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HomeMy WebLinkAbout1980_02_20 Town Board Regular Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD ON THE 20TH DAY OF FEBRUARY, 1980, IN THE AUDITORIUM OF THE WEAVER STREET FIREHOUSE, TOWN OF MAMARONECK. CALL TO ORDER The Supervisor called the meeting to order at 8:15 p.m. I ROLL CALL Present: Supervisor Goldsmith Councilman Bloom Councilwoman Monsell Councilman Amlicke Absent: Councilman McMillan Mr. McMillan was out of town and therefore unable to attend this meeting. His absence was excused. Also Present: Mrs. Miller - Town Clerk Mr. Johnston - Town Attorney Mr. DeLuca - Comptroller Mr. Elfreich - Town Engineer Mr. Santoro - Acting Supt. of Highways THE SUPERVISOR -- Before proceeding with the regular order of business, Supervisor Goldsmith noted the presence of former Supervisor Vandernoot - calling upon Councilman Bloom, who after welcoming Mr. Vander- noot on behalf of all present, presented him with a gift from the members of the Board. Mr. Vandernoot, upon opening his gift, held up an inscribed Gavel for all to see -- and expressed his thanks and apprecia- tion for this indeed fitting tribute to his years of service as a Councilman, Deputy Supervisor, and Supervisor of the Town. APPROVAL OF MINUTES The minutes of the regular meeting of February 6th, 1980 were presented and following the Clerk's notation of various correc- tions to the draft that had been distributed to the members of the Council, on a motion by Councilman Bloom, seconded by Councilwoman Monsell, were unanimously approved. -1- _PUBLIC HEARING: Special Permit Application Winged Foot Golf Club re Proposed Construction of Metal Storage Building On motion by Councilman Bloom, seconded by Councilman Amlicke, it was unanimously RESOLVED, that the Public Hearing concerning the Special Permit Appli- cation of Winged Foot Golf Club be and it hereby is declared open. The Clerk then presented for the record the Affidavits of Publication and Posting of the Notice of Hearing. A brief discussion followed during which Mr. James Nol-- letti., Manager of the Winged Foot Golf Club, answered various questions and thereupon since no one else wished to be heard, on a motion by Councilman Bloom, seconded by Councilman Amlicke, it was unanimously RESOLVED, that the Public Hearing be and it hereby is declared closed. And thereupon on a motion by Councilman Bloom, seconded by Councilman Amlicke, the following resolution was adopted by unanimous vote of the Board. WHEREAS, James Nolletti, General Manager of the Winged Foot Golf Club, has submitted on behalf of the Club an application and accompanying plans for the construction of a proposed metal storage building to replace an existing wood frame building located on the property known as Block 347 - Parcel 1 (Fenimore Road) on the Assessment Map of the Town of Mamaroneck; and WHEREAS, the said application and plans are subject to a Special Permit pursuant to Article X, Chapter 89, Section 62 of the Zoning Ordinance of the Town of Mamaroneck; and WHEREAS, the said application has been duly referred to the Planning Board for study and recommendations; and WHEREAS, the Planning Board has rec- ommended approval of the application; -2- and WHEREAS, a Public Hearing was duly called by this Board for this meeting pursuant to the aforesaid Section of the Zoning Ordinance; and WHEREAS, this Board has examined the plans, specifications and application and finds that the conditions and stan- dards required by the Zoning Ordinance for Special Permits have been met; NOW, THEREFORE, BE IT RESOLVED, that pursuant to the recom- mendation of the Town of Mamaroneck Planning Board, the application of Winged Foot Golf Club for a Special Permit for the construction of a proposed metal stor- age building to replace an existing wood frame building, is hereby granted and the Building Inspector is authorized to issue a Special Permit for the construction as shown on the plans accompanying the ap- plication, provided that the proposed con- struction conforms in all respects to the terms of the application and of the Special Permit; and it was further RESOLVED, that the within permission is granted upon the condition that a Building Permit be obtained within a period of three (3) months from the date of the adoption of this resolution; that construction be started within a period of six (6) months from the date of the issuance of said Building Permit, and completed within a period of one (1) year from the date of issuance of the Permit. NOT ON AGENDA Fixing Date for Non-public Meeting Supervisor Goldsmith digressed from the regular order of bus- iness on the agenda at this time to note that since the Board had various personnel matters and matters relating to the fixing of prices for the sale of certain public properties to discuss, it would be in order to set a date for a Non-public meeting of the Board. Whereupon on a motion by Councilman Amlicke, sec- onded by Councilwoman Monsell, it was unanimously -3- RESOLVED, that Monday, February 25th, be set as the date for this Board to meet in executive session in the Supervisor's Office at 7:30 p.m. , to discuss various personnel matters as well as matters re- lating to the fixing of prices for the sale of certain public properties, and that this be a non-public meeting. NEW BUSINESS 1 . Possible Appointment - Representative to Community Development Advisory Group Following some discussion in which the position of Community Development Advisory Group Representative was clarified, it was unanimously ordered that the appointment be tabled until the next meeting of this Board. _ 2. Salary .Authorization Recreation The Clerk presented the Recreation Superintendent's memo- randum and thereupon on motion by Councilwoman Monsell, seconded by Councilman Amlicke, it was unanimously RESOLVED., that Robert Lunde, Assis- tant Rink Manager at the Hommocks Ice Rink, be paid the sum of $4.00 per hour, effective February 10th, 1980, replacing John Whiting. 3. Comptroller's Request Authorization to Increase Annual Salary to Retirees Following presentation of the Comptroller's memorandum and clarification of its contents, on motion by Councilman Bloom, seconded by Councilwoman Monsell, it was unanimously RESOLVED, that this Board hereby authorizes the increase to the new maximum that a retiree may earn without jeoparizing his or her retire- ment benefits (from $3,480.00 to $3,720.00); and it was further RESOLVED, that the salaries of Lavenia Brewer and Thomas Aitchison be increased to $3,720.00. -4- 4. Authorization to Advertise for Bids for VAC for a Mobile Telemetry System and a Portable Defibrillator Following some discussion and clarification of the Comptroller's memorandum as presented, on a motion by Councilman Bloom, seconded by Councilwoman Monsell, it was unanimously RESOLVED, that this Board hereby authorizes the publication in the official newspaper of the Town of Mamaroneck, The Daily Times, of a Notice of Bids for a Mobile Telemetry System and a Portable Defibrillator to be used by the Volunteer Ambulance Corps. NOT ON AGENDA Councilman Bloom -- Mr. Bloom announced that he would be out of the country at the time of this Board's next meeting. Mrs. Mary Carlson -- Some discussion ensued following Mrs. Carlson's request for information concerning sanding and salting during a recent storm. Mr. Santoro, Acting Highway Superintendent, noted that Sanders and Salt Spreaders had been out on the night in question and had covered all areas of the Town. The Town Attorney -- For the Board's information, the Attorney reported that the Town had been served with a Summons with Notice in an ac- tion by Anthony and Maureen Esposito. ADJOURNMENT. There being no further business to come before the Board, on motion duly made and seconded, the meeting was de- clared adjourned at 8:55 p.m. BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was con- vened immediately upon the adjournment of the Town Board meeting. -5- 1-. Claims Commissioner Bloom presented the Fire claims for authoriza- tion of payment, and on his motion, seconded by Commissioner Amlicke, it was unanimously RESOLVED, that this Commission hereby authorizes payment of the following Fire Department claims as approved by the Fire Chief and audited by the Comptroller's Office: AAA Emergency Supply Co. , Inc. $ 306.51 Con Edison 20.64 2.00 3.00 Coyne Industrial Laundries 22.00 Peter J. DeLasho&Son 375.00 Exxon Company, U.S.A. 324.37 Steven Falter DBA/Rickert Locksmith Co. 9.75 Graphic Calculator Co. ' , 14.73 Chris Murphy 1 ,517.71 The New Rochelle Water Co. 85.34 New York Telephone Co. 532.24 Office Essentials, Inc. 6.30 Portronix Communications, Inc. 215.50 " 258.00 R. & F. Auto Body 400.00 Signacon Controls, Inc. 140.05 West. Jt. Water Works 7,900.00 $ 12, 133. 14 2. Reports Commissioner Bloom presented the Fire Reports for November and December 1979 and January 1980. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:01 p.m. Town Clerk .I . -6-