Loading...
HomeMy WebLinkAbout2019_03_06 Town Board Meeting Packet 2 •FOLO,CIED 1.1 TOWN OF MAMARONECK TOWN BOARD AGENDA Wednesday, March 6, 2019 TOWN CENTER COURTROOM 5:00PM THE TOWN BOARD WILL CONVENE IN CONFERENCE ROOM ATO DISCUSS: Work Session Items 1. Discussion-Town Comprehensive Plan 2. Review- Town Fee Schedule 3. Discussion- Proposed Storm Water Management Agreement-Winged Foot Golf Club 4. Preliminary 2018 Budget Performance Report 5. Proposed Easement Agreement- 615 5th Avenue 6. Review- Reusable Bag Law 7. New Business 8. Request for Executive Session 8:00PM CALL TO ORDER— COURTROOM Supervisor's Report Presentation - New York State Office of Real Property Services Public Hearing Increase & Improvement of Facilities of Consolidated Water District Citizen Comments Board of Fire Commissioners 1. Fire Claims 2. Other Fire Department Business Affairs of Town of Mamaroneck 1. Authorization - Consultant Agreement- Phase 1 Comprehensive Plan 2. Authorization - Storm Water Management Agreement-Winged Foot Golf Club 3. Report of Bids - Contract TA-19-03 Street Sweeping Services 4. Authorization- Consultant Services - Hommocks Ice Rink Improvements 5. Adoption-Town Fee Schedule 6. Authorization- Easement Agreement-615 5th Avenue 7. Consideration of Certiorari 8. Set Public Hearing -Amendment-Town Ethics Law Report of Minutes Reports of the Council Town Clerk's Report Next Regularly Scheduled Meeting - March 20, 2019 Meeting Adjournment Any physically handicapped person needing special assistance in order to attend the meeting should call the Town Administrator's office at 381-7810. kJ/ 4; • O q Town of Mamaroneck ^l9 .'F ,, m Town Center 740 West Boston Post Road,Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL 914-381-7810 FAX 914-381-7809 saltieri@townofmamaroneckny.org www.townofmamaroneckny.org Memorandum To: Supervisor and Town Board Re: Comprehensive Plan- Phase 1 Date: March 1, 2019. Following up on our last meeting, Ferrandino and Associates has revised the scope of services for Phase 1 of the Comprehensive Plan to reflect the Board's comments. In addition, I asked Ferrandino to prepare an estimate of costs for Phase 1. Both documents are attached for your review. I have asked Vince Ferrandino to attend our work session on March 6 to assist the Board with its review. If all is in order, I would ask that the Board considering approving the scope and fee schedule so we can begin the public comment process. If as you read through the documents you have questions, please let me know so that I can try to have information ready for the work session. ephen V. Altieri Town Administrator i) Printed on Recycled Paper • SCOPE OF SERVICES What follows is an overview of the approach and methodology that the Consultant Team will utilize in completing the tasks outlined below. It is likely that this scope will be fine-tuned, based upon further communication with the Town Board, Comprehensive Plan Steering Committee and Town Administrator. Per the Town Board's directive, the Comprehensive Plan will be divided into 2 phases: Phase I: Background Review, Growth Trends & Community Engagement(see below) Phase II: Plan Preparation (TBD) PHASE I: BACKGROUND REVIEW, GROWTH TRENDS & COMMUNITY ENGAGEMENT Review of Base Studies & Existing Reports The Consultant Team will review existing studies and reports including: • 1986 Master Plan for the Boston Post Road and Palmer Avenue Corridors • 1986 Town of MamaroneckNillage of Larchmont Local Waterfront Revitalization Plan and updated LWRP ( 2019) • 2014 Town of Mamaroneck Hazard Mitigation Plan • 2014 Town of Mamaroneck Sustainability Plan • Recent rezoning's (BR and SBR zones) Introduction & Process The introduction to the Comprehensive Plan will outline the purposes of the document, the process that will be undertaken to prepare the Comprehensive Plan and the history of planning in the Town of Mamaroneck. In addition, the rationale for including community engagement in Phase I will be included. Demographics and Growth Trends Chapter The Consultant Team, led by Ferrandino & Associates Inc. (F&A), will review Mamaroneck's demographic characteristics, including population composition and change over the last 20 years and, using data from Westchester County, 2010 U.S. Census, the American Community Survey and other sources, F&A will identify key issues resulting from demographic trends to serve as a baseline for the community engagement process and moving forward with the Plan. 1 DRAFT 2/26/19 t Community Engagement Highland Planning (Highland)will lead the public engagement process. Task 1: Kick-off and Ongoing Coordination Highland will attend a kick-off meeting with the Town and Consultant Team to clarify the scope of work, project objectives, roles and schedule. Highland will participate in ongoing management and coordination with the team and Comprehensive Plan Steering Committee (CPSC), including bi-weekly phone calls, or as needed. Highland will participate in up to three (3) CPSC meetings throughout the course of Phase I. Engagement Methods & Deliverables • CPSC Kick-off Meeting Task 2: Developing a Community Engagement Plan The second task in this phase will focus on developing a detailed engagement plan for seeking input and building awareness in the community about the comprehensive planning process and key issues within the community. Developing the community engagement plan includes the following steps: • Step One: Conduct Pre-engagement Stakeholder Interviews. Highland will conduct one-on-one interviews with eight to ten key stakeholders prior to drafting and finalizing the Community Engagement Plan.The purpose of the interviews is to build awareness among key stakeholders, learn more about issues and opportunities, seek guidance on effective ways to reach residents, identify potential partners in outreach events, and lay the groundwork for future outreach. Highland will use feedback obtained through pre- engagement interviews to inform the objectives and methods in the Community Engagement Plan. Pre-engagement interviews are typically no more than 20-30 minutes and can be conducted by phone or in person. We will work closely with the Board to identify key stakeholders who may include members of the Town Board and Steering Committee, as well as local business owners, civic leaders, recreation providers, and bicycle/ped advocates, among others • Step Two: Develop Community Engagement Plan: Using input gathered from the kick- off meeting and pre-engagement interviews, Highland will develop a detailed outreach and engagement plan that identifies key stakeholders and potential impacts, engagement objectives, methods, roles, and engagement sequencing within the overall project schedule. Supporting materials for the engagement plan will likely include meeting flyers, development of event invitations, social media and website support (e.g. Instagram, Facebook, Twitter, Mail Chimp and a project website). Highland will prepare a Communications Plan that clarifies messaging, identifies roles, describes how the 2 DRAFT 2/26/19 I stakeholder contact database will be maintained, and outlines protocols for ongoing updates about the Plan.The Community Engagement Plan will cover Phase I of the project as well as future phases. • Step Three: Develop Communications & Awareness Campaign. In conjunction with the Engagement Plan, Highland will develop a strategy to build awareness about the Comprehensive Plan among community members. The objectives of the awareness campaign will be: (1)to share information about the purpose of the Comprehensive Plan, intended outcomes, and timeline of the project; (2)communicate how community input will be used in the development of the Plan; and (3) share information about how and when community members can get involved at various stages throughout the process. Methods used in the awareness campaign may include press releases, social media posts, radio/news spots, information shared on the Town's website, and flyers posted in popular locations (e.g. schools, libraries, recreation centers, local diners, Starbucks, etc.). We will also leverage existing organizations in the Town that are able to include information about the project in their newsletters, e-blasts, and other communication to their members and constituents. Engagement Methods & Deliverables • Pre-engagement interviews and key takeaways • Engagement Plan &Awareness/Communications Plan • Press release • Project Kick-off Flyer(hard copy and social media format) • Publicinput.com set-up and social media support' Task 3: Issue Identification Community Visioning Kick-off Event Although the process of identifying key issues that are most important to the Town starts with the pre-engagement interviews, Highland will broaden the discussion to explore issues and opportunities throughout the community, building from smaller groups to larger groups and offering opportunities for community members to engage online and through social media. This will include individual and small group stakeholder meetings focused on specific topics, such as Town Services, Parks and Recreation, Housing or Transportation. A community vision is a key part of any Comprehensive Plan. Likewise, policies, actions and implementing regulations in a Comprehensive Plan should reflect the community's vision. The visioning process is an important way to kick-off the Comprehensive Plan process with the general public, build excitement and momentum around the planning process—and ultimately to work towards consensus and buy-in from the community. To that end, this scope includes a significant 1 Publiclnput.com is a comprehensive online engagement platform which allows local government agencies to leverage their existing social media following by providing manual and automatic syncs with social media platforms. The tool focuses on lowering barriers to entry by using targeted outreach to underrepresented populations via social and other media advertisers,allows for communication on social media in over 100 languages, and allows residents to give project feedback(comment)directly on the platform.All online data from social media or polling/surveys regarding a project/service/issue are integrated in order to quantify and qualify the overall voice analysis of stakeholders. 3 DRAFT 2/26/19 4. engagement process focused on visioning and development of opportunities. The Public Engagement Plan will identify specific methods of engaging the community for this task. Experience tells us that that an effective visioning process includes a mix of engagement techniques, building from smaller groups to larger groups and offering opportunities for community members to engage online and through social media. Post-card mailings, online surveys, interviews, pop-up events and public workshops are effective ways to solicit feedback about the community's values and vision for the future. We will use the results of the visioning process to develop a vision statement and a thematic framework for draft goals and objectives that will ultimately become the text of the Comprehensive Plan document. Engagement Methods and Deliverables: • CPSC meeting • Up to four individual and small group, topic-based meetings with key stakeholders (note: depending on discussion with the Town Board and Steering Committee, as well as our understanding of key participants, we may hold have separate meetings for each topic or hold one meeting in which participants discuss multiple topics. We will work with the Town Board to determine what is most appropriate for Mamaroneck. • Up to four pop-up events held at existing events/locations in the community • One online survey using Publicinput.com or SurveyMonkey • One Public Visioning Workshop to kick off the Plan • Ongoing social media support and comment response protocols Task 4: Communicating Results and Next Steps For this task, Highland will compile feedback received through the engagement process and develop materials (such as e-blasts, updates on Publicinput.com, press release) that communicate how the public's feedback influenced the scope and direction of the Comprehensive Plan process. Materials will also communicate next steps in the process and describe future opportunities for the community be engaged. 4 DRAFT 2/26/19 I Proposed Milestones & Schedule* 2019 Task 1 Kick-off, scope refinement, objective-setting March 18—22 Task 2 Pre-engagement interviews March 25- 28 Finalize Engagement Plan (includes time for Town March 25—April 12 Board/Steering Committee review) Communications/Awareness Plan March 25—April 12 Press Release/Flyer/Social Media Calendar April 17 (Assumes advance time for draft, review, and final) Set up Publicinput.com March 25—April 12 Task 3 Small group stakeholder meetings with targeted May 6—May 10 stakeholders Online Survey April 29—June 30 May/June-dates TBD (should be time to correspond with Pop-up events(4) community events) Kick-off Community Visioning Workshop May 20—24 Feedback summary& Recommended Next Steps June 30 Task 4 Press release/e-blast/website updates Ongoing * Dates are subject to change, pending mutual agreement between the Consultant Team and the Town of Mamaroneck. Engagement Methods and Deliverables: • CPSC meeting 5 DRAFT 2/26/19 BUDGET The budget below includes fee plus out of pocket expenses for data purchase, publicinput.com, printing, reproduction, GIS mapping, travel expenses and meetings. PHASE I Review Base Studies $ 1,500 & Existing Reports Introduction & $ 500 Process Demographics and $ 2,000 Growth Trends* Community Engagement Task 1 $ 7,500 Task 2 $12,500 Task 3 $31,500 Task 4 $ 8,500 $60,000 Sub Total $64,000 Meetings $ 5,500 Expenses Publicinput.com $ 2,900 Travel/printing $ 2,600 Sub Total $ 5,500 GRAND TOTAL $ 75,000 *Includes purchase of data Ferrandino&Associates Inc. 3/1/19 Q . COs -.2.„ ., ,., ,. 3 _ 6 _ ( '5' o Ton of Mamaroneck Z w ,.•, Town Town Center `- AO t- 740 West Boston Post Road,Mamaroneck, NY 10543-3353 —‘ (. OFFICE OF THE TOWN ADMINISTRATOR TEL 914-381-7810 FAX 914-381-7809 saltieri@townofmamaroneckny.org www.townofmamaroneckny.org Memorandum To: Supervisor and Town Board Re: Chapter A250 of the Town Code - Town Fee Schedule Date: March 1, 2019 Attached is a proposed Town fee scheduled that is recommended for adoption by the Town Board. The version is red lined to identify the proposed changes from the existing schedule and Town code language. The following is a brief summary of the changes: A. Code Section- 106-56: Clarified that the cost is for a copy, not a duplicate letter of compliance Building Permit Fees: The filing fees remain unchanged but the supplementary fee based upon construction costs has been increased from $15 to $17 per thousand of construction costs Mechanical Rock Removal Permits: The fee structure increased from $15.00 to $17.00 the fee per $1,000 of rock removal cost. The sections for subsequent permits has been removed since additional permits are no longer issued. Buildin Permit Renewals: The fee proposed for a building permit renewal will be /� . .• - original permit fee but no less than $500 B. Code Section I-12B: Flood Plain Development Permit listed fee is being reinstated to the code to clarify the requirement for a separate permit when this section of the code applies to a land use application. C. Code Section 158-6: Plumbing Fees- The language has been streamlined with respect to storage tanks. Rather than separate fee schedules for removal and installation, one fee schedule shall apply to removal or installation. Wage totPrinted on Recycled Paper Sewer Connection Fee is being eliminated and incorporated into street opening fees. D. Code Section 167-8 The fee for blueprint or tracing onto Mylar has been deleted since this process is no longer utilized to reproduce blueprints. E. Code Section 175-17 Signs: The explanation of the fee for erecting or placing signs has been amended to reflect the wording in the sign code. The fling fees for sign variance for notice publication have been removed since the applicant now bears the responsibility for issuing notifications. If the changes are acceptable to the Town Board, the recommendation is that the fee schedule be adopted as proposed. Stephen V. Altieri Town Administrator 2jPage v s fir o Town of Mamaroneck 3 -� `f ' m Town Center 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL 914-381-7810 FAX 914-381-7809 saltieri@townofmamaroneckny.org www.townofmamaroneckny.org Memorandum To: Supervisor and Town Board Re: Preliminary (Unaudited) 2018 Year End Financials Date: February 12, 2019 At the last Town Board meeting authorization was granted by the Board to make the necessary budget transfers to close out inactive capital projects. In addition transfers were authorized to several active capital projects to amend the project budgets. The Town's private auditors have begun their audit of our 2018 financials and will provide a complete analysis for the Board that should be completed in April. However, as a result of the recent transfers, and the close out the 2018 fiscal year, I thought it would be appropriate to provide the Board with a very preliminary 2018 year-end financial analysis. Attached is a spreadsheet prepared by the Town Comptroller. The top portion of the spreadsheet provides the estimated 2018 year-end figures for revenues and expenditures as well as operating surpluses or (deficits) for each budget fund. The bottom portion of the schedule provides the estimated surplus for each budget fund as of 12/31/18. For 2018 the Town ended the year with an operating deficit of $1.7million based upon total revenue and expenditure performance for the year. Beginning Fund Balance 1/1/18(All Funds) $20,209,531 Projected 2018 Projected Revenues 39,335,478 Projected 2018 Expenditures 41,027,299 Ending Fund Balance Estimate 12/31/18 18,517,710 Projected 2018 Operating Surplus/(Deficit) ($ 1,691,821) Although there is an operating deficit for 2018, the projected year end fund balance of $18.5million for all Town Budget funds represents 36% of 2019 Budget Appropriations and 46% of 2018 Budget Appropriations. The fund balance remains considerably higher than the guidelines of our surplus management policy. The surplus management policy suggests a surplus guideline of between 15% and 25%. So overall our financial position remains strong. 1IPage Printed on Recycled Paper Preliminary 2018 Financials l Stephen Altieri Again this is a preliminary financial review for the year end of 2018. A more detailed in depth review will be done with the Board upon completion of the audit in May. Stephen V. Altieri Town Administrator 3 ' Page Preliminary 2018 Financials Stephen Altieri For all nine Town Budget funds the largest operating deficit was in the Townwide Fund. In the Townwide Fund the operating deficit was $1,110,518. The operating deficit was driven primarily by a revenue shortfall of $900,322. There were also additional expenditures of an estimated $210,196 in the Townwide Fund. The most significant revenue shortfalls occurred in the following categories of revenue in the Townwide Fund. Category 2018 Budget 2018 Actual Shortfall Estimate Revenue Penalties on $600,000 $548,061 $51,938 Property Taxes Mortgage Tax $1,500,000 $1,237,495 $262,504 Section 8 Admin. $600,000 382,600 $217,399 Additional Surplus Appropriation $936,725 $1,171,275 $234,550 The additional surplus application was primarily with respect to the close out and transfers to capital projects assigned to the Townwide Fund. During preparation of the 2019 Budget we took note of the revenue shortfalls and adjusted our estimates accordingly. The two other budget funds worth noting in this preliminary financial review are the Highway Fund and the Water District Fund. In the Highway Fund there was an operating deficit of $351,156 in 2018. Highway Fund expenditures were $181,372 above the original approved budget. Of that total $102,000 is for additional over time expenditures connected to our response to the multiple storms in March 2018. The balance of the deficit is attributable to the additional funds relating to the repaving of streets in the vicinity of the Gardens Lake and for revenue shortfalls for Interfund transfers relating to fuel expenditures and repairs. This last item is interesting in that our actual expenses for fuel and vehicle repairs were lower than expected which is a positive event. However for the Highway Fund it resulted in a revenue shortfall. As an example, we estimated that in the Part Town Fund costs for vehicle repairs and fuel would be $75,000 and $40,000 respectively. Our actual expenses for the year were $35,450 for repairs and $32,000 for fuel. In the Water District the total deficit was $786,318. All of the additional funding necessary was in connection with the capital projects that were previously reviewed with the Town Board. Although the additional funds necessary were significant the remaining fund balance in the Water District is $1.7million or 371% of appropriations. 21Page TOWN OF MAMARONECK - OPERATING FUND BALANCE ANALYSIS - FISCAL YEAR ENDING 2018 (PROJECTED) e; REVENUES, EXPENDITURES & FUND A FUND B FUND DB FUND SF FUND SL FUND SM FUND SR FUND SS FUND SW / ALL OPERATING CHANGES IN FUND BALANCE GEN-TWN WIDE GEN-PT TWN HIGHWAY FIRE DISTRICT ST.LIGHT DIST AMBULANCE GARBAGE SEWER WATER FUNDS BEGINNING FUND BALANCE-1/1/2018 $9,359,856 $4,611,799 $1,049,148 $1,900,951 $20,748 $406,863 $115,208 $269,072 $2,475,886 $20,209,531 +PROJECTED REVENUES(2018) $11,388,462 $13,053,582 $5,517,712 $4,250,238 $289,325 $1,539,990 $2,160,829 $233,972 $901,368 $39,335,478 -PROJECTED EXPENDITURES-(2018) $12,498,980 $12,526,340 $5,868,868 $4,214,125 $321,155 $1,515,928 $2,127,515 $266,702 $1,687,686 $41,027,299 • ENDING FUND BAL-12/31/2018(EST) $8,249,338 $5,139,041 $697,992 $1,937,064 ($11,082) $430,925 $148,522 $236,342 $1,689,568 $18,517,710 2018 OPERATING SURPLUS/(DEFICIT) ($1,110,518) $527,242 ($351,156) $36,113 ($31,830) $24,062 $33,314 ($32,730) ($786,318) ($1,691,821) (PROJECTED) FUND BALANCE COMPONENTS: A B DB SF SL SM SR SS SW ALL FUNDS Nonspendable: Prepaid Expenditures $ 232,605 $ 428,302 $ 138,441 $ 113,365 $ 5,317 $ 46,391 $ 18,475 $ 7,734 $ 2,900 $ 993,530 Restricted: Capital $ 125,000 $ - $ - $ - $ - $ - $ - $ - $ - $ 125,000 Length of Service Awards Program $ - $ - $ - $ 1,132,694 $ - $ - $ - $ - $ - $ 1,132,694 Assigned: Purchases on Order $ 37,471 $ 32,740 $ 33,195 $ 18,000 $ - $ - $ - $ - $ - $ 121,406 Subsequent year's expenditures $ 1,125,000 $ 400,000 $ - $ 52,500 $ - $ - $ - $ - $ - $ 1,577,500 Unreserved $ - $ 4,277,999 $ 526,356 $ 620,505 $ (16,399) $ 384,534 $ 130,047 $ 228,608 $ 1,686,668 $ 7,838,318 Total Assigned: $ 1,162,471 $ 4,710,739 $ 559,551 $ 691,005 $ (16,399) $ 384,534 $ 130,047 $ 228,608 $ 1,686,668 $ 9,537,224 Unassigned: $6,729,262 $ - $ - $ - $ - $ - $ _ $ - $ - $ 6,729,262 Totals: $ 8.249.338 $ 5.139.041 $ 697.992 $ 1.937.064 $ (11.082) $ 430,925 $ 148.522 $ 236.342 $ 1.689.568 $ 18.517.710 F/B%of 2019 Appr(Unasig/Unresrv) 53% 33% 9% 16% -5% 24% 6% 48% 371% 36% • F/B%of 2019 Approp(Total F/B) 65% 39% 13% 49% -4% 27% 7% 50% 372% 46% (bLys 46 6 O 9 9 3 6 l ° •? 9 Town of Mamaroneck .,F. ` z • County of Westchester " 740 West Boston Post Road, Mamaroneck, NY 10543-3353 COUNSEL TEL: 914/381-7815 FAX: 914/381-7809 WMakerJr@TownofMamaroneckNY.org MEMORANDUM To: Stephen V. Altieri, Town Administrator From: William Maker, Jr., Attorney for the Town Subject: Reusable bag law Date: February 8, 2019 I attach a draft local law that is designed to outlaw thin plastic carryout bags in most retail transactions and to encourage consumers to use reusable bags instead. The sources for this draft include the law in effect in New Castle (copy also attached) and the Plastic Bag Activist Tool Kit 2019. To understand how the law works, one most focus on its definitions since the operative provision is a simple declaratory sentence, with exceptions. Section 170-4 A. provides: "A merchant shall not provide a prohibited bag as a carryout bag in a retail transaction." A "merchant' is "any person or any entity that engages in retail transactions, other than a delicatessen, a not-for-profit organization, a restaurant, or a vendor at a farmer's market." A "prohibited bag" is a carryout bag that measures less than 28" by 36" in size and is not: a dry cleaners bag, a garment bag, a recycled paper bag, a reusable bag, or a special item bag. A "carryout bag" is "the packaging used to transport items delivered by a merchant to a consumer at the point of sale." The "point of sale" is the place "where a retail transaction concludes." A "retail transaction" is "the delivery of items by a merchant to a customer." 41,1 Printed on Recycled Paper • To: Stephen V. Altieri, Town Administrator From: William Maker, Jr., Attorney for the Town Subject: Reusable bag law Date: February 8, 2019 Page Two With these definitions in mind, let's go shopping at the Ferndale Shopping Center. We can buy greetings cards, mouthwash and a bag of M&Ms at CVS and pick up our prescriptions at its pharmacy counter. Since CVS is a merchant, it cannot ask us to take our greeting cards,mouthwash and bag of M&Ms in a single-use carryout bag since such bags are prohibited bags but our medications can be placed in a plastic bag. The exception for medications is to preserve privacy. We can pick up our cleaning from Excelsior encased in a plastic bag. Though Excelsior is a merchant, a plastic"dry cleaner's bag" is not a prohibited bag. We can go to Stop and Shop, a merchant, where our detergents, snacks and cereal boxes cannot be given to us in a prohibited bag. Our frozen foods, fruits, ice cream, vegetables and meats can be packaged in plastic bags, however, since they are "specialty items". We then can go the Gap to buy a new outfit which can be handed to us in a plastic covering. The Gap, also a merchant, is allowed to do so because a garment bag is not a prohibited bag. After so much shopping, we're really hungry so we stop at Cosi to take out lunch. Cosi can give us our lunch in a plastic bag since it is a restaurant and hence not a "merchant" under this law. Ai kit Local Law No. -2019 This local law shall be known as the "Carryout Bags" law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1 -Purpose: The purpose of this local law is to minimize the number of bags that consumers in the Town of Mamaroneck use only once to carry purchased merchandise and to encourage the use of reusable bags. The Town Board finds that single-use carryout bags (i. e. carryout bags that are not reusable bags) have negative impacts upon the environment, such as emission of greenhouse gases and increases in atmospheric acidification in their manufacture, proliferation of litter, pollution of the waters of the Town and the waters beyond the Town, contribution to the volume of solid waste to be collected and disposed of, interference with the function of storm water sewers and drains due to bags becoming lodged in outlets, endangerment of wildlife due to their consumption of indigestible items and by damage to their habitats, both terrestrial and marine. In addition, the manufacture, transportation, recycling and/or disposal of single-use bags require an unnecessary use of resources. The Town Board determines that a shift to reusable bags from single-use bags in most retail transactions will benefit the overall health, safety and welfare of the Town and the environment. The Town Board also finds that a fee for using single-use bags is essential if there is to be a transition from single-use bags to reusable bags because such a fee will encourage consumers to use reusable bags rather than single-use bags or recycled paper bags. Furthermore, the Town Board agrees with the Supreme Court of the State of Colorado which in Colo. Union of Taxpayers Found. v City of Aspen, 418 P.3d 506 (Colo. 2018) held that the imposition of a fee for using single- use bags is not a tax; but a fee designed to promote health, safety and welfare. Section 2-Addition of a new chapter to the Mamaroneck Code: The Code of the Town of Mamaroneck hereby is amended by adding the following new chapter thereto: Chapter 170 Carryout Bags §170-1.Title. This chapter shall be known as the"Carryout Bags Law of the Town of Mamaroneck." §170-2. Purpose. The purpose of this local law is to minimize the number of bags that consumers in the Town of Mamaroneck use only once to carry purchased merchandise and to encourage the use of reusable bags. The Town Board finds that single-use carryout bags (i. e. carryout bags that are not reusable bags) have negative impacts upon the environment, such as emission of greenhouse gases and increases in atmospheric acidification in their manufacture, proliferation of litter, pollution of the waters of the Town and the waters beyond the Town, contribution to the volume of solid waste to be collected and disposed of, interference with the function of storm water sewers and drains due to bags becoming lodged in outlets, endangerment of wildlife due to their consumption of indigestible items and by damage to their habitats, both terrestrial and marine. In addition, the manufacture, transportation, recycling and/or disposal of single-use bags require an unnecessary use of resources. The Town Board determines that a shift to reusable bags from single-use bags in most retail transactions will benefit the overall health, safety and welfare of the Town and the environment. The Town Board also finds that a fee for using single-use bags is essential if there is to be a transition from single-use bags to reusable bags because such a fee will encourage consumers to use reusable bags rather than single-use bags or recycled paper bags. Furthermore, the Town Board agrees with the Supreme Court of the State of Colorado which in Colo. Union of Taxpayers Found. v City of Aspen, 418 P.3d 506 (Colo. 2018) held that the imposition of a fee for using single- use bags is not a tax;but a fee designed to promote health, safety and welfare. §170-3. Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section: "Carryout bag" means the packaging used to transport items delivered by a merchant to a consumer at the point of sale. 2 "Carryout bag cost pass-through" means the amount that a consumer must pay to a merchant that supplies the consumer with a recycled paper bag or a reusable bag at the point of sale. "Consumer" means a person who does not intend to resell items received from a merchant in a retail transaction. "Dry cleaners bag" means the packaging used to protect clothing from being soiled when it is returned to a customer by a dry cleaner. "Garment bag" means the packaging used by a consumer to transport clothing purchased by a consumer from the point of sale. "Merchant" means any person or any entity that engages in retail transactions, other than a delicatessen, a not-for-profit organization, a restaurant, or a vendor at a farmer's market. [MOBILE FOOD TRUCKS?????[ "Point of sale" means the place where a retail transaction concludes. "Special item bag" means the packaging used by a consumer to transport bakery goods, candy, cookies, fish, flowers, frozen foods, fruits, ice cream, grains, meats, nuts, potted plants, prepared foods, vegetables or yogurts from the point of sale. "Post-consumer materials" means items that cannot be used again for their initially intended purpose but can be recycled into a new product. "Prohibited bag" means a carryout bag that measures less than 28" by 36" in size and is not: a dry cleaners bag, ' a garment bag, a recycled paper bag, a reusable bag,or a special item bag. "Recycled paper bag" means a bag that contains no old-growth fiber, is acceptable for recycling, contains a minimum of 40% post-consumer materials if rated more than eight-pounds and 20% post-consumer materials if rated less than eight-pounds, is capable of being composted consistent with the timeline and the specifications of the American Society of Testing and Materials (ASTM) as those timelines and specifications may exist from time to time, and has the words "Reusable" or "Recyclable" displayed on its outside. "Retail transaction" means the delivery of items by a merchant to a customer. 3 "Reusable bag" means a bag with handles that is made of cloth or other fabric specifically designed to be capable of carrying 22 pounds for a distance of at least 175 feet at least 125 times, is machine washable or otherwise easily cleaned and disinfected, does not contain lead, cadmium or other heavy materials in amounts, determined to be toxic by applicable state or federal standards or regulations for packaging or reusable bags, and if made of plastic, is no less than 2.25 thousandths of an inch thick. §170-4. Restrictions on carryout bags. A. A merchant shall not provide a prohibited bag as a carryout bag in a retail transaction. This restriction shall not apply to: a pharmacy (including a section of a mercantile establishment that contains a pharmacy), but only with respect to the packaging of prescription medications, or a supermarket, grocery store, convenience food store, food mart, food market, minimart or gasoline station store, but only with respect to the packaging of foods prepared on-site for consumption off-site. B. A merchant shall be allowed to package the items delivered to a consumer at the end of a retail transaction in a carryout bag supplied by the consumer, regardless of its type, and a consumer may leave the point of sale with those items packaged in a carryout bag supplied by the consumer. C. Nothing in this chapter shall prevent a merchant from the delivering, or a consumer from taking, the items delivered by a merchant to a consumer at the end of a retail transaction without placing such items in a bag. §170-5. Distribution of reusable bags and recycled paper bags. A. A merchant may provide a consumer with a reusable bag or a recycled paper bag at the point of sale only if collects from the consumer the carryout bag cost pass-through for each reusable bag or a recycled paper bag that it provides. The carryout bag cost pass-through shall be $0.25 for each reusable bag and$0.10 for each recycled paper bag. A merchant shall not rebate any portion of the carryout bag cost pass-through or provide the consumer with a credit or other reimbursement for any portion of the carryout bag cost pass-through; however, a merchant may issue a credit to a consumer who brings his/her own carryout bag. 4 • B. Prior to the conclusion of a retail transaction, a merchant must advise the consumer of the carryout bag cost pass-through. §170-6. Exempt retail transactions. The following transactions are exempt from this chapter: (a) newspapers or periodicals delivered to a residence or a business location, (b) yard sales, tag or estate sales and other types of sales conducted by a person at his/her home and (c) items that are delivered by the United States Postal Service or a private courier. § 170-7. Penalties for offenses; continuing violations. The penalty for each violation of this chapter shall be**************** Section 3-Severability: Should any 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 the later of , 2019 or its filing with the Secretary of State. February 7,2019 5 1 OW11 01 INCW I.4JUC, IN I Lai- ym '. nags rage 1 or 4 Chapter 54 Carryout Bags [HISTORY:Adopted by the Town Board of the Town of New Castle 5-31-2016 by L.L. No.4-2016E13.Amendments noted where applicable.] [i] Editor's Note:This local law provided an effective date of 1-1-2077. § 54-1 Purpose and intent. A. In February 2008,the Town of New Castle became the first municipality in the State of New York to adopt the New York State Department of Environmental Conservation's "Climate Smart Communities" pledge, a ten- measure commitment to encourage renewable energy,to increase recycling efforts,and to incorporate climate change sustainability,and the use of environmentally sound goods and services within all development plans. In April 2011 the Town Board adopted a Climate Action Plan. B. In accordance with the goals and objectives of the Climate Smart Communities Pledge and the Town's Climate Action Plan,the Town Board seeks to conserve resources,reduce greenhouse gas (GHG) emissions,waste,litter and pollution.An important part of that goal is to procure and use sustainable products and services. C. The Town Board finds that the use of single-use carryout bags (plastic, paper,and biodegradable) has negative environmental impacts, including GHG emissions, litter,water consumption,solid waste generation and effects on wildlife and that numerous studies have documented the prevalence of single-use carryout bags littering the environment, blocking storm drains and fouling beaches. Single-use plastic bags do not biodegrade but instead break down into smaller pieces that are ingested by marine animals and make their way into the food chain. Furthermore, the manufacturing, transport, recycling and/or disposal of paper bags require significant environmental resources. D. The Town Board believes that,from an overall environmental and economic perspective,a shift to reusable bags is a better alternative to the continued use of single-use plastic and paper carryout bags.Similar policies adopted in other jurisdictions have resulted in significant reductions in the use of single-use carryout bags. The Town Board finds that such a shift in use shall be a benefit to the overall health,safety and welfare of the Town of New Castle,its residents and the local environment. E. The Town Board also finds that a carryout bag fee is an essential element of the movement away from single-use carryout bags because it will discourage customers from using single-use carryout bags when shopping at regulated stores and will encourage a shift towards the use of reusable bags. Any costs incurred by applicable businesses, as defined herein, in providing paper bags and reusable bags will be at least partially offset by the monetary proceeds from the carryout bag fee. Furthermore, such fee is not a tax because the monetary proceeds will be retained by the retail establishments and this chapter shall not specify how the retailers must expend the monies collected. F. Therefore,for the foregoing reasons,the Town Board has decided to adopt a new chapter of the Town Code designed to limit and discourage the use of disposable single-use carryout bags and incentivize the use of reusable carryout bags. § 54-2 Definitions. For purposes of this chapter,the following definitions shall apply: APPLICABLE BUSINESS A. Any of the following retail establishments located within the Town of New Castle: https://www.ecode360.com/32258163 2/4/2019 1 own of New Castle, N Y Carryout flags f age 2 01 4 • (i) A full-line,self-service retail store with gross annual sales of$2,000,000 or more that sells a line of dry grocery,canned goods,or nonfood items and some perishable items. (2) A drug store,pharmacy,supermarket,grocery store,convenience food store,farmer's market vendor, food mart,food market,minimart or gasoline station store. B. "Applicable business"does not include a restaurant,deli or any other business that receives 9o%or more of its revenue from the sale of prepared food to be eaten on or off its premises. CARRYOUT BAG COST PASS-THROUGH The cost which must be collected by an applicable business from their customers when providing a reusable bag or recycled paper bag. POSTCONSUMER MATERIAL A material that,having completed its intended end use or productive life,is ordinarily disposed of through solid waste disposal. "Postconsumer material"does not include materials and byproducts generated from, and commonly reused within,an original manufacturing and fabrication process. RECYCLED PAPER BAG A paper single-use carryout bag provided by an applicable business to a customer at the point of sale that meets all of the following applicable requirements: A. Except as otherwise provided in this section, the recycled paper bag contains a minimum of 4o% postconsumer materials; B. An eight-pound-rated or smaller recycled paper bag shall contain a minimum of 2o% postconsumer material; C. The recycled paper bag is accepted for curbside recycling in New Castle; D. The recycled paper bag is capable of composting, consistent with the timeline and specifications of the American Society of Testing and Materials (ASTM) Standard D6400,as published in September 2004;and E. Printed on the recycled paper bag are the percentage of postconsumer material content and the word "Recyclable." RETAIL ESTABLISHMENT Any corporation, partnership, business,facility,vendor,or organization located in the Town of New Castle that sells or provides merchandise,goods or materials,including,without limitation,clothing,food,or personal items of any kind, directly to a consumer."Retail establishment"includes,without limitation, any department store, drug store,pharmacy,supermarket,grocery store,convenience food store,food mart,food market, liquor store, minimart,gasoline station store, hardware store,deli, restaurant,farmer's market vendor,and any other retail store or vendor. REUSABLE BAG A bag with handles that is designed and manufactured for multiple reuses and meets all of the following requirements: A. Is machine washable or easily cleaned or disinfected; B. Does not contain lead,cadmium,or any other heavy metal in toxic amounts,as defined by applicable state and federal standards and regulations for packaging or reusable bags; C. If made of plastic,is a minimum of at least 2.25 mils(thousandths of an inch)thick;and D. Has a minimum lifetime of 125 uses,which,for purposes of this subdivision, means the capability of carrying a minimum of 22 pounds 125 times over a distance of at least 175 feet. https://www.ecode360.com/32258163 2/4/2019 1 UW11 Ul 1VGW LQSUG, IN I l.cuIyouL prigs r tgc 3 UI `f SINGLE-USE CARRYOUT BAG A bag other than a reusable bag provided at the check stand,cash register,point of sale,or other location for the purpose of transporting food or merchandise out of a retail establishment. Single-use carryout bags do not include: A. Bags used to: (i) Package loose bulk items, such as fruit, vegetables, nuts,grains, candy,cookies, or small hardware items; (2) Contain or wrap frozen foods,meat,or fish,whether prepackaged or not; (3) Contain or wrap flowers, potted plants, or other items where damage to or contamination of other goods placed together in the same bag may be a problem (includes paper bags to protect bottles, newspaper bags,laundry dry-cleaning bags, plastic bags around ice cream or other wet items,and small paper bags for greeting cards);or (4) Contain unwrapped prepared goods or bakery goods. B. Bags provided by pharmacists to contain prescription drugs; C. Newspaper bags,door-hanger bags,or laundry-dry cleaning bags;or D. Bags sold in packages containing multiple bags intended for use as garbage, pet waste,or yard waste bags. SINGLE-USE PLASTIC CARRYOUT BAG Any single-use carryout bag that is less than 2.25 mils (thousandths of an inch) thick and is made predominately of plastic derived from petroleum or from bio-based sources, such as corn or other plant sources, that is provided by a retail establishment or at a Town facility to a customer at the point of sale. TOWN FACILITY A park,building or other facility located on Town property or operated by the Town. § 54-3 Prohibition on distribution of single-use plastic carryout bags. A. No retail establishment shall provide a single-use plastic carryout bag to a customer. B. No person shall distribute a single-use plastic carryout bag at a Town-sponsored,-organized or-permitted event at any Town facility. § 54-4 Regulation of distribution of reusable bags and recycled paper bags. A. An applicable business shall not provide any type of carryout bag to a person at the point of sale unless it is a reusable bag or a recycled paper bag. B. An applicable business may only provide a reusable bag or recycled paper bag to a customer if it collects a carryout bag cost pass-through from the customer for each reusable bag or recycled paper bag provided,as detailed below: (i) The carryout bag cost pass-through shall be no less than $o.io for a recycled paper bag and no less than $0.25 for a reusable bag. (2) No applicable business collecting a carryout bag cost pass-through pursuant to this section shall rebate or otherwise reimburse a customer for any portion of this pass-through. C. https://www.ecode360.com/32258163 2/4/2019 1 own of New Castle, N Y Carryout Bags rage 4 or 4 In order to protect customers by providing them with the option of not taking a bag that incurs a charge for reusable bags and recycled paper bags, prior to providing a bag customers must be verbally informed of the carryout bag cost pass-through at point of sale,and the customer transaction receipts shall indicate the number of reusable bags and recycled paper bags provided and the total amount of the carryout bag cost pass-through. D. An applicable business may provide reusable bags to customers at no cost only when combined with a time- limited store promotional program, not to exceed three months in the year that this chapter is first executed, and not to exceed two months per year every year thereafter. E. Nothing in this chapter shall prohibit an applicable business from encouraging and providing incentives for the use of reusable bags through education and through credits or rebates for customers that bring their own carryout bags at the point of sale for the purpose of carrying away goods. F. Nothing in this chapter shall prohibit customers from using bags of any type that they bring to the store themselves or from carrying away goods that are not placed in a bag. § 54-5 Enforcement; penalties for offenses. Any person or entity in violation of this chapter shall be guilty of a violation and shall receive a warning for the first violation, may be subject to a fine in the amount of$150 for the second violation;$200 for the third violation,and $250 for the fourth and subsequent violations occurring within a one-year period. https://www.ecode360.com/32258163 2/4/2019 p 3-6 -i5 4154-4938-1914.01 43235-2-64 At a regular meeting of the Town Board of the Town of Mamaroneck, Westchester County, New York, held at the Town Hall, in Mamaroneck,New York in said Town, on March 6, 2019, at :00 o'clock P.M., Prevailing Time. PRESENT: Supervisor Councilman Councilman Councilman Councilman In the Matter of The Increase and Improvement of Facilities of the Consolidated Water District in the PUBLIC INTEREST ORDER Town of Mamaroneck, Westchester County, New York WHEREAS, the Town Board of the Town of Mamaroneck, Westchester County, New York, has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the proposed increase and improvement of the facilities of the Consolidated Water District, in the Town of Mamaroneck, Westchester County, New York, being the construction of a Kenilworth Water Storage Tank, reconstruction 4 of the Rye Lake Ultra Violet facility and paving and related water facility improvements, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of$2,642,500 and WHEREAS, at a meeting of said Town Board duly called and held on February 6, 2019, an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the increase and improvement of facilities of the Consolidated Water District in said Town at a maximum estimated cost of $2,642,500, and to hear all persons interested in the subject thereof concerning the same at the Town Hall, in Mamaroneck, New York, in said Town, on March 6,2019, at : o'clock P.M., Prevailing Time; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard;NOW,THEREFORE,BE IT ORDERED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the increase and improvement of the facilities of the Consolidated Water District, in the Town of Mamaroneck, Westchester County, New York, consisting of the construction of a Kenilworth Water Storage Tank, reconstruction of the Rye Lake Ultra Violet facility and paving and related water facility improvements, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $2,642,500. Section 2. This Order shall take effect immediately. -2- l The question of the adoption of the foregoing order was duly put to a vote on roll, which resulted as follows: VOTING VOTING VOTING VOTING VOTING The Order was thereupon declared duly adopted. * * * * * -3- 1 4154-4938-1914.01 43235-2-64 BOND RESOLUTION At a regular meeting of the Town Board of the Town of Mamaroneck, Westchester County, New York, held at the Town Hall, in Mamaroneck, New York, in said Town, on the 6t' day of March, 2019, at :00 o'clock P.M., Prevailing Time. The meeting was called to order by , and upon roll being called, the following were PRESENT: ABSENT: The following resolution was offered by Councilman who moved its adoption, seconded by Councilman to-wit: BOND RESOLUTION DATED MARCH 6, 2019. A RESOLUTION AUTHORIZING THE ISSUANCE OF $2,642,500 BONDS OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, TO PAY THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF THE CONSOLIDATED WATER DISTRICT, IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK. WHEREAS, pursuant to the provisions heretofore duly had and taken in accordance with the provisions of Section 202-b of the Town Law, and more particularly an Order dated the date hereof, said Town Board has determined it to be in the public interest to improve the facilities of the Consolidated Water District, in the Town of Mamaroneck, Westchester County, New York, at a maximum estimated cost of$2,642,500; and WHEREAS, the capital project hereinafter described, as proposed, has been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, which as such, will not have any significant adverse effect on the environment NOW, THEREFORE,BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1. For the class of objects or purposes of paying the cost of the increase and improvement of the Consolidated Water District, in the Town of Mamaroneck, Westchester County, New York, consisting of the construction of a Kenilworth Water Storage Tank, reconstruction of the Rye Lake Ultra Violet facility and paving and related water facility improvements, including incidental improvements and expenses in connection therewith, there are hereby authorized to be issued $2,642,500 bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the maximum estimated cost of the aforesaid class of objects or purposes is $2,642,500, which class of object or purposes is hereby authorized at said maximum estimated cost, and that the plan for the financing thereof is by the issuance of the $2,642,500 bonds of said Town authorized to be issued pursuant to this bond resolution. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is 40 years pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4. The faith and credit of said Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. To the extent not paid from monies raised from said Consolidated Water District as applicable in the manner provided by law, there shall annually be levied on all the taxable real property of said Town, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. -2- Section 6. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as she shall deem best for the interests of said Town, including, but not limited to, the power to sell said bonds to the New York State Environmental Facilities Corporation; provided, however, that in the exercise of these delegated powers, the Supervisor shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Supervisor shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7. All other matters except as provided herein relating to the serial bonds herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue serial bonds with substantially level or declining annual debt service, shall be determined by the Supervisor,the chief fiscal officer of such Town. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the Supervisor shall determine consistent with the provisions of the Local Finance Law. Section 8. The Supervisor is hereby further authorized, at her sole discretion, to execute a project finance and/or loan agreement, and any other agreements with the New York State Department of Health and/or the New York State Environmental Facilities Corporation, including amendments thereto, and including any instruments (or amendments thereto) in the effectuation thereof, in order to effect the financing or refinancing of the class of objects or -3- purposes described in Section 1 hereof, or a portion thereof, by a bond, and/or note issue of said Town in the event of the sale of same to the New York State Environmental Facilities Corporation. Section 9. The power to issue and sell notes to the New York State Environmental Facilities Corporation pursuant to Section 169.00 of the Local Finance Law is hereby delegated to the Supervisor. Such notes shall be of such terms, form and contents as may be prescribed by said Supervisor consistent with the provisions of the Local Finance Law. Section 10. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 11. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 12. This resolution, which takes effect immediately, shall be published in summary form in the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. -4- The question of the adoption of the foregoing resolution was duly put to a vote on roll call,which resulted as follows: VOTING VOTING VOTING VOTING VOTING The resolution was thereupon declared duly adopted. * * * * * * -5- Town of Mamaroneck 3 _6 ^ 1 From: Tony Siligato-Town Comptroller Re: Fire Claims Date: 03/06/2019 'I'q The following Town of Mamaroneck Fire Department claims have been certified by Chief Joseph Russc and submitted to the Comptroller's Office for payment: VENDOR DESCRIPTION AAA Emergency Supply Co. 6 Year Maintenance,hydrotest,recharge fire extinguisher $ 603.00 Amazon.Com $ 643.94 Spray Nine heavy duty,Sani-Cloth Super,lysol disinfectant spray,angel soft paper,duct tape, metal/woodcuttin,bic,Navepoint 6U wallmount,Dewalt 8-inch Crimped B,Delta Power Tool ASAP Shipping fee for pager repair $ 36.41 AJ Electric of Westchester Quad receptacle in Tool Storage Room,2 quad receptacles in 2nd Floor Chief Office $ 675.00 CIT Finance LLC Xerox Copier contract 2/19/19 $ 296.68 Cablevision Cable services for 2/23/19-3/22/19 $ 224.20 Dimuro Awards LLC Plaque,engraving and clock $ 263.75 Home Depot Supplies $ 203.41 Interstate Diagnostics Inc. Physical examination for Jeffrey Nabi and Brian Payne $ 600.00 M.S.L.Refrigeration,Inc. Repairs to refrigeration-Evaporator fan motor kit $ 234.50 New England Uniform Co. Chief,Honorary Chief Badges $ 160.00 Town of Mam'k PFFA Life Insurance for Career Staff of 14 for the Month of Dec.2018-two pay periods $ 220.08 Town of Mam'k PFFA Life Insurance for Career Staff of 14 for the Month of Jan.2019-two pay periods $ 220.08 Town of Mam'k PFFA Life Insurance for Career Staff of 14 for the Month of Feb.2019-two pay periods $ 220.08 Town of Mam'k Fire Dept. Food for Feb.2019 Drill-Avenue Deli 2/19/19 $ 200.00 Town of Mam'k Fire Dept. Food for Feb.2019 Drill-Stop&Shop 2/19/19,11 Members To Li Conference/Show 2/17/15 $ 371.03 UniFirst Corporation Cleaning Supplies 2/15/19,2/22/19 $ 146.52 Verizon Fire HQ Service 2/10-3/9/19 $ 256.20 Villa Maria Pizza Food for Explorer/New Member Drill 2/6/19,Standby for Crew-snow Storm 2/12/19 $ 193.97 Villa Maria Pizza Food for Fast Drill 2/27/19 $ 79.71 $ - $ - $ $ - $ - $ $ - $ - $ $ - $ $ $ $ $ $ $ Total: $ 5,848.56 TOWN OF MAMARONECK FIRE DEPARTMENT OFFICE OF THE c1741.11#7 °CHIEF / Headquarters 205 WEAVER STREET WEAVER LARCH MONT,NEW YORK 10538 834-2100 EMERGENCY 834-2101-NON EMERGENCY t ilaibew 834-2438 CHIEF'S OFFICE STREET , 834-0922-FAX WWW.TMFD.ORG 41.44.200N To: Board of Fire Commissioners From: Chief Joseph Russo Date: March 1, 2019 Re: Fire Report for the Month of February 2019 The following report outlines response to calls made during the month of February 2019. It summarizes the nature, the number of personnel responding and the total time spent. I have also attached a report showing a further breakdown of these alarms. Alarm Type Number Generals 24 Minors 20 Stills 2 Out of Town (Mutual Aid) 3 EMS 28 Drills 8 TOTAL 85 Total number of personnel responding: 850 Total time working: 50 hours and 36 minutes Respectfully Submitted, hief Jose Russo 1 1 Incident Type Count Report Date Range: From 2/1/2019 To 2/28/2019 Selected Station(s): All Incident Type Description Count Station: EMS 321 -EMS call,excluding vehicle accident with injury 28 36.36% Total-Rescue&Emergency Medical Service Incidents 28 100.00% Total for Station 28 36.36% Station: HO 321F-EMS call,excluding vehicle accident with injury 1 1.30% 322F-Vehicle accident with injuries 3 3.90% 324F-Motor vehicle accident with no injuries 3 3.90% 353F-Removal of victim(s)from stalled elevator 1 1.30% 357-Extrication of victim(s)from machinery 1 1.30% Total-Rescue&Emergency Medical Service Incidents 9 19.15% 400-Hazardous condition,other 1 1.30% 412-Gas leak(natural gas or LPG) 3 3.90% 424-Carbon monoxide incident 2 2.60% 440-Electrical wiring/equipment problem,other 1 1.30% 444-Power line down 1 1.30% Total-Hazardous Conditions(No fire) 8 17.02% 511 -Lock-out 1 1.30% 520-Water problem,other 1 1.30% 550-Public service assistance,other 1 1.30% 571 -Cover assignment,standby,moveup 1 1.30% Total-Service Call 4 8.51% 611 -Dispatched&cancelled en route 1 1.30% 622-No incident found on arrival at dispatch address 1 1.30% 651 -Smoke scare,odor of smoke 5 6.49% 652-Steam,vapor,fog or dust thought to be smoke 1 1.30% Total-Good Intent Call 8 17.02% 736-CO detector activation due to malfunction 3 3.90% 743-Smoke detector activation,no fire-unintentional 2 2.60% 744-Detector activation,no fire-unintentional 1 1.30% 745-Alarm system sounded,no fire-unintentional 10 12.99% 746-Carbon monoxide detector activation,no CO 2 2.60% Total-Fals Alarm&False Call 18 38.30% Total for Station 47 61.04% Station: STIL 321 -EMS call,excluding vehicle accident with injury 2 2.60% Total-Rescue&Emergency Medical Service Incidents 2 100.00% Total for Station 2 2.60% 77 100.00% Page 1 of 1 Printed 03/01/2019 08:24:28 w/• O 9 s J 3 3 --6 - � � 9 Town of Mamaroneck � o W F.IA - County of Westchester 2— 740 West Boston Post Road, Mamaroneck, NY 10543-3353 COUNSEL TEL: 914/381-7815 FAX: 914/381-7809 WMakerJr@TownofMamaroneckNY.org MEMORANDUM To: Members of the Town Board cc: Stephen V. Alfieri, Town Administrator From: William Maker,Jr., Attorney for the Town Subject: Winged Foot Holdings Corporation Date: February 15, 2019 As part of the process for approving the parking lot, the pool house and the staff housing, Winged Foot is required to enter into an agreement to control storm water and to maintain the facilities that perform the control function. I attach the proposed Stormwater Control Facilities Maintenance and License Agreement. It has been reviewed by the Town's resident and outside engineers, both of whom are satisfied with it. The Town Board is asked to approve this Agreement and authorize the Town Administrator to execute it and the documents that are required in order to have the Agreement recorded by the County Clerk. i, Printed on Recycled Paper 1 4 STORMWATER CONTROL FACILITIES MAINTENANCE AND LICENSE AGREEMENT Section 003 Block 047 Lot 1../1 Town of Mamaroneck County of Westchester State of New York Record and return to: Town Attorney Town of Mamaroneck 740 West Boston Post Road Mamaroneck,New York 10543 Attn: William Maker,Jr., Esq. STORMWATER CONTROL FACILITIES MAINTENANCE AND LICENSE AGREEMENT WHEREAS, the Town of Mamaroneck (hereinafter the "Town"), 740 West Boston Post Road Mamaroneck,NY and Winged Foot Holdings Corporation ("WFHC" or"Property Owner"), 851 Fenimore Road Mamaroneck, NY, as well as Winged Foot Golf Club Inc. ("WFGC"), 851 Fenimore Road Mamaroneck, NY want to enter into an agreement to provide for the long term maintenance and continuation of stormwater control measures approved by the Town for the below named project, located on property known as the Winged Foot Golf Course located in the Town of Mamaroneck, County of Westchester, State of New York; and WHEREAS, the Town and the Property Owner desire that the stormwater control measures be built in accordance with the approved project plans and thereafter be maintained, cleaned, repaired, replaced and continued in perpetuity in order to ensure optimum performance of the components. Therefore,the Town and the Property Owner agree as follows: 1. This agreement binds the Town and the Property Owner, its successors and assigns, to the maintenance provisions associated with the Stormwater Control Facilities depicted on Parking Lot and Staff Housing Improvement Plans, dated (last revised) February 18,2014 • Cover Sheet • Sheet 1/14 Overall Existing Conditions Plan • Sheet 2/14 Overall Proposed Site Plan • Sheet 3/14 Enlarged Site Plan • Sheet 4/14 Enlarged Grading, Drainage and Sewer Plan • Sheet 5/14 Enlarged Utility Plan • Sheet 6/14 Enlarged Sediment&Erosion Control Plan • Sheet 7/14 Enlarged Landscaping Plan • Sheet 8/14 Enlarged Photometric Lighting Plan • Sheet 9/14 Driveway Profile and Details • Sheet 10, 11, 12, 13, 14/14 Details Stormwater Pollution Prevention Plan Report for Winged Foot Golf Club Staff Housing Complex and Employee Parking Area Improvements dated (last revised) February 2014. Pool House Improvement Plans, dated (last revised) November 26,2012 • Sheet C1.00 Existing Conditions Plan • Sheet C2.00 Demolition Plan • Sheet C3.00 Pool House Layout Plan • Sheet C3.01 Overall Pool House Grading and Stormwater Management Plan • Sheet C3.02 Enlarged Pool House Grading and Stormwater Management Plan 1 • Sheet C3.02 Enlarged Pool House Grading and Stormwater Management Plan • Sheet C3.03 Enlarged Pool House Utility Plan • Sheet C3.04 Enlarged Pool House Erosion and Sediment Control Plan • Sheet C4.00 Enlarged Pool House Landscape Plan • Sheet C5.00 Details • Sheet C5.01 Details • Sheet C5.02 Details • Sheet C5.03 Erosion and Sediment Control Notes/Details • Sheet 1/2 Pre Development Hydrology Plan • Sheet 2/2 Post Development Hydrology Plan Stormwater Pollution Prevention Plan Report for Winged Foot Golf Club Pool Area Improvements, dated (last revised) November 2012. All plans are prepared by Kellard Sessions Consulting, P.C., and as described in a document entitled. 2. The Property Owner shall maintain, clean, repair and continue the Stormwater Control Facility measures depicted in Schedule A as necessary to ensure optimum performance of the measures to design specifications. 3. This Agreement shall run with the land shall be binding on the successors and assigns of the Property Owner. In the event that the property is conveyed to another party or parties, the subsequent owner or owners shall, as a result of such conveyance, assume all responsibility for performing the maintenance referred to in Paragraph 2 above, and for any other costs associated with using, maintaining and replacing the Stormwater Control Facilities to be located on the property. The conveyance of the property shall unconditionally release the party conveying any such land from obligations contained herein, unless provided for otherwise in a contract of sale or agreement between the parties to any such conveyance. 4. The Property Owner shall be responsible for all expenses related to the maintenance of the stormwater control facilities. 5. The Property Owner shall provide for the periodic inspection of the stormwater control measures, not less than once in every five (5) year period, to determine the condition and integrity of the measures. Such inspection shall be performed by a Professional Engineer licensed by the State of New York. The inspecting engineer shall prepare and submit to the Town within 30 days of the inspection, a written report of the findings including recommendations for those actions necessary for the continuation of the stormwater control measures. 2 1 6. The Property Owner shall not authorize, undertake or permit alternation, abandonment, modification or discontinuation of the Stormwater Control Facilities, without approval of the Town. 7. The Property Owner shall undertake necessary repairs and/or replacement of the stormwater control measures to ensure performance of the Stormwater Control Facilities. 8. This Agreement shall be recorded in the Office of the County Clerk of Westchester to the extent accepted by the Clerk. This Agreement shall also be on file in the Town Clerk's Office and the Building Department of the Town of Mamaroneck. 9. (a) The Town shall have the right, at reasonable times and upon reasonable prior notice to the Property Owner, to enter upon the property for the purpose of performing an inspection and determining whether the Stormwater Control Facilities are being maintained in proper working condition in accordance with the terms hereof, and the Town is hereby granted a license over the property for the purpose of performing such inspection(s). (b) In the event that the Town, determines that the Property Owner has failed to construct or maintain the Stormwater Control Facilities in accordance with the approved project plans and the program, or has failed to undertake corrective actions specified by the Town or by the Inspecting Engineer or has placed any building, structure, wall or other fixture within the Stormwater Control Facilities, other than those items specified in paragraph 1 or Schedule A, (Prohibited Objects) the Town, after giving the Property Owner ten (10) business days' notice, shall have the right but not the obligation to enter upon the Property Owner's Property to construct or maintain the Stormwater Control Facilities in accordance with the approved project plans and the program, or undertake corrective actions specified by the Town or by the Inspecting Engineer, or remove any Prohibited Object. The Property Owner shall reimburse the Town for all of the "soft" and "hard" costs of doing the aforementioned work, including the pro-rated portion of the salaries (including overtime) of Town employees who perform or supervise all or some of the work. If not paid, the Town shall have the right to add that cost to the Tax imposed by the Town on the Property Owners' Property. In addition, the Owners shall reimburse the Town for any costs the Town incurs in attempting to collect the cost of fixing the damage (e.g. reasonable attorney's fees, fees paid to a collection agency, court costs, etc.). If not paid, the Town shall have the right to add such collection costs to the Tax (as defined in section 102 (20) of the New York Real Property Tax Law) imposed by the Town on the Owners' Property. (c) The Town may delegate the rights granted to it in this agreement;provided that the entity to which the delegation is made agrees to comply with the obligations imposed upon 3 the Town hereunder and provided further that the Town continues to be responsible to perform those obligations if that entity fails to do so 10. The agreement is effective as of the date of execution by both of the parties hereto. f�� r Town of Mamaroneck Winged Foot Golf Club, Inc. &ese Off? Winged Foot Holding Corp. tPPf,�QN 4 State of ifklJ _a., aeitit4ss.: County of On the (0•Iday of in the year 2017 before me, the undersigned, personally appeared 7Ik)Mq A. Ce5/F personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person u.. • • .f which the individual(s) acted, executed the instrument. _Adifililir BH (sig . re and offic- • indivi.ual taking acknowledgment) DARIUS P.CHAF►7A� York Y PUBUC,., tate of 4New NOTARY N - o. 's"'"" MUM Width"inIritjet4SIT472erier-- State of/1114,Y ) ss.: County o ) On the day of `/I/ in the year 2017 before me, the undersigned, personally appeared p.J SA0Kal Cpersonally known to me or proved to me on the basis of satisfactory evidence to be the . vidual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacit '- , : : sat by his/her/their signature(s) on the instrument, the individual(s), or the perso, upon behal . - ' . . dividual(s) acted, executed the instrument. DARIUS P.CHAR�DNe York (sign. . •. office of individual taking acknowledgment) NOTARY 4 State of ) ) ss.: County of ) On the day of in the year 2017 before me, the undersigned, personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument. (signature and office of individual taking acknowledgment) 5 SCHEDULE A POST-CONSTRUCTION STORMWATER FACILITY INSPECTION AND MAINTENANCE PROGRAM General The "Enlarged Grading, Drainage and Sewer Plan" (Sheet 4/14), "Enlarged Sediment & Erosion Control Plan" (Sheet 6/14) and "Details"(Sheet 10/14, 11/14, Sheet 12/14, Sheet 13/14 and Sheet 14/14) for the Parking Lot and Staff Housing Improvements and the "Enlarged Pool House Grading and Stormwater Management Plan"(Sheet C3.02),"Enlarged Pool House Erosion and Sediment Control Plan" (Sheet C3.04), "Details" (Sheets C5.00, C5.01 and C5.02) and "Erosion and Sediment Control Notes/Details" (Sheet C5.03) for the Pool House Improvements are integral components of the post- construction stormwater facility inspection and maintenance program. The owner, its successors and/or assigns shall completely familiarize themselves with the plans,details and notes. The drainage collection system, rain garden, permeable pavers, hydrodynamic separator, underground detention system and their related appurtenances shall be collectively referred to herein as the"stormwater facilities." The owner, its successors and/or assigns shall be responsible for the ongoing inspection and maintenance of the stormwater facilities. The purpose of the inspection/maintenance program is to provide basic instructions to the owner as to the proper inspection and maintenance of the stormwater facilities and related appurtenances and to help the owner identify if these facilities are not performing properly. The applicant must execute a maintenance license agreement that shall be binding on all subsequent land owners served by the stormwater management facilities. The license shall provide for access to the facility at reasonable times for periodic inspection by the Town of Mamaroneck to ensure that the facility is maintained in proper working condition to meet design standards and any other provisions established by the Town. The license shall be recorded by the grantor in the office of the County Clerk and Town Clerk after approval by the Town Attorney for the Town of Mamaroneck. Inspection and Maintenance of Permanent Drainage Systems and BMPs 1. General Stormwater Facilities(i.e.,drain inlets,channel drains, permeable payers,rain gardens and rip-rap outlets) These stormwater facilities shall be inspected weekly for the first three (3) months following the completion of construction. Thereafter, these facilities shall be inspected at a minimum quarterly, and always immediately following a rain event. Upon inspection, facilities shall be immediately maintained and/or cleaned as may be required. Any site areas exhibiting soil erosion of any kind shall be immediately restored and stabilized with vegetation, mulch or rip-rap stone, depending on the area to be stabilized. Upon each inspection, all visible debris including, but not limited to, twigs, leaf and forest litter shall be removed from discharge points and frames and grates of drainage structures. 2. Vegetated Areas The established lawn areas within swales and rain gardens shall be mowed regularly. Any debris, litter or fallen trees/shrubs shall be removed from the area at the time of each mowing, unless such debris 1 t• impedes the proper flow of water, in which case all debris shall be immediately removed upon inspection. All visible accumulated sediments shall be removed when sediments become clearly visible. Special care shall be taken when removing sediment so as not to disrupt the intended finished grades within the swales and rain gardens. 3. Drain Inlets All drain inlets have been designed with sumps to trap sediment prior to its transport downstream. These sumps will require periodic inspection and maintenance to ensure that adequate depth is maintained within the sumps. All sumps shall be inspected once per month for the first three (3) months (after drainage system has been put into service). Thereafter, all sumps shall be inspected every four(4)months(i.e., production of V2 inch of rainfall or greater). The owner shall take measurements of the sump depth. If sediment has accumulated to one-half the depth of the sump, all sediment shall be removed from the sump. Sediments can be removed from the sumps with hand-labor or with a vacuum device. 4. Underground Detention System and Outlet Structure The underground piped detention system and outlet structure have been designed with access manways to provide a means of periodic inspection and maintenance to ensure that storage capacity is maintained within the system and the outlet functions as designed. The system shall be inspected annually. Sediment accumulation shall be cleaned from the piped system once a depth of six (6) inches has been reached. Once sediment has accumulated to one-half the depth of the sump in the outlet structure, it shall be removed. Sediments can be removed from the sump with hand labor or with a vacuum device. The outlet structure should be inspected quarterly for any structural deficiencies or blockages in the discharge point. Any defects or blockage shall be repaired/cleared as soon as practicable. Entry to the detention system must be done in accordance with OSHA regulations for confined space entry. 5. Downstream Defender Water Quality Structures The Downstream Defender is a high performance hydrodynamic separator that is a highly effective means for the removal of sediment, floating debris and free-oil. The Downstream Defender chamber can be inspected and maintained completely from the surface elevation. The unit shall be inspected quarterly for the first year of operation and semi-annual for subsequent years. Free-floating oil and flotable debris shall be observed, maintained and removed through the manhole access provided directly over the swirl chamber. The cleanout of accumulated sediment shall be performed when the sediment is within 30 to 36 inches of the water surface. The depth of the sediment shall be measured by the use of a stadia rod or a measurement tape. The sediment and debris can be removed with hand labor or with a vacuum device. 2 3 O� �� 3 -� 5 ; TOWN OF MAMARONECK 0 z Town Center L 740 West Boston Post Road, Mamaroneck, NY 10543-3353 •FOUNDED 7661 • TEL: 914/381-7810 OFFICE OF THE TOWN ADMINISTRATOR FAX: 914/381-7809 Saltieri@townofmamaroneckNY.org www.townofinamaroneck.org Memorandum To: Supervisor & Town Board Re: Report of Bids—Contract TA-19-03 Street Sweeping Services Date: February 28, 2019 On Tuesday, February 26, 2019, the Town publicly opened and read bids for Street Sweeping Services in the unincorporated Town. The scope of the contract requires the successful bidder to provide, when requested, street sweepers for the sweeping of all Town streets and parking lots. The bid also required pricing for the disposal of the sweeping debris in accordance with the requirements of the New York State DEC. The Town received one bid from 3D Industrial Maintenance, the Town's current contractor, to provide a street sweeper at the cost of$784.00 per eight hour day. The cost for the handling of debris is $90.00 per yard. The proposed contract is for two years. The prices bid by 3D Industrial Maintenance are the same for both the years 2019 & 2020. Actually, 3D Industrial Maintenance charged the Town the same rate in 2018. The Highway Department has been pleased with the service provided by 3D Maintenance. REQUESTED ACTION: THAT THE TOWN BOARD APPROVE THE BID SUBMITTED BY 3D INDUSTRIAL MAINTENANCE FOR STREET SWEEPING SERVICES AND THAT THE TOWN ADMINISTRATOR BE AUTHORIZED TO EXECUTE A CONTRACT WITH 3D MAINTENANCE. Stephen V. Altieri Town Administrator HIGHWAY DEPARTMENT Town of Mamaroneck BID TABULATION CONTRACT No. TA-19-03 STREET SWEEPING SERVICES Pre qualification? YES Pre qualification? Bid Bond? YES Bid Bond? Previous Contract-TA-17-01 THREE-D INDUSTRIAL MAINT. SUBURBAN CARTING CO. THREE-D INDUSTRIAL MAINTENANCE 3 Browns Lane 566 North State Road 3 Browns Lane 2019 Hawthorne,NY 10532 Briarcliff Manor,NY 10510 Hawthorne,NY 10532 Base Bid Item# Bid Quantity Unit Unit Bid Cost Extended Total Unit Bid Cost Extended Total Unit Bid Cost Extended Total STREET SWEEPING 30 DAYS $ 784.00 $ 23,520.00 $ 784.00 $ 23,520.00 DEBRIS HANDLING 100 CY $ 90.00 $ 9,000.00 NO BID $ 90.00 $ 9,000.00 Year 2019 Bid Total $ 32,520.00 $ each yr $ 32,520.00 Total $ 65,040.00 THREE-D INDUSTRIAL MAINT. SUBURBAN CARTING CO. 3 Browns Lane 566 North State Road 2020 Hawthorne,NY 10532 Briarcliff Manor,NY 10510 Base Bid Item# Bid Quantity Unit Unit Bid Cost Extended Total Unit Bid Cost Extended Total STREET SWEEPING 30 DAYS $ 784.00 $ 23,520.00 DEBRIS HANDLING 100 CY $ 90.00 $ 9,000.00 NO BID Year 2020 Bid Total $ 32,520.00 $ - (Total 2-YR bid $ 65,040.00 t4 0 o Town of Mamaroneck Z m Town Center = t 740 West Boston Post Road, Mamaroneck, NY 10543-3353 •f OUNDED 1G61 • TEL: 914/381-7810 OFFICE OF THE TOWN ADMINISTRATOR FAX: 914/381-7809 saltieri@townofinamaroneckNY.org Memorandum To: Supervisor & Town Board Re: Capital Project 2019-24 Ice Rink Improvements Date: March 1, 2019 The first phase of this project will be the preparation of the final design, engineering, and preparation of bidding documents. Attached for your review is a proposed agreement between the Town and Wes & Sampson to conduct the work described. The attached packet includes the proposed contract, scope of work, tentative project schedule and the most recent cost estimate. Page 6 of Attachment A lists the individual fees for each of the tasks that will be required of the consultant for this project. If the firm is retained for all of the tasks listed in the attachment the total fee will be $80,000.00. At this time, however, the more important tasks are Task A through Task E which would include all services up to and including the review of the project bids. ACTION REQUESTED: THAT THE TOWN BOARD APPROVE THE PROPOSED CONTRACT BETWEEN WES & SAMPSON FOR CONSULTING AN ENGINEERING WORK ASSOCIATED WITH CAPITAL PROJECT 2019-24— ICE RINK IMPROVEMENTS AND THAT THE TOWN ADMINISTRATOR BE AUTHORIZED TO EXECUTE THE CONTRACT. Stephen V. Altieri Town Administrator Standard Contract Form Weston& Sampson, PE, LS, LA, PC and OWNER Revised January 18, 2018 AGREEMENT FOR ENGINEERING SERVICES BY AND BETWEEN THE TOWN OF MAMARONECK,NEW YORK AND WESTON & SAMPSON, PE, LS, LA, PC THIS AGREEMENT is made this 4th day of March ,2019 ,by and between The Town of Mamaroneck,New York, acting herein by and through its Town Administrator , hereinafter called the OWNER and WESTON & SAMPSON, PE, LS, LA, PC, with offices at 1 Winners Circle, Suite 130, Albany,New York 12205, hereinafter called the ENGINEER. WITNESSETH, for the consideration hereinafter set forth, the parties hereto agree as follows: ARTICLE 1 - ENGAGEMENT OF THE ENGINEER 1.1 THE OWNER hereby engages the ENGINEER, and the ENGINEER hereby accepts the engagement to perform certain professional engineering services hereinafter described as RENOVATIONS TO HOMMOCKS RINK hereinafter called the PROJECT. 1.2 The ENGINEER's services shall be performed in a manner consistent with that degree of skill and care ordinarily exercised by practicing design professionals performing similar services in the same locality, at the same site and under the same or similar circumstances and conditions. The ENGINEER makes no other representations or warranties, whether expressed or implied, with respect to the services rendered hereunder. ARTICLE 2 - SCOPE OF SERVICES 2.1 As Described in Attachment "A" 2.2 The following services listed in this section are not included as part of this AGREEMENT and are not paid for by the OWNER: 2.2.1 Preparation or review of environmental assessments and impact statements;review and evaluation of the effect on the design requirements of the Project of any such statements and documents prepared by others;and assistance in obtaining approvals of authorities having jurisdiction over the anticipated environmental impact of the Project. 2.2.2 Services resulting from significant changes in the general scope,extent or character of the Project or its design including,but not limited to,changes in size,complexity, unexpected site conditions or unanticipated hazardous materials, OWNER's schedule,character of construction or method of financing;and revising previously accepted studies, reports, design documents or Contract Documents when such revisions are required by changes in laws, rules, regulations, ordinances, codes or orders enacted subsequent to the preparation of such studies,reports or documents, or are due to any other causes beyond ENGINEER's control. 2.2.3 Investigations and studies involving, but not limited to, detailed consideration of operations, maintenance and overhead expenses; during the course of design; the preparation of feasibility studies; cash flow and economic evaluations; rate schedules and appraisals; assistance in obtaining fmancing for the Project; evaluation processes available for licensing and assisting OWNER in obtaining process licensing; detailed quantity surveys of material, equipment and labor; and audits or inventories required in connection with construction performed by OWNER. 2.2.4 Services during out-of-own travel required of ENGINEER other than visits to the site or OWNER's office,as required under Article 2. 2.2.5 Assistance in connection with bid protests,rebidding or renegotiating contracts for construction,materials, equipment,or services. 2.2.6 Preparing to serve or serving as a consultant or witness for OWNER in any litigation, arbitration or other legal or administrative proceeding involving the Project. 2.2.7 Additional or extended services during construction made necessary by (1) work damaged by fire or other cause during construction, (2) a significant amount of defective or neglected work of Contractor(s), (3)prolongation of the contract time of any prime contract beyond the date for final completion as set forth in the Contract Documents, (4) acceleration of the progress schedule involving services beyond normal working hours [five 8-hour days per week] and (5) default by Contractor(s). 2.2.8 Protracted or extensive assistance in the utilization of any equipment or system. ARTICLE 3 -RESPONSIBILITIES OF THE OWNER The OWNER, without cost to the ENGINEER, shall do the following in a timely manner so as not to delay the services of the ENGINEER: 3.1 Designate in writing a person to act as the OWNER's representative with respect to work to be performed under this AGREEMENT, such person to have complete authority to transmit instructions, receive information, interpret and define the OWNER'S policies and decisions with respect to materials, equipment elements and systems pertinent to the work covered by this AGREEMENT. 3.2 Through its officials and other employees who have knowledge of pertinent conditions, confer with the ENGINEER regarding both general and special considerations relating to the PROJECT. 3.3 Assist the ENGINEER by placing at the disposal of the ENGINEER, all available information pertinent to the PROJECT including previous reports and any other data relative to design or construction of the PROJECT. 3.4 Pay all application and permit fees associated with approvals and permits from all governmental authorities having jurisdiction over the PROJECT and such approvals and consents from others as may be necessary for completion of the PROJECT. 3.5 Arrange for access to and make all provisions for the ENGINEER to enter upon public lands as required for the ENGINEER to perform its work under this AGREEMENT. 3.6 Furnish the ENGINEER all needed property, boundary and right-of-way maps. 3.7 Cooperate with and assist the ENGINEER in all additional work that is mutually agreed upon. 3.8 Pay the ENGINEER for work performed in accordance with the terms specified herein. 3.9 Assist the ENGINEER in the distribution of the sewer needs survey questionnaires within the planning boundary of the OWNER and return to the ENGINEER for evaluation. 3.10 Pay for concrete testing laboratory services or other construction testing services as required for the project. 3.11 Operate all valves,pumps,instrumentation,and other equipment as required to support the ENGINEER and Contractor personnel in carrying out systems and plant startup and testing operations. ARTICLE 4-TIME OF PROJECT 4.1 The ENGINEER will initiate work under this AGREEMENT following formal acceptance of this AGREEMENT by the OWNER. The ENGINEER agrees to provide services for the estimated duration of work, starting within 7 days of signing this AGREEMENT and concluding by THE DATE ESTABLISHED IN EXHIBIT"A". ARTICLE 5 -PAYMENTS TO THE ENGINEER(USE FOR LUMP SUM) 5.1 For services performed under this AGREEMENT, the OWNER agrees to pay the ENGINEER the lump sum fee of$As SET FORTH IN ExEnBrr"A"for the scope of services described in Article 2 of this AGREEMENT. Fees for this PROJECT shall be billed monthly as they accrue based upon the services performed as a percent of the total lump sum fee. The OWNER agrees to make payment to the ENGINEER within thirty(30)days of the invoice date. 5.2 If the OWNER fails to make any payment due the ENGINEER for services and expenses within thirty (30) days after receipt of the ENGINEER'S statement therefore, the ENGINEER may, after giving seven (7) days' written notice to the OWNER, suspend services under this AGREEMENT. Unless the ENGINEER receives payment within seven (7)days of the date of the notice,the suspension shall take effect without further notice. In the event of a suspension of services,the ENGINEER shall have no liability to the OWNER for delay or damage caused the OWNER because of such suspension of services. ARTICLE 6 - INSURANCE 6.1 General Liability Insurance The ENGINEER shall secure and maintain, for the duration of this PROJECT, the following General Liability Insurance policy or policies at no cost to the OWNER. With respect to the operations the ENGINEER performs, the ENGINEER shall carry Commercial General Liability Insurance providing for a combined single limit of One Million Dollars ($1,000,000) for bodily injury, death, and property damage. 6.2 Automobile Liability Insurance The ENGINEER shall secure and maintain, for the duration of this PROJECT,Automobile Liability Insurance covering the operation of all motor vehicles, including those hired or borrowed, used by the ENGINEER in connection with this AGREEMENT, in the following amount: 6.2.1 Not less than Five Hundred Thousand Dollars ($500,000) for all damages arising out of bodily injuries to or death of one person and subject to that limit for each person, a total limit of Five Hundred Thousand Dollars($500,000) for all damages arising out of bodily injuries to or death of two or more persons in any one accident or occurrence, and 6.2.2 Not less than One Hundred Thousand Dollars ($100,000) for all damages arising out of injury to or destruction of property in any one accident or occurrence. 6.3 Umbrella Liability Insurance In addition to the above-mentioned coverage, the ENGINEER shall carry a minimum of One Million Dollar ($1,000,000) umbrella liability policy for the duration of the PROJECT. 6.4 Professional Services Liability Insurance The ENGINEER shall secure, at its own expense, a Professional Services Liability Insurance policy with a limit of$3,000,000 per claim and in the aggregate, and maintain such policy for the duration of the PROJECT. 6.5 Workers Compensation Coverage • 6.5.1 The ENGINEER shall maintain statutory Worker's Compensation insurance coverage for all of its employees at the PROJECT as required by the State of New York. 6.5.2 The OWNER shall maintain statutory Worker's Compensation insurance coverage for all of its employees at the PROJECT as required by the State of New York. ARTICLE 7 -LIMITATION OF LIABILITY AND INDEMNIFICATION 7.1 To the fullest extent permitted by law, the total liability in the aggregate, of ENGINEER and its officers,directors, employees,agents,and independent professional associates,and any of them,to the OWNER and any one claiming by,through or under OWNER, for any and all injuries, claims, losses, expenses, or damages whatsoever arising out of or in any way related to ENGINEER'S services,the project, or this AGREEMENT,from any cause or causes whatsoever, including but not limited to,the negligence,errors,omissions,strict liability,breach of contract,misrepresentation,or breach of warranty of ENGINEER or its officers, directors, employees, agents or independent professional associates, or any of them, shall not exceed the total compensation received by ENGINEER under this AGREEMENT,or$50,000,whichever is greater. ENGINEER shall have no upfront duty to defend the OWNER but shall reimburse defense costs of the OWNER to the same extent of its indemnity obligation herein. 7.2 To the fullest extent permitted by law, and subject to the limitation of liability set forth in 7.1,the ENGINEER agrees to indemnify and hold harmless the OWNER and its officers, directors, employees, agents, and independent professional associates, and any of them, from any claims, losses,damages or expense(including reasonable attorneys' fees)arising out of the death of, injuries, or damages to any person, or damage or destruction of any property, in connection with the ENGINEER'S services under this AGREEMENT to the extent caused by the negligent acts, errors, or omissions of the ENGINEER or its officers, directors, employees,agents or independent professional associates,or any of them. 7.3 Hazardous Waste Indemnifications 7.3.1 The ENGINEER and its consultants shall have no responsibility for the discovery, presence, handling, removal or disposal of, or exposure of persons to, hazardous waste in any form at the PROJECT site. Accordingly,the OWNER hereby agrees to bring no claim for negligence, breach of contract, strict liability, indemnity, contribution or otherwise against the ENGINEER,its principals,employees,agents or consultants if such claim in any way arises from such services. The OWNER further agrees to defend, indemnify and hold the ENGINEER and its consultants and their principals, employees and agents harmless from and against any claims, demands, loss or damage (including reasonable attorneys' fees) sustained by any person or entity arising from such services or circumstances. The ENGINEER shall not be liable for any damages or injuries,of any nature whatsoever,due to any delay or suspension in the performance of its services caused by or arising out of the discovery of hazardous substances or pollutants at the PROJECT site. 7.3.2 The OWNER hereby warrants that, if he or she knows or has any reason to assume or suspect that hazardous materials may exist at the PROJECT site, he or she has so informed the ENGINEER. The OWNER also warrants that he or she has done his or her best to inform the ENGINEER of such known or suspected hazardous materials'type, quantity and location. 7.3.3 If, in the performance of the work, hazardous materials are encountered and are judged by the ENGINEER to be an imminent threat to on-site personnel and/or the general public, the ENGINEER shall take all steps immediately available which are, in his judgment, prudent and necessary to mitigate the existing threat. The OWNER agrees to compensate the ENGINEER for any time spent or expenses incurred by the ENGINEER to mitigate the threat, in accordance with the ENGINEER'S prevailing fee schedule and expense reimbursement policy. 7.3.4 The OWNER recognizes that special risks occur whenever engineering or related disciplines are applied to identify subsurface conditions. Even a comprehensive sampling and testing program, implemented with appropriate equipment and experience with personnel under the direction of a trained professional who functions in accordance with the prevailing standard of care may fail to detect certain hidden conditions. For similar reasons, actual environmental, geological, and technical conditions that the ENGINEER properly inferred to exist between sampling points may differ significantly from those that actually exist. The passage of time also must be considered, and the OWNER recognizes that due to natural occurrences or direct or indirect human intervention at the Site or distance from it, actual conditions may quickly change. ARTICLE 8 - EXTENSION OF SERVICES 8.1 Additional Work In the event the ENGINEER, as requested by the OWNER, is to make investigations or reports on matters not covered by this AGREEMENT, or is to perform other services not included herein, additional compensation shall be paid the ENGINEER as is mutually agreed upon by and between the OWNER and the ENGINEER. Such services shall be incorporated into written amendments to this AGREEMENT, or into a new written AGREEMENT. 8.2 Changes in Work The OWNER, from time to time, may require changes or extensions in the Scope of Services to be performed hereunder. Such changes or extensions, including any increase or decrease in the amount of compensation, to be mutually agreed upon by and between the OWNER and the ENGINEER, shall be incorporated into written amendments to this AGREEMENT. 8.3 Litigation Support Services In the event the ENGINEER is to prepare for or appear in any litigation on behalf of the OWNER, additional compensation shall be paid the ENGINEER. The OWNER agrees to compensate the ENGINEER for time spent and expenses incurred in preparation for and attendance at meetings and appearances,including depositions. This shall include appearances before the OWNER'S attorney and before the attorney of any other party to the litigation, in addition to all other support services as requested by the OWNER. Additional compensation shall be paid the ENGINEER as is mutually agreed upon by and between the OWNER and the ENGINEER. Such services shall be incorporated into written amendments to this AGREEMENT, or into a new written AGREEMENT. 8.4 Hazardous Materials Encountered If, in the performance of the work, hazardous materials are encountered and are judged by the ENGINEER to be an imminent threat to on-site personnel and/or the general public, the ENGINEER shall inform the Local and State Emergency Personnel of the release. The OWNER agrees to compensate the ENGINEER for any time spent or expenses incurred by the ENGINEER to mitigate the threat, in accordance with the ENGINEER'S prevailing fee schedule and expense reimbursement policy. Such services shall be incorporated into written amendments to this AGREEMENT or into a new written AGREEMENT. ARTICLE 9 -OWNERSHIP AND USE OF DOCUMENTS 9.1 Use of Documents A. All Documents are instruments of service in respect to this Project, and ENGINEER shall retain an ownership and property interest therein (including the right of reuse at the discretion of the ENGINEER)whether or not the Project is completed. B. Copies of Documents that may be relied upon by OWNER are limited to the printed copies (also known as hard copies)that are signed or sealed by the ENGINEER. Files in electronic media format of text, data, graphics, or of other types that are furnished by ENGINEER to OWNER are only for convenience of OWNER. Any conclusion or information obtained or derived from such electronic files will be at the user's sole risk. C. Because data stored in electronic media format can deteriorate or be modified inadvertently or otherwise without authorization of the data's creator, the party receiving electronic files agrees that it will perform acceptance tests or procedures within 60 days, after which the receiving party shall be deemed to have accepted the data thus transferred. The party delivering the electronic files will correct any errors detected within the 60-day acceptance period. ENGINEER shall not be responsible to maintain documents stored in electronic media format after acceptance by OWNER. D. When transferring documents in electronic media format, ENGINEER makes no representations as to long term compatibility, usability, or readability of documents resulting from the use of software application packages, operating systems, or computer hardware differing from those used by ENGINEER at the beginning of this Project. E. OWNER may make and retain copies of Documents for information and reference in connection with use on the Project by OWNER. Such Documents are not intended or represented to be suitable for reuse by OWNER or others on extensions of the Project or on any other project. Any such reuse or modification without written verification or adaptation by ENGINEER, as appropriate for the specific purpose intended, will be at OWNER's sole risk and without liability or legal exposure to ENGINEER or to ENGINEER's Consultants. OWNER shall indemnify and hold harmless ENGINEER and ENGINEER's Consultants from all claims, damages, losses, and expenses, including attorneys' fees arising out of or resulting therefrom. F. If there is a discrepancy between the electronic files and the hard copies, the hard copies govern. G. Any verification or adaptation of the Documents for extensions of the Project or for any other project will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER ARTICLE 10—TERMINATION 10.1 The obligation to provide further services under this AGREEMENT may be terminated by either party upon thirty(30) days' written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. 10.2 If the PROJECT is suspended or abandoned in whole or in part for more than three (3) months, the ENGINEER shall be compensated for all services performed prior to receipt of written notice from the OWNER of such suspension or abandonment, together with other direct costs then due and all Termination Expenses as defined in Article 10.4. If the PROJECT is resumed after being suspended for more than three (3) months, the ENGINEER'S compensation shall be equitably adjusted. 10.3 In the event of termination by the OWNER under Article 10.1, the ENGINEER will be paid a percentage of the lump sum fee based on work completed on the PROJECT through the completion of services necessary to affect termination, in accordance with the provisions of Article 5 of this AGREEMENT. 10.4 In the event of termination by the ENGINEER under Article 10.1, or termination by the OWNER for the OWNER'S convenience,the ENGINEER will be paid a percentage of the lump sum fee based on work completed on the PROJECT through the completion of services necessary to affect termination, plus termination expenses. Payment for services will be in accordance with the provisions of Article 5 of this AGREEMENT. Termination expenses means additional costs of services and other direct costs directly attributable to termination, which shall be an additional amount computed as the costs the ENGINEER reasonably incurs relating to commitments,which had become firm before the termination. ARTICLE 11 -GENERAL PROVISIONS 11.1 Precedence The terms and conditions in this AGREEMENT shall take precedence over any inconsistent or contradictory provisions contained in any proposal, contract, purchase order, requisition, notice to proceed, or like document regarding the ENGINEER'S services. 11.2 Severability If any of the terms and conditions in this AGREEMENT shall be fmally determined to be invalid or unenforceable in whole or part,the remaining provisions hereof shall remain in full force and effect, and be binding upon the parties hereto. The parties agree to reform this AGREEMENT to replace any such invalid or unenforceable provision with a valid enforceable provision that comes as close as possible to the intention of the stricken provision. 11.3 Mediation All claims, disputes or controversies arising between the OWNER and the ENGINEER shall be submitted to non-binding mediation prior to and as a condition precedent to the commencement of any litigation between those parties. The American Arbitration Association, or such other person or mediation service shall conduct the non-binding mediation as the parties mutually agree upon. The party seeking to initiate mediation shall do so by submitting a formal written request to the other party to this AGREEMENT and the American Arbitration Association or such other person or mediation service as the parties mutually agree upon. The costs of mediation shall be borne equally by the parties. All statements of any nature made in connection with the non-binding mediation shall be privileged and will be inadmissible in any subsequent court or other proceeding involving or relating to the same claim. 11.4 Subrogation The OWNER and the ENGINEER waive all rights against each other and against the contractors, consultants, agents and employees of the other for damages, but only to the extent covered by any property or other insurance in effect whether during or after the PROJECT. The OWNER and the ENGINEER shall each require similar waivers from their contractors,consultants and agents. 11.5 Consequential Damages Notwithstanding any other provision of this Agreement, and to the fullest extent permitted by law, neither the OWNER nor the ENGINEER, their respective officers, directors, partners,employees,contractors or subconsultants shall be liable to the other or shall make any claim for incidental, indirect or consequential damages arising out of or connected in any way to the Project or to this Agreement. This mutual waiver of consequential damagers shall include,but is not limited to,loss of use,loss of profit,loss of business,loss of income, loss of reputation or any other consequential damages that either party may have incurred from any cause of action including negligence,strict liability,breach of contract and breach of strict or implied warranty. Both the OWNER and ENGINEER shall require similar waivers of consequential damages protecting all the entities or persons named herein in all contracts and subcontracts with others involved in the Project. 11.6 Sole Remedy Notwithstanding anything to the contrary contained herein, OWNER and ENGINEER agree that their sole and exclusive claim, demand, suit,judgment or remedy against each other shall be asserted against each other's corporate entity and not against each other's shareholders,A/E's,directors,officers or employees. 11.7 Third Party Obligations Nothing contained in this Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the OWNER or the ENGINEER. 11.8 Statute of Limitations Causes of action between the parties to this Agreement pertaining to acts or failures to act shall be deemed to have accrued and the applicable statutes of limitations shall commence to run not later than either the date of completion of services performed for acts or failures to act occurring prior to the date of completion of services performed or the completion date contained in this AGREEMENT for acts or failures to acts occurring after the date of completion of services performed. In no event shall such statutes of limitations commence to run any later than the date when the ENGINEER's services are substantially completed. 11.9 Engineer's Liability for Construction Contract Award Recommendations In consideration of the ENGINEER'S performance of its obligation to review and evaluate the various bidders and bid submissions and to make recommendations to the OWNER regarding the award of the construction contract,the OWNER agrees to hold harmless and indemnify the ENGINEER for all costs, expenses, damages and attorneys' fees (the "indemnification obligations") which are incurred by the ENGINEER as a result of any claims, allegations, administrative or court proceedings, arising out of or relating to any bid protest or such other action taken by any person or entity with respect to the review and evaluation of the bidders and bid submissions and/or recommendations concerning the award of the construction contract. Although this paragraph shall not apply in circumstances in which the ENGINEER is finally adjudicated by a court to have actually engaged in intentional and willful conduct without any legitimate justification,privilege or immunity, the OWNER shall be obligated to indemnify the ENGINEER for all such indemnification obligations incurred by the ENGINEER until any such fmal adjudication has been made by a court of competent jurisdiction. 11.10 -not used 11.11 Limitation of Engineer's Responsibilities During Construction The ENGINEER shall not be responsible for the acts or omissions of any Contractor(s),or of any subcontractor(s) or supplier(s), or any of Contractor(s)' or subcontractor(s)' or supplier(s)' agents or employees or any other persons (except ENGINEER's own employees and agents) at the site or otherwise furnishing or performing Contractor(s)' work. 11.12 Engineer Not Responsible for Accuracy of Contractor-Supplied Information Used in Record Drawings The ENGINEER shall not be responsible for any errors in or omissions in the information provided by Contractor that is incorporated in the record drawings or other record documents. ENGINEER shall not check the Contractor's record drawings information unless included in the scope of the ENGINEER's services contained in Article 2, and then ENGINEER will only be responsible for checking what is not hidden behind walls, in the floor or roof slabs, etc. 11.13 Opinions of Probable Construction Cost The ENGINEER makes opinions of probable costs using its best judgement as an experienced and qualified professional engineer generally familiar with the construction industry. ENGINEER has no control over the cost of labor, materials, equipment or services furnished by others, or the Contractor's methods of determining prices, or competitive bidding or market conditions or when the Project will be constructed. ENGINEER cannot and does not guarantee that Contractor's bids or actual construction costs will not vary from opinions of probable construction cost prepared by ENGINEER. If OWNER desires greater assurance as to probable construction cost, OWNER shall employ an independent cost estimator. 11.14 Changed Conditions If concealed or unknown conditions that affect the performances of the services are encountered, that are not ordinarily found to exist or that differ materially from those generally recognized as inherent in the services of the character provided for under this AGREEMENT or which could not have reasonably been anticipated, notice by the observing party shall be promptly given to the other party and, if possible before the conditions are disturbed. If the ENGINEER makes the claim, ENGINEER's schedule and compensation shall be equitably adjusted to reflect additions that result from such changed conditions. 11.15 Force Majeure If delays or failures of performance of the ENGINEER are caused by occurrences beyond the reasonable control of the ENGINEER, the ENGINEER shall not be in default of this AGREEMENT. Said occurrences shall include Acts of God or the public enemy; expropriation or confiscation; compliance with any other of any governmental authority; changes in law; act of war,rebellion,terrorism or sabotage or damage resulting therefrom; fires, floods, explosions, accidents, riots, strikes or other concerted acts of workmen, whether direct or indirect; delays in permitting; OWNER's failure to provide data in OWNER's possession or provide necessary comments in connection with any required reports prepared by the ENGINEER,or any other causes which are beyond the reasonable control of the ENGINEER. ENGINEER's scheduled completion date shall be adjusted to account for any force majeure delay and ENGINEER shall be compensated for all costs incurred in connection with or arising from a force majeure event or in the exercise of reasonable diligence to avoid or mitigate a force majeure event. ARTICLE 12—DISCLOSURE RIGHTS 12.1 OWNER agrees the ENGINEER has the authority to use its name as a client and a general description of the project as a reference for other prospective clients. ARTICLE 13—NOTICES Any notice required under this Agreement will be in writing, addressed to the appropriate party at the address that appears below,and given personally,by registered or certified mail,return receipt requested, by facsimile, or by a nationally recognized overnight courier service. All notices shall be effective upon the date of receipt. Notices shall be provided to: Owner: Engineer: Name Name Title Title Address Address ARTICLE 14—CONTROLLING LAW This Agreement is to be governed by the law of the principal place of business of the ENGINEER. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT the day and year first above written. ACCEPTED FOR: TOWN OF MAMARONECK WESTON&SAMPSON,PE,LS, LA,PC By Its By: DATE DATE CERTIFICATION OF AVAILABLE FUNDS Certification is herewith given that funds are available for payments required by the terms of this AGREEMENT. By: Date: OWNER Accountant APPROVED AS TO FORM: By: Date: OWNER Counsel A TRUE COPY, ATTEST: By: Date: OWNER Clerk OWNER'S New York State Sales and Use Tax Certificate Exemption Number C:\Users\T430\ApplData\Local\TempkNY STANDARD CONTRACT FORM for Mamaroneck Hommocks Rink.docc Weston ® ;:-=�`�f l ► S , -; Weston&Sampson,PE,LS,LA,PC 1 Winners Circle,Suite 130,Albany,NY 12205 tel:518-463-4400 ATTACHMENT A Contract for Designer Services Town of Mamaroneck—Hommocks Rink Renovations Scope of Services and Fee February 27,2019 DESIGNER SERVICES General Description of the Project: The project includes interior renovations to approximately 3,811 square feet of existing interior space at the North(??) side of Hommocks Rink in Mamaroneck, NY. The project includes new team rooms, toilet rooms, showers, referees' room and related support spaces. Existing rooms in the area of work will be removed or substantially altered. Two new exterior doors with exterior landings and canopies are included. There are no anticipated structural modifications to the existing building superstructure. Incidental cutting and patching of existing structural slab floors is included to accommodate new or reconfigured sanitary drainage.New Mechanical, Electrical and Plumbing work is included. A new exterior fabric-covered storage structure will be installed at an existing concrete slab. The initial programming, concept designs, development budget and an agreed- upon Schematic Design have been developed under a prior Agreement with the Town. It is understood that the Town intends to provide the independent services of a Construction Manager as Advisor for the final design, procurement and construction of the project. Task A—Review,Confirmation and Coordination A.1 Concept Floor Plan and Building Program Update Plan Development: Prepare updated building and site plan based on comments received by the Town. Design Narratives: The drawings shall be supplemented with narratives for civil/site, structural, mechanical (HVAC and plumbing) and electrical work. The Consultant shall submit to the Town for approval one (1) half size set and an electronic copy of said confirmed design documents on or before the date or time for submission specified in the Notice to Proceed or any supplement thereto, unless the Consultant shall have obtained from the Town an extension of time in writing. A.2 Working Meeting - allow one(1) The Consultant shall attend a kick-off meeting with the Town to review and confirm the project goals, the scope of tasks to be undertaken, procedural protocols, and the nature and schedule of deliverables A.3 Update Space Needs Summary, Programming Matrix (Review and Confirmation) As part of Item A.2, above, the Consultant shall meet with key staff from the Town to review and update the initial facility program and concept. A.4 Coordinate with Owner's Procurement of Construction Manager The Consultant will assist the town in developing a scope of work and procurement strategy for the independent engagement of a Construction Manager As Advisor for the subsequent development and implementation of the project. A.5 Update Project Budget Based on the confirmed Schematic Design, the consultant shall update the internal conceptual cost estimate for the preferred building alternative. The estimate shall be based on square foot costs from similar projects and shall identify potential soft costs associated with the project including design contingencies, construction contingencies, architectural and engineering design fees, construction management fees, and escalation. All costs shall be projected to the anticipated mid-year of construction. Prior to proceeding to Task C, the Consultant shall present the confirmed and updated Schematic Design documents to the Town. Task B—Existing Conditions and Constraints B.1 Field Measurement of Existing Building and Systems B.2 Update As-Built Base Drawings B.3 Identify Code Requirements and Compliance Triggers The Consultant shall meet with the Mamaroneck Planning/Zoning Official and any other Authorities Having Jurisdiction (AHJs) Agent to review the proposed program and identify any permitting limitations which need to be addressed by the design. B.4 Memorandum of Impacts on Planned Renovations The Consultant shall prepare a summary Memorandum describing the existing conditions and regulatory requirements documented under sub- 2 Tasks B. through B.3, with specific attention to any necessary changes or adjustments to the project design,budget or development schedule. Task C -Design Development C.1 Advance Basic Drawing Set C.2 Develop Outline Specifications and Identify Products C.3 Develop MEP Performance Criteria C.4 Develop Inventory of Owner-Supplied Items and Procurement Plan The Consultant shall utilize the confirmed schematic design plans to prepare design development documents consisting of plans, outline specifications (60% level) and other documents to fix and describe the size and character of the project as to architectural, structural, mechanical, and electrical systems, materials, and such other elements as may be appropriate to enable the Town to understand the progress and development of the Project. Items to be provided directly by the Town outside of the General Contract for Construction will be identified. Such plans, outline specifications, and related design criteria shall be subject to the written approval of the Town. The Consultant shall submit to the Town for approval one (1) half size set and an electronic copy of said design development documents on or before the date or time for submission specified in the Notice to Proceed or any supplement thereto, unless the Consultant shall have obtained from the Town an extension of time in writing. C.5 Update Project Budget The Consultant shall prepare a design development cost estimate based on the approved Design Development documents. Prior to proceeding to Task D, the Consultant shall present the design development documents to the Town. Task D- Construction Documents D.1 Final Design Confirmation- allow (1)meeting The Consultant shall attend one (1) meeting with the Town to confirm the final scope of the project design and discuss the overall progress of the work. D.2,3 Drawings and Specifications The Consultant shall utilize the approved Design Development documents to complete working plans and specifications in sufficient detail to permit firm bids in open competition for construction of the project. Said plans and specifications shall be based on the approved design, outline specifications and construction cost estimate. 3 • Upon completion of the 100% Construction Documents, the Consultant shall furnish to the Town for approval one (1) half-size set and an electronic copy of the said plans and specifications. Following the approval of the plans, specifications and construction cost estimate, the Consultant shall incorporate all changes required by the Town in the working drawings and specifications and shall prepare and transmit to the Town one printed set and electronic copies of Construction Contract Documents for approval. D.4 Final Cost Projection The Consultant shall prepare an updated construction cost estimate at the 85% design level. The estimate shall include a breakdown of costs by major building systems and components. The estimate shall be reviewed with the Town prior to proceeding with the continued development of the Construction Documents. Prior to proceeding to Task E, the Consultant shall present the fmal Construction Documents to the Town. Task E—Bidding and Construction E.1 Assist Town in Preparation of Bid Packages E.2 Advertisement(by CM) E.3 Pre-Bid Conference E.4 General Bid Opening(by CM-W&S will not attend) E.5 Review of Bidders and Recommendation to Award(assist CM) Upon approval of Construction Contract Documents, the Consultant shall assist the Town and its Construction Manager in assembling the fmal Construction Contract Documents in a manner suitable for New York State public procurement, including bid documents and advertisements for receipt of and general bids from construction contractors, and coordinate with the Construction Manager with the preparation of all addenda. The Consultant shall attend a pre-bid conference with potential bidders, and shall assist the Construction Manager in obtaining bids, conduct a qualification review of the low bidder and participate in the Construction Manager's recommendations as to the award of the construction contract by the Town If the bid of the lowest responsible and eligible bidder exceeds the Fixed Limit of Construction Cost, if any, the Town shall have the option to (a) give written approval of an increase in such Fixed Limit, (b) re-bid the Contract within a reasonable period of time, or (c) instruct the Consultant in writing to provide such revised Construction Contract Documents as the Town may require to bring the cost within the Fixed Limit. In the case of(c), the Consultant may, in connection with such revisions, make reasonable adjustments in the scope of the Construction Contract or 4 quality of the work allowed therein subject to the written approval of the Town, which approval shall not be unreasonably withheld. The Consultant shall be entitled to reasonable additional compensation for such services. Upon receiving approval from the Town to proceed to Construction, the Consultant shall provide the following basic services for the project for an anticipated construction schedule of 8 months. The construction schedule shall begin when the Town issues a Notice to Proceed to the most responsible and responsive general contractor or executes a contract with said general contractor, whichever comes first. E.6 Construction Kick-off Meeting E.7 Construction Phase- allow 4 meetings E.8 Administration, RFPs, Submittals, etc E.9 Punchlist and Close-Out- allow 1 meeting The Consultant's responsibilities during this phase include the following: Attendance at one pre-construction conference to discuss the general project requirements with the contractor, the Town and the Construction Manager. Attendance at periodic scheduled construction meetings with the contractor, the Town and the Construction Manager. For the purposes of this proposal, the Consultant's services are budgeted over an 9-week construction duration (from actual start of work to Substantial Completion) and a 2-week close-out period, including a total of four (4) on-site progress meetings and one (1) final close-out meeting. If the contractor fails to complete the project within this time frame, or if additional on-site representation is necessary, the Consultant shall be entitled to additional compensation for the continuation of the services listed above. Review and approval of the contractor's shop drawings, product submittals, and samples. Review of the shop drawings, product submittals, and samples shall be for the submitted items only and such reviews shall be to determine if the submitted items is in general conformance with the design intent of the contract documents. The Consultant will review submittals two times: once upon original submission and a second time if the Consultant requires a revision or corrections. The Consultant shall be reimbursed the amounts charged by the Consultant for performing any review of a submittal for the third time or greater. Language will be included in the specifications advising the Contractor that they are responsible for reimbursing the Town for these additional charges. Review and response to project requests for information during construction. 5 Review contractor payment requisitions and advise the Town if the payment request is representative of the progress of work. Review change order requests or issue construction change directives as necessary. All formal approvals of change orders or construction change directives are subject to Town approval. Conducting substantial completion and final inspections. Upon conducting a final inspection, issue final construction affidavits indicating that the work has been generally completed in accordance with the contract documents to the best of the Consultant's knowledge, information, and belief based on periodic observations of the Work. Monitoring the submission of close-out documentation from the contractor including operation & maintenance manuals, warrantees, as- built drawings (prepared by the contractor), and final certificate of completion. EXCLUSIONS • This scope of work does not include testing for and remediation of hazardous materials/waste. Any uncovered environmental conditions encountered during construction will be addressed as a separate additional service, if necessary. • This scope of work assumes no Bid Alternates. • Cost Estimates will be based on the established working budget, as updated 8feb19, and will be coordinated with independent estimates as may be provided by the Owner's Construction Manager. A third-party independent estimate may be provided as an Additional Service. • This scope of work excludes design of specialty sustainable design components(e.g. photovoltaics, geothermal, etc.). • Durations for each phase do not include time for Town review of documents. The schedule will be adjusted as required to support time for the associated reviews if necessary. • The permitting tasks will be initiated during the Design Development Phase. These tasks will progress and conclude at varying times during the design period based on the particular requirements of each regulatory agency. FEES FOR BASIC SERVICES TASK FEE Task A—Review, Confirmation and Coordination $ 8,500 Task B—Existing Conditions and Constraints $11,000 Task C - Design Development $12,000 Task D - Construction Documents $21,500 6 Task E—Bidding and Construction $27,000 TOTAL: $ 80,000 clr Incidental project expenses, including printing, mailing,travel costs, etc., are included in the fees stated above. • Certain tasks are not included under Basic Services, above. These include: BUDGET FEES FOR ADDITIONAL SERVICES TASK BUDGET Task F—Independent Cost Estimate $ 5,000 Task G—3"IParty HVAC Commissioning TBD PROPOSED SCHEDULE OF WORK TOWN OF MAMARONECK Hommocks Rink Renovations Proposed Project Schedule Feb-19 Assumed Contract S tart 4 March 2019 weeks from contract start 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Review,Confirmation and Coordination .— -- 44 -19 27-Apr-19 A.1 Update Concept Floor Plan and Building Program IN A.2 Working Meeting-allow one(1) M fill A.3 Update Space Needs Summary,Programming Matrix A.4 Coordinate with Owner's Procurement of Construction Manager A.5 Update Project Budget N Ill —Ex is ting Conditions&Constraints - 4Mr-19 18-Apr-19 B.1 Field Measurement of Existing Building and Systems M B2 Update As-Built Base Drawings B.3 Identify Code Requirements and Compliance Triggers B.4 Memorandum of Fnpacts on Planned Renovations Design Development l ---- —� 31-14w-19 1•M r-19 15-May-19 C.1 Advance Basic Drawing Set I C.2 Develop Outline Specifications and Identify Products C.3 Develop MEP Design-Build Criteria C.4 Develop hventory of Owner-Supplied tams and Prost ement Plan C.5 Update Project Budget I F". --..Constructions za:>..Construction Documents a - -0 27-Apr-19 '".11-Jun-19 D.1 Final Design Confirmation-allow(1)meeting I • '•U• D.2 Drawings_ D.3 Specifications D.4 Final Cost Projections Bidding&Construction n...,_.,,.. _. •- ......, _. - -) 11-Jun•19 29-Nov-19 El Assist Town in Preparation of Bid Packages I 911 E.2 Advertisement(by CM) E.3 Pre-Bid Conference ■ E.4 General Bid Opening(by CM-W&S will not attend) E.5 Review of Bidders and Recommendation to Award(assist CM) E.6 Construction Kick-off Meeting E.7 Construction Phase-allow 4 meetings E.8 Administration,RFrs,Submittals,etc 11111111111111 E.9 Punchtst and Close-Out-allow 1 meeting KEY: 11GENERAL DURATION OF TASK ANTICIPATED MEETING ®ANTICIPATED DELIVERABLE - END OF DOCUMENT- 7 • TOWN OF MAMARONECK Hommocks Rink Renovations Proposed Project Schedule Feb-19 Assumed Contract Start 4 March 2019 weeks front contract start 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Review,Confirmation and Coordination 4-Mar-19 27-Apr-19 A.1 Update Concept Floor Plan and Building Program OCIO A.2 Working Meeting-allow one(1) k4 A.3 Update Space Needs Summary,Programming Matrix I A.4 Coordinate with Owner's Procurement of Construction Manager A.5 Update Project Budget z J-Existing Conditions&Constraints 4-Mar-19 18-Apr-19 B.1 Field Measurement of Existing Building and Systems M B.2 Update As-Built Base Drawings B.3 Identify Code Requirements and Compliance Triggers B.4 Memorandum of Impacts on Planned Renovations Design Development -> 31-Mar-19 15-May-19 C.1 Advance Basic Drawing Set I C.2 Develop Outline Specifications and Identify Products C.3 Develop MEP Design-Build Criteria C.4 Develop Inventory of Owner-Supplied Items and Procurement Plan C.5 Update Project Budget I 115--ConstructionDocuments p 27-Apr-19 -11-Jun-19 D.1 Final Design Confirmation-allow(1)meeting ) • ••poi D.2 Drawings D.3 Specifications D.4 Final Cost Projections Bidding&Construction 11-Jun-19 29-Nov49 E.1 Assist Town in Preparation of Bid Packages IMI E.2 Advertisement(by CM) E.3 Pre-Bid Conference ■ E.4 General Bid Opening(by CM-W&S will not attend) E.5 Review of Bidders and Recommendation to Award(assist CM) IN E.6 Construction Kick-off Meeting .111111111W E.7 Construction Phase-allow 4 meetings E.8 Administration,RFPs,Submittals,etc E.9 Punchlist and Close-Out-allow 1 meeting KEY: r1GENERAL DURATION OF TASK .ANTICIPATED MEETING ®ANTICIPATED DELIVERABLE WESTON & SAMPSON PE, LS, LA, PC GENERAL TERMS AND CONDITIONS 1. It is understood that the Proposal attached hereto extent permitted by law, the total liability in the and dated February 27, 2019 is valid for a period of aggregate, of WESTON & SAMPSON and their ninety(90)days. Upon the expiration of that period officers, directors, employees, agents, and of time or the delay or suspension of the services, independent professional associates, and any of WESTON & SAMPSON reserves the right to review them, to OWNER and any one claiming by, through the proposed basis of payment and fees,to allow for or under OWNER, for any and all injuries, claims, changing costs as well as to adjust the period of losses, expenses, or damages whatsoever arising performance to conform to work loads. References out of in any way related to WESTON&SAMPSON's herein to WESTON &SAMPSON are understood to services, the project, or this Agreement, from any refer to WESTON &SAMPSON PE, LS, LA, PC. cause or causes whatsoever, including but not limited to, the negligence, errors, omissions, strict 2. Invoices will be submitted periodically (customarily liability, breach of contract, misrepresentation, or on a monthly basis),and terms are net cash,due and breach of warranty of WESTON & SAMPSON or WESTON & SAMPSON's officers, directors, payable upon receipt of invoice. If the OWNER fails to make any payment due to WESTON&SAMPSON employees, agents or independent professional associates, or any of them, shall not exceed the for services and expenses within thirty (30) days greater of $50,000 or the total compensation after receipt of WESTON & SAMPSON'S statement received by WESTON & SAMPSON hereunder and therefor, WESTON & SAMPSON may, after giving OWNER hereby releases WESTON & SAMPSON seven (7) days' written notice to the OWNER, from any liability above such amount. WESTON & suspend services under this Agreement. Unless SAMPSON shall have no upfront duty to defend the payment is received by WESTON & SAMPSON OWNER but shall reimburse defense costs of the within seven (7) days of the date of the notice, the OWNER to the same extent of its indemnity suspension shall take effect without further notice. In obligation herein. the event of a suspension of services, WESTON & SAMPSON shall have no responsibility to the 4. Where the Services include subsurface exploration, OWNER for delay or damage caused the OWNER the OWNER acknowledges that the use of because of such suspension of services. exploration equipment may alter or damage the terrain, vegetation, structures, improvements, or the 3. WESTON & SAMPSON will serve as the other property at the Site and accepts the risk. professional representative of the OWNER as Provided WESTON & SAMPSON uses reasonable defined by the Proposal or under any Agreement care, WESTON & SAMPSON shall not be liable for and will provide advice, consultation and services to such alteration or damage or for damage to or the OWNER in accordance with generally accepted interference with any subterranean structure, pipe, professional practice consistent with that degree of tank, cable, or other element or condition whose skill and care ordinarily exercised by practicing nature and location are not called to WESTON & design professionals performing similar services in SAMPSON'S attention in writing before exploration the same locality, at the same site and under the begins. same or similar circumstances and conditions. Therefore, estimates of cost, approvals, 5. WESTON & SAMPSON and its consultants shall recommendations, opinions, and decisions by have no responsibility for the discovery, presence, WESTON & SAMPSON are made on the basis of handling, removal or disposal of, or exposure of WESTON &SAMPSON'S experience, qualifications and professional judgment. Accordingly, WESTON persons to, hazardous waste in any form at the &SAMPSON does not warrant or represent that bids project site. Accordingly, the OWNER agrees to or negotiated prices will not vary from the OWNER'S assert no claims against WESTON&SAMPSON, its budget for the project, or from any estimate of the principals, agents, employees and consultants, if Cost of the Work evaluation prepared or agreed to such claim is based, in whole or in part, upon the by WESTON&SAMPSON. WESTON&SAMPSON negligence, breach of contract, breach of warranty, makes no warranty or guarantee,express or implied, indemnity or other alleged obligation of WESTON & regarding the services or work to be provided under SAMPSON or its consultants, and arises out of or in this Proposal or any related Agreement. connection with the detection, assessment, Notwithstanding any other provision of these abatement, identification or remediation of General Terms and Conditions, unless otherwise hazardous materials, pollutants or asbestos at, in, subject to a greater limitation, and to the fullest July 1,2016 1 Weston®Sampson under or in the vicinity of the project site identified in the Proposal. OWNER shall defend, indemnify and d. Furnish or cause to be furnished to WESTON& hold harmless WESTON&SAMPSON,its principals, SAMPSON all documents and information agents, employees, and consultants and each of known to OWNER that relate to the identity, them, harmless from and against any and all costs, location, quantity, nature or characteristics of liability, claims, demands, damages or expenses, any hazardous waste at,on or under the site. In including reasonable attorneys'fees, with respect to addition, OWNER will furnish or cause to be any such claim or claims described in the preceding furnished such other reports, data, studies, sentence,whether asserted by OWNER or any other plans, specifications, documents and other person or entity. WESTON & SAMPSON shall not information on surface and subsurface site be liable for any damages or injuries of any nature conditions required by WESTON & SAMPSON whatsoever, due to any delay or suspension in the for proper performance of its services. performance of its services caused by or arising out of the discovery of hazardous substances or e. WESTON&SAMPSON shall be entitled to rely, pollutants at the project site. without liability, on the accuracy and completeness of information and documents 6. WESTON & SAMPSON agrees to purchase at its provided by the OWNER, OWNER'S own expense, Worker's Compensation insurance, CONSULTANTS and CONTRACTORS and Comprehensive General Liability insurance, and information from public records, without the Engineer's Professional Liability insurance and will, need for independent verification. upon request, furnish insurance certificates to OWNER reflecting WESTON & SAMPSON's f. Pay for all application and permit fees standard coverage. WESTON &SAMPSON agrees associated with approvals and permits for all to purchase whatever additional insurance is governmental authorities having jurisdiction requested by OWNER(presuming such insurance is over the Project and such approvals and available, from carriers acceptable to WESTON & consents from others as may be necessary for SAMPSON) provided OWNER reimburses the completion of the Project. premiums for additional insurance. g. Arrange for and make all provisions for 7. As a part of this Agreement, OWNER without cost to WESTON &SAMPSON and its agents to enter WESTON&SAMPSON agrees to do the following in upon public and private lands as required for a timely manner so as not to delay the services of WESTON & SAMPSON to perform its work WESTON &SAMPSON: under this Agreement. a. Designate in writing a person to act as h. Furnish WESTON & SAMPSON with all OWNER'S representative with respect to work necessary topographic, property, boundary and to be performed under this Agreement, such right-of-way maps. person to have complete authority to transmit instructions, receive information, interpret and i. Cooperate with and assist WESTON & define OWNER'S policies and decisions with SAMPSON in all additional work that is mutually respect to materials, equipment elements and agreed upon. systems pertinent to the work covered by the Agreement. j. Pay WESTON&SAMPSON for work performed in accordance with terms specified herein. b. Through its officials and other employees who have knowledge of pertinent conditions, confer 8. The obligation to provide further services under this with WESTON & SAMPSON regarding both Agreement may be terminated by either party upon general and special considerations relating to thirty days' written notice in the event of substantial the Project. failure by the other party to perform in accordance with the terms hereof through no fault of the c. Assist WESTON&SAMPSON by placing at the terminating party. If the Project is suspended or disposal of WESTON & SAMPSON, all abandoned in whole or in part for more than three(3) available information pertinent to the Project months, WESTON & SAMPSON shall be including previous reports and other data compensated for all services performed prior to relative to design or construction of Project. receipt of written notice from OWNER of such July 1,2016 2 Weston®Sampson suspension or abandonment,together with the other agreed upon by OWNER and WESTON & direct costs then due. If the Project is resumed after SAMPSON. being suspended for more than three (3) months, WESTON & SAMPSON'S compensation shall be 11. The substantive laws of the State of New York shall equitably adjusted. In the event of termination by govern any disputes between WESTON & either party, WESTON & SAMPSON shall be SAMPSON and the OWNER arising out of the compensated for all services performed prior to interpretation and performance of this Agreement. receipt of written termination, together with other direct costs then due, including WESTON & 12. WESTON &SAMPSON and the OWNER agree that SAMPSON's independent consultants, and for the any disputes arising under this Agreement and the services necessary to affect termination. performance thereof shall be subject to nonbinding mediation as a prerequisite to further legal 9. The OWNER and WESTON & SAMPSON waive all proceedings. rights against each other and against the contractors, consultants, agents and employees of 13. WESTON&SAMPSON shall not be required to sign the other for damages,but only to the extent covered any documents, no matter by who requested, that by any property or other insurance in effect whether would result in WESTON & SAMPSON having to during or after the project. The OWNER and certify, guaranty, or warrant the existence of WESTON & SAMPSON shall each require similar conditions that would require knowledge,services or waivers from their contractors, consultants and responsibilities beyond the scope of this Agreement. agents. 14. Nothing contained in this Agreement shall create a 10. All Drawings, diagrams, plans, specifications, contractual relationship with, or a cause of action in calculations, reports, processes, computer favor of, a third party against either the OWNER or processes and software, operational and design WESTON & SAMPSON. WESTON & SAMPSON'S data, and all other documents and information services hereunder are being performed solely for produced in connection with the project as the benefit of the OWNER, and no other entity shall instruments of service, regardless of form, shall be have any claim against WESTON & SAMPSON confidential and the property of WESTON & because of this Agreement or WESTON & SAMPSON, and shall remain the sole and exclusive SAMPSON'S performance of services hereunder. property of WESTON & SAMPSON whether the project for which they are made is executed or not. 15. Notwithstanding anything to the contrary contained The OWNER shall not have or acquire any title to or herein, OWNER and ENGINEER agree that their ownership rights in any of the documents or sole and exclusive claim, demand, suit,judgment or information prepared by WESTON & SAMPSON. remedy against each other shall be asserted against OWNER may make and retain copies for information each other's corporate entity and not against each and reference in connection with the use and other's shareholders, A/E's, directors, officers or occupancy of the Project by the OWNER and others; employees. however, such documents are not intended or represented to be suitable for reuse by OWNER or 16. To the extent they are inconsistent or contradictory, others on extensions of the Project or on any other express terms of this Proposal take precedence over Projects. Any reuse without written verification or these General Terms and Condition. It is understood adaptation by WESTON & SAMPSON for the and agreed that the services or work performed specific purpose intended will be at OWNER'S sole under this Proposal or any Agreement are not risk and without liability or legal exposure to subject to any provision of any Uniform Commercial WESTON & SAMPSON or to WESTON & Code. Any terms and conditions set forth in SAMPSON's independent consultants, and OWNER OWNER'S purchase order, requisition, or other shall indemnify and hold harmless WESTON & notice or authorization to proceed are inapplicable to SAMPSON and WESTON & SAMPSON's the services under this Proposal or any related independent consultants from all claims, damages, Agreement, except when specifically provided for in losses, and expenses, including attorneys' fees full on the face of such purchase order, requisition, arising out of or resulting therefrom. Any such or notice or authorization and specifically accepted verification or adaptation will entitle WESTON & in writing by WESTON & SAMPSON. WESTON & SAMPSON to further compensation at rates to be SAMPSON'S acknowledgement of receipt of any purchase order, requisition, notice or authorization, July 1,2016 3 W@StOfl®Sampson or WESTON & SAMPSON'S performance of work subsequent to receipt thereof, does not constitute acceptance of any terms or conditions other than those set forth herein. 17. If any provision of this Agreement shall be finally determined to be invalid or unenforceable in whole or in part, the remaining provisions hereof shall remain in full force and effect, and be binding upon the parties hereto. The parties agree to reform this Agreement to replace any such invalid or unenforceable provision with a valid and enforceable provision that comes as close as possible to the intention of the stricken provision. Approved by: OWNER Name Signature Date Printed Name and Title Document3 July 1,2016 4 Weston®Sampson Town of Mamaroneck WestDf10Sampson Hommocks Rink Team Room Renovations Buckle Projection Existing Renovation Area 3,811 SF UPDATED DRAFT Proposed New Construction 0 SF Subtotal: 3,811 SF FOR REVIEW based on 19dec18 scope discussion,etc. 25x26 building extension DELETED Plan revisions 8feb19 Updated rev2 8-Feb-19 Materials 2016 Total Total by Town or Description Unit Cost Quantity (No OH&P) materials or ext.cost separate contract $25,000.00 DIVISION 2-SITE WORK GENERAL SITE WORK General Site Demolition LS $5,000.00 1 $5,000 Site Work,new,complete including piles,paving,landscaping LS $32,445.00 0 $0 DIVISION 2-BUILDING SITE WORK Demolition and disposal LS $20,000.00 1 $20,000 Hazmat Abatement-(NOT INCLUDED) $9,568.25 DIVISION 3-CONCRETE 03300 CAST-IN-PLACE CONCRETE Concrete Pile Caps CY $525.00 0 $0 Concrete Grade Beam CY $500.00 0 $0 Concrete Structural Slab(repair at trench/infill areas) CY $545.00 10 $5,450 Structural fill under raised slab(trench/infill areas) CY $45.00 10 $450 Concrete SOG over existing(raised approx.16") CY $500.00 0 $0 WWF Reinforcement to Slab on Grade SF $1.49 250 $371 Bar reinforcement to Slab on Grade(trench/infill areas) LS $500.00 1 $500 Power Float Finished to Slab on Grade SF $1.19 250 $297 Exterior Handicap Ramp(NOT INCLUDED) 03XXX-PRECAST CONCRETE Entrance steps and landing LS $1,250.00 2 $2,500 $1,250.00 DIVISION 4-MASONRY 04000 UNIT MASONRY Allowance for cutting&repair of existing partitions LS $1,250.00 1 $1,250 $2,250.00 DIVISION 5-METALS 05500 METAL FABRICATIONS Entry stair handrails @ toilet rooms LS $750.00 2 $1,500 ADA ramp handrails(NOT INCLUDED) LS $2,500.00 0 $0 Miscellaneous metals-allowance LS $750.00 1 $750 $10,360.00 DIVISION 6-WOOD AND PLASTICS 06100 ROUGH CARPENTRY Rough Carpentry(blocking) LS $1,000.00 1 $1,000 06200 FINISH CARPENTRY Vinyl Wall Protection(Wainscot-Kydex or similar,4'-0"h) SF $3.00 3,120 $9,360 MDO board at Multipurpose Room only,8'-0"h @ walls SF $5.00 0 $0 $3,375.00 07000 THERMAL&MOISTURE PROTECTION Closed-cell foam insulation at exterior walls(furring cavities) SF $1.50 1,150 $1,725 I Vapor Barrier at SOG SF $0.60 250 $150 Allowance for Misc.Firestopping LS $750.00 1 $750 New roof and sidewall tie-in to existing LS $2,500.00 0 $0 Roof Replacement(NOT INCLUDED) 07900 JOINT SEALANTS Joint Sealant-Miscellaneous Allowance LS $750.00 1 $750 $37,750.00 08000 OPENINGS 08100 DOORS AND FRAMES Exterior Personnel Doors-Door,Frame,and Hardware,Metal Door,exterior EA $1,500.00 2 $3,000 98300 SPECIALTY DOORS Overhead Sectional Doors(6'-0"w x 10'-0"h) EA $3,500.00 0 $0 Overhead Sectional Doors(12'-0"w x 10'-0"h) EA $5,500.00 0 $0 INTERIOR DOORS 3'-0"x 7-0"Single Leaf Flush Galvanized Hollow Metal Door complete EA $1,250.00 15 $18,750 Double-leaf Barn Doors,8'-0"w x 7'-0"h,incl hardware and HM blank frame EA $4,000.00 4 $16,000 $76,518.34 DIVISION 9-FINISHES 09200 PLASTER AND GYPSUM BOARD Interior Partitions-Impact-resistant Gyp.Board w/4"Stud System SF $6.00 2,550 $15,300 Furring at existing interior&exterior walls SF $3.00 2,470 $7,410 Wet Wall(plumbing chase) SF $9.00 240 $2,160 Gypsum Board Ceiling System,Complete,Toilet/Shower areas only SF $7.72 720 $5,560 09600 FLOORING Sealed Concrete flooring(Multipurpose Room only) SF $2.00 0 $0 Resilient Flooring-Skate proof interlocking mats SF $10.00 3,200 $32,000 Rubber Base-Multipurpose Room only LF $2.97 0 $0 09900 PAINTS AND COATINGS Painting-Gypsum Wallboard Walls(including plumbing chases) SF $1.15 5,240 $6,026 Painting-Gypsum Wallboard Furring-single sided SF $1.15 2,470 $2,841 Painting-Gypsum Wallboard Ceilings SF $1.35 720 $972 Painting-exposed structural ceilings SF $1.50 2,500 $3,750 Painting-MDO wall panels at Multipurpose room SF $1.15 0 $0 Miscellaneous Painting-allowance LS $500.00 1 $500 $41,88220 DIVISION 10 SPECIALTIES 10200 LOUVERS AND VENTS Wall Louvers SF $59.40 28 $1,663 10400 IDENTIFICATION DEVICES Signage(interior) LS $750.00 1 $750 Fire Extinguishers EA $297.00 7 $2,079 10800 TOILET,BATH,AND LAUNDRY ACCESSORIES Toilet Accessories:Grab Bars,42"Long EA $125.00 8 $1,000 Toilet Accessories:Combination Waste Paper/Paper Towel Dispenser EA $250.00 5 $1,250 Toilet Accessories:Two-Roll Toilet Paper Dispenser EA $50.00 6 $300 Toilet Accessories:Sanitary Napkin Disposal Unit EA $100.00 1 $100 Toilet Accessories:Soap Dispenser EA $50.00 9 $450 Toilet Accessories:Wall Mounted Frame Mirror SF $40.00 9 $360 Toilet Accessories:Robe Hooks EA $15.00 12 $180 Janitorial Accessories:Mop Strips EA $250.00 1 $250 Shower Accessories:Folding Shower Seats EA $425.00 2 $850 Shower Accessories:Grab Bars EA $125.00 2 $250 Shower Accessories:Shower Curtain and Rod LF $100.00 4 $400 Shower Accessories:Robe hooks EA $15.00 0 $0 Urinal Screens,Solid Acrylic Plastic;Standard Unit EA $500.00 0 $0 Toilet Compartments,Solid Acrylic Plastic;Standard Unit EA $1,000.00 4 $4,000 Toilet Compartments,Solid Acrylic Plastic;Handicap Unit EA $1,200.00 4 $4,800 Shower Compartments,Solid Acrylic Plastic;Handicap Unit EA $750.00 1 $750 Shower Compartments,Solid Acrylic Plastic;Standard Unit EA $500.00 3 $1,500 OTHER SPECIALTIES Metal Lockers,Single Tier;18"x 21",INSTALL ONLY EA $125.00 24 $3,000 Benches-8'-0"sections EA $400.00 40 $16,000 Benches-4'-0"sections EA $200.00 1 $200 Whiteboard 4'x 6' EA $250.00 7 $1,750 $1,782.00 DIVISION 13 SPECIAL CONSTRUCTION Canopies at Exterior Toilet Room Entrances SF $35.64 50 $1,782 Snow Guards LF $12.00 0 $0 Pre-Engineered Metal Building;frame,walls,roof assembly complete SF $60.00 0 $0 Fabric Storage Structure at existing exterior slab,complete LS $100,000.00 $229,041.10 DIVISION 15 MECHANICAL 15300 FIRE PROTECTION Fire Protection System(NOT CURRENTLY PROVIDED) SF $4.76 0 $0 15400 PLUMBING Plumbing System for all areas EXCEPT new multipurpose room SF $32.50 3,811 $123,858 Allow for floor drain in multipurpose room LS $2,500.00 0 $0 15700 HVAC HVAC System for all areas SF $27.60 3,811 $105,184 $91,464.00 DIVISION 16 ELECTRICAL 16000 ELECTRICAL Electrical System for all work areas SF $24.00 3,811 $91,464 S530,240.89 $0.00 check Subtotal: , $530,244 OK General Conditions 8% $39,768 Overhead&Profit 5% $26,512 Insurance&Bonds 2% $10,605 Escalation to mid-point of Construction(12 mo @ 4%/yr): 3% $18,214 Projected Total Construction Cost $025,340 Design Contingency 10% $62,534 Pricing Contingency 5% $31,267 Construction Contingency 10% $62,534 Project Soft Costs 24% $187,602 Project Soft Cost Contingency 3% $5,628 General Contract By Town TOTAL PROJECT COST: :1 .404 $100,000 Cost per SF: $256 TOTAL CONSTRUCTION COST: $1,074,904 r I Changes in red added 2/28/2019 RP 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 §50-3C Alarm system user permit,per calendar year or part thereof $30 §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 spayed female dog $20 plus State surcharge of$1.00 Dog license fee for each unneutered male or un spayed female dog $25 plus State surcharge of$3.00 §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 $50 Second impoundment of an animal within same Code Section Subject Fee or Deposit 4 calendar year Any subsequent impoundment of an animal within same calendar year $60 §82-4 Dance hall or dance license fee,annual $200 §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 $250 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 $400 Surface water and erosion control permit in all other cases $400 Fee for applicant-requested modification(no work has commenced) $100 Fee for applicant-requested modification(work has commenced) $150 Permit 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 $300 $400 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 Surface water and erosion control permit in all other part of the engineering fees for site plan 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 >r Code Section Subject Fee or Deposit I • §99-6A License fee for use of public property,per day Minimum$500;Maximum$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 liability insurance naming §106-20A the Town of Mamaroneck as a coinsured in an aggregate amount of not less than$2,000,000 is to accompany application.) $350 Supplemental blasting at the same site $100 §106-49B Discharge compliance certificate application $75 §106-56 Building fees: Filing fees(applies to all permits issued by the Director of Building Code Enforcement and land Use Administration): Residential $100.00 Filing fee plus$17.00 per thousand of construction cost Commercial $100.00 Filing fee plus$25 00 per thousand of construction cost Original certificate of occupancy: One-and two-family dwellings and related accessory structures $100 Commercial and all other buildings $100 Temporary certificate(plus bond as required by Director of Building Code Enforcement and Land Use Administrator) $300 Copy of certificate of occupancy 0.25t Original letter of compliance $100.00 Duplicate Copy of letter of compliance 0.25Q $100 filing fee,plus$17.00 per$1,000 of Mechanical rock removal permit application rock removal cost let $125 tee-same-let $449 Code Section Subject Fee or Deposit To raze any structure: $100 filing fee,plus 517.00 per$1,000 of demo cost Residential demolition $100 filing fee,plus$25 00 per$1,000 of Commercial Demolition demo cost undertaker NOTE:Fees for all permits issued after construction has started or where it has been completed shall be double the calculated fee. Permit renewals: . -- - . •. -: -- -. •... •• - :- - - •-. . .1/12 of the original Building Permit fee multiplied by the number of months to be extended,but in no case to be less than$500.00 To move a building:Treat fees the same as for new construction. §110-12 B Floodplain development permit $100 filing fee plus up to$1500.00 to cover costs §114-7A Wetlands permit application $200 §117-6 Garage sale license application $20 TBD Commuter Lot 1 Daytime Permit annual $725 TBD Commuter Lot 1 Daytime Permit semi-annual $380 TBD $80,Plus$0.60 per hour from 5:00 a.m.to Commuter Lot 1 Meter Permit annual 6:00 p.m. TBD Area Business Permit Lot No.3 annual $575 TBD Area Business Permit,semi-annual $305 TBD Fee to add second car to daytime,meter,area business and overnight parking permits $10 TBD Lot 3 24-hour Permit annual $825 TBD Lot 3 24 hour Permit,semi-annual $430 TBD Lot 3 24-hour senior Permit annual $675 Lot 3 24-hour senior Permit semi annual $355 TBD Lot 4&Lot 1 Overnight Permit $450 TBD Parking Permit replacement $10 Code Section Subject Fee or Deposit • §154-7A Peddling license,vehicle $125 §154-76 Peddler's license $125 §158-6 Plumbing fees: $75,plus 517.00 per$1,000 of plumbing Residential plumbing fee installation $150,plus 525.00 per$1,000 of plumbing Commercial Plumbing Fee 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 $100 Over 2 gallons and up to 10 gallons $150 Over 10 gallons $200 Storage tanks:Removal,Installation or Abandonment: Up to 275 gallons $100 filing fee plus$100 permit fee Over 275 gallons and up to 550 gallons $100 filing fee plus$125 permit fee Over 550 gallons and up to 1,000 gallons $100 filing fee plus$150 permit fee Over 1,000 gallons and up to 2,000 gallons $100 filing fee plus$350 permit fee For each 1,000 gallons over 2,000 gallons $30 per thousand gallons Up to 550-gatiens Over-550-gallons NOTE:Removal of underground tanks requires a$1200 bond Son $50 Gas piping permit and test: $100 Each„ s fired heating. pliance $ gac-h-ether-apptianc-e 52-5 §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 Code Section Subject Fee or Deposit $6-per-square-feet Digital topographic/Tax Map CD $100 per map page Town Code/inserts(no cover) $360 Zoning pamphlet $20 Zoning,election or Town Map $3 Signs: §175-817 $100 filing fee For erecting,placing or painting a new sign,altering, reconstructing,enlarging or relocating an existing sign $150 $400 Temporary signs as approved by Building Department $60 Temporary signs as approved by Town Board $200 4476.17 Filing-fees $-5 $488 $S0 §177-15 $350,plus$25 for each parking space Site plan approval application required by the Zoning 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 excess of 100 square feet $10 per square foot over 100 square feet §190-22 Subdivision of land: $300,plus$150 for each additional lot Up to 2 lots shown on application §198-Reserved Taxi drivers Reserved §198-3 Reserved Taxicab and livery license Reserved §198-7B Reserved Replacement of taxicab license or badge Reserved Code Section Subject Fee or Deposit §207-6A Tree removal permit application: 1 to 4 trees $75 Each additional tree $15 TBD pi9 —, 3 0 Residential parking permits $25 per motor vehicle per year TBD 9-f/j 3 r Residential Parking Permit issued in the months of $10.00 "z7 April,May,June,July,August or September §/240-61A Special permit fees: Application fee $300 Renewal $150 §240-91 Zoning Board of Appeals application Area variance,first request $200 Each additional requested variance $100 Use variance $200 Zoning variance extension $200 Fee for advertising hearing by Board of Appeals $50 §250-1 Bowling alley $250 Bounced check fee $20 Property tax fee(charge to tax service entities for property tax payments without 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 at„0 ° Town of Mamaroneck . , Z WFrnoCounty of Westchester IniL 7 740 West Boston Post Road, Mamaroneck, NY 10543-3353 3 -6 -17 COUNSEL TEL: 914/381-7815 FAX: 914/381-7809 WMakedr@TownofMamaroneckNy.org MEMORANDUM To: Members of the Town Board cc: Stephen V. Alfieri, Town Administrator From: William Maker, Jr., Attorney for the Town Subject: PPF SS 615 Fifth Avenue LLC (Safeguard Storage) 615 Fifth Avenue Section/Block/Lots: 1-31-333 and 334 Date: February 8, 2019 As part of the approval for the new self-storage facility on Fifth Avenue, the owner • of the property is required to enter into an Access Easement and Maintenance Obligation agreement with the Town. The Agreement authorizes the Town, at the property's owner's expense, to perform maintenance work on the drainage infrastructure that the owner, through required to do so, does not perform. The request is for the Town Board to authorize Steve to execute the agreement and the recording documents on behalf of the Town so that the agreement can be recorded in the office of the Westchester County Clerk. ,I)) • i, Printed on Recycled Paper • ACCESS EASEMENT AND MAINTENANCE OBLIGATION 615 FIFTH AVENUE THIS EASEMENT made the day of , 2019 by and between PPF SS 615 FIFTH AVENUE, LLC, a Delaware limited liability company duly organized, validly existing and authorized to do business in the State of New York with offices at 3384 Peachtree Road, 4th Floor, Atlanta,Georgia(hereinafter referred to as"GRANTOR"),and the TOWN OF MAMARONECK, a municipal corporation having its principal offices and place of business in the Town Center, 740 Boston Post Road, Mamaroneck, Westchester County, New York 10543 (hereinafter referred to as the "TOWN"). RECITALS WHEREAS, the GRANTOR is the owner in fee simple of certain real property located in the Town of Mamaroneck, Westchester County, New York commonly known as 615 Fifth Avenue, Mamaroneck,New York and known on the Tax Assessment map of the Town of Mamaroneck as Parcel Number 1-31-333 & 1-31-344 (the "Property"), as further described on Schedule A attached hereto and made a part hereof and classified in the Service- Business Residential ("SB- R")Zoning District; and WHEREAS, on November 2, 2017, the Town of Mamaroneck Planning Board granted Site Plan Approval for the construction of a new self-storage building and associated off-street parking and site improvements; and WHEREAS,the Site Plan application involved an unlisted action pursuant to the New York State Environmental Quality Review Act (6 NYCRR § 617 et, seq.) ("SEQRA") and the Town of Mamaroneck Environmental Quality Review (Town Code Chapter 92) ("MEQR"); and WHEREAS, the Town of Mamaroneck Planning Board, having reviewed the Environmental Assessment Form submitted by the Applicant in support of the Site Plan application, approved an authorization of a determination of non-significance (the "Negative Declaration"), dated November 2, 2017, for the construction of a new self-storage building and associated improvements; and WHEREAS, according to the FEMA Flood Insurance Rate Map, the Property is located in an Area of Special Flood Hazard, FEMA Zone A, as defined in Chapter 110 of the Town of Mamaroneck Town Code (the "Town Code"), Flood Damage Prevention, and is subject to the requirements codified in Section 110-21 of the Town Code; and WHEREAS, in accordance with the requirements of Chapter 110 of the Town Code, Flood Damage Prevention, on November 2, 2017, the Town of Mamaroneck Planning Board granted a variance from Chapter 110 Section 110-21(E) to allow the lowest floor of the proposed building within Zone A with no base flood elevation data to be located at grade; and WHEREAS, in granting the variance from Chapter 110 Section 110-21(E), the Planning Board approved the alternatives of waterproofing the foundation, raising the loading dock elevation by 3856578.1 one(1)foot,and decreasing stormwater runoff with pervious pavers,a"Blue roof'(rooftop storage of stormwater), and a water quality treatment unit; and WHEREAS, Sheet SP-8, Erosion and Sediment Control Plan of the approved site plan drawings and the Stormwater Management Report ("Stormwater Report") prepared by JMC Planning Engineering Landscape Architecture and Land Surveying, PLLC ("JMC"), dated October 20, 2017, depict the stormwater management infrastructure (referred to herein as the "Stormwater Infrastructure")to be constructed as part of the proposed development as required by the Town of Mamaroneck Planning Board in its fmal Site Plan approval and Flood Damage Prevention Code Variance Resolution dated November 2,2017; and WHEREAS, the Town Consulting Engineer and the Town Engineer, reviewed the submitted plans, drawings and reports for the proposed development, including the Stormwater Report, and determined that the stormwater management practices and flood control measures will sufficiently accommodate the flow of water and reduce the peak rate of runoff through the 100-year storm; and WHEREAS, the Stormwater Infrastructure benefits the Property further described on Schedule A attached hereto and made a part hereof,in that it collects runoff from the Property; and WHEREAS, it is understood that any subsequent deed to the Property shall contain mutual covenants providing for the enforcement of the affirmative obligations hereinafter set forth with respect to maintenance of the Stormwater Infrastructure; and WHEREAS,this EASEMENT is consistent with Chapter 95 of the Town Code, which sets forth the Town's intent and objectives to control and regulate land-disturbing activities to assure that best management practices are used to minimize water pollution, flooding, erosion and sedimentation, and are used to minimize water pollution, retain valuable topsoil and vegetation and prevent flooding, erosion and sedimentation; and WHEREAS, Special Condition 15(c) of the November 2, 2017 Site Plan Approval Resolution requires the GRANTOR to prepare and obtain approval by the Town Engineer and Town Attorney a stormwater management easement and maintenance agreement ("Easement") for permanent onsite Stormwater Infrastructure, excluding the Pine Brook Culvert, in accordance with the requirements of Town Code Section 95-15; and WHEREAS,Section 95-15.0 of the Town Code,Maintenance Easements,provides that"prior to the issuance of any approval that has a stormwater management facility as one of the requirements, the applicant or developer must execute a maintenance easement agreement that shall be binding on all subsequent landowners served by the stormwater management facility. The easement shall provide for access to the facility at reasonable times for periodic inspection by the Town of Mamaroneck to ensure that the facility is maintained in proper working condition to meet design standards and any other provisions established by this article. The easement shall be recorded by the grantor in the office of the County Clerk after approval by the counsel for the Town of Mamaroneck";and WHEREAS, Section 95-18.0 of the Town Code further provides that "[b]y acceptance of the permit, the owners of the property, their heirs, successors and assigns shall be responsible for the 3856578.1 future maintenance, repair and replacement of all required stormwater management facilities to the satisfaction of the Stormwater Management Officer"; and WHEREAS,the maintenance to be performed as referenced herein is detailed in the Maintenance Plan provided in that certain Stormwater Report, on file with the Town of Mamaroneck; and WHEREAS, the parties hereto desire to create this EASEMENT for access over the Property to facilitate proper maintenance of the Stormwater Infrastructure. NOW,THEREFORE, the parties hereto agree to and with each other as follows: 1. The Recitals above are hereby incorporated into this EASEMENT as if fully set forth herein. 2. GRANTOR shall be obligated to maintain and/or repair in good working order the Stormwater Infrastructure. 3. All improvements constructed on the Property related to the Stormwater Infrastructure shall conform to the Site Plan Approval and GRANTOR shall not make any improvements related to the Stormwater Infrastructure without prior Town approval, such approval not to be unreasonably withheld. 4. GRANTOR shall be obligated to submit an annual report prepared by a New York State licensed professional engineer certifying, after on-site personal inspection, that the Stormwater Infrastructure has been constructed and is being maintained in accordance with the approved plans and functions as designed. 5. GRANTOR hereby grants the TOWN the right, upon 24-hours' written notice mailed to GRANTOR's attention at 615 Fifth Avenue, Larchmont, New York, 10538, but not the obligation, to enter upon the Property at reasonable times to make periodic inspections to ensure that the Stormwater Infrastructure is being maintained in proper working condition. 6. If following 24-hours' written notice mailed to GRANTOR's attention at 615 Fifth Avenue, Larchmont, New York, 10538, and after passage of 45 days for GRANTOR to cure, the TOWN determines that GRANTOR has failed or is unable to perform proper maintenance of the Drainage Infrastructure, the TOWN shall have the right, but not the obligation, upon reasonable notice to GRANTOR, to enter upon the Property to perform the work necessary to maintain, repair and preserve the continued operation and proper function of the Stormwater Infrastructure. 7. The TOWN shall have the right, but not the obligation, at its discretion to utilize independent contractors in addition to or in lieu of TOWN employees to enter the Property for the purpose of investigating, maintaining, repairing or replacing the Stormwater Infrastructure. 8. Notwithstanding the foregoing, in the event that the TOWN, in its sole reasonable discretion, determines that emergency conditions exist and that the GRANTOR is not undertaking reasonable efforts to maintain and/or repair the Stormwater Infrastructure, the 3856578.1 TOWN shall have the right, without notice, to inspect, maintain and/or repair the Stormwater Infrastructure. 9. Except in cases of emergency, in exercising its rights under this EASEMENT, the TOWN shall make reasonable efforts to enter the Property over routes as will occasion the least practicable damage and inconvenience to GRANTOR. 10. If maintenance and/or repair is performed by the TOWN, the GRANTOR shall reimburse the TOWN for all of the reasonable costs and expenses of performing the maintenance and/or repair, including but not limited to the salaries (including overtime) of TOWN employees, contractors and/or consultants who perform or supervise all or some of the work. If not timely reimbursed,the TOWN shall have the right to add such reimbursement amount to the tax(as that term is defined in Section 102(20)of the New York Real Property Tax Law) levied against the Property. In addition, the GRANTOR shall reimburse the TOWN for any costs the TOWN incurs in attempting to collect these costs(e.g. attorney's fees, fees paid to collection agencies, court costs, etc.) If not paid, the TOWN shall have the right to add such amount to the tax (as the term is defined in Section 102 (20) of the New York Real Property Tax Law) levied against the Property. 11. With respect to the liability of GRANTOR for reimbursement to the TOWN pursuant to Paragraph 10 above, each of the two (2) lots comprising the Property, further described on Schedule A attached hereto and made a part hereof,shall be jointly and severally liable for the full amount. 12. This EASEMENT shall run with the land and be binding upon and inure to the benefit of and shall be enforceable by the parties hereto, their respective heirs, legal representatives, distributes, successors and assigns,and the failure of any of them to enforce the provisions herein contained shall not be deemed a waiver of the right to do so thereafter. 13.This EASEMENT shall be filed by GRANTOR against the Property in the Office of the County Clerk of Westchester County, Division of Land Records, within ten (10) days of the date of the first written above. 14.This EASEMENT may be amended or rescinded only upon the written consent of the GRANTOR and the TOWN. 15.Any subsequent conveyance of any interest in the Property, including, without limitation, transfer, or lease, shall be subject to this EASEMENT, and any deed, lease or other instrument evidencing or effecting such conveyance shall contain language substantially as follows: "This [conveyance, lease,easement, etc.] is subject to an Easement which runs with the land and which was granted to the TOWN OF MAMARONECK by instrument dated _, 2019, and recorded in the office of the Clerk of Westchester County under Control Number ." The failure to include such language in any deed or instrument shall not affect the validity or enforceability of this EASEMENT. 16. As used in this EASEMENT,the term `GRANTOR"includes the original Grantor, its,his, her or their heirs, successors and assigns, all future owners of all or any portion of the 3856578.1 Property, and any party entitled to possession or sue thereof; and the term "TOWN" includes the Town of Mamaroneck and its successors and assigns. 17. Each party shall perform any further acts and execute and deliver any documents,including amendments to this EASEMENT, which may be reasonably necessary to carry out its provisions. 18. Invalidation of any provision of this EASEMENT by court judgment, order, statute or otherwise shall not affect any other provisions, which shall be and remain in force and effect. IN WITNESS WHEREOF, the parties hereto have caused their signatures to be affixed the day and year first above written. dir • ,k_____, GRANTOR SAFEGUARD STORAGE PROPERTIES, LLC TOWN OF MAMARONECK 3856578.1 Maria L. Wexler Notary Public, State of New York. No, CI IE62j6253 STATE OF NEW YORK ] Quafified in Nassau County COUNTY OF }s.s.. CA mrtr,;csir)n E= rx' ires AE guc= 9, 2Oo2o2 On the /5 day in the year o?019, before me, the undersigned; a notary public In and for said state, personally appeared , personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person executed the instrument. Notary Public STATE OF NEW YORK ] }s.s.: COUNTY OF On the day of in the year , before me, the undersigned, a notary public in and for said state,personally appeared ,personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument,the individual,or the person upon behalf of which the individual acted, executed the instrument. Notary Public Westchester/Mamaroneck Section Block Lots 3856578.1 Apr 3 -46-(g Local Law No. -2019 This local law shall be known as the "Elimination of Seasonal Employees from the List of Employees Required to Make the Certification Mandated by the Code of Ethics and the Addition of the Position of Deputy Town Administrator to the List of Sensitive Positions" Law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1-Purpose: Currently, section 17-6 B. of the Town Code requires each employee to certify annually that he/she has read the Town's Code of Ethics and has not knowingly or willfully violated that Code. The Town hires a number of seasonal employees who work for limited periods of time during the year. Examples include persons employed to work at the ice rink, the summer camps and the pool. The Town Board continues to maintain that it is important for employees who work all year long, whether in a full or part-time capacity, to make the certification mandated by the Code of Ethics, but finds it unnecessary for seasonal employees to do so. This local law exempts seasonal employees from the certification requirement by modifying the definition of"employee" to include only full-time employees. The title of Deputy Town Administrator has been created. By this local law, that position is added to the list of Sensitive Positions in the Code of Ethics. Section 2-Amendment of a current section of the Mamaroneck Code: Section 17-4 of the Code of the Town of Mamaroneck hereby is amended by deleting the definition of EMPLOYEE and substituting the following definition of EMPLOYEE in its place: EMPLOYEE Each officer, volunteer or employee of the Town of Mamaroneck, whether paid or unpaid, whether elected or appointed, whether serving in a full-time,probationary or permanent part-time or advisory capacity. Volunteers whose responsibilities do not give rise to possible violations of these rules shall not be considered "employees" for the purpose of this article. The Town Board shall determine which volunteers shall be considered "employees"for this purpose. Section 3-Amendment of a current section of the Mamaroneck Code: Section 17-4 of the Code of the Town of Mamaroneck hereby is amended by adding the following title to the list of Sensitive Positions: SENSITIVE POSITION N. Deputy Town Administrator and by relettering the existing sections 17-4 N. through and including 17-4 QQ. to sections 17-4 O. through and including section 17-4 RR. Section 4-Severability: Should any 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 5-Effective Date: This Local Law shall become effective upon filing with the Secretary of State. February 8,2019 8. AFFAIRS OF THE TOWN - FROM CHRISTINA Please note the Town Clerk (my apologies) was unable to publish the Notice of the Haring in due time. Therefore, the Town Board will need to re set the Public Hearing for March 20, 2019