening day 12:00.1:00 return phone calls 2:003:00 return phone calls 1:00-3:00 session 2 3:00-4:00 rears phone calls ceremony Link league 7:00-10:00 budges meeting 5:00-8:00 dinner session and 3:004:00 mown phone calls discussion 2 hrs. 8 hrs 5 hrs.• 4 hrs. 6 hrs. 3 hrs. WORKSESSION ITEM 9 NO ATTACHMENT , II •Vp .tl LI V,. \Ay 4 PP1441c Fic;, SICIIIN . , , ,. ...,„,) „J. ,. .. Val4' ITLk ,, , ii , S.- I V I .,..1., %,... NO ATTACHMENT REVISED TOWN OF MAMARONECK TOWN BOARD AGENDA WEDNESDAY, FEBRUARY 7, 2018 THE TOWN BOARD WILL CONVENE AT 5:00PM, IN CONFERENCE ROOM A TO DISCUSS: 1. Review of Town Fee Schedule 2. Review- Preliminary Scope of Work - Comprehensive Plan 3. Review- Proposal - Design of Madison Avenue/New Jefferson Street Intersection 4. Review - Proposed Legislation Re: Membership of Town Planning Board 5. Discussion - SCRIE Program - Senior Center Rent Increase Exemption Program 6. Review- DEIS Comments - Hampshire Country Club Proposal 7. Update - LMC-TV - Operating Space 8. Retirement Reporting for Elected & Appointed Officials 9. New Business 10. Request for Executive Session 8:00PM CALL TO ORDER-COURTROOM PUBLIC HEARING- School Speed Zone - Murray Avenue (Murray Avenue School) SUPERVISOR'S REPORT CITIZEN COMMENTS BOARD OF FIRE COMMISSIONERS 1. Fire Claims 2. Salary Authorization - Firefighter 3. Other Fire Department Business AFFAIRS OF THE TOWN OF MAMARONECK 1. Adoption - 2018 Fee Schedule 2. Set Public Hearing - Local Law Re: Planning Board Membership 3. Authorization-HGAC Purchasing Cooperative 4. Review- Proposal - Design of Madison Avenue/New Jefferson Street Intersection 5. Resolution - Volunteer Firefighters & EMS Workers Option for Health Insurance 6. Authorization - Intermunicipal Agreement-Westchester County Firearms Training 7. Consideration of Certiorari REPORT OF MINUTES-January 25, 2018 REPORTS OF THE COUNCIL TOWN CLERK'S REPORT NEXT REGULARLY SCHEDULED MEETING - February 28, 2018 & March 7, 2018 Any physically handicapped person needing special assistance in order to attend the meeting should contact the Town Administrator's office at 381-7810. PUBLIC HEARING # 1 LEGAL NOTICE LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, and pursuant to a resolution of the Mamaroneck Town Board adopted on January 25, 2018 a Public Hearing will be held on Wednesday, February 7, 2018 at 8:00 PM or as soon thereafter as is possible at the Town Center, 740 W. Boston Post Road, Mamaroneck, New York to consider: "Speed Limit in a School Zone on Murray Avenue" Law. Purpose The Town Board has been made aware that there are conflicting speed limit signs in the School Zone on Murray Avenue. The purpose of this law is to create uniformity. The full text of this document can be viewed on the website or copies can be obtained at the Town Clerk's office during regular hours, Mon-Fri, 8:30 AM to 4:30 PM, In June, July and August until 4:00 PM at 740 W. Boston Post Road Mamaroneck, NY PLEASE TAKE FURTHER NOTICE that at the Public Hearing all persons interested will be given an opportunity to be heard and that all persons are invited to submit written comments at or prior thereto. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK CHRISTINA BATTALIA TOWN CLERK Published: FIRE COMM / SSION [TEN) Town of Mamaroneck From: Tony Siligato-Town Comptroller Re: Fire Claims Date: February 7,2018 The following Town of Mamaroneck Fire Department claims have been certified by Chief Paul Tortorella and submitted to the Comptroller's Office for payment: VENDOR DESCRIPTION AMOUNT MA Emergency Supply Co. Firefighter Escape training,rechargeable flashlight $ 239.99 AT&T Mobility Wireless service 12/12/17-1/11/18 $ 363.15 Atlantic Westchester Inc. Pilot Tubing,standing pilot assembly,thermocouple $ 818.96 Bound Tree Medical,LLC Adrenalin Vial 25ea/pk $ 230.00 Cablevision Cable Services for 1/23/18-2/22/18 $ 212.70 Cit Xerox Copier Contract 1/22/18 $ 277.89 Con Edison Fire HQ svc 11/29/17-12/29/17 $ 887.02 Fire-End&Croker Corp. Gauntlet Super Glove Med. $ 116.00 Goosetown Enterprises,Inc. Radio Repair $ 200.00 Miner VA Cleaners Turnout gear repairs for J.Vacchio $ 139.00 Ready Refresh Rental for Water Coolers at FD HQ 12/19/17-1/18/18 $ 122.96 Town of Mamaroneck PFFA Life Insurance for Career Staff of 12 for the Month of January 2018,two pay periods $ 282.96 Town of Mam'k Fire Dept. Officer's Meeting 1/25/18-meals $ 636.80 UniFirst Corporation Cleaning supplies for building 1/26&1/19/18 $ 122.00 Verizon Fire HQ svc 1/10/18-2/9/18 $ 257.76 WJWW 205 Weaver ST Chgs 11/25/17-12/24/17 $ 79.21 $ - $ - $ - $ - $ - Total: $ 4,986.40 FIRE COMMISSION ITEM 2 o� - ,9 3 TOWN OF MAMARONECK Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 •FOUNDED 1661 TEL: 914/381-7810• OFFICE OF THE TOWN ADMINISTRATOR FAX: 914/381-7809 townadministrator @townofmamaroneck.org TO: Board of Fire Commissioners Stephen Altieri, Town Administrator FROM: Connie Green O'Donnell, Assistant Town Administrator DATE: February 5, 2018 SUBJECT: Authorization to Appoint a Firefighter Authorization is requested to appoint Corey Owen as a Firefighter to fill a vacant position. Mr. Owen's transfer has been approved by Westchester County Human Resources. In accordance with the Firefighter's Collective Bargaining Agreement, the annual salary for firefighters who transfer, may be higher than the starting salary of $42,000. Based on such, Fire Chief Tortorella is recommending that Mr. Owen's starting salary be $52,787, which includes the first step salary increment that is normally paid at a firefighter's one year anniversary date. The salary and benefit costs are reflected in the 2018 budget. Mr. Owen is currently working as a Firefighter at the Pleasant Valley Fire Department and was appointed to that position in November 2016. He also served as a volunteer firefighter for four years before being hired by the Fire Department. Prior to his appointment, he worked as an Emergency Room Technician at Vassar Brothers Medical Center for two and a half years. Mr Owen's training includes, but not limited to; Recruit Fire Training, Emergency Medical Technician, Ice Recue Technician. In addition, he holds the following certifications; Firefighter Assist and Search Team (FAST), Traffic Crash Scene Evidence Preservation for First Responders, Firefighter Survival and Courage to be Safe. The Chiefs and members of the Fire Council are of the opinion that Mr. Owen's professional experience will be an asset to the operations of the Fire Department and are recommending that he be appointed to the position of Firefighter. Action Requested: That the Board of Fire Commissioners approve the appointment of Corey Owen to the position of Firefighter at an annual salary of$52,787 no later than March 2, 2018. FIRE COMMISSION ITEM 3 NO ATTACHMENT AFFAIRS OF THE TOWN rrEm 01 Documents Under Work Session 1 AFFAIRS OF THE TOWN ITEM 2 Documents Under Work Session 4 AFFAIRS OF THE TOWN ITEM 3 . v Town of Mamaroneck o w o Z m Town Center 1 R 740 West Boston Post Road, Mamaroneck, NY 10543-3353 FOUNDED 1661 TEL: 914/381-7810 OFFICE OF THE TOWN ADMINISTRATOR FAX: 914/381-7809 Memorandum townadministrator @townofmamaroneck.org To: Supervisor and Town Board/Board of Fire Commissioners Re: HGAC Buy- Purchasing Cooperative Date: February 2, 2018 The Town of Mamaroneck and the Town Fire District often purchase equipment and vehicles through New York State Contracts and competitive bidding. Purchasing is also conducted through Federal General Services Administration Contracts. Traditionally large pieces of equipment are purchased through competitive bidding. In 2013 the New York State Legislature amended General Municipal Law Section 103 to permit local governments in the State to "piggyback" onto contracts let by the United States or any agency thereof, any state or any other political subdivision. The legislation was intended to give local governments more flexibility and to alleviate the time and administrative effort associated with competitive bidding. Attached is a memorandum prepared by the New York State Comptroller explaining the "Piggyback Law" adopted by the Legislature. The Town has identified a cooperative purchasing program known as HGAC Buy. HGAC Buy is established in the State of Texas as a local political subdivision. It is considered an eligible agency for which the Town can "piggyback" on contracts issued by the cooperative. We became aware of the cooperative as part of the Town Fire District's search for a new ladder truck. There are over 100 local governments and agencies in New York State that are participating in HGAC Buy. The City of White Plains, Village of Brewster and Village of Scarsdale have purchased fire apparatus through the cooperative. The cooperative will be an excellent purchasing option for the Town. Aside from fire apparatus, the cooperative competitively bids for other vehicles, computer equipment and construction equipment. Again joining this cooperative provides the Town multiple options for purchasing items at the best price. ACTION REQUESTED: THAT THE TOWN BOARD ABOARD ADOPT THE ATTACHED RESOLUTION FOR THE TOWN TO JOIN THE HGAC BUY PURCHAING COOPERATIVE AND THAT THE TOWN ADMINISTRATOR IS AUTHORIZED TO EXECUTE CONTRACTS TO JOIN THE COOPERATIVE SUBJECT TO REVIEW BY THE TOWN ATTORNEY r - --- Stephen V. Altieri Town Administrator t � fig z., s,r s •4 ,. STATE OF NEW YORK OFFICE OF THE.STATE COMPTROLLER 110 STATE STREET ALBANY,NEW YORK 12236 November 2013 To: Chief Fiscal Officers Subject: New "Piggybacking" Law -Exception to Competitive Bidding (Updated) Please provide copies of this bulletin to others who may need this information. Background Effective August 1, 2012, a new subdivision 16 was added to General Municipal Law (GML) § 103 to authorize political subdivisions and districts therein to purchase apparatus, materials, equipment and supplies, and to contract for services related to the installation, maintenance or repair of those items, through the use of contracts let by the United States or any agency thereof, any state or any other political subdivision or district therein. The contract must be made available for use by other governmental entities. This exception to GML § 103 (1), as originally enacted, provided that the contract must have been let in a manner that constitutes competitive bidding consistent with state law. GML § 103 (16)was amended by chapter 497 of the Laws of 2013, to provide that the contract must be let either to the lowest responsible bidder or on the basis of best value in a manner consistent with GML § 103. The amendment to subdivision 16 became effective on November 13, 2013. GML § 103 (16), as amended, is scheduled to expire on August 1, 2017. Political subdivisions (other than New York City) that wish to make procurements under GML § 103 (16)through the use of a contract let on the basis of best value must have first authorized the use of best value for awarding their own purchase contracts by local law, or in the case of district corporations (e.g. fire districts), school districts and BOCES, rule,regulation, or resolution. This authorization may be accomplished by the adoption of a single local law or single rule, regulation, or resolution. The stated purpose of GML § 103 (16) is to reduce administrative and product cost, and increase efficiencies.' Many local governments have been approached by vendors offering goods and services under other governmental contracts and, in some cases, vendors have asserted that the contract falls within the exception in GML § 103 (16). It is the responsibility of local officials to review each proposed procurement to determine, on advice of the local government's counsel as appropriate, whether the procurements falls within the exception. To assist local government officials in undertaking this review, we offer the following guidance. 1 Three Prerequisites There are three prerequisites that must be met in order for a procurement of apparatus, materials, equipment and supplies, and related installation,repair and maintenance services, to fall within this exception: (1)The contract must have been let by the United States or any agency thereof,any state or any other political subdivision or district therein. Therefore,there must be an underlying contract let by one of the listed governmental entities. Contracts developed for use by local governments that are let by private parties (e.g., a private company, association or not-for-profit corporation is the party awarding the contract to the vendor), and not by the United States or any agency thereof, any state or any other political subdivision or district therein, would not fall within the exception.2 The phrase "any state or other political subdivision or district therein"clearly includes other states, and political subdivisions in other states. In our view, it also includes New York State political subdivisions. Therefore, in addition to the current competitive bidding exception for certain purchases through contracts of New York State counties (County Law§ 408-a; GML § 103 [3]), local governments also may purchase through qualifying contracts let by other New York State political subdivisions under this exception. (2)The contract must have been made available for use by other governmental entities. This means that the other governmental entity has taken steps to make its contract available for New York local governments. In general,this would occur by inclusion in the contract let by the other entity of a clause extending the terms and conditions of the contract to other governmental entities. Unilateral offers by vendors to extend contract pricing and other terms and conditions would not fall within the exception. (3)The contract must have been "let to the lowest responsible bidder or on the basis of best value in a manner consistent with this section." The term "consistent with this section"refers to General Municipal Law § 103 (and related case law)applicable to New York State political subdivisions. The purchasing local government would need to obtain background information on the procedures used to let the contract and, as necessary, consult with its counsel,to determine whether this prerequisite is met. Additional guidance on complying with this prerequisite follows. Determining Consistency with GML & 103 In order for a non-New York contract to have been let to the lowest responsible bidder or on the basis of best value(competitive offering)3 in a manner"consistent"with GML § 103, the 2 procedures used by that government need not be exactly the same as those under GML § 103. Rather,the procedures for letting the non-New York contract must be in harmony or general agreement with,and further the same principles as the competitive bidding or best value requirements of GML § 103.4 In this regard,the courts in this state have stated that the underlying purposes of GML § 103 are to guard against favoritism, improvidence, extravagance, fraud and corruption, and to foster honest competition in order that the local government may obtain the best goods and services at the lowest possible price to protect the public fisc.5 Based on the provisions of GML § 103 as construed by the courts in this State, and the underlying purposes of GML § 103,we believe there are four fundamental elements that should be present in the procedures used by the non-New York entity in letting its contract in order for the process to have been let to the lowest responsible bidder or on the basis of best value consistent with GML § 103. These elements are: • Public solicitation of bids or, in the case of best value, offers. A public solicitation is consistent with the statutory advertising requirement in GML § 103,6 and serves to ensure that the purposes of GML § 103 are furthered. • Submission of sealed bids or offers,or analogous procedures to secure and preserve the integrity of the process and confidentiality of the bids or offers submitted. A secure competitive bidding or best value process is consistent with the sealed competitive bidding and competitive offering requirements of GML § 1037 and helps foster honest competition and guard against collusion. • Preparation of specifications,or a similar document that provides a common standard for bidders or offerers to compete fairly. Consistent with the purposes of GML § 103, the contracting entity, in advance of the submission of bids or offers,should convey the nature of the goods or services and other information necessary for prospective bidders or offerers to make an intelligent evaluation and bid or offer,without being unduly restrictive.8 In the case of a best value process,this generally should include a description of the manner in which the evaluation of the offers and award of the contract will be conducted and,as appropriate, identify the relative importance or weight of price and non-price factors.9 • Award to the lowest bidder who materially or substantially meets the bid specifications and is determined to be a responsible bidder,or in the case of a best value process,an award to the responsive and responsible offerer 1° which optimizes quality, cost and efficiency, reflecting objective and quantifiable analysis, whenever possible.1' A contract awarded through a negotiation process would not be consistent with the requirements and purposes of awarding to the lowest responsible bidder or on the basis of best value in a manner consistent with GML § 103. 3 Other Factors to Consider; Internal Controls. • Contractual Relationship. By placing an order with the contract vendor, the purchasing local government generally will be entering into a contractual relationship with that vendor in accordance with the terms and conditions of the contract. Accordingly, local officials, in consultation with the attorney for the local government as necessary, should carefully review those terms and conditions before making the purchase. In some cases, the contract may have been let in a manner consistent with GML § 103,but the terms and conditions of the contract may conflict with other New York State laws or regulations.12 This could result in the local government being unable to use the contract. • Audit of Claims. The payment to the contract vendor will be subject to standard procedures for claims processing, including audit of claims procedures. • Cost Savings Justification. Unlike recent amendments to GML §§ 103 (3)and 104 pertaining to county and certain federal contracts(e.g L 2003, ch 62; L 2011, ch 97), GML § 103 (16)does not expressly require local governments to consider whether the contract will result in cost savings. Nonetheless, local officials should perform a cost-benefit analysis before utilizing this exception. This will help ensure that the local government is furthering the underlying purposes of the new law, and that the procurement is consistent with the purposes of GML § 103. The analysis should be used to demonstrate whether"piggybacking"is cost effective and should consider all pertinent cost factors, including any potential savings on the administrative expense that would be incurred if the local government initiated its own competitive bidding or best value process. • Documentation. Local governments should maintain appropriate documentation to allow for a thorough review of the decision to use this exception to competitive bidding by local government officials, external auditors and taxpayers. This documentation may include such items as copies of the contract, analysis of the contract to ensure it meets the three prerequisites stated above, and cost savings analysis including consideration of other procurement methods. Procurements Below the Bidding Monetary Threshold;Policies and Procedures As noted, GML § 103 (16)provides an exception to the requirements of subdivision one of that section. However, procurements that are below the monetary thresholds set forth in Section 103 (1)13(or otherwise fall within another exception,such as emergency purchases)14 already are exempt from the requirements of GML § 103. Those procurements, instead,are subject to the local government's own procurement policies and procedures adopted pursuant to GML § 104-b. Therefore,whether a local government may make purchases that are below the statutory thresholds by"piggybacking"on contracts let by governmental entities listed in GML § 103 (16) will be governed by the local government's own procurement policies.l5 4 Please feel free to contact Mark Stevens in our Division of Legal Services (518-402-4437)with legal questions, and the State Comptroller's regional office that serves your local government with internal control and documentation questions. End Notes NY Senate and Assembly Mems in Support of S.5525-C/A.8034-C,2012. The amendment also states that the authority provided in GML§ 103(16)does not relieve any obligation of the local government to comply with any applicable M/WBE business enterprise mandates and the preferred source requirements of State Finance Law§ 162. 2 In 2011,the GML was amended to permit political subdivisions to participate in two specific federal contract extension programs("Supply Schedule 70"and "Section 1122")as exceptions to the requirements of GML§ 103 (GML§§ 103 [1-b], 104[2]). GML§ 104(2)was further amended by chapter 497 of the Laws of 2013 to provide that political subdivisions,as exceptions to the requirements of GML§ 103,may make use of several additional federal programs made available to local governments(local preparedness acquisition act["Schedule 84"];section 833 of the John Warner national defense authorization act for fiscal year 2007;and federal supply schedule usage act of 2010).These exceptions,which are separate from,and not subject to the prerequisites of GML§ 103(16),are scheduled to sunset on June 24,2014. Any other federal contracts are subject to the prerequisites of GML§ 103 (16). 3 The"lowest responsible bidder"requirement dictates that the contract award is made to the low price bidder who is determined to be a responsible bidder see ems.AAA Carting v Town of Southeast, 17 NY3d 136). As an alternative to lowest responsible bidder awards,GML§ 103 allows political subdivisions,by local enactment,to make awards of certain purchase contracts to"responsive and responsible"vendors on the basis of"best value,"as defined in State Finance Law§ 163. "Best value"is defined in State Finance Law§ 163 as a basis for awarding a contract to the offerer which optimizes quality,cost and efficiency among responsive and responsible offerers,reflecting, whenever possible,objective and quantifiable analysis. The definition of"best value"provides that"[s]uch basis may also identify a quantitative factor for offerers that are small businesses or certified minority-or women-owned business enterprises as defined in subdivisions one,seven,fifteen and twenty of section three hundred ten of the executive law to be used in evaluation of offers for awarding of contracts for services."Political subdivisions,other than New York City,are required to first authorize the use of best value awards by local law,or in the case of district corporations(ems.fire districts),school districts and BOCES,by rule,regulation,or resolution.The amendments to GML§ 103 which added the best value option(L 2011,ch 608 as amended by L 2012,ch 2) distinguished the best value process from competitive bidding,referring to the best value process as a"competitive offering"(GML§ 103 [1-a],[4],[6],[7];see also GML§ 103,section heading). 4 See e.g.Stocker v Sheehan, 13 AD3d 1. 5 See ez AAA Carting v Town of Southeast, 17 NY3d 136;Associated General Contractors v New York State Thruway Authority,88 NY2d 56;Jered v NYCTA,22 NY2d 187;see also GML§ 100-a. 6 See GML§ 103(2). See GML§§ 103(1),(5). 8 See gg.AAA Carting v Town of Southeast, 17 NY3d 136;Browning-Ferris v City of Lackawanna,204 AD2d 1047;Progressive Dietary v Wyoming County,90 AD2d 214;Matter of L&M Bus Corp.v New York City Dept. of Educ., 17 NY3d 149;Gerzof v Sweeney, 16 NY2d 206. 9 See State Finance Law§ 163(9)(b);see also footnote 11 for a discussion on non-price factors. 1°Whether a bidder or offerer is"responsible"involves a factual,case by case examination into a bidder's background,assessing factors such as a bidder's capacity and financial ability to complete the contract, accountability,reliability and integrity(me t&DeFoe v New York City,87 NY2d 754;Abco Bus v Macchiorola, 75 AD2d 831 reed on dissent 52 NY2d 938; State Finance Law§ 163 [1][c]). The New York Court of Appeals has held that,as a matter of due process,a bidder is entitled to reasonable notice and a timely and adequate opportunity to be heard before a determination of non-responsibility is made(LaCorte v County of Rensselaer,80 NY2d 232). In addition,the New York courts have distinguished between the case by case determination of responsibility and the authority to debar or suspend bidders from future contracts see g.Callanan v White, 118 AD2d 167 Iv denied 123 AD2d 462 and 69 NY2d 601). There is only limited authority in New York to debar bidders from future contracts(g Labor Law§220-b,235). There is,however,authority for bidders on contracts for public work to be "pre-qualified"under certain circumstances(GML§ 103[15]).For purposes of a contract that has been awarded on the basis of best value,a"responsive"offerer is an offerer meeting the minimum specifications or requirements as prescribed in the procurement solicitation(see State Finance Law§ 163 [1][d]). Consistent with the best value 5 requirements of GML§ 103,no political subdivision,other than New York City,may use a contract awarded on the basis of best value unless the political subdivision has first adopted a local law,rule,regulation or resolution,as the case may be,in accordance with GML§ 103(1),authorizing the use of best value for awarding purchase contracts. 11GML§ 103(1);SFL§ 163(1)(j). With respect to whether a contracting entity has let a contract on the basis of best value in a manner consistent with GML§ 103,the contracting entity may have considered non-price factors when awarding the purchase contract,such as reliability of a product,efficiency of operation,difficulty/ease of maintenance,useful lifespan,ability to meet needs regarding timeliness of performance,and experience of a service provider with similar contracts. To ensure that,whenever possible,there has been an objective and quantifiable analysis consistent with the requirement under GML§ 103(1)and SFL§ 163(1)(j),as a rule,the contracting entity should have used a cost-benefit analysis or other similar process to demonstrate quantifiable value or savings from non-price factors that offset the price differential of the rejected lower price offer(see eg Matter of Transactive v New York State Department of Social Services,236 AD2d 48 affd on other grounds 92 NY2d 579. If the contracting entity let the best value contract based on criteria that was not objective and quantifiable,some form of justification should be provided see State Finance Law§ 163[9][a]). 12 For example,an out-of-State contract may require advance payment to the vendor. With limited exceptions,local governments may not pay a claim for goods or services prior to audit and approval by the claims auditing body or official,or prior to the receipt of goods or services see Town Law§ 118;Village Law§5-524[4];County Law §369[2];Education Law§ 1724;8[A-2]NYCRR§ 170.2[k]).Therefore,such a clause may conflict with New York State statutes. 13 The monetary threshold is$20,000 for purchase contracts,and$35,000 for contracts for public work,calculated as prescribed in GML§ 103(1). 14 See GML§ 103(4). 15 GML§ 104-b generally requires that the procurement policies and procedures provide for obtaining alternative proposals or quotations when a procurement is not subject to bidding requirements(GML§ 104-b[2][b]). The procurement policies,however,may set forth circumstances when,or types of procurements for which,in the sole discretion of the governing body,the solicitation of alternative proposals or quotations will not be in the best interest of the local government(GML§ 104-b[2][g]). Local officials should undertake the same type of cost-benefit analysis and documentation as discussed above before permitting an exception to the local government's procurement policies and procedures for these contracts. Local officials also should review and,as necessary, update the policies and procedures to ensure that use of this new exception for procurements above the bidding threshold is consistent with the relevant policies and procedures,and that provisions for cost savings justification and documentation to support the use of"piggybacking"as an exception to bidding are incorporated. 6 WHEREAS, General Municipal Law§103 authorizes the Town to purchase apparatus, materials, equipment and supplies, including vehicles, and to contract for services related to the installation, maintenance or repair of those items, through the use of contracts let by the United States or any agency thereof, any state or any other political subdivision or district therein so long as the contract is let in a manner that constitutes competitive bidding consistent with state law; and WHEREAS, the Houston-Galveston Area Council (HGAC BUY), a political subdivision of the state of Texas, issues public competitive bids and awards contracts for public safety, public works, and communication products and services, which are made available to local governments nationwide through HGAC Buy; and WHEREAS, HGAC's competitive bidding process is consistent with New York State law in that it publicly advertises each contract and bid specifications, evaluates and selects the contract award based on the lowest responsible bidder or best value standard; both methods are also authorized under New York State law, and with specific regard to best value, was authorized within the City pursuant to Local Law; and WHERAS, over 100 municipalities and agencies in New York State are members of the HGAC purchasing cooperative. WHEREAS, to purchase through HGAC, Town Board must authorize the Town's entry into an Inter-local contract for Cooperative Purchasing, and there is no fee for entering into the agreement as the service is supported through administrative fees assessed to the contractors; now, therefore be it RESOLVED, that the Town Administrator is authorized to execute an agreement between the Town of Mamaroneck and HGAC BUY subject to review of the agreement by the Town Attorney. AFFAiRS OF THE TOWN ITEM 4 Documents Under Work Session 3 AFFAIRS OF THE TOWN ITEM 5 o o Town of Mamaroneck W m Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 FOUNDED 7GG1 ) ) TEL: (914) 381-7812 OFFICE OF THE TOWN ADMINISTRATOR FAX: (914) 381-7809 cgreenodonnell @townofinamaroneckny.org TO: Stephen Altieri, Town Administrator Nancy Seligson, Town Supervisor Town Board Members FROM: Connie Green O'Donnell, Assistant Town Administrator DATE: January 31, 2018 SUBJECT: Healthcare Coverage for Volunteer Firefighters and Ambulance Workers In 2010 Civil Service Law was amended to extend New York State Health Insurance Program (NYSHIP) eligibility to include "active" members of volunteer fire and volunteer ambulance companies. The volunteer firefighters' benefit law defines a volunteer firefighter as an "active volunteer member of a fire company." The law also defines a volunteer ambulance worker as "an active volunteer member of an ambulance company as specified on a list regularly maintained by that company." Active volunteers who choose to elect NYSHIP coverage, either individual or family, would be responsible for paying the entire cost for such coverage. Since the Town of Mamaroneck is a Participating Agency of NYSHIP, we are permitted to provide coverage to volunteer firefighters and ambulance workers, however, we are not required to do so. Agencies that elect to provide such coverage must complete and submit the attached form to NYSHIP's Employee Benefits Division. Recently there was an inquiry from a volunteer firefighter about the possibility of obtaining healthcare coverage through the Town. After researching whether the Town Board has passed a resolution it was learned that the matter was brought before the Town Board at a Work Session in October 2010. At the meeting Councilwoman Wittner, who also served at the liaison to the Fire Commission, was asked to obtain feedback from the volunteers. There is no record of any follow- up conversation by the Town Board regarding this matter. The volunteer firefighter, who inquired about participating in the Town's healthcare plan, informed me that he decided to continue with the coverage he had previously. However, he might want to enroll in the Town's plan at a later date. ACTION REQUESTED: That the Town Board authorize the Town Administrator to execute the Notice of Election to Extend NYSHIP Coverage to Volunteer Firefighters and/or Ambulance Workers form, indicating both volunteer groups would be eligible to enroll and an effective date of March 1, 2018. EMPLOYEE BENEFITS DIVISION State of New 01;:ft,.11,j, Department of Civil Service Notice of Election to Extend NYSHIP Coverage to I1 Alfred E.Smith State Office Bldg. Volunteer Firefighters and/or Ambulance Workers Albany,NY 12239 The ,as a Participating Agency in the Name of Agency New York State Health Insurance Program, does hereby notify the Employee Benefits Division that it has elected to extend coverage to active volunteer firefighters and/or active volunteer ambulance workers pursuant to Subdivision 7 of Section 92-a of the General Municipal Law and Subdivision 2 of Section 163 of the Civil Service Law. We agree to provide all administrative functions related to this extension of coverage. This extension of coverage is effective Date Coverage will be extended to the following volunteer fire and/or ambulance companies (please list): Agency CEO's Signature Print Name Title Agency Code Date AFFAIRS OF THE TOWN ITEM 6 9v ' Tip Town of Mamaroneck ti rr Town Center x •rOUNDED 1661 740 West Boston Post Road, Mamaroneck, NY 10543-3353 TEL: (914) 381-7812 OFFICE OF THE TOWN ADMINISTRATOR FAX: (914) 381-7809 cgreenodonnell@townofmamaroneckny.org TO: Stephen Altieri, Town Administrator Nancy Seligson, Town Supervisor Town Board Members FROM: Connie Green O'Donnell, Assistant Town Administrator DATE: January 31, 2018 SUBJECT: Westchester County's Inter-municipal Agreement — Firearms Training The Town's Police Department has, in the past, used Blue Mountain Reservation, which is a Westchester County outdoor firearms training facility. The fee charged for training is $1,000 per week/$200 per day. With the exception of last year, the Police Department normally schedules two five-day training sessions each year. This year the firearms training is scheduled for the week of April 161h through April 20th at the Westchester Academy Firearms Range in Valhalla, also owned by Westchester County. However, this is an indoor training facility and is considered a state-of-the-art firing range that has an advanced targeting system. According to Exec. Lt. Koziak, the Town's Police Department has accumulated "credits" and therefore, will not be charged for the training. The "credits" were given to the Town for their having provided Police Officers to conduct firearms training sessions at the Academy over the past few years. In order to use the facility, Westchester County requires that the attached Inter-municipal Agreement (IMA) be executed. The Town Attorney has reviewed the IMA and has found it to be acceptable. ACTION REQUESTED: That the Town Board authorize the Town Administrator to execute Westchester County's Inter-municipal Agreement which would permit the Town's Police Department to utilize the Westchester Academy Firearms Range in Valhalla. THIS AGREEMENT made this day of , 2017 by and between: THE COUNTY OF WESTCHESTER, a municipal corporation of the State of New York, having an office and place of business in the Michaelian Office Building, 148 Martine Avenue, White Plains, New York 10601 (hereinafter referred to as the "County") Acting by and through the Westchester County Department of Public Safety Services (hereinafter referred to as the "Department") and a municipal corporation of the State of New York having an office and place of business at , New York (hereinafter referred to as the "Municipality") WHEREAS, the County has a firing range facility("Firing Range") located in Valhalla, New York. This eighteen (18) point state-of-the-art Firing Range has an advanced targeting system and can accommodate duty side arms and most patrol rifles carried by law enforcement personnel in this County; and WHEREAS, Municipality desires to send its public safety employees to the Firing Range for training purposes upon the terms and conditions set forth below. NOW,THEREFORE, in consideration of the terms and conditions herein contained, the parties agree as follows: Section 1. The County and the Municipality agree that the Municipality may utilize the Firing Range by sending public safety employees to the Firing Range for firearms training, subject to availability. The Municipality may utilize the Firing Range during the hours of 8:00 am to 4:00 pm, or 4:00 pm to 12:00 am. Advance reservations will be required in order to use the Firing Range. The Municipality must contact the County by telephone to determine 1 availability and make a reservation at least forty-eight(48) hours prior to the desired firearms training session. The Municipality, twenty-four (24) hours prior to the reservation date, shall send, via facsimile, a written confirmation letter to the County specifying the dates and times reserved. The Firing Range telephone number is (914) 231-4381 &facsimile number is (914) 231-4389. Section 2, In exchange for the use of the Firing Range, which will be staffed by a Department safety officer, the Municipality shall pay a flat fee of Six Hundred and Thirty ($630.00) Dollars per eight hour tour, for a maximum number of 36 officers in attendance. The Firing Range shall be operated under the direction of the safety officer. The Municipality shall adhere to all instructions issued by the Department's safety officer. A Municipality shall have the option of requesting the Department provide a firearms instructor to assist with the training process of its employees. If the Municipality requests a firearms instructor, the Municipality shall pay an additional fee equal to $80.79 per hour or $646.32 per eight hour tour. Any one attending the Firing Range shall be responsible to bring his/her own weapons and ammunition. The County shall send an invoice to the Municipality not later than the 15th day of the month following the month in which the services were provided by the County. The Municipality shall pay any such invoice within thirty (30) days of receipt thereof. Section 3, The Municipality agrees to procure and maintain insurance naming the County as additional insured, as provided and described in Schedule "A", entitled "Standard Insurance Provisions", which is attached hereto and made a part hereof. In addition to, and not in limitation of the insurance provisions contained in Schedule "A", the Municipality agrees: (a)that except for the amount, if any, of damage contributed to, caused by, or resulting from the negligence of the County, the Municipality shall indemnify and hold harmless the County, its officers, employees and agents from and against any and all liability, damage, claims, demands, costs,judgments, fees, attorney's fees or loss arising directly or indirectly out of the performance or failure to perform hereunder by the Municipality or third parties under the direction or control of the Municipality ; and 2 (b)to provide defense for and defend, at its sole expense, any and all claims, demands or causes of action directly or indirectly arising out of this Agreement and to bear all other costs and expenses related thereto. Section 4. In no event shall the County have any obligation to the Municipality or its employees for any claim raised or benefits provided pursuant to New York General Municipal Law Section 207-c. Section 5. This term of this Agreement shall commence upon execution and continue in full force and effect for five (5)years. Section 6. This Agreement may be terminated by either party by giving written notice of the termination to the other party not less than thirty(30) days prior to the effective date of such termination. Section 7. All notices of any nature referred to in this Agreement shall be in writing and either sent by registered or certified mail postage pre-paid, or sent by hand or overnight courier, or sent by facsimile (with acknowledgment received and a copy of the notice sent by overnight courier), to the respective addresses set forth below or to such other addresses as the respective parties hereto may designate in writing. Notice shall be effective on the date of receipt. To the County: Commissioner- Sheriff of Public Safety Saw Mill River Parkway Hawthorne, New York 10532 With a copy to: County Attorney Michaelian Office Building, Room 600 148 Martine Avenue White Plains, New York 10601 To the Municipality: 3 Section 8. The failure of either party to insist upon strict performance of any term, condition or covenant herein shall not be deemed a waiver of any rights or remedies that the party may have, and shall not be deemed a waiver of any subsequent breach or default in the terms, conditions or covenants herein. Section 9, This Agreement and its attachments constitute the entire Agreement between the parties with respect to the subject matter hereof and shall supersede all previous negotiations, commitments and writings. It shall not be released, discharged, changed or modified except by an instrument in writing signed by a duly authorized representative of each of the parties. In the event of any conflict between the terms of this Agreement and the terms of any schedule or attachment hereto, it is understood that the terms of this Agreement shall be controlling with respect to any interpretation of the meaning and intent of the parties. Section 10. The Municipality and the County agree that the Municipality and its officers, employees, agents, Municipalities, subconsultants and/or consultants are independent contractors and not employees of the County or any department, agency or unit thereof. In accordance with their status as independent contractors, the Municipality covenants and agrees that neither the Municipality nor any of its officers, employees, agents, contractors, sub consultants and/or consultants will hold themselves out as, or claim to be, officers or employees of the County or any department, agency or unit thereof. Section 11. Nothing herein is intended or shall be construed to confer upon or give to any third party or its successors and assigns any rights, remedies or basis for reliance upon, under or by reason of this Agreement, except in the event that specific third party rights are expressly granted herein. Section 12. This Agreement shall be construed and enforced in accordance with the laws of the State of New York. In addition, the parties hereby agree that for any cause of action arising out of this Agreement shall be brought in the County of Westchester. If any term or provision of this Agreement is held by a court of competent jurisdiction to be invalid or void or unenforceable, the remainder of the terms and provisions of this Agreement shall in no way be affected, impaired, or invalidated, and to the extent permitted by applicable law, any such term, or provision shall be restricted in applicability or reformed to the minimum extent required for such to be enforceable. This provision shall be interpreted and enforced to give effect to the original written intent of the parties prior to the determination of such invalidity or unenforceability. 4 Section 13. This Agreement shall not be enforceable until signed by both parties and approved by the Office of the County Attorney. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. THE COUNTY OF WESTCHESTER By George N. Longworth Commissioner -Sheriff Department of Public Safety MUNICIPALITY By, (Name and Title) Approved by the Westchester County Board of Legislators by Act No. 2014-152 on September 8, 2014. Approved by the Board of Acquisition and Contract of the County of Westchester on the 16th day of October, 2014. Approved as to form and Manner of execution: Associate County Attorney Date County of Westchester s/a/dps/firing range/Firing Range IMA Final doc 5 MUNICIPALITY'S ACKNOWLEDGEMENT STATE OF NEW YORK ) ss.: COUNTY OF WESTCHESTER ) On this day of , 2017, before me personally came , to me known, and known to me to be the of the municipal corporation described in and which executed the within instrument, who being by me duly sworn did depose and say that he/she, the said resides at and that he/she is the of said municipal corporation. Notary Public County 6 CERTIFICATE OF AUTHORITY (Municipality) I, , certify that I am the (Officer other than officer signing contract) (Title) of the (the "Municipality") a corporation duly (Name of Municipality) organized in good standing under the (Law under which organized, e.g., the New York Village Law, Town Law, General Municipal Law) named in the foregoing agreement that who signed said (Person executing agreement) agreement on behalf of the Municipality was, at the time of execution of (Title of such person), the Municipality, that said agreement was duly signed for on behalf of said Municipality by authority of its thereunto duly authorized, (Town Board, Village Board, City Council) and that such authority is in full force and effect at the date hereof. (Signature) STATE OF NEW YORK ) ss.: COUNTY OF WESTCHESTER) On this day of , 2017, before me personally came whose signature appears above, to me known, and know to be the of , the municipal corporation (Title) described in and which executed the above certificate, who being by me duly sworn did depose and say that he, the said resides at , and that he/she is the of said municipal corporation. (Title) Notary Public County 7 SCHEDULE"A" STANDARD INSURANCE PROVISIONS (M UNICIPALITY Flring Range Agreement) 1. Prior to commencing work, the Municipality shall obtain at its own cost and expense the required insurance from insurance companies licensed in the State of New York, carrying a Best's financial rating of A or better, and shall provide evidence of such insurance to the County of Westchester, as may be required and approved by the Director of Risk Management of the County. The policies or certificates thereof shall provide that thirty days prior to cancellation or material change in the policy, notices of same shall be given to the Director of Risk Management of the County of Westchester by registered mail, return receipt requested, for all of the following stated insurance policies. All notices shall name the Municipality and identify the Agreement. If at any time any of the policies required herein shall be or become unsatisfactory to the County, as to form or substance, or if a company issuing any such policy shall be or become unsatisfactory to the County, the Municipality shall upon notice to that effect from the County, promptly obtain a new policy, submit the same to the Department of Risk Management of the County of Westchester for approval and submit a certificate thereof. Upon failure of the Municipality to furnish, deliver and maintain such insurance, the Agreement, at the election of the County, may be declared suspended, discontinued or terminated. Failure of the Municipality to take out, maintain, or the taking out or maintenance of any required insurance, shall not relieve the Municipality from any liability under the Agreement, nor shall the insurance requirements be construed to conflict with or otherwise limit the contractual obligations of the Municipality concerning indemnification. All property losses shall be made payable to and adjusted with the County. In the event that claims, for which the County may be liable, in excess of the insured amounts provided herein are filed by reason of any operations under the Agreement,the amount of excess of such claims or any portion thereof, may be withheld from payment due or to become due the Municipality until such time as the Municipality shall furnish such additional security covering such claims in form satisfactory to the County of Westchester. 8 2. The Municipality shall provide proof of the following coverage (if additional coverage is required for a specific agreement, those requirements will be described in the "Special Conditions" of the contract specifications): (a) Workers' Compensation. Certificate form C-105.2 (9/07) or State Fund Insurance Company form U-26.3 is required for proof of compliance with the New York State Workers' Compensation Law. State Workers' Compensation Board form DB-120.1 is required for proof of compliance with the New York State Disability Benefits Law. Location of operation shall be "All locations in Westchester County, New York." Where an applicant claims to not be required to carry either a Workers' Compensation Policy or Disability Benefits Policy, or both, the employer must complete NYS form CE-200, available to download at: www.wcb.state.ny.us (click on Employers/Businesses, then Business Permits/Licenses/Contracts to see instruction manual). If the employer is self-insured for Worker's Compensation, he/she should present a certificate from the New York State Worker's Compensation Board evidencing that fact (Either SI- 12, Certificate of Workers' Compensation Self-Insurance, or GSI-105.2, Certificate of Participation in Workers' Compensation Group Self-Insurance). (b) Employer's Liability with minimum limit of $100,000.00. (c) Commercial General Liability Insurance with a minimum limit of liability per occurrence of$1,000,000.00 for bodily injury and $100,000.00 for property damage or a combined single limit of$1,000,000.00 (c.s.l.), naming the County of Westchester as an additional insured. This insurance shall indicate the following coverages: (i) Premises - Operations. (ii) Broad Form Contractual. 9 (d) Automobile Liability Insurance with a minimum limit of liability per occurrence of $1,000,000.00 per occurrence for bodily injury and a minimum limit of $100,000.00 per occurrence for property damage or a combined single limit of$1,000,000.00 unless otherwise indicated in the contract specifications. This insurance shall include for bodily injury and property damage the following coverages: (i) Owned automobiles. (ii) Hired automobiles. (iii) Non-owned automobiles. (e) Police Professional Liability with minimum limits of$1,000,000 per occurrence. 3. All policies of the Municipality shall be endorsed to contain the following clauses: (a) Insurers shall have no right to recovery or subrogation against the County of Westchester (including its employees and other agents and agencies), it being the intention of the parties that the insurance policies so affected shall protect both parties and be primary coverage for any and all losses covered by the above-described insurance. (b) The clause "other insurance provisions" in a policy in which the County of Westchester is named as an insured, shall not apply to the County of Westchester. (c)The insurance companies issuing the policy or policies shall have no recourse against the County of Westchester (including its agents and agencies as aforesaid)for payment of any premiums or for assessments under any form of policy. (d)Any and all deductibles in the above described insurance policies shall be assumed by and be for the account of, and at the sole risk of, the Municipality. in