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HomeMy WebLinkAbout2020_05_06 Town Board Meeting Packet 44 • FUI.t40E0 lbot TOWN OF MAMARONECK TOWN BOARD AGENDA Wednesday, May 6, 2020 Courtroom PURSUANT TO THE STATE'S SUSPENSION OF THE OPEN MEETINGS LAW, THE TOWN BOARD MEETING will air live on LMCTV channel 76 Optimum, 35 Verizon/Fios & the www.lmctv.org website: https://Imctv.org/live-meetings-on- Imctv/ 6:00PM THE TOWN BOARD WILL DISCUSS THE ITEMS BELOW: 1. Update - Coronavirus Response 2. Update -Town Finances 3. Discussion - Sanitation Commission Apportionment 4. Town Code Enforcement 5. Update - Peddler's Law 6. New Business 7. Request for Executive Session 7:30PM CALL TO ORDER Supervisor's Report Public Information Meeting -Waverly Avenue Bridge Citizen Comments Board of Fire Commissioners 1. Fire Claims 2. Other Fire Department Business Affairs of Town of Mamaroneck 1. SEAR Resolution - Waverly Avenue Bridge 2. Authorization - Westchester County- Transportation Agreement- Senior Citizens 3. Authorization - New York State Transportation Agreement - Senior Citizens 4. Report of Bids - Contract TA-20-02 Senior Center Renovation 5. Consideration - Resolution of Dedication Highclere Court Subdivision 6. Authorization -Agreement- Love Your Food Program 7. Resolution to Change the Date for the Tentative Assessment Role & Filing Grievances 8. Consideration of Certiorari Report of Minutes Reports of the Council Town Clerk's Report Next Regularly Scheduled Meeting - May 20, 2020 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. Town of Mamaroneck oA4zeTown Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description ❑ Town Code Enforcement 0 90 Town of Mamaroneck z Town Center •FOUNDED 1651• 740 West Boston Post Road, Mamaroneck, NY 10543-3353 TEL: 914/381-7810 OFFICE OF THE TOWN ADMINISTRATOR FAX: 914/381-7809 townadministrator@townofmamaroneck.org Memorandum To: Supervisor &Town Board Re: Town Code Enforcement Date: May 1, 2020 I received a couple of inquiries from Board members as to the activity on Town Code enforcement during this pandemic. Therefore, I asked the Building Inspector to compile a listing of complaints that were received and that we responded to. Stephen V.Altieri Town Administrator Altieri;Stephen From: Polcari, Richard Sent: Thursday,April 30, 2020 1:48 PM To: Altieri, Stephen Subject: complaints from 3.1.2020 to 4.30.2020 Steve,the following are the number of complaints logged from 3/1/2020 to 4/30/2020 Working without a permit—14 Property maintenance—3 (Gloves,wipes and masks on ground of parking lot/interior of an apartment/porta john turned over) Executive order 202—b (more than 1 person on site) Noise—3 (starting prior to permitted times) Garbage—7(yard waste/trash left out too early/unacceptable for collection/etc.) Signs—2 (signs on Boston Post Road not to code) Lighting—1 (neighbors light shining into window) Streets and sidewalks—1 (basketball hoop in roadway) Zoning—2 There were also 233 complaint inspections performed in this time period as follow up on new and existing complaints. Richard B. Polcari Building Inspector 740 West Boston Post Road Mamaroneck, New York 10543 (P) 914-381-7830 rpolcari a@.TownofMamaroneckNY.or_q t,tI Gl 1 Town of Mamaroneck �a '¢ Town Center ,T 740 West Boston Post Road, Mamaroneck, NY 10543-3353 •FOUNDED 1461 • OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: No attachment. ATTACHMENTS: Description X20 9'+v TOWN OF MAMARONECK OFFICE OF TOWN COMPTROLLER •FOUNDED 1661 TO: SUPERVISOR AND TOWN BOARD MEMBERS FROM: STEVE ALTIERI— TOWN ADMINISTRATOR TRACY YOGMAN- TOWN COMPTROLLER RE: FISCAL YEAR 2020 BUDGET REPORT AS OF APRIL 30, 2020 DATE: MAY 4, 2020 Below please find the Town's financial performance through April 30, 2020. The 2020 results for the first four months of the year are provided by fund and compared to 2019. A budget projection through year end will be developed and reviewed with the Town Board at the next scheduled meeting. Overall, it is not surprising and certainly expected that revenues for the first four months of 2020 are significantly less than the same period in 2019 based on the fact that many of the Town's operations have been suspended since mid-March as a result of the Governor's Executive Order to help slow down the worldwide pandemic. As a reference, 6 weeks represents about 12% of the annual budget. At this point, the staff has been advised to make only necessary purchases, vacant positions will not be filled and capital projects have been deferred to help offset the impending revenue declines. Tax Collection As of April 30th, the Town has collected 88% or $60.1m of the $68.2m of the County and Town tax levy. The 2019 collection was $65.8m or 96% collected as of the same time last year. Approximately 80 residents (less than 1% taxpayers) have filed a hardship request form to defer their tax payments through July 2020 with no penalties. The total Town & County tax deferral is about $670k or about 1% of the tax levy. We have collected $36.2m (or 88%) of the County portion of the tax levy as of April 30th. The County requires payment of 60% or $24.6m on May 26th 1 The Town portion of the tax levy collected as of April 30 is $23.9m or 88% of the tax levy of$27.1m. Revenues Refunds for spring 2020 recreational programs and the teen travel camp have been processed and are reflected in the budget reports. Expenses Salaries through April 2020 include 9 payroll periods as compared to 8 in 2019 as a result of the pay date schedules. Most payroll budget lines in 2020 are larger than 2019 as a result of contractual wage increases, the extra pay period in 2020 and vacancies that were filled prior to the crisis. However, the 2020 salaries will be within budget. Health insurance for March and April 2019 was not recorded in employee benefits until May 2019. As a result, you will see that 2020 expenses in that budget line in each fund are higher than 2019 and is just a timing difference. Debt service in 2020 is less than last year at this time in each fund as we are using fund balance in the debt service fund to pay debt service before cash transfers from each fund are made. Fund balance in the Debt Service Fund has increased to $2m as a result of premiums received on bond sales. A Town wide summary of revenues and expenses is provided below and then a brief overview of revenues and expenditu.es for each fund follows. In total, revenues are 14% lower in 2020 than 2019 for the first four months of the fiscal year. Total revenues include taxes collected as of April 30th 2020 Expenses are lower than budgeted primarily due to timing differences and capital transfers that have not yet been made. 2 TOWNWIDE SUMMARY YTD/ 2020 Year-to-Date Year-to-Date Budgt Budget 4/30/19 4/30/20 YTD Variance Y/Y % % Revenues General Fund $ 12,093,519 $ 7,031,656 $ 5,512,577 $ (1,519,079) -22% 46% Part Town 13,365,645 $ 10,593,896 9,066,156 (1,527,740) -14% 68% Highway 5,543,475 4,985,376 4,595,074 (390,302) -8% 83% Fire 4,162,199 3,751,336 3,680,079 (71,257) -2% 88% Streetlighting 304,273 291,642 269,103 (22,539) -8% 88% Ambulance 1,559,624 960,994 816,162 (144,832) -15% 52% Garbage 2,200,103 2,127,655 1,945,801 (181,854) -9% 88% Sewer 571,324 69,988 - (69,988) -100% 0% Water 532,643 276,732 49,362 (227,370) -82% 9% Total Revenues $ 40,332,805 $ 30,089,275 $ 25,934,314 $ (4,154,961) -14% 64% Expenses General Fund $ 13,337,863 $ 3,796,059 $ 3,264,710 $ 531,349 14% 24% Part Town 13,786,159 3,540,714 3,680,346 (139,632) -4% 27% Highway 5,543,475 1,918,818 1,587,030 331,788 17% 29% Fire 4,165,371 1,152,326 1,217,887 (65,561) -6% 29% Streetlighting 356,173 69,869 117,771 (47,902) -69% 33% Ambulance 1,562,516 534,635 539,389 (4,754) -1% 35% Garbage 2,200,103 874,883 684,381 190,502 22% 31% Sewer 571,324 61,116 39,771 21,345 35% 7% Water 1,126,643 275,309 166,411 108,898 40% 15% Total Expenses $ 42,649,627 $ 12,223,729 $ 11,297,696 $ 926,033 8% 26% Use of Fund Balance $ (2,316,822) $ 17,865,546 $ 14,636,618 $ (3,228,928) General Fund Town wide: Revenues: Tax collection in the General Fund follows the collection rates outlined above. Penalties and interest on taxes are about 39% lower than last year. The most significant variances in the departmental income revenue is Lot A fees ($239k); Youth programs ($445k); ice rink ($165k); pool revenue ($72k) and adult programs ($25k). Refunds for all spring programs and the teen travel camp of $181k have been processed and reflected in this report. Summer revenue of$211k is included in the report and may be refunded upon a final determination of the summer schedule. Street opening permit fee revenue is significantly less than last year. State/Federal aid is slow to get to us this year. Interest rates have dropped to less than 1% in April and not all of the interest has been recorded for April as of the end of the month. Fines/forfeitures are down by 50% compared to last year. Total revenue for the General Fund is 22% less than it was at this time last year. 3 Expenses: There are approximately 6 vacant positions and it is anticipated that there will be a savings in the payroll and benefit lines. The most significant variance in the contractual lines are recreation expense savings of $129k. Transfers to capital will be done in the second quarter for those projects that will proceed. The Town has spent $33,444 as of April 30th on Corona Virus expenses that are FEMA eligible. We anticipate 75% reimbursement of$25k for these expenses. GENERAL FUND YIU/ 2020 Year-to-Date Year-to-Date Budgt Budget 4/30/19 4/30/20 YTD Variance Y/Y % % REVENUE: Real Property Taxes $ 4,816,198 $ 4,431,344 $ 4,243,352 $ (187,992) -4% 88% Penalties-Property Taxes 500,000 490,416 301,410 (189,006) -39% 60% Departmental Income 3,167,000 1,623,357 639,659 (983,698) -61% 20% Street Opening Permits/Licenses 60,300 51,214 4,515 (46,699) -91% 7% Mortgage Tax 1,142,900 - - - - 0% State Aid/Federal Aid 1,307,626 120,430 76,622 (43,808) -36% 6% Use of Money/Property 583,700 187,753 180,555 (7,198) -4% 31% Fines/Forfeitures 280,000 93,186 50,450 (42,736) -46% 18% Interfund Transfers 173,000 8,022 (8,022) -100% 0% Other 62,795 25,934 16,014 (9,920) -38% 26% Total Revenue $ 12,093,519 , $ 7,031,656 $ 5,512,577 $ (1,519,079) -22% 46% EXPENDITURES Personnel Services $ 5,345,919 $ 1,292,904 $ 1,464,154 (171,250) -13% 27% Employee Benefits 2,421,416 571,096 720,134 (149,038) -26% 30% Contractual/Equipment 4,285,790 _ 1,027,390 897,507 129,883 13% 21% Debt Service 962,759 256,794 182,915 73,879 29% 19% Transfers Out _ 321,979 647,875 - 647,875 1 100% 0% Total Expenditures' $ 13,337,863 $ 3,796,059 $ 3,264,710 $ 531,349 14% 24% Use of Fund Balance $ (1,244,344) $ 3,235,597 $ 2,247,867 $ (987,730) -31% Part Town Fund: Revenues: Tax collection in the Part Town Fund follows the collection rates outlined above. The first quarter sales tax has not been received yet. The most significant variance in departmental income is the police special duty reimbursement ($129k) and parking fees ($3 1 k). Building permits are 30% less than last year ($77k). Expenses: The employee benefit variance of $238k is just a timing difference. Transfers to capital will be done in the second quarter for those projects that will proceed. PART TOWN FUND YTD/ Year-to-Date Year-to-Date Y/Y Budget 2020 Budget 4/30/19 4/30/20 Variance REVENUE: - Real Property Taxes $ 9,887,568 $ 9,535,331 $ 8,746,563 $ (788,768) -8% 88% Sales Tax 2,318,000 473,203 - (473,203) -100% 0% State/Federal 3,000 - - - 0% 0% Departmental Income 354,547 198,863 23,978 (174,885) -88% 7% Fines/Forfeitures 6,000 2,210 2,075 (135) -6% 35% Other Revenue 6,550 40 143 103 258% 2% Licenses/Permits 721,600 384,249 293,397 (90,852) -24% 41% Interfund Transfers 68,380 - 0% 0% Total Revenue $ 13,365,645 $ 10,593,896 $ 9,066,156 $ (1,527,740) -14% 68% EXPENDITURES Personnel Services $ 6,146,584 $ 1,751,912 $ 1,843,749 $ (91,837) -5%1 30% Employee Benefits 4,378,015 1,207,493 1,445,975 (238,482) -20% 33% Contractual/Equipment 2,639,198 324,471 332,878 (8,407) -3% 13% Debt Service 148,757 ' 66,838 ' 57,744 9,094 14% 39% Transfers Out 473,605 190,000 - 190,000 100% 0% Total Expenditures1 $ 13,786,159 $ 3,540,714 $ 3,680,346 $ (139,632) -4% 27% Use of Fund Balance 1 $ (420,514) $ 7,053,182 $ 5,385,810 $ (1,667,372) -24%' Highway Fund: Revenues: Tax collection in the Highway Fund follows the collection rates outlined above. Other Revenue includes the sale of equipment and insurance recoveries. Last year, equipment was sold ($33k) and a large insurance claim was received ($44k). Expenses: Contractual and equipment savings is largely a result of the purchase of salt for the roads in 2019 ($120k), savings in fuel, auto parts/supplies ($20k) in addition to timing differences. Transfers to capital will be done in the second quarter for those projects that will proceed. HIGHWAY FUND YTD/ 2020 Year-to-Date Year-to-Date Y/Y Budget Budget 4/30/19 4/30/20 Variance % REVENUE: Real Property Taxes $ 5,078,575 $ 4,811,137 $ 4,492,518 $ (318,619) -7% 88% Departmental Income 141,000 27,830 35,436 $ 7,606 27% 25% Other Revenue 26,650 78,107 4,943 $ (73,164) -94% 19% Interfund Revenues 297,250 68,302 62,177 $ (6,125) -9% 21% Total Revenue! $ 5,543,475 $ 4,985,376 $ 4,595,074 $ (390,302) -8% 83% EXPENDITURES Personnel Services $ 1,926,633 $ 631,887 $ 638,868 (6,981) -1% 33% Employee Benefits 1,470,910 538,792 565,145 (26,353) -5% 38% Contractual/Equipment 1,273,568 399,238 174,255 224,983 56% 14% Debt Service 699,364 258,401 208,762 49,639 19% 30% Transfers Out 173,000 90,500 - 90,500 100% 0% Total Expenditures! $ 5,543,475 $ 1,918,818 $ 1,587,030 $ 331,788 17% 29% Use of Fund Balance $ - $ 3,066,558 $ 3,008,044 $ (58,514) -2% 6 Fire District Fund: Revenues: Tax collection in the Fire District Fund follows the collection rates outlined above. Expenses: Contractual and equipment savings is largely a result of a retiree reimbursement overpayment reimbursement ($27k) and fire apparatus rental in 2019 ($30k) not needed in 2020. Transfers to capital will be done in the second quarter for those projects that will proceed. FIRE DISTRICT FUND 2020 Year-to-Date Year-to-Date YTD/ Budget 4/30/19 4/30/20 Variance Y/Y % Budget% REVENUE: Real Property Taxes $ 4,160,699 $ 3,751,242 $ 3,679,778 $ (71,464) -2% 88% Insurance Recoveries - 281 $ 281 0% 0% Interest Earnings 1,500 94 20 S (74) -79% 1% Total Revenue $ 4,162,199 $ 3,751,336 $ 3,680,079 $ (71,257) -2% 88% EXPENDITURES Personnel Services $ 1,587,452 $ 444,687 $ 533,037 (88,350) -20% 34% Employee Benefits 1,359,650 436,758 532,269 (95,511) -22% 39% Contractual/Equipment 659,636 220,738 152,581 68,157 31% 23% Debt Service 490,633 26,643 - 26,643 100% 0% Transfers Out 68,000 23,500 I - 23,500 100% 0% Total Expenditures $ 4,165,371 $ 1,152,326 $ 1,217,887 $ (65,561) -6% 29% Use of Fund Balance $ (3,172) $ 2,599,010 $ 2,462,192 $ (136,818) -5% Street lighting Fund: Revenues: Tax collection in the Street lighting Fund follows the collection rates outlined above. Expenses: Contractual and equipment expenses are higher than last year as a result of the street lighting software system upgrade in the amount of$51k. STREETLIGHTING FUND 2020 Year-to-Date Year-to-Date Y/Y YTD Budget 4/30/19 4/30/20 Variance % /Budget% REVENUE: Real Property Taxes $ 304,273 ! $ 291,642 $ 269,103 $ (22,539) -8% 88% Total Revenue $ 304,273 $ 291,642 $ 269,103 $ (22,539) -8% 88% EXPENDITURES Personnel Services $ 40,255 $ 12,364 $ 15,043 (2,679) -22% 37% Employee Benefits 26,805 7,384 10,172 (2,788) -38% 38% Contractual/Equipment 174,550 29,670 82,750 (53,080) -179% 47% Debt Service 114,563 20,451 9,806 10,645 52% 9% Total Expenditures $ 356,173 $ 69,869 $ 117,771 $ (47,902) -69% 33% Use of Fund Balance $ (51,900) $ 221,773 $ 151,332 $ (70,441) -32% K Ambulance District Fund: Revenues: Tax collection in the Ambulance Fund follows the collection rates outlined above. The district received Federal Aid from HHS in the amount of$25k and expects additional funding as well. Ambulance Fees are $263k or 12% below last year. The revenues are trending down since the beginning of the year. Monthly revenue has decreased by 30%. Expenses: Contractual expense increases in 2020 are largely a result of timing differences year to year. There are no capital transfers scheduled in 2020. AMBULANCE DISTRICT FUND YTD/ 2020 Year-to-Date Year-to-Date Budget Budget 4/30/19 4/30/20 Variance Y/Y % REVENUE: Real Property Taxes $ 599,624 $ 660,877 $ 528,306 $ (132,571) -20% 88% Ambulance Charges 840,000 I 300,117 262,845 (37,272) -12% 31% Services to Other Govts 120,000 - 0% 0% Federal Aid-HHS - - 25,011 25,011 0% 0% Total Revenue $ 1,559,624 $ 960,994 $ 816,162 $ (144,832) -15%1 52% EXPENDITURES Personnel Services $ 816,539 $ 211,092 $ 248,263 $ (37,171) -18% 30% Employee Benefits 294,225 110,176 117,463 (7,287) -7% 40% Contractual/Equipment 434,942 144,490 167,331 (22,841) -16% 38% Transfer to Capital - 61,500 - 61,500 100% 0% Debt Service 16,810 7,377 6,332 1,045 14% 0% Total Expenditures $ 1,562,516 $ 534,635 j $ 539,389 $ (4,754) -1% 35% Use of Fund Balance $ (2,892) $ 426,359 $ 276,773 $ (149,586) -35% 9 Garbage District Fund: Revenues: Tax collection in the Garbage Fund follows the collection rates outlined above. Expenses: Contractual and equipment expenses variance is a timing difference. The May 2019 monthly payment to the garbage commission was made in April 2019. GARBAGE DISTRICT FUND YTD/ 2020 Year-to-Date Year-to-Date Y/Y Budget Budget 4/30/19 4/30/20 Variance % REVENUE: Real Property Taxes $ 2,200,103 $ 2,127,655 $ 1,945,801 $ (181,854) -9% 88% Insurance Recoveries 10,614 (10,614) Total Revenue $ 2,200,103 $ 2,138,269 $ 1,945,801 $ (192,468) -9% 88% EXPENDITURES Contractual/Equipment 2,105,925 831,937 646,359 185,578 22% 31% Debt Service 94,178 42,946 38,022 4,924 11% 40% Total Expenditures $ 2,200,103 $ 874,883 $ 684,381 $ 190,502 22% 31% Use of Fund Balance $ - $ 1,263,386 $ 1,261,420 $ (1,966) 0% Sewer District Fund: Revenues: The Town has not received the Q1 2020 Sewer rent from WJWW yet. The payment is expected in the first week of May. Expenses: Expenses vary from 2019 as per the overall expense variances outlined in the beginning of the memo. 10 SEWER DISTRICT FUND Year-to- YTD/ 2020 Date Year-to-Date Budget Budget 4/30/19 4/30/20 Variance Y/Y % % REVENUE: Sewer Rents $ 571,324 $ 69,988 $ - $ (69,988) -100% 0% Total Revenue $ 571,324 $ 69,988 $ - $ (69,988) -100% 0% EXPENDITURES Personnel Services $ 94,539 $ 26,904 $ 16,838 $ 10,066 37% 18% Employee Benefits 45,445 11,950 13,808 (1,858) -16% 30% Contractual/Equipment 57,780 6,721 5,484 1,2.37 18% 9% Transfers Out 98,000 - - 0% Debt Service 275,560 15,541 3,641 11,900 77% 1% Total Expenditures $ 571,324 $ 61,116 $ 39,771 $ 21,345 35% 7% Use of Fund Balance $ - $ 8,872 $ (39,771) $ (48,643)' Water District Fund: Revenues: The Town has not received the Q1 2020 Water revenues from WJWW yet. The payment is expected in the first week of May. Expenses: Transfers to capital will be done in the second quarter for those projects that will proceed. WATER DISTRICT FUND YTD/ 2020 Year-to-Date Year-to-Date Y/Y Budget Budget 4/30/19 4/30/20 Variance % REVENUE: Water Revenues $ 507,343 $ 262,340 $ 43,539 $ (218,801) -83% 9% Investment Earnings 25,300 14,392 5,823 (8,569) -60% 23% Total Revenue $ 532,643 $ 276,732 $ 49,362 $ (227,370) -82% 9% EXPENDITURES Contractual/Equipment 89,650 22,303 2.6,25.9 (3,956) -18% 29% Transfers Out 662,800 85,540 - 85,540 100% 0% Debt Service 374,193 167,466 140,152 27,314 16% 37% Total Expenditures $ 1,126,643 $ 275,309 $ 166,411 $ 108,898 40% 15% Use of Fund Balance $ (594,000), $ 1,423 $ (117,049) $ (118,472) 20% II c 'H 0 , 9 '. y 9 o Town of Mamaroneck w .,- z m Town Center , %. x 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 Memorandum www.townofmamaroneckny.org To: Councilwoman Abby Katz and Members of the Board Re: Questions Regarding the April 30 Financial Report Update Date: May 6, 2020 The following is our response to questions from Councilwoman Katz regarding the financial report to be discussed this evening at our work session. 1) What are the 6 vacant positions? 1 Intermediate Account Clerk-Comptroller .5 Intermediate Clerk-(Filled Part time) I Junior Engineer I Junior Network Specialist- IT I Recreation Assistant-Aging I Staff Assistant- Section 8 .5 Office Assistant- Highway (Filled with part time) 2) What makes up the State/Federal Aid for the general fund? Budgeted Actual Received 4-30-20 Per Capital Aid $142,000 0 Mortgage Tax $1,143,000 0 Narcotics Guidance $450,000 $104,000 Food Scrap $109,000 $19,000 Recycling Grant Senior $2,000 0 Transportation Winsnap( Sr. Meal $6,000 0 Program) • The Town would normally not receive Per Capita Aid until later in the year. Also,the Senior Citizen Grants also come later in the year. 3) When do we normally receive the Mortgage Tax revenue: Mid-June and December 4) Can you explain the report format; if expenditures are higher why are they showing as a negative variance. Is the formula wrong in the report or am I missing something? Wage IS Printed on Recycled Paper Revenues that are lower in 2020 than last year show as a negative because we have less money; revenues that are higher than last year show as a positive because we have more money than last year. Expenses show as a negative if they are higher than last year because we have to pay out more than last year; and if they are lower show as a positive since they are savings compared to last year. The total will be the net loss (negative)or savings(positive)to last year. 5) When do we normally receive the Sales tax revenue? We usually receive quarterly payments: Ql-May Q2 -August Q3-November Q4-February of the following calendar year. 6) Have you started any models that include reduction of commuter parking revenue? We have done a high level estimate for the budget projections provided last month. The estimate included anticipated sales of 7 month permits with a 10% decline in addition to the loss of 2 months revenue for meters. That total amounted to approximately$45k. We will be refining this estimate with the next projection. 7) Regarding the clause in the state budget that allows Cuomo to reduce aid if needed - which line items in our budget (or type of aid) would be affected? I was not sure if this was more of a school district issue. State Aid $142k Chips $119k $261k The Governor has signaled a possible 20% decrease in school aid. As a general proposition if school aid is decreased, municipal aid would decrease as well. Our original projections assumed a 50% decrease in municipal aid for 2020. 8) How to the anticipated shortfalls line up with what we have in surplus? The preliminary projections showed that fund balances are healthy enough to withstand the two months of anticipated shortfalls. We are updating those projections and will hopefully have some information on the status of the summer program schedule in order to project the financial impact. Stephen V. Altieri Tracy Yogman Town Administrator Comptroller/Director of Finance 21Page p,Uatt Nv\ Luft, Lindsey From: Wasp, Robert Sent: Friday, May 1, 2020 1:53 PM To: Luft, Lindsey Cc: Altieri, Stephen; Green ODonnell, Connie Subject: Documents for Waverly Ave Bridge PIM - 5/6 TB Meeting Attachments: 876219_PIM Comment Sheet_5-6-2020.pdf; Waverly Avenue Bridge Replacement - PIM Presentation.pdf Hi Lindsey, I've attached the final powerpoint slides to be presented by our consultant as part of the "Public Information Meeting (PIM)" item for the Waverly Avenue Bridge Replacement. Both myself and Jared Anderson from HVEA will be part of the meeting for this presentation as discussed. Also attached please find the PDF comment sheet that has been prepared to facilitate public comments/questions. Comments can be returned prior to or after the actual meeting in accordance with our grant stipulations. I recommend that we post the comment sheet on the website for residents to view and download. I put together the quick summary below that describes the project goals and PIM meeting that can be listed with the agenda item/website post as desired: Replacement of the Waverly Avenue Bridge is planned to address structural deficiencies on the existing bridge crossing and improve pedestrian and vehicle safety through the surrounding community. Additional objectives aimed to minimize flooding and protect the integrity of the bridge structure are also being pursued in design in accordance with Army Corp of Engineer's study recommendations. The Town of Mamaroneck was awarded federal grant money through the NYSDOT BridgeNY program in fall 2018 to be used towards the project. This Public Information Meeting is being held as part of ongoing outreach underway throughout the design process. Project design consultant "HVEA Engineers"intends to provide a summary of project background and updates on the design progress and schedule. Specific discussion of construction detour routes, temporary and permanent acquisitions will be included in the presentation. Questions or comments related to the project can be provided to Town Engineer Robert Wasp, P.E. and the design team through the attached comment sheet. The project team will continue to work through the remaining design and approval process towards currently planned construction in the 2021 calendar year. Please let me know if you need anything further. -Rob Robert P. Wasp, P.E., C.D.T. Town Engineer Town of Mamaroneck 740 West Boston Post Road Mamaroneck, New York 10543 (P) 914-381-7835 rwasp a TownofMamaroneckNV.orq 1 PIN 8762.19 Agenda HVEA -ENGINEERS— Waverly Avenue Bridge Replacement lntroduction of Project Team Over the Sheldrake River 'Meeting Overview Town of Mamaroneck, Village of Mamaroneck • Format and Purpose of Meeting Westchester County, NY • How to Provide Comments `` N�' i A., W%'•,�'. 1 •Project Location, Background& Objectives Public Informational Meeting ', ' .i „�, ,�1 :1*r, k Technical Highlights May 6,2020—7 30 PM ____- -. ,, , girl r, „a.L....., • Data Collection, Existing Conditions and Needs • Design Considerations & Challenges • Preliminary Layout s • Bridge Types Considered rel ,‘ `}r f :... , ,j ,.�., 'Project Process & Schedule J , . -�''44 'Questions HVEA -I' INfIPS- Municipal Team HVEA Consultant Team HVEA -ENGINEERS- --FNGINEERS- Town of Mamaroneck HVEA Engineers • Stephen Alfieri —Town Administrator • Jared Anderson, P.E.—Project Manager • Robert Wasp—Town Engineer • Project oversight, client point of contact • Elizabeth Aitchison —Town Environmental Planner • Jack Gorton, P.E.—Federal Aid Compliance, Quality Control Village of Mamaroneck • Matthew Sorrell, P.E.—Structural Project Engineer • Jerry Barberio—Village Manager • Bridge design oversight and document review • Daniel Sarnoff—Assistant Village Manager • Matthew Erbacher, E.I.T.—Highway Design Engineer • James Curra, E.I.T.—Structural Design Engineer • Design. report&plan preparation, estimation Firm Background • Formed in Beacon, NY in 2001 by three former NYSDOT Region 8 Engineers • Supported by design staff in Chestnut Ridge, NY • Focus on infrastructure projects for municipalities • Specializing in Federally-Aided projects Meeting Overview HVEA How to Provide Comments HVEA FVLlvrrr5- -ENGINEERS_ 'Public ENGINEERS- 'Public Informational Meeting 'Obtain Comment Sheet from Hv1 Town Website 'Federal Funding Requirement COMMENT SHEET •Send via US Mail """ hlur M..•� 'Provide a better understanding of the . �� project site • Email 'Email comments directly: Get a sense of local and individual - --- concerns • Rob WaspOESHESI • rwaspPTownofMamaroneckNY.orq •Jared Anderson • janderson( hveapc.com Please do so by May 29, 2020 ;"F,.. Continuous Public Involvement HVEA Project Location HVEA -ENGINEERS- --ENGINEERS- 'Project Team is always / available N 'Meetings with individual teaTont.`o property owners 7 1� PROJECT """"""e "Monthly project meetings w � LOCATION „5S.,�v YsEl 9 are held with the Team � , ,....iii , �• tHMI rnwo TWMV• DnAlls rtks Q .• • Iii ralQ K Ithwos&Baths b )1.4 • L%7'e4,,6)3 .'y:4'� rens� "; ' v� nqM nr S sbh 9 W.sh Auto .11 A Project Background HVEA Project Background HVEA -ENGINEERS- -ENGINEERS- •Bridge was constructed in 1931 •US Army Corps of Engineers began re- •NYS Overall Rating = 3 out of 7 (March 2019 Report) evaluating the Mamaroneck and Sheldrake Rivers in 2007 •d- ■ Bridge and approach channel walls are deteriorating • Following an April 2007 nor easter • Bridge asphalt surface is deteriorated, patched 'Corps completed a Final Environmental �•.E. a�,�•.E•.� r M W.•a..[tz..w.Mnu.ss Ilrvn. •Concrete-encased steel girders are exposed and Impact Statement (FEIS) in April 2017 m.~~�°•~� u.unrn M.MufltWY wtncMnm Ca.n Gaersat becoming compromised ��- � Waverly Avenue Bridge was •Town applied for and received BRIDGE NY Funding in recommended for replacement 2018 Other recommendations including a wider, %1".`...7,7 ■Awarded $1.75 million for design and construction deeper Sheldrake River channel �-- Project Objectives HVEA Existing Conditions HVEA -ENGINEERS-- -ENGINEERS- ■Replace the structurally deficient bridge �,-�; ap •Improve safety conditions for vehicles and 1r'- :.�'�� '�I pedestrians „- •.: •Incorporate USACE's recommendations to extent ` ,�; � 4 4. possible �- •Replace aged utilities (water, sewer) that cross under the river �_,;;,�, ■Minimize disruption to the public •Timely construction duration Bridge Deck (Looking North) 4- • Existing Conditions HVEA Existing Conditions HVEA —FNGINFFRS— —FN(INFF RS— ;,iiiiip I mil/�i111114 � n 1 ._. _._ -_—___. _—_ _ S rit S1`�.; '' i ._ �. ,'_' ' .fig, • .. 7/fIgt`'`.rn- ik - libt4.' kAir. ,. ,,,. ::::72,..1:<t:,\ .4,,,,,_ 4 i t : : -.41' t, siti ' ,;, y lam" v-q*j*;4: �It. r...- '. t•1'Y A;\�•tr.:4145.4 a Southeast Bridge Fascia Deteriorated Concrete Encasement jphoto from 2019 Inspection Report Data Collection HVEA Traffic, Speed and Accident Data HVEA -ENGINEERS- -ENGINEERS- So far, HVEA has prepared •Traffic Data or obtained: / • 10,444 average vehicles per day(per 2016 NYSDOT counts) • "Cut-thru' from Fenimore Road to Mamaroneck Avenue •Topographic Survey • Stop signs on both sides of the bridge help regulate speed and •Evaluation of Existing Conditions •-,•.rr overcome sight distance concerns •Town's Soil Boring Report _.,,_ Iliq,- 4. i ■Utility Inventory ;'-' i •Accident Data (at Waverly Avenue and Plaza Avenue) •Draft Design Report - .' -. --•••••-=';;-4 �t�: • 2 accidents in 3-year study period (1/1/17to 12/31/19) -fir - •Endangered Species Review Package • Neither directly attributed to the bridge •State Historic Preservation Office ----------- - - = �'� (SHPO)Review Package -04r-• '-`l • wig" : -.�. •US Coast Guard Consultation 'Village Traffic Data i, Project Design Standards HVEA Design Considerations HVEA and Specifications '"""""- -ENGINEERS— • SEQR Type II •NYSDOT Bridge Manual • No significant adverse environmental impact • Subject to Army Corps of Engineers Review •NYSDOT Highway Design Manual • Widen bridge opening from 25 feet to 33 feet • Provide deeper foundations per USAGE • Accommodates future deepening of Sheldrake River •PROWAG— Public Rights-of-Way Accessibility • Improve Waverly Avenue alignment to provide: Guidelines • A gentler curve over the bridge ■Subset of ADA (Americans with Disabilities Act) regulations ■ Improved sight distance • Minimize impact to stone retaining walls along river NYSDOT Standard Specifications for Construction and • Provide ADA/PROWAG compliant sidewalks on both sides Materials of Waverly Avenue • Connect to the recently completed River Walk at The Mason Project Challenges HVEA Preliminary Layout HVEA -FNLINEFRS- -ENGINEERS- ■ Tight project constraints ,311 WAVERLY AVEf4tJE` t i jell I • Closely abuts private properties SBL 8-24-155 3 FEE: 362 SQ FT % ' • Underground and overhead utilities TE: 591 SQ FT 3 gilt ` i • Detour during construction7 mor 1 �.. ... • Full closure of Waverly Avenue - - ' • Proposed detour is Hoyt Avenue i , y /� ^ • +� • Allows for longer workdays, safer operations I________—.--- -- ..a - { ., • Allows project to be completed quicker than staged /traditional methods = • • • Ensure Sheldrake River is protected from erosion, '.' construction debris and hazardous materials r ■ Need to acquire right-of-way on two private properties H.. $ ' • Fee acquisitions—full purchase 1 • Temporary easements—construction access , . 2711 WAVERLY AVENUE ~, $BL:8-23-229 * F FEE:282 SQ FT Y TE. 1.262 SQ FT • Preliminary Layout HuEA Preferred Bridge Type HuEA --FNC�IVF11,0,- -ENGINEERS- 1 I / R..,• ti, 1 sa P ; • inraa�-�(\g -` 1 r I i I r \-i--—.—__I_ mu ----,,..:,]__. , t , \ \ It 6A... , 1 S -- . Ip - t .x.� i10.. '�1 T-� -i'1' \,"y..- p.- ,�iL:r J^ - •ir ., Ate 7 L. _- - iFre.J MN-,i !r:-- f.."." 1:14.-,=-AM-S--L.ITIti.7.-1, •VA ,,_ - �s Three Sided Precast Concrete Structure { @ PREUMINARY _ _ — K• - (working on better photo) 2,! U9r_L? FFEESI. •':ter iFri =+::a "Sra=W '----IAS..._ Other Bridge Types Considered HVEA Federal Aid/ NYSDOT Process HVEA -ENGINEERS- -ENGINEERS- NYSDOT Oversight •Region 8- Hudson Valley (Poughkeepsie) •Acts on FHWA's behalf ... ' .-. � T- 'Overview Prepare Design Report for Agency Review s 1 ;di •Satisfy All Environmental and Historic Requirements •Obtain Design Approval & Proceed to Final Design :_OM1? v11' �, •Obtain Right of Way Clearance �' m -;r • - - •Submit Final Plans, Specifications, Estimate for Approval -tr Approval to Advertise for Bidding •Approval to Award to Responsible Low Bidder ■Notice to Proceed with Construction Steel Girders NEXT Beam • Right-of-Way Acquisition HVEA Estimate and Funding HVEA -ENGINEERS- -ENGINEERS- ■ Necessary for: 'Available Construction Funding - $1,517,280 • Construction access •95% Federal- $1.298,916 • Ownership of structural components •5% Local Responsibility-$68,364 • Future maintenance ■Town "Set-Aside"for Construction-$150,000 • Both impacted property owners will be involved •Current Local Construction Share-$218.364 throughout the full process 'Current Construction Estimate - $2,541 ,000 • Each step will be explained in detail by our property Additional$1,023,720 local contribution is required acquisition consultant ■Estimate currently includes a 20% contingency 1. Appraisal 2. Independent Appraisal Review •Estimate also includes$250.000 funds for water, sewer and 3. Offer underground electric replacement,to be reimbursed to the Town. 4. Closing Project Schedule - Design HVEA Project Schedule - Construction HVEA -ENGINEERS- -ENGINEERS- ■Project Kickoff November 13, 2019 •Bid Advertisement February 8, 2021 V •Submitted Endangered Species Package February 14. 2020 •Project Award April 19, 2021 Submitted Draft Design Report. Preliminary April 14, 2020 •Construction Complete By end of 2021 v Plans and SHPO Package Final Design Report July 31. 2020 Obtain Approval to Begin Final Design and September 1, 2020 Acquire Right-of-Way Construction Documents for Final Review November 20, 2020 •Construction Documents Approved and January 29. 2021 Right-of-Way Acquisition Complete Questions? Visit TownofMamaroneckNY.org or Imctv.org Thank you from Town of Mamaroneck,The Village of Mamaroneck& HVEA Engineers _Imp I it, ",-7,,,a„.-fikillill • r t } it* ,-(r-* - .-..=.:LT.....-._:_- , a Orf; HVE4 ",• � w;'%,V,v,,#. •'� rn'� i„It —ENGINEERS--- i . 'HIVE A ENGINEERS COMMENT SHEET Project: PIN 8762.19—WAVERLY AVENUE BRIDGE OVER SHELDRAKE RIVER PUBLIC INFORMATIONAL MEETING—MAY 6,2020 Name: Address: Contact Information: Phone: Email: COMMENT Please either: Mail to: Town of Mamaroneck 740 West Boston Post Road Mamaroneck,NY 10543 Attn: Robert Wasp, Town Engineer Email: rwasp a,TownofMamaroneckNY.org and jandersonAhveapc.com 560 Route 52,Suite 201,Beacon,New York 12508 Ph:(845)838-3600 fax:(845)838-5311 www.hveapc.com is Town of Mamaroneck a o Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 •FOUNDED lent OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description o Fire Claims Town of Mamaroneck From: Tracy Yogman-Town Comptroller Re: Fire Claims Date: 05/06/2020 , The following Town of Mamaroneck Fire Department claims have been certified by Chief Joseph Russo and submitted to the Comptroller's Office for payment: YiN124R pESCRIPTION Am.= Scott parts&Air paks, Fire Research Tripod Light repair, hydrotest& AAA Emergency supply Co recharge,fire extinguisher inspection $ 814.65 Amazon Lysol,safety glasses,air filters, batteries,facial tissues,air freshners etc. 652.09 Dorbacher, David Reimb. For fuel for U-56-Montour Falls training 49.25 Grainger CFL bulb 3.24 Grainger Replacement hose reels 210.48 Ready Refresh Water Cooler rental 2/19-3/18/2020 122.96 Rickert Lock&Safe Replacement of lock cylinder&keys 150.00 Sound Shore Pest Control Exterminating services on 3/23/20 65.00 UniFirst Corp. Cleaning supplies 1/24,3/27,4/3,4/10,4/17/2020 564.07 United Overhead Door Corp. Repair overhead door 363.98 Verizon TMFD 300M Redundant Grcuit 3/26-4/25/2020 266.98 Verizon Fire HQ SVC 4/10-5/9/2020 261.76 WJWW 205 Weaver St.Charges 2/26/20-3/25/20 33.33 Total $ 3,557.79 TOWN OF MAMARONECK FIRE DEPARTMENT OFFICE OF THE CHIEF Headquarters 205 WEAVER STREET LARCH MONT,NEW YORK 10538 WEAVER 834-2100 EMERGENCY 834-2101-NON EMERGENCY !_,f/�►J 8342438 CHIEF'S OFFICE STREET 834-0942-FAX WWW.TMFD.ORG � D To: Board of Fire Commissioners From: Chief Joseph Russo Date: May 1, 2020 Re: Fire Report for the Month of April 2020 The following report outlines response to calls made during the month of April 2020. 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 21 Minors 20 Stills _ 2 Out of Town (Mutual Aid) 1 EMS 32 Drills 0 TOTAL 76 Total number of personnel responding: 402 Total time working: 23 hours and 18 minutes Respectfully Submitted, ief Joseph R o Incident Type Count Report Date Range; From 4/1/2020 To 4/30/2020 Selected Station(s): All Incident Type Description Count Station: EMS 321 -EMS call,excluding vehicle accident with injury 32 42.1 1% Total-Rescue&Emergency Medical Service Incidents 32 100.00% Total for Station 32 42.11% Station: HO Ill -Building fire 1 1.32% 130-Mobile property(vehicle)fire,other 1 1.32% Total-Fires 2 4.76% 322F-Vehicle accident with injuries 4 5.26% 324F-Motor vehicle accident with no injuries 2 2.63% 353F-Removal of victim(s)from stalled elevator 2 2.63% Total-Rescue&Emergency Medical Service Incidents 8 19.05% 412-Gas leak(natural gas or LPG) I 1.32% 444-Power line down 1 1.32% 445-Arcing,shorted electrical equipment 2 2.63% Total-Hazardous Conditions(No fire) 4 9.52% 500-Service Call,other 3 3.95% 522-Water or steam leak 1 1.32% 531 -Smoke or odor removal 1 1.32% Total-Service Call 5 11.90% 600-Good intent call,other I 1.32% Total-Good Intent Call 1 2.38% 736-CO detector activation due to malfunction 4 5.26% 740-Unintentional transmission of alarm,other 1 1.32% 743-Smoke detector activation,no fire-unintentional 5 6.58% 745-Alarm system sounded,no fire-unintentional 10 13.16% 746-Carbon monoxide detector activation,no CO 2 2.63% Total-Fals Alarm&False Call 22 52.38% Total for Station 42 55.26% Station: STIL 554-Assist invalid 2 2.63/a Total-Service Call 2 100.00% Total for Station 2 2.63% 76 100.00% Page 1 of 1 Printed 05/01/2020 16:46:00 Town of Mamaroneck o Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 FOUNDED I ets1 OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description ❑ SEQR Resolution -Waverly Avenue Bridge MEMORANDUM TO: STEPHEN V.ALTIERI CC: ROB WASP FROM: ELIZABETH PAUL SUBJECT: TOWN BOARD AGENDA:,SEQR RESOLUTION WAVERLY AVENUE BRIDGE DATE: APRIL 15,2020 I have attached plans for the Waverly Avenue Bridge replacement project along with a draft resolution for consideration by the Town Board. The resolution declares that the bridge replacement is a type II action under SEQR and was prepared under the guidance of Bill Maker. The project team requested that this be approved prior to the public hearing,which they hope will be held in the beginning of May. A brief project description is below. The proposed project is for the replacement the Waverly Avenue Bridge over the Sheldrake River.The existing structure has a 25-foot span and will be replaced with a 33-foot precast concrete bridge. The slightly longer bridge is necessary to accommodate the work recommended by"Alternative 1Z"in the US Army Corps of Engineers (USACE) Flood Risk Mitigation Study for the Mamaroneck and Sheldrake Rivers. In addition,new abutments will be installed on deeper foundations in order to accommodate future modifications to the river channel by the USACE. The alignment of Waverly Avenue will be modified on the east side,removing the existing kink in the roadway to improve sight distance at Plaza Avenue and the entrance to The Mason Apartments (Sheldrake Lofts). Sidewalks will be installed on both sides of the bridge in compliance with the ADA requirements,and will be connected to the future river walk being constructed by The Mason. It will be necessary to acquire some land from two of the adjacent property owners in order to complete the project. The project is 95%funded by the BRIDGE NY program,administered by NYSDOT,with a 5%local match. EXTRACT FROM THE MINUTES OF THE REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ,2020 AT 8:00 PM IN THE COURT ROOM OF THE TOWN CENTER,740 W.BOSTON POST ROAD,MAMARONECK,NEW YORK. WAVERLY AVENUE BRIDGE SEQR ACTION On the motion of, seconded by ,the following was approved, WHEREAS,the Town of Mamaroneck plans to replace the Waverly Avenue Bridge over the Sheidrake River,and WHEREAS,the new bridge will be constructed In the same general location as the bridge It will replace, NOW,THEREFORE,BE IT RESOLVED,that the Mamaroneck Town Board hereby determines that the replacement of the Waverly Avenue Bridge over the Sheldrake River is a Type II action under the State Environmental Quality Review Act(SEQRA)and that no further action pursuant to SEQRA is required. The above resolution was put to a roll call vote: King Aye FIddelman Aye Elkind Eney Aye Katz Aye Seligson Aye COUNTY OF WESTCHESTER }SS.: TOWN OF MAMARONECK I do hereby certify that I have compared the annexed Resolution with the original on file In my office,and that the same is a true and correct transcript therefrom and of the whole of the said original Resolution,which was duly passed by the Town Board of the Town of Mamaroneck,a quorum being present,2020. IN WITNESS WHEREOF,i have hereunto set my hand and affixed the Corporate Seal of said Town of Mamaroneck,this day of ,2020. Christina Battalia Town Clerk 1 I i / II r �"u/�. Ill f / -(. •/,/ APPROX LIMITS OF CHANNEL , tt t O tP j' PROJECT 1 i///` = /I REEGG/934-74 DEC 5•C• WATERCOURSE . r`,AC d J•Y • LOCATION � • �f 3 1 f 1 , l I I I `^r,, * Iti, t E` Q K r i 11 1 1 l / ( / I 0. 4 • , 1 f / / • e" r ..P* r• I✓Y 1: 1 ',; Ex. 0/H ELECTRIC ,..•• i< Lel 1 //4 ( oNEIS' - LOCATIONTSCALE ttl> C � !� / EX. UTILITY POLE.. 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O 'i ' . l / Y` ,�i SEWER MAIN /� I , (VILLAGE OF MAMARONECK) ,'4r.; 4 • / 1111174 1 ,+� / —' / •• ENTIRE MAP AREA IS LOCATED WITHIN 'Af 1 Ti F— FEMA REGULATED ZONE AE "'L 4T Y 100 YEAR ELEVATION: 26 FEETI. ? .. f. f t- , �,m + eeoe.... s • IY — PANEL 36119C0353F ,-..',,,,[1...'...1:.: ;y r 4 . ..i w & • o �3 I v PHOTO No. 2 m a C v EXISTING CONDITIONS - PLAN VIEW DETERIORATED CONCRETE DECK AND NINGWALL SCOUR p g r - 20 FEET S•U 2 z NOTES: =Z 1. EXISTING AERIAL IMAGERY SHOWN AS OBTAINED BY NYS GIS CLEARINGHOUSE WEB DATABASE ON MARCH 26, 2018 c 2- OF PLANNING GEOGRAPHIC INFORMATION PARCEL BOUNDARIES, TOPOGRAPHY, PAVEMENT LIMITS AND STRUCTURES DEPICTED BASED UPON WESTCHESTER COUNTY DEPARTMENTAMY ALTERATION OF PLANS,SPECIFICATIONS, '•Z SYSTEM (GIS)DATABASE AS OBTAINED ON MARCH 26, 2018. PLATS AND REPORTS BEARING THE SEAL OF A c 7 3 NYSOEC WATERCOURSE CLASSIFICATION OBTAINED FROM ENVIRONMENTAL RESOURCE MAP DATABASE ON MARCH 27, 2018, 4. 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I Q 1ITWW OF�MAN.1Af#+f:C7L o� Town of Mamaroneck r a o Town Center 9 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OU,UEU Ixt OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description ❑ Authorization - Westchester County- Transportation Agreement- Senior Citizens O c 2 .. Z Town of Mamaroneck W m Town Center 740 West Boston Post Road, Mamaroneck,NY 10543-3353 . ECL4CEC 1EEt. OFFICE OF THE TOWN ADMINISTRATOR TEL 914-381-7810 FAX 914-381-7809 saltieri@townofmamaroneckny.org Memorandum www.townofmamaroneckny.org To: Supervisor and Town Board Re: Authorization-Westchester County Transportation Agreement Senior Citizens Date: May 1, 2020 Attached is a proposed renewal agreement between the Town and the County for Senior Transportation Services. Included in transportation program are the following; transportation to and from the Senior Center,the grocery-shopping program and the medical transportation program. Our programs are provided to the entire Town including the two Villages. The County will provide funding of$8,172 and the Town match is$5,679. ACTION REQUESTED: THAT THE TOWN BOARD APPROVE THE ATTACHED AGREEMENT WITH WESTCHESTER COUNTY FOR SENIOR TRANSPORTATION SERVICES AND THAT THE TOWN ADMINISTRATOR BE AUTHORIZED TO EXECUTE THE AGREEMENT. Stephen V. Altieri Town Administrator Printed on Recycled Paper THIS AGREEMENT made this day of ,2020 by and between: THE COUNTY OF WESTCHESTER,a municipal corporation of the State of New York, having an office and place of business in the Michaelian Office Building, 148 Martine Avenue, White Plains,New York, 10601 (hereinafter referred to as the"County") and a municipal corporation organized under the laws of the State of New York,having an office and principal place of business at (hereinafter referred to as the"Contractor") WITNESSETH: WHEREAS, the County has been awarded a grant by the New York State Office for the Aging pursuant to Title III-B of the Older Americans Act to provide Nutrition Site Transportation and Supportive Services Transportation to elderly residents of the County(the"Program");and WHEREAS, the Contractor desires to perform said services upon the terms and conditions hereinafter set forth, and the County desires the Contractor to perform said services upon such terms and conditions. NOW,THEREFORE,in consideration of the terms,conditions,covenants,and agreements contained herein,the parties agree as follows: 1. The Contractor shall provide the Program,as more particularly described in Schedule"C" which is attached hereto and made a part hereof(the"Work"). All Work must be performed in accordance with the Standard Assurances in Schedule"C"and with the terms of the approved Standard Assurances in the Four Year Plan and/or Annual Update to the Four Year Plan(collectively the"Plan) attached hereto and made a part hereof in the form of Schedule"E." The Contractor shall also comply with the terms in Schedules"A","B"and"D"which are attached hereto and made a part hereof. It is expressly understood and agreed by the parties hereto that all schedules to this Agreement are subject to the approval of and modification by the New York State Office for the Aging("NYSOFA")and the County,as necessary. The Contractor warranties that services shall be provided in an accurate and timely manner without interruption,failure or error due to inaccuracy of the service's or product's operations in processing date/time data(including but not limited to calculating,comparing,and sequencing)various time/date transitions including leap year calculations.The Contractor accepts responsibility for damages resulting from any delays,errors or untimely performances resulting therefrom, including but not limited to the failure or untimely performance of such services. 2. For the Work to be performed pursuant to Paragraph"1,"the Contractor shall be paid an amount not to exceed$ ,payable on a monthly basis,at the unit cost amount indicated in Schedule"B"for actual services provided as data entered in the NYSOFA Client Statewide Data System("PEERPLACE")or other NYSOFA approved electronic reporting system,after the County has received approval from NYSOFA and the County has received any and all supporting documentation the County may require and the same has been approved by the Commissioner of the Department of Senior Programs and Services or her duly authorized designee(the"Commissioner"). The County may, in its discretion, if it shall deem such payment to be required in furtherance of the Program,pay the Contractor prior to receipt of payment or approval therefore by NYSOFA,provided that,in the event NYSOFA subsequently fails or refuses to pay the County,or if such expense is not a proper expenditure under the Program,the Contractor shall reimburse the County for such payment made to the Contractor,or,the County,in its discretion,may deduct such amount from future payments due and owing the Contractor under this Agreement. The Contractor shall contribute$ to the Work,as a match. Any and all requests for payment to be made,including any requests for partial payment made in proportion to the Work completed,shall be submitted by the Contractor on properly executed payment vouchers of the County and paid only after approval by the Commissioner. All payment vouchers must be accompanied by a numbered invoice and/or the appropriate required back-up documentation approved by the Department of Senior Programs and Services. All invoices submitted during each calendar year shall utilize consecutive numbering and be non-repeating. In no event shall final payment be made to the Contractor prior to the completion of all services,the submission of reports and the approval of same by the Commissioner. The Contractor shall,at no additional charge,furnish all labor,services,materials,goods, equipment and any other things necessary to complete the Work,unless specific additional charges are expressly permitted under this Agreement. It is recognized and understood that even if specific additional charges are expressly permitted under this Agreement,in no event shall total payment to the Contractor exceed the not-to-exceed amount set forth above. Except as otherwise expressly stated in this Agreement,no payment shall be made by the County to the Contractor for out of pocket expenses or disbursements made in connection with the services rendered or the work to be performed hereunder. 3. Prior to the making of any payments hereunder,the County may,at its option,audit such books and records of the Contractor as are reasonably pertinent to this Agreement to substantiate the basis for payment. The County will not withhold payment pursuant to this paragraph for more than thirty(30) days after payment would otherwise be due pursuant to the provisions of this Agreement,unless the County shall find cause to withhold payment in the course of such audit or the Contractor fails to cooperate with such audit. The County shall, in addition,have the right to audit such books and records subsequent to payment, if such audit is commenced within one year following termination of this Agreement. In addition to any general audit rights to which the County may be entitled hereunder,the County also reserves the right to audit the Contractor's performance under this Agreement. Such audit may include requests for documentation or other information which the Commissioner may, in her discretion, deem necessary and appropriate to verify the information provided by the Contractor as required by Paragraph"4." The County may also make site visits to the location(s)where the services to be provided under this Agreement are performed in order to review Contractor's records,observe the performance of services and/or to conduct interviews of staff and patrons,where appropriate and not otherwise prohibited by law. The Contractor agrees to maintain appropriate records and to retain them for at least six years after final payment is made. The Contractor agrees to provide access to all books,documents and all pertinent materials related to the contract for examination to authorized representatives of the Administration on Aging/Administration for Community Living(AoA/ACL)of the United States Department of Health and Human Services("HHS"),the New York State Comptroller or his representatives,staff of NYSOFA,and/or the County. 4. The term of this Agreement shall commence on January 1, 2020 and expire on December 31, 2020,unless terminated sooner pursuant to the provisions hereof. The Contractor shall report to the County on its progress toward completing the Work,as the Commissioner may request,and shall immediately inform the Commissioner in writing of any cause for delay in the performance of its obligations under this Agreement. 5. The parties recognize and acknowledge that the obligations of the County under this Agreement are subject to the County's receipt of funds from NYSOFA to operate the Program,and that no liability shall be incurred by the County beyond the monies made available from NYSOFA for this Agreement. The Contractor agrees that the County shall not be liable for any of the payments hereunder unless and until the County Commissioner of Finance has received said funds or said funds have been made available to said commissioner. If,for any reason,the full amount of said funds is not paid over or made available to the County by NYSOFA,the County may terminate this Agreement immediately or reduce the amount payable to the Contractor,in the discretion of the County. The County shall give prompt notice of any such termination or reduction to the Contractor. If the County subsequently offers to pay a reduced amount to the Contractor,then the Contractor shall have the right to terminate this Agreement upon reasonable prior written notice. In addition,the parties recognize and acknowledge that the obligations of the County under this Agreement are subject to annual appropriations by its Board of Legislators pursuant to the Laws of Westchester County. Therefore,this Agreement shall be deemed executory only to the extent of the monies appropriated and available. The County shall have no liability under this Agreement beyond funds appropriated and available for payment pursuant to this Agreement. The parties understand and intend that the obligation of the County hereunder shall constitute a current expense of the County and shall not in any way be construed to be a debt of the County in contravention of any applicable constitutional or statutory limitations or requirements concerning the creation of indebtedness by the County,nor shall anything contained in this Agreement constitute a pledge of the general tax revenues, funds or moneys of the County. The County shall pay amounts due under this Agreement exclusively from legally available funds appropriated for this purpose. The County shall retain the right,upon the occurrence of the adoption of any County Budget by its Board of Legislators during the term of this Agreement or any amendments thereto,and for a reasonable period of time after such adoption(s),to conduct an analysis of the impacts of any such County Budget on County finances. After such analysis, the County shall retain the right to either terminate this Agreement or to renegotiate the amounts and rates set forth herein. If the County subsequently offers to pay a reduced amount to the Contractor,then the Contractor shall have the right to terminate this Agreement upon reasonable prior written notice. This Agreement is also subject to further financial analysis of the impact of any New York State Budget(the"State Budget")proposed and adopted during the term of this Agreement. The County shall retain the right,upon the occurrence of any release by the Governor of a proposed State Budget and/or the adoption of a State Budget or any amendments thereto,and for a reasonable period of time after such release(s)or adoption(s),to conduct an analysis of the impacts of any such State Budget on County finances. After such analysis,the County shall retain the right to either terminate this Agreement or to renegotiate the amounts and rates approved herein. If the County subsequently offers to pay a reduced amount to the Contractor,then the Contractor shall have the right to terminate this Agreement upon reasonable prior written notice. 6.The Contractor shall comply,at its own expense,with the provisions of all applicable Federal, State and local laws,regulations,rules,executive orders,policies,orders,notices,and related guidance,as such provisions may be amended from time to time,(such Federal provisions being"Federal Requirements"). In addition,the Contractor shall cause to be prominently posted,on the site where services hereunder are to be provided,a statement regarding non-discrimination,which statement shall be similar in form to the following: "In compliance with Section 504 of the Rehabilitation Act of 1975 and Title VI of the 1964 Civil Rights Act and New York State Executive Law and orders,no persons will be denied service or access to service based upon race,creed,color,national origin,religion,marital status, sexual orientation,genetic predisposition,carrier status,or handicapping condition." Without limiting any of the foregoing,the Contractor specifically agrees to the following: (a) Regarding access to records and access to sites where the Work is performed: 1) In compliance with 45 C.F.R.75.364(a),the Contractor agrees to provide the County,HHS and its awarding agency,the Comptroller General of the United States,any inspectors general,or any of the duly authorized representatives of any of these listed parties,access to any documents,papers,or other records which are pertinent to this Agreement in order to make audits,examinations, excerpts,and transcripts,as well as provide timely and reasonable access to the Contractor's personnel for the purpose of interview and discussion related to such documents. The Contractor agrees to allow the above-listed parties to reproduce,excerpt,and/or transcribe such documents,papers,and other records by any means whatsoever. The Contractor also agrees to allow the above-listed parties such other access to records as may be necessary for compliance with applicable Federal Requirements. ii.) In accordance with 45 C.F.R.75.364(c),all of the above-described rights of access to records shall last for as long as the records are retained by the Contractor. The Contractor shall retain all such records for at least as long as is required under 45 C.F.R.75.361. iii.) In compliance with 45 C.F.R. §75.342(e),the Contractor agrees to permit HHS to make site visits as needed. (b) Regarding recovered materials: i.) The Contractor agrees to comply with all applicable requirements of 45 C.F.R. 75.331;Section 6002 of the Solid Waste Disposal Act,as amended by the Resource Conservation and Recovery Act and as further amended(42 U.S.C. §6962);40 C.F.R.Part 247,the United States Environmental Protection Agency's"Comprehensive Procurement Guideline for Products Containing Recovered Materials";and Executive Order 12873. (c) Regarding the procurement of subcontracts finance in whole or in part with the Funds: i.) The Contractor agrees to comply with 45 C.F.R. 75.330 in procuring any subcontract financed in whole or in part with the Funds. (d) The Contractor agrees to comply with and/or assist the County in complying with any and all applicable requirements of HHS. The Contractor hereby represents and warrants that it has all information it needs regarding the Federal Requirements concerning reporting,patent rights,copyrights,and rights in data,and the Contractor understands and acknowledges that all such requirements and regulations are hereby incorporated into this Agreement by reference,and shall prevail over any conflicting term(s)of this Agreement. 7. The Contractor expressly agrees neither it nor any contractor,subcontractor,employee or any other person acting on its behalf shall discriminate against or intimidate any employee or other individual on the basis of race,creed,religion,color,gender,age,national origin,ethnicity,alienage or citizenship status,disability,marital status,sexual orientation,familial status,genetic predisposition or carrier status during the term of or in connection with this Agreement,as those terms may be defined in Chapter 700 of the Laws of Westchester County or Section 291 of the New York State Human Rights Law. The Contractor acknowledges and understands that the County maintains a zero tolerance policy prohibiting all forms of harassment or discrimination against its employees by co-workers,supervisors,vendors, contractors,or others. 8. (a) There shall be no partisan political activity in connection with this Agreement,including (i)candidate endorsements(ii)registration activities which are partisan in nature(iii)scheduled meetings of services recipients with public officials or candidates unless event is open on an equal basis to all candidates and officials regardless of policy views or partisan affiliation. This does not preclude the legitimate right of elected officials and other community leaders to visit programs in their areas. (b) The Contractor shall refrain and prevent the use by others under its control of official authority,influence or coercion to interfere with or affect elections or nominations for political office. (c) The Contractor shall refrain from and prohibit any others receiving funds under this Agreement from attempting to coerce or advise other persons to contribute anything of value to a party, committee,organization,agency or person for political purposes,nor engage in any other partisan activities under its auspices. The Contractor shall refrain from using funds to advance any partisan effort. (d) The Contractor shall ensure that any services to be provided under this Agreement shall be secular in nature and scope and in no event shall there be any sectarian or religious services, counseling,proselytizing, instruction or other sectarian,religious influence undertaken in connection with the provision of such services. The Contractor shall refrain from using funds to advance any sectarian effort. 9. (a)As a material element of this Agreement,the Contractor agrees to fully comply with the provisions required by NYSOFA concerning equal access to services,non-discrimination and concentration of services on target populations,as more fully set forth in the Plan. (b) As a material element of this Agreement, the Contractor agrees to fully comply with the Contributions Policy in NYSOFA's Program Instruction 18-PI-17 that is attached hereto as Schedule"D" and forms a part of this Agreement. The Contractor shall provide participants an opportunity to voluntarily contribute to the cost of the service received, as appropriate. The Contractor shall use all collected contributions to expand the service for which the contributions were given to supplement the funds received under the Program. (c) The Contractor shall assist participants in taking advantage of benefits under other programs and assure that the services provided are coordinated and do not unnecessarily duplicate services provide by other sources. 10. Statistical information and supporting documentation concerning the Work conducted hereunder shall be provided to the County by the Contractor on request of the County. The Contractor shall provide the County with timely information needed to satisfy reporting requirements as specified by NYSOFA. Documentation of reports and expenses shall include,without limiting the right to require additional documentation: invoices for all purchases,payroll time records, payroll records for local support contribution,municipal payment vouchers for governmental agencies and canceled checks for private agencies,as required. The Programmatic monthly reporting system for Service Delivery Information and Service Recipient Information must be submitted electronically in PEERPLACE or other NYSOFA approved electronic reporting system. The Department of Senior Programs and Services will notify those contractors that are exempt from submitting their reports through PEERPLACE. Until further notice,all Contractors are required to mail in the PEERPLACE MONTHLY ELECTRONIC PAPER REPORT and/or other approved reporting measure,signed by the staff member responsible for the report. The reports should be received by the County no later than the tenth(10th)day of the following month and/or entered on the website at the same time. The Contractor understands and agrees that submission of the monthly report by the deadline set forth above constitutes a material element of this Agreement. The County reserves the right to withhold payment to Contractor for its failure to submit the monthly report by the deadline,until such time as the monthly report is received by the County. Repeated failures by Contractor to submit the monthly report by the stated deadline will constitute a material breach of this Agreement justifying termination for cause as provided in Paragraph"16"hereof. The Contractor shall furnish the County with copies of all insurance certificates,food contracts, rental agreements,and transportation agreements relating to the services provided by the Contractor hereunder,as applicable. 11. The Contractor agrees to procure and maintain insurance naming the County as additional insured,as provided and described in Schedule"A,"entitled"Standard Insurance Provisions,"which is attached hereto and made a part hereof. In addition to,and not in limitation of,the insurance provisions contained in Schedule"A,"the Contractor agrees: (a) that except for the amount,if any,of damage contributed to,caused by,or resulting from the sole negligence of the County,the Contractor shall indemnify and hold harmless the County,its officers, employees,agents,and elected officials from and against any and all liability,damage,claims,demands, costs,judgments,fees,attorney's fees or loss arising directly or indirectly out of the performance or failure to perform hereunder by the Contractor or third parties under the direction or control of the Contractor;and (b) to provide defense for and defend,at its sole expense,any and all claims,demands or causes of action directly or indirectly arising out of this Agreement and to bear all other costs and expenses related thereto. (c)In the event the Contractor does not provide the above defense and indemnification to the County,and such refusal or denial to provide the above defense and indemnification is found to be in breach of this provision,then the Contractor shall reimburse the County's reasonable attorney's fees incurred in connection with the defense of any action,and in connection with enforcing this provision of the Agreement. (d)the municipality may provide proof of self-insurance in lieu of insurance policies. 12. The Contractor agrees that any Program,public information materials,or other printed or published materials on the work of the Program which is supported with Title III-B funds will give due recognition to NYSOFA,the Westchester County Department of Senior Programs and Services,and HHS. 13. The Contractor shall be solely responsible for any over expenditure of funds and the County shall not be responsible for any over expenditure. 14. The Contractor shall provide adequate qualified and trained personnel for supervision and fiscal management of the Program. 15. The Contractor and the County agree that the Contractor and its officers,employees,agents, contractors,consultants and/or subcontractors are independent contractors and not employees of the County or any department,agency or unit thereof. In accordance with their status as independent contractors,the Contractor covenants and agrees that neither the Contractor nor any of its officers, employees,agents,contractors,consultants,and/or subcontractors will hold themselves out as,or claim to be,officers or employees of the County or any department,agency or unit thereof. 16. (a)The County,upon ten(10)days'notice to the Contractor,may terminate this Agreement in whole or in part when the County deems it to be in its best interest. In such event,the Contractor shall be compensated and the County shall be liable only for payment for services already rendered under this Agreement prior to the effective date of termination at the rates specified in Schedule"B." Upon receipt of notice that the County is terminating this Agreement in its best interests,the Contractor shall stop work immediately and incur no further costs in furtherance of this Agreement without the express approval of the Commissioner,and the Contractor shall direct any approved subcontractors to do the same. In the event of a dispute as to the value of the work rendered by the Contractor prior to the date of termination,it is understood and agreed that the Commissioner shall determine the value of such Work rendered by the Contractor. The Contractor shall accept such reasonable and good faith determination as final. (b)In the event the County determines that there has been a material breach by the Contractor of any of the terms of the Agreement and such breach remains uncured for forty-eight(48)hours after service on the Contractor of written notice thereof,the County,in addition to any other right or remedy it might have,may terminate this Agreement and the County shall have the right,power and authority to complete the Work provided for in this Agreement,or contract for its completion,and any additional expense or cost of such completion shall be charged to and paid by the Contractor. Without limiting the foregoing,upon written notice to the Contractor,repeated breaches by the Contractor of duties or obligations under this Agreement shall be deemed a material breach of this Agreement justifying termination for cause hereunder without requirement for further opportunity to cure. 17. Failure of the County to insist, in any one or more instances,upon strict performance of any term or condition herein contained shall not be deemed a waiver or relinquishment of such term or condition,but the same shall remain in full force and effect. Acceptance by the County of any of the Work or the payment of any fee or reimbursement due hereunder with knowledge of a breach of any term or condition hereof,shall not be deemed a waiver of any such breach and no waiver by the County of any provision hereof shall be implied. 18. If equipment costing One Thousand Dollars($1,000)or more is purchased with any Federal or State funds provided under this Agreement,at the end of this Agreement,the County reserves the right to require that the Contractor turn the equipment over to the County. The Contractor understands, acknowledges,and agrees that it shall have no ownership interest in such equipment. 19. All notices of any nature referred to in this Agreement shall be in writing and either sent by registered or certified mail postage pre-paid,or sent by hand or overnight courier,or sent by facsimile (with acknowledgment received and a copy of the notice sent by overnight courier),to the respective addresses set forth below or to such other addresses as the respective parties hereto may designate in writing.Notice shall be effective on the date of receipt. To the County: Commissioner Department of Senior Programs and Services 9 South First Avenue, 10th Floor Mount Vernon,New York 10550-3414 with a copy to: County Attorney Michaelian Office Building,Room 600 148 Martine Avenue White Plains,New York 10601 To the Contractor: 20. The Contractor represents and warrants that it has not employed or retained any person,other than a bona fide full time salaried employee working solely for the Contractor,to solicit or secure this agreement,and that it has not paid or agreed to pay any person(other than payments of fixed salary to a bona fide full time salaried employee working solely for the Contractor),any fee,commission, percentage,gift or other consideration,contingent upon or resulting from the award or making of this agreement. For the breach or violation of this provision,without limiting any other rights or remedies to which the County may be entitled or any civil or criminal penalty to which any violator may be liable,the County shall have the right, in its discretion,to terminate this agreement without liability,and to deduct from the contract price,or otherwise to recover,the full amount of such fee,commission,percentage,gift or consideration. 21.This Agreement and its attachments constitute the entire Agreement between the parties with respect to the subject matter hereof and shall supersede all previous negotiations,commitments and writings. It shall not be released,discharged,changed or modified except by an instrument in writing, signed by a duly authorized representative of each of the parties. 22. The Contractor shall ensure that where the State or local public jurisdiction requires licensure or certification for the provision of social services,the Contractor and its approved subcontractors providing such services under the approved the Plan shall be so licensed or certified. Workers delivering services must be appropriately qualified,selected trained and supervised. 23. All records or recorded data of any kind compiled by the Contractor in completing the Work described in this Agreement, including but not limited to written reports,studies,drawings,blueprints, computer printouts,graphs,charts,plans, specifications and all other similar recorded data,shall become and remain the property of the County. The Contractor may retain copies of such records for its own use and shall not disclose any such information without the express written consent of the Commissioner. The County shall have the right to reproduce and publish such records,if it so desires,at no additional cost to the County. Notwithstanding the foregoing,all deliverables created under this Agreement by the Contractor are to be considered"works made for hire." If any of the deliverables do not qualify as"works made for hire,"the Contractor hereby assigns to the County all right,title and interest(including ownership of copyright)in such deliverables and such assignment allows the County to obtain in its name copyrights, registrations and similar protections which may be available. The Contractor agrees to assist the County, if required,in perfecting these rights. The Contractor shall provide the County with at least one copy of each deliverable. The Contractor agrees to defend,indemnify and hold harmless the County for all damages, liabilities,losses and expenses arising out of any claim that a deliverable infringes upon an intellectual property right of a third party. If such a claim is made,or appears likely to be made,the Contractor agrees to enable the County's continued use of the deliverable,or to modify or replace it. If the County determines that none of these alternatives is reasonably available,the deliverable may be returned. 24. The Contractor shall not delegate any duties or assign any of its rights under this Agreement without the prior express written consent of the County. The Contractor shall not subcontract any part of the Work without the written consent of the County,subject to any necessary legal approvals. Any purported delegation of duties,assignment of rights or subcontracting of Work under this Agreement without the prior express written consent of the County is void. All subcontracts that have received such prior written consent shall provide that subcontractors are subject to all terms and conditions set forth in this Agreement. It is recognized and understood by the Contractor that for the purposes of this Agreement,all Work performed by a County-approved subcontractor shall be deemed Work performed by the Contractor and the Contractor shall insure that such subcontracted work is subject to the material terms and conditions of this Agreement. If the Contractor enters into subcontracts for the performance of work pursuant to this contract, the Contractor shall take full responsibility for the acts and omissions of its subcontractors. Nothing in the subcontract shall impair the rights of the County under this contract or the Area Agency Plan as approved by NYSOFA. It shall be the responsibility of the Contractor to monitor and assess the activities performed under such subcontracts,and to ensure that these activities are provided in accordance with all applicable requirements contained in this contract and federal and state law. The Contractor agrees that,to the extent it or its subcontractors,if any,maintains personal information relating to applicants or recipients of services pursuant to the contract,such information will be kept confidential and shared with the County;or with other entities upon the consent of applicant, recipient or an authorized representative of the applicant or recipient;or as required by federal or state laws. 25. Nothing herein is intended or shall be construed to confer upon or give to any third party or its successors and assigns any rights,remedies or basis for reliance upon, under or by reason of this Agreement,except in the event that specific third party rights are expressly granted herein. 26. The Contractor recognizes that this Agreement does not grant the Contractor the exclusive right to perform the Work for the County and that the County may enter into similar agreements with other Contractors on an"as needed"basis. 27. The Contractor hereby represents that,if operating under an assumed name,it has filed the necessary certificate pursuant to New York State General Business Law Section 130. 28. All payments made by the County to the Contractor will be made by electronic funds transfer ("EFT")pursuant to the County's Vendor Direct program. The Contractor acknowledges that it is already enrolled in the Vendor Direct Program,and hereby agrees to immediately notify the County's Finance Department in writing if the EFT Authorization Form on file must be changed,and provide an updated paper version of the document. 29. This Agreement may be executed simultaneously in several counterparts,each of which shall be an original and all of which shall constitute but one and the same instrument. This Agreement shall be construed and enforced in accordance with the laws of the State of New York. In addition,the parties hereby agree that any cause of action arising out of this Agreement shall be brought in the County of Westchester. If any term or provision of this Agreement is held by a court of competent jurisdiction to be invalid or void or unenforceable,the remainder of the terms and provisions of this Agreement shall in no way be affected,impaired,or invalidated,and to the extent permitted by applicable law,any such term,or provision shall be restricted in applicability or reformed to the minimum extent required for such to be enforceable. This provision shall be interpreted and enforced to give effect to the original written intent of the parties prior to the determination of such invalidity or unenforceability. 30. This Agreement shall not be enforceable until it is signed by both parties and approved by the Office of the County Attorney. [NO FURTHER TEXT ON THIS PAGE] IN WITNESS WHEREOF,the County of Westchester and the Contractor have caused this Agreement to be executed. THE COUNTY OF WESTCHESTER By Mae Carpenter,Commissioner Department of Senior Programs and Services CONTRACTOR: Municipality: By (Signature) (Name) (Title) Approved by the Westchester County Board of Legislators pursuant to Act No. —2020 adopted on ,2020. Approved as to form and manner of execution: Assistant County Attorney The County of Westchester Town of Mamaroneck o 1, Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 FOUNDED teal OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description ❑ Authorization - New York State Transportation Agreement- Senior Citizens O ' y O o Town of Mamaroneck m Town Center z 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 Memorandum www.townofmamaroneckny.org To: Supervisor and Town Board Re: Authorization- Westchester County/New York State Transportation Agreement Senior Citizens Date: May 1, 2020 Attached is a second transportation agreement for our senior citizen transportation programs. Although the agreement with Westchester County, the funding is from the State of New York. This agreement supplements our other agreement with Westchester County. The funds received in this program are applied to the Town's fuel costs for operation of the Senior Citizen buses. . The State provides $2,456 of funding and there is no specific match required. ACTION REQUESTED: THAT THE TOWN BOARD APPROVE THE ATTACHED AGREEMENT WITH WESTCHESTER COUNTY FOR STATE FUNDING FOR SENIOR TRANSPORTATION SERVICES AND THAT THE TOWN ADMINISTRATOR BE AUTHORIZED TO EXECUTE THE AGREEMENT. Stephen V. Altieri Town Administrator Cit Printed on Recycled Paper COUNTY OF WESTCHESTER SERVICE/PROVIDER AGREEMENT INTER-MUNICIPAL AGREEMENT made the day of 2020 by and between the County of Westchester,acting by and through its Department of Senior Programs and Services,(the"County"),and having an office at (the"Municipality"). 1. The Municipality shall furnish to the County various transportation services for seniors in accordance with the terms and conditions of the New York State Transportation Program (the"Program")and as more fully described in Schedule"A"which is attached hereto and forms a part hereof(hereinafter the"Work"). All Work must be completed in accordance with the"Standard Assurances"comprised of the Four Year Plan and Annual Update/s to the Four Year Plan (collectively the"Plan") in the form of a Schedule"C"attached hereto and made a part hereof. All Work performed by the Municipality shall be under the direction of and subject to the complete approval of the Commissioner of the Westchester County Department of Senior Programs and Services(the"Department")or her duly authorized designee(the"Commissioner"). The Municipality shall furnish the Work only if,as, and when requested by the Commissioner. The Municipality recognizes that this Inter-Municipal Agreement("IMA")does not grant the Municipality the exclusive right to perform the Work for the County and that the County may enter into similar IMAs with other Municipalities on an"as needed"basis. The Municipality hereby waives any claims to lost or anticipated profits based on the County's failure to use the Municipality's services to the full amount authorized to be expended under this IMA. In the performance of the Work hereunder,the Municipality shall comply with all Federal, State and local laws,rules and regulations, including but not limited to,those pertaining specifically to the Program.The Municipality further agrees to furnish copies of all required records to the County to substantiate such compliance. The Municipality shall not delegate any duties or assign any of its rights under this IMA without the prior express written consent of the County. The Municipality shall not subcontract any part of the Work without the written consent of the County,subject to any necessary legal approvals. Any purported delegation of duties,assignment of rights or subcontracting of Work under this Agreement without the prior express written consent of the County is void. All subcontracts that have received such prior written consent shall provide that subcontractors are subject to all terms and conditions set forth in this IMA. It is recognized and understood by the Municipality that for the purposes of this Agreement,all Work performed by a County-approved subcontractor shall be deemed Work performed by the Municipality and the Municipality shall insure that such subcontracted work is subject to the material terms and conditions of this IMA.All subcontracts for the Work shall expressly reference the subcontractor's duty to comply with the material terms and conditions of this IMA and shall attach a copy of the County's contract with the Municipality.The Municipality shall obtain a written acknowledgement from the owner and/or chief executive of subcontractor or his/her duly authorized representative that the subcontractor has received a copy of the County's contract, read it and is familiar with the material terms and conditions thereof.The Municipality shall include provisions in its subcontracts designed to ensure that the Municipality 1 and/or its auditor has the right to examine all relevant books,records,documents or electronic data of the subcontractor necessary to review the subcontractor's compliance with the material terms and conditions of this IMA. For each and every year for which this IMA continues,the Municipality shall submit to the Commissioner a letter signed by the owner and/or chief executive officer of the Municipality or his/her duly authorized representative certifying that each and every approved subcontractor is in compliance with the material terms and conditions of the IMA. 2. Performance of the Work under this IMA shall commence on April 1,2020 and shall terminate on March 31,2021 unless terminated sooner pursuant to the provisions hereof. The Municipality shall report to the County as the Commissioner may request on its progress toward completing the Work,and shall immediately inform the Commissioner in writing of any cause for delay in the performance of its obligations under this IMA. 3. For the Work to be performed pursuant to Paragraph 1,the Municipality shall be paid an amount not to exceed$ . Any and all requests for payment to be made,including any request for partial payment made in proportion to the Work completed,shall be submitted by the Municipality on properly executed payment vouchers of the County and paid only after approval by the Commissioner. In no event shall final payment be made to the Municipality prior to completion of all Work and the approval of same by the Commissioner. All payment vouchers must be accompanied by a numbered invoice and must contain the invoice number where indicated. All invoices submitted during each calendar year shall utilize consecutive numbering and be non-repeating. The Municipality shall,at no additional charge,furnish all labor, services,materials,tools, equipment and other appliances necessary to complete the Work. Except as otherwise expressly stated in this IMA,no payment shall be made by the County to the Municipality for out-of-pocket expenses or disbursements made in connection with the Work to be performed hereunder. 4. The parties recognize and acknowledge that the obligations of the County under this IMA are subject to the County's receipt of funds from the New York State Office for the Aging ("NYSOFA")to operate the Program and that no liability shall be incurred by the County beyond the monies made available from NYSOFA for this 1MA. The Municipality agrees that the County shall not be liable for any of the payments hereunder unless and until the County Commissioner of Finance has received said funds. If, for any reason, the full amount of said funds is not paid over or made available to the County by NYSOFA,the County may terminate this IMA immediately or reduce the amount payable to the Municipality,in the discretion of the County. The County shall give prompt notice of any such termination or reduction to the Municipality. If the County subsequently offers to pay a reduced amount to the Municipality, then the Municipality shall have the right to terminate this IMA upon reasonable prior written notice. In addition,the parties recognize and acknowledge that the obligations of the County under this IMA are subject to annual appropriations by its Board of Legislators pursuant to the Laws of Westchester County. Therefore,this IMA shall be deemed executory only to the extent of the monies appropriated and available. The County shall have no liability under this IMA beyond funds appropriated and available for payment pursuant to this IMA. The parties understand and intend that the obligation of the County hereunder shall constitute a current expense of the County and shall not 2 in any way be construed to be a debt of the County in contravention of any applicable constitutional or statutory limitations or requirements concerning the creation of indebtedness by the County,nor shall anything contained in this IMA constitute a pledge of the general tax revenues,funds or moneys of the County. The County shall pay amounts due under this IMA exclusively from legally available funds appropriated for this purpose. The County shall retain the right,upon the occurrence of the adoption of any County Budget by its Board of Legislators during the term of this IMA or any amendments thereto,and for a reasonable period of time after such adoption(s),to conduct an analysis of the impacts of any such County Budget on County finances. After such analysis,the County shall retain the right to either terminate this IMA or to renegotiate the amounts and rates set forth herein. If the County subsequently offers to pay a reduced amount to the Municipality,then the Municipality shall have the right to terminate this IMA upon reasonable prior written notice. This IMA is also subject to further financial analysis of the impact of any New York State Budget(the"State Budget")proposed and adopted during the term of this IMA. The County shall retain the right,upon the occurrence of any release by the Governor of a proposed State Budget and/or the adoption of a State Budget or any amendments thereto,and for a reasonable period of time after such release(s)or adoption(s),to conduct an analysis of the impacts of any such State Budget on County finances. After such analysis,the County shall retain the right to either terminate this IMA or to renegotiate the amounts and rates approved herein. If the County subsequently offers to pay a reduced amount to the Municipality,then the Municipality shall have the right to terminate this IMA upon reasonable prior written notice. 5. The parties expressly agree that the Municipality is an independent contractor and not an employee and the Municipality or any third persons working on the Municipality's behalf hereby waive any right to claim additional benefits,privileges or compensation based on any alleged or purported theory of an employee and employer relationship. 6. The Municipality agrees and shall be subject to the insurance requirements contained in Schedule"B,"which is attached hereto and forms a part hereof. In addition to,and not in limitation of the insurance provisions contained in Schedule"B,"the Municipality agrees: (a) that except for the amount,if any,of damage contributed to,caused by or resulting from the sole negligence of the County,the Municipality shall indemnify and hold harmless the County,its officers,employees and agents from and against any and all liability,damage,claims,demands, costs,judgments, fees,attorney's fees or loss arising directly or indirectly out of the performance or failure to perform hereunder by the Municipality or third parties under the direction or control of the Municipality;and (b) to provide defense for and defend,at its sole expense,any and all claims,demands or causes of action directly or indirectly arising out of this IMA and to bear all other costs and expenses related thereto. (c) in the event the Municipality does not provide the above defense and indemnification to the County,and such refusal or denial to provide the above defense and indemnification is found to be in breach of this provision,then the Municipality shall reimburse the County's reasonable attorney's fees incurred in connection with the defense of any action,and in connection with enforcing this provision of the Agreement 7. The Municipality represents and warrants that all prices quoted herein for the work to be performed hereunder have been arrived at by the Municipality independently and have been 3 submitted without collusion with any other vendor of similar materials,supplies,equipment or services. In addition,the Municipality further represents and warrants that it has not paid or agreed to pay any person(other than payments of fixed salary to a bona fide,full time,salaried employee working solely for the Municipality)any fee,commission,percentage,gift or other consideration contingent upon or resulting from the award or making of this IMA. 8. The Municipality hereby expressly agrees that neither it,nor any subcontractor,nor any other person acting on behalf of the Municipality shall discriminate against or intimidate any employee or other individual on the basis of race,creed,religion,color,gender,age,national origin, ethnicity,alienage or citizenship status,disability,marital status,sexual orientation,familial status, genetic predisposition or carrier status during the term of or in connection with this IMA,as those terms may be defined in Chapter 700 of the Laws of Westchester County.. The Municipality acknowledges and understands that the County maintains a zero tolerance policy prohibiting all forms of harassment or discrimination against its employees by co-workers,supervisors,vendors, contractors,or others. 9. Prior to the making of any payments hereunder,the County may,at its option,audit such books and records of the Municipality as are reasonably pertinent to this IMA to substantiate the basis for payment. The County will not withhold payment pursuant to this paragraph for more than thirty(30)days after payment would otherwise be due pursuant to the provisions of this IMA,but the County shall not be restricted from withholding payment for cause found in the course of such audit or because of failure of the Municipality to cooperate with such audit. The County shall,in addition, have the right to audit such books and records subsequent to payment,if such audit is commenced within one year following termination of this IMA. 10. The Municipality shall comply,at its own expense,with the provisions of local,state and federal laws,rules and regulations applicable to the Municipality and the Work that is the subject of this IMA. In addition,the Municipality shall further comply,at its own expense,with all rules, regulations and licensing requirements pertaining to its professional status and that of its employees, partners,associates,subcontractor and others employed to render the Work hereunder. 11. All records or recorded data of any kind compiled by the Municipality in completing the Work described in this IMA,including but not limited to written reports, studies,drawings, blueprints,computer printouts,graphs,charts,plans,specifications and all other similar recorded data,shall become and remain the property of the County. The Municipality may retain copies of such records for its own use and shall not disclose any such information without the express written consent of the Commissioner. The County shall have the right to reproduce and publish such records,if it so desires,at no additional cost to the County. Notwithstanding the foregoing,all deliverables created under this IMA by the Municipality are to be considered"works made for hire." If any of the deliverables do not qualify as"works made for hire,"the Municipality hereby assigns to the County all right,title and interest(including ownership of copyright) in such deliverables and such assignment allows the County to obtain in its name copyrights,registrations and similar protections which may be available. The Municipality agrees to assist the County,if required,in perfecting these rights. The Municipality shall provide the County with at least one copy of each deliverable. The Municipality agrees to defend,indemnify and hold harmless the County for all damages, liabilities,losses and expenses arising out of any claim that a deliverable infringes upon an intellectual property right of a third party. If such a claim is made,or appears likely to be made,the Municipality agrees to enable the County's continued use of the deliverable,or to modify or replace 4 it. If the County determines that none of these alternatives is reasonably available,the deliverable may be returned. 12. Any purported delegation of duties or assignment of rights under this IMA without the prior express written consent of the County is void ab initio. The Municipality shall not subcontract any part of the Work without the written consent of the Commissioner. All subcontracts shall provide that subcontractors are subject to all terms and conditions set forth in the contract documents. All Work performed by a County-approved subcontractor shall be deemed Work performed by the Municipality. 13. Pursuant to Federal Executive Order 12549,and as prescribed by federal regulations, including 48 C.F.R. Subpart 9.4,the Contractor hereby agrees to complete the Debarment and Suspension Certificate in the form of a Schedule"D"attached hereto and made a part hereof. 14. Failure of the County to insist,in any one or more instances,upon strict performance of any term or condition herein contained shall not be deemed a waiver or relinquishment for the future of such term or condition,but the same shall remain in full force and effect. Acceptance by the County of any Work or payment of any fee due hereunder with knowledge of a breach of any term or condition hereof, shall not be deemed a waiver of any such breach and no waiver by the County of any provision hereof shall be implied. 15. All notices of any nature referred to in this IMA shall be in writing and either sent by registered or certified mail postage pre-paid,or delivered by hand or overnight courier,or sent by facsimile(with acknowledgment received and a copy of the notice sent by registered or certified mail postage pre-paid),as set forth below or to such other addresses as the respective parties hereto may designate in writing. Notice shall be effective on the date of receipt. Notices shall be sent to the following: To the County: Westchester County Department of Senior Program and Services 9 South First Avenue, 10`h floor Mt.Vernon,NY 10550 with a copy to: County Attorney Michaelian Office Building,Room 600 148 Martine Avenue White Plains,New York 10601 To the Municipality: 16. (a)The County,upon ten(10)days' notice to the Municipality,may terminate this IMA in whole or in part when the County deems it to be in its best interest. In such event,the Municipality shall be compensated and the County shall be liable only for payment for Work already performed under this IMA prior to the effective date of termination at the amount specified in Paragraph"3"hereof and/or, if applicable, Schedule"A". Upon receipt of notice that the County is terminating this IMA in its best interests,the Municipality shall stop work immediately and incur no 5 further costs in furtherance of this IMA without the express approval of the Commissioner,and the Municipality shall direct any approved subcontractors to do the same. In the event of a dispute as to the value of the Work rendered by the Municipality prior to the date of termination,it is understood and agreed that the Commissioner shall determine the value of such Work rendered by the Municipality. Such reasonable and good faith determination shall be accepted by the Municipality as final. (b) In the event the County determines that there has been a material breach by the Municipality of any of the terms of the IMA and such breach remains uncured for forty-eight(48) hours after service on the Municipality of written notice thereof,the County, in addition to any other right or remedy it might have,may terminate this IMA and the County shall have the right,power and authority to complete the Work provided for in this IMA,or contract for their completion,and any additional expense or cost of such completion shall be charged to and paid by the Municipality. Without limiting the foregoing,upon written notice to the Municipality,repeated breaches by Municipality of any particular duty or obligation under this IMA shall be deemed a material breach of this IMA justifying termination for cause hereunder without requirement for further opportunity to cure. 17. This IMA and its attachments constitute the entire IMA between the parties with respect to the subject matter hereof and shall supersede all previous negotiations,commitments and writings. It shall not be released,discharged,changed or modified except by an instrument in writing signed by a duly authorized representative of each of the parties. 18. Nothing herein expressed or implied is intended or will be construed to confer upon or give any third party or its successors and assigns any rights,remedies or basis for reliance upon, under or by reason of this IMA. 19. If any term or provision of this IMA is held by a court of competent jurisdiction to be invalid or void or unenforceable,the remainder of the terms and provisions of this IMA will in no way be affected,impaired,or invalidated,and to the extent permitted by applicable law,any such term,or provision will be restricted in applicability or reformed to the minimum extent required for such to be enforceable. This provision will be interpreted and enforced to give effect to the original written intent of the parties prior to determination of such invalidity or unenforceability. 20. The Municipality and the County agree that the Municipality and its officers, employees,agents,contractors,subcontractors and/or consultants are independent contractors and not employees of the County or any department,agency or unit thereof. In accordance with their status as independent contractors,the Municipality covenants and agrees that neither the Municipality nor any of its officers,employees,agents,contractors,subcontractors and/or consultants will hold themselves out as or claim to be employees of the County or any department,agency or unit thereof. 21. All payments made by the County to the Contractor will be made by electronic funds transfer pursuant to the County's Vendor Direct program. The Contractor acknowledges that it is already enrolled in the County's Vendor Direct Program and agrees that if there are changes to the information contained in the authorization forms it will notify the Westchester County Finance Department directly. 6 22. This IMA shall be construed and enforced in accordance with the laws of the State of New York. In addition the parties hereby agree that the venue for any lawsuit arising out of this IMA shall be in the County of Westchester. 23. This IMA shall not be enforceable until it is signed by both parties and approved by the Office of the County Attorney. IN WITNESS WHEREOF,the parties hereto have caused this IMA to be executed. THE COUNTY OF WESTCHESTER By Mae Carpenter,Commissioner Department of Senior Programs and Services MUNICIPALITY: By (Signature) (Name) (Title) Approved by the Westchester County Board of Legislators pursuant to Act No.48-2020 adopted at a meeting duly held on the day of ,2020. Approved as to form and manner of execution Assistant County Attorney County of Westchester 7 c� Town of Mamaroneck �a Q Town Center r 2 740 West Boston Post Road, Mamaroneck, NY 10543-3353 FOUNDED 1661 OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description ❑ Report of Bids - Contract TA-20-02 Senior Center Renovation ,- 1 A_ l off ` Town of Mamaroneck TEL:914/381-7835 � Engineering Department, Town Center FAX:914/381-8473 y 740 West Boston Post Road,Mamaroneck, NY 10543-3353 w rn _ C) •FOUNDED 1GE1 • Robert P. Wasp,P.E.,C.D.T. rwasp@townofmamaroneckNY.org Town Engineer INTERDEPARTMENT MEMORANDUM DATE: April 28,2020 TO: Steve Altieri,Town Administrator CC: Tracy Yogman,Town Comptroller FROM: Robert Wasp, P.E.,Town Engineer SUBJECT: Authorization of Construction Proposal Senior Center Banquet Room Improvements(CP-2019-58) GENERAL: Design for renovations to the Banquet Room(Main Program/Lunch Room)at the Town Senior Center Building, 1288 Boston Post Road was previously completed as detailed on plans prepared by architectural consultant Lewis &Lewis Architects.The original renovation scope was limited to the installation of new windows, doors, interior lighting,hung ceiling, flooring and related finishes. Additional scope involving the replacement of exterior building façade and membrane roof was incorporated following emergency repairs and stabilization performed at the center in November 2019. Bid documents were publicly advertised on the Empire State Purchasing Group platform ("BidNet")for a period of several weeks. In total seven(7)proposals were received from prospective firms on March 27,2020. Bid pricing was structured with separate items for interior versus exterior renovations scope work; and includes two related alternates that are recommended to be undertaken while construction access is available. Please refer to the attached tabulation summary of all contractor proposals. Contact was initially made with the prospective low bidder RJM Construction Associates. RJM subsequently submitted written request for withdrawal of their proposal referencing unforeseen schedule/availability impacts imposed by the COVIDI9 pandemic.The Town Attorney and Engineering Department have reviewed the withdrawal request and recommend acceptance on permissible grounds. Discussions with the second low bidder Mohegan Park Contractors, Inc. have identified no limitation to proceed with the work in a timely and capable manner. References provided for the firm suggest a strong history of positive work experience at similar institutional facilities. Mohegan Park Contractors, Inc. has offered to reduce their bid proposal price by($8,000.00)to $324,900.00 for total price including alternates.The Engineering Department recommends the provided pricing appears fair and reasonable based upon the scope of work and is within the cost estimate range recommended by the architectural consultant prior to bidding. F <171%_ Town of Mamaroneck TEL:914/381-7835 ._ , p Engineering Department, Town Center FAX:914/381-8473 I- °s z 740 West Boston Post Road,Mamaroneck,NY 10543-3353 w 0,-1• m • FOUNDED 1661 ' Robert P. Wasp,P.E., C.D.T. rwasp@townofmamaroneckNY.org Town Engineer Remaining fund balance for the capital project CP-2019-58 is limited to $141,574.00 and will require budget amendment to provide for construction and contingency.Architectural consultant fees in the amount of$25,500.00 are already encumbered on the capital project and do not need to be considered as part of the budget amendment. Incorporation of ten percent(10%) contingency budget in the amount of$32,000.00 for potential construction change orders is recommended for inclusion. Potential budget amendment based upon construction cost with contingency: $356,900.00 less available balance of$141,574.00 identifies the necessary increase as $215.326.00 for consideration by the Town Board Please feel free to contact me with any questions. Town of M omoronedr Engineering Department,Town Center 740 W.Boston Post Rood,Mamaroneck,NY 20543.3353 Contract 0 TA-7002 Senior Center Improvements-Banquet Room Renovatlom Old Opening Results,March 27,2020 at 2:00 p.m.E.S.T. TENATIVE RESULTS-SUBJECT TO REVIEW Citicorp Cesatrnidea Ins Montan Park o PCemnta tn Inc. TUM CmslrnWon Arsoeiates NAC Industries las Peter A.Gad01&Sompedaliy C ,Inclue mstnsnlou syuem, Slq kin Inc,;. Bid Itemuatoo ;. Harrlheeae.tVY10332 .• . .New Rochelle,M'10801. PlearaaMBe,NYtOS70 �Wappingers Patb,IVYI2390 • -�Plemntv6k,NYt0570 MoVernatt;,NY10S50 Valley Sheen NY11580'.. • BM Bank Ye BM Bend:Ye • BM Boa&Ye Bid Ben&Ye ' Bid Read:Ye BM Bonk Yes . ,Bid Ben&Ye ' tmaior Rerovatiom 5149,173.00 5121,500.00 $36,722.53 $150,000.00 $138,116.00 $165,000.00 $211,000.00 Exterior Renovations 576,400.00 $153,600.00 $78,266.05 $107,000.00 5109,262.00 570,000.00 5116,000.00 Total Base Bid Amount 5225575.00 $175,198.99 3114,3119.114 3297908.90 514,400.60 3213,0110.09 53294080.00 BMSupplement-Alternates . No.I Air Conditioning System $61,550.00 $27,800.00 $30,000.00 $73,000.00 $76,130.00 580,000.00 536,000.00 No.2 EPDM Roorsystem $71,200.00 $32,000.00 $24,000.00 5100,000.00 $62,900.00 584,000.00 $76,000.00 Total Bid with Alternates S358,32100 5534,908.00 5188559.00 - . $471,908.9 3406,43800 .510,068.00 463,99800 r; A Town of Mamaroneck p Town Center s 740 West Boston Post Road, Mamaroneck, NY 10543-3353 o.tiot[•i... . OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description ❑ Consideration- Resolution of Dedication Highclere Court Subdivision MEMORANDUM To: Stephen V. Altieri,Town Administrator Christina Battalia,Town Clerk From: William Maker, Jr.,Attorney for the Town Subject: Dedication of Highclere Court Date: May 1, 2020 I attach a proposed resolution accepting the dedication of Highclere Court that was created as part of the Durham Road subdivision. The metes and bounds description to be contained in the deed has been examined by the Town Engineer and found to be correct. The Engineering and Building Departments are satisfied with the condition of the infrastructure. RESOLUTION Dedication of Roadway&Related Improvements for "Highclere Court" Durham Road Subdivision Town of Mamaroneck,New York On motion of , seconded by , the following was presented for a vote by the Town Board of the Town of Mamaroneck: WHEREAS, the subdivision known as Durham Road Subdivision was approved by Planning Board resolution at its meeting on November 13,2013,and WHEREAS, construction of new roadway and related sewer infrast acture improvements to Town of Mamaroneck specifications by Highclere Court,LLC was included as a condition for the approval of the subdivision,and WHEREAS, the intention was for Highclere Court, LLC to dedicate said infrastructure to the Town of Mamaroneck upon completion;and WHEREAS,the Town has received such documentation including as-built surveys,subdivision plans, utility plans, public and private easements agreements, Westchester County Board of Health Approval Letters, Homeowner's Agreement Policies, Inspection Records and Material Certifications,and WHEREAS, the Engineering Department and Highway Department have performed final inspections on all public impro/ements for Highclere Court and now deem it to be in proper condition for dedication,and/ WHEREAS,the Town will hold a maintenance bond in the amount of$35,000 for a period of two years in the event the any public improvements should fail during that period. NOW THERFORE,BE IT RESOLVED, that the Mamaroneck Town Board does hereby accepts dedication of Highclere Court as Town Road,but only if Highclere Court, LLC furnishes the Town (a) with a statement from a reputable title company licensed to do business in the State of New York certifying that upon acceptance of a deed from Highclere Court, LLC, the Town will have title to the road(s) depicted on the subdivision plat filed in the office of the Westchester County Clerk as subdivision plat #28764, free and clear of any liens, other than easements for utility lines and (b) a properly executed deed,recorded in the office of the Westchester County Clerk, that transfers title to the road(s)to the Town,and 1 BE IT FURTHER RESOLVED, that the Town Administrator hereby is authorized to execute on behalf of the Town such deed and the other documents that must be executed in order for such deed to be recorded. The above resolution was put to a roll call vote: / • / 2 Town of Mamaroneck I t Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 •FDVIIDED IN.I • OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description ❑ Authorization -Agreement- Love Your Food Program o o Town of Mamaroneck W m Town Center 'FOUND[61GG1 • 740 West Boston Post Road, Mararoneck, NY 10543-3353 TEL: (914) 381-8462 OFFICE OF THE TOWN ADMINISTRATOR FAX: (914)381-7809 lluft@townofmamaroneckny.org TO: Town Supervisor and Town Board FROM: Lindsey Luft, Assistant to the Town Administrator,i/ SUBJECT: Love Your Food - Food Scrap Cooking Demonstration Agreement DATE: May 1, 2020 The Town was awarded a Municipal Food Scraps Reduction, Food Donation and Food Scraps Recycling grant from the New York State Department of Environmental Conservation (DEC) in the amount of$127,772 in 2019. The agreement is until June 4, 2022. In this agreement, there is a budget of $8,000 to conduct food scrap cooking demonstrations, which includes a $1,400 match. There are fourteen (14) demonstrations in the agreement, four (4) of which have been conducted at the Mamaroneck School District through an agreement the Town Board previously authorized (Adam Kaye agreement). Through the Adam Kaye agreement, the Mamaroneck School District paid for one cooking demonstration totaling $500, which will count towards the matching portion of the budget. This allows for a remaining budget of$6,000 to be allocated toward the remaining ten (10) demonstrations. Of this total budget, $900 is to be a match accomplished through in-kind services. It was planned to pay a consultant $500 for each in-person cooking demonstration, with volunteer in-kind services totaling an additional $90 to meet the matching obligation. The remaining ten (10) cooking demonstrations were planned to take place at the Food Pantry and the Farmers Market over the three-year grant time frame. Given that we are currently in our first year of the agreement, the Love Your Food (LYF) team has come up with a way to conduct the demonstrations while maintaining responsible protocols during the COVID-19 pandemic. The attached proposed agreement allows for cooking demonstrations to be conducted virtually. These demonstrations will be shorter due to the nature of online media. We have maintained the $500 figure and in return we will have three (3) three- minute video demonstrations. There are two sets of the three (3) three-minute video demonstrations in the agreement, totaling six (6) three-minute videos for$1,000. We have received confirmation from the DEC that virtual cooking demonstrations are an accepted expenditure. We will still accomplish the in-kind match portion with volunteer hours. Agreement This agreement entered into on ,2020 between Damon Versaggi residing at and the Town of Mamaroneck, a municipal corporation with offices located at 740 W. Boston Post Road, Mamaroneck,NY 10543(Town). Recitals Whereas, the Town has received a grant from the State of New York to conduct a Municipal Food Scraps Reduction, Food Donation and Food Scraps Recycling Program(Grant), and Whereas, the Grant requires the Town, among other things, to conduct cooking demonstrations at the Food Pantry and the Farmer's Market,and Whereas, given the restrictions placed upon public assembly due to the COVID-19 pandemic, the State has granted permission to conduct the 2020 demonstrations online,and Whereas, the Town wishes to engaged Mr. Versaggi to perform the services described below. Now,therefore,intending to be bound the parties agree to the following: 1. On dates during 2020 and at times acceptable to the Town,Mr.Versaggi will conduct six three-minute virtual cooking demonstrations that will show how commonly discarded food scarps can be transformed into nutritious meals that will not only save money but will minimize wasted food. 2. The demonstrations will be transmitted via the Love Your Food(LYF)Facebook Page. Mr. Versaggi will be responsible for providing and installing the equipment necessary to make the transmission on Facebook. 3. The Town will pay Mr.Versaggi the sum of one hundred sixty-six and 66/100ths ($166.66) dollars for each demonstration done in 2020, a total of one thousand and no/100ths ($1,000.00) dollars if all six demonstrations occur. All expenses incurred by Mr. Versaggi in the course of his performance shall be borne by him. The Town will not be billed for any such expenses, as its total obligation to Mr. Versaggi under this Agreement shall not exceed one thousand and no/100ths($1,000.00)dollars. 4. Mr.Versaggi will submit two invoices to the Town of five hundred and 00/100 ($500.00)dollars each,one after three demonstrations have been conducted,and the second after the sixth demonstration has been conducted. 5. To the fullest extent permitted by law,Mr.Versaggi shall indemnify and hold the Town and its officers, agents, consultants, volunteers and employees harmless from and against all claims, damages,losses and expenses,including but not limited to attorneys' fees,arising out of or resulting from the performance of the services under this Agreement by him or anyone acting pursuant to his direction. This obligation shall not be construed to negate,abridge,or otherwise reduce any other right or obligation of indemnity that Mr.Versaggi otherwise has. 6. Except if there is a material breach by Mr. Versaggi, either party may terminate this Agreement for any reason or for no reason at all,by giving the other party seven days' written notice of the decision to terminate. If this Agreement is terminated,the amount due and payable to Mr.Versaggi for his services rendered shall be based upon the number of three-minute virtual cooking demonstrations he will have conducted prior to termination. If there is a material breach by Mr. Versaggi, the Town may terminate this Agreement upon three days' notice to Mr. Versaggi. Notice of termination can be given by way of electronic communication or written correspondence. Upon any such termination,the parties shall endeavor to wind down activities in an orderly manner. Damon Versaggi Town of Mamaroneck By: Stephen V.Alfieri,Town Administrator 7'7. Town of Mamaroneck Town Center v `. ^ 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO: FROM: DATE: May 6, 2020 SUBJECT: ATTACHMENTS: Description ❑ Resolution to Change the Date for the Tentative Assessment Role & Filing Grievances 0 9 2 'y 0 .530 Town of Mamaroneck in Town Center I Cf 740 West Boston Post Road,Mamaroneck,NY 10543-3353 .iotl$DIDii OFFICE OF THE TOWN ADMINISTRATOR TEL 914-381-7810 FAX 914-381-7809 Memorandum saltieri@townofmamaroneckny.org To: Supervisor and Town Board www.townofmamaroneckny.org Re: Resolution-Tentative Assessment Roll and Filing of Assessment Grievances Date: May 1, 2020 As part of our actions pursuant to the Supervisor's Declaration of a State of Emergency, the law establishing the May 1 taxable status date was extended to June 1. The Governor's further directives regarding assessment administration granted local governments the sole option of delaying the completion of the tentative assessment roll. It also permitted the local government the option of postponing the submission of assessment grievances. Attached is a resolution for consideration by the Town Board to approve the aforementioned changes. These changes will ease the administrative burden for the Assessor's office at a time when the Town is complying with the required reduction in staffing in the office. Also, it provides to the residents additional time to submit documentation needed for senior exemptions and assessment grievances. Stephen V. Altieri Town Administrator CPrinted on Recycled Paper Change in the dates for promulgating the 2020 tentative assessment roll and for filing administrative complaints with respect thereto. On motion of Council , seconded by Council , the following was approved, Whereas,the Assessor is required by law to promulgate a tentative assessment roll on or before June of each year and persons wishing to file complaints with respect to assessments appearing on the tentative assessment roll are required to do so by the third Tuesday of June in the year that such roll is promulgated,and Whereas, Governor Andrew Cuomo's Executive Order No. 202.22 granted to towns in Westchester County a local option(a)to allow for the filing of the 2020 tentative assessment roll up to 30 days after such rolls otherwise are required to be filed and (b) to set a date for filing administrative complaints with respect to the 2020 tentative assessment roll that is twenty-one or more days after the filing of the tentative assessment roll. BE IT RESOLVED, that the Assessor of the Town of Mamaroneck hereby is directed to promulgate the Town's 2020 tentative assessment roll on or before June 30, 2020, and BE IT FURTHER RESOLVED, that anyone wishing to file a complaint with respect to any entry on the 2020 tentative assessment roll (commonly referred to as a "grievance") may do so no later than July 21,2020, and BE IT FURTHER RESOLVED, that the Town Board shall hold in abeyance any decision to exercise the other options given to the Town by Executive Order No. 202.22 with respect to the 2020 assessment process, namely whether to have the publication of the tentative assessment roll be done solely online, whether to suspend in-person inspection of the tentative assessment roll, whether to allow the Board of Assessment Review Board to hear complaints remotely by conference call or similar service and whether to extend the date for the filing of the 2020 final assessment roll, so that the Town Board can evaluate the conditions and determine the needs of its citizens and taxpayers at a later period. The above resolution was put to a roll call vote: