HomeMy WebLinkAbout1981_12_16 Town Board Regular Minutes MINUTES OF A REGULAR MEETING OF THE
TOWN BOARD OF THE TOWN OF MAMARONECK,
HELD ON THE 16TH DAY OF DECEMBER 1981
IN THE AUDITORIUM OF THE WEAVER STREET
FIREHOUSE, TOWN OF MAMARONECK.
Supervisor Goldsmith called the meeting to order at 8:15 p.m.
Present were the following members of the Board:
• Supervisor Leo Goldsmith, Jr.
Councilman Lee H. Bloom
Councilman Stewart J. McMillan
Councilwoman Charlotte P. Monsell
Councilman Thomas R. Amlicke
Also present were the following:
Dorothy S. Miller, Town Clerk
James J. Johnston, Town Attorney
Carmine A. DeLuca, Comptroller
Charles R. Elfreich, Town Engineer
Thomas Patrick Leddy, Highway Superintendent
APPROVAL OF MINUTES
The minutes of the regular meeting of October 19, 1981 were presented
and on motion by Councilman Amlicke, seconded by Councilman Bloom,
unanimously approved.
OLD BUSINESS
1. Adoption of 1982 Budget
Following Comptroller Carmine DeLuca's review of the changes made in
the Budget since the public hearing, as outlined on the handout sheet
annexed hereto, a discussion ensued during which comments and
questions were addressed to the Board and clarifications made by
Board members. Leonard Martin of Larchmont Acres asked about
equipment repairs and replacements and recommended changes in the
manner in which they are presented in the budget document to which
members of the Board replied that his suggestion would only serve
to lengthen an already cumbersome document if detailed any further.
He further noted that the $30,000 item in the Fire District section
should be excluded since it may influence negotiations.
• Margaret Shultz of Alden Road posed questions about the energy study
proposed for the Hommocks Ice Rink and Councilman Amlicke answered
that Mr. Moses' firm previously did a study for the school distric-
and outlined for her what is to be included in the study and
subsequent report.
Leonard Martin questioned the $1,500 item for Fire Inspector Part-Time
and was advised by the Comptroller that the Fire Chief receives that
for compensation as the Town Fire Inspector. At this time Caroline
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Silverstone, Councilwoman-elect noted new State law requirements
to take effect and was advised by Councilman Bloom that both the
Building Inspector and the new Fire Chief meet the requirements,
which led Otto Scheuble of Rock Ridge Road to comment on the
Town's excellent fire rating status. Mr. Scheuble also made
reference to the high cost of operating the Ice Rink and the
expenses of the Volunteer Ambulance Corps building.
Councilman Amlicke replied that the cost per citizen for recreation
in this Town is one of the lowest in Westchester County and stated
a good job has been done in keeping recreation costs down.
At the conclusion of the discussion, Supervisor Goldsmith inquired
of the Board's pleasure relative to the Budget document and
thereupon, on motion by Councilman McMillan, seconded by Councilman
Bloom, who thanked the Comptroller for all his hard work and good
job done on the budget, the following resolution was adopted by
unanimous vote of the Board:
WHEREAS, this Town Board has met on
December 2nd at the time and place
specified in the Notice of Public
Hearing on the adoption of a Pre-
liminary Budget for 1982 and has heard
all persons desiring to be heard thereon;
and
WHEREAS, the Preliminary Budget as
approved on November 4th has been
modified as of this date;
NOW, THEREFORE BE IT
RESOLVED, that this Board does hereby
adopt such Preliminary Budget as
modified as the Annual Budget of this
Town for the fiscal year beginning on
first (1st) day of January 1982, and
that such budget as so adopted be
entered in detail in the minutes of
the Proceedings of this Town Board:
(see following page)
and it is further
RESOLVED, that the Town Clerk of this
Town shall prepare and certify, in
duplicate, copies of said Annual
Budget as adopted by this Town Board,
together with the estimates, if any,
adopted pursuant to section 202-a,
subdivision 2 of the Town Law, and
deliver one (1) copy thereof to the
Supervisor of this Town to be presented
• by him to the County Board of Legislators
of this County;
and it is further
RESOLVED, that for the fiscal year 1982
the sum hereinafter set forth in the
attached budget be levied, assessed and
collected upon the taxable properties in
the Town of Mamaroneck outside of the
Villages of Larchmont and Mamaronreck
(Part Town) , the properties of the several
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S
A 1982 BUDGET CHANGES
BUDGET CODE NO. DESCRIPTION FROM TO INC.-(DEC.)
IIIGENERAL FUND - GENERAL TOWN
A7265.414 Energy Study pg. 35 -0- 3,800. INC. 3,800.
aGENERAL FUND - PART TOWN
B3120.201 Auto pg. 51 65,100. 68,400. 3,300.
.207 Detective pg.
51 0_...' - 150. '= 150.
.208 Office pg. 51 100. 500. 400.
.209 Guns pg. 51 900. 500. (400.)
.402 Building Maintenance pg.51 2,000. 7,000. 5,000.
.423 Investigations pg. 52 200. 500. 300.
INC. 8,750.
FEDERAL REVENUE SHARING - GENERAL TOWN
C7265.414 Energy Study pg. 77 -0- 3,800. INC. 3,800.
FEDERAL REVENUE SHARING - PART TOWN
CR3120.201 Auto pg. 80 45,000. 48,300. 3,300.
.208 Office pg. 80 -0- 500. 500.
III .209 Guns Pg. 80 -0- 500. 500.
.402 Building Maintenance pg. 80 -0- 5,000. 5,000.
INC. 9,300.
"FEDERAL REVENUE SHARING - HIGHWAY III
CR5130.202 Miscellaneous Equipment pg. 82 500. 5,500. 5,000.
.422 Miscellaneous pg. 82 -0- 3,000. 3,000,
INC. 8,000.
GARBAGE DISTRICT
SR8160.401 Disposal Operation pg. 94 578,195. 584,615. INC. 6,420.
REVENUES - FEDERAL REVENUE SHARING ■
REVENUE CODE DESCRIPTION FROM TO INC.-(DEC.)
Unexpended Balance General Town pg. 120 64,500. 68,300. 3,800.
41 CR4001 Federal Revenue pg. 120 11,700. 66,000. 54,300.
Unexpended Balance Part Town pg. 121 90,000. 53,000. (35,700.)
III _ INC. 22,400.
III
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districts and the several parcels of
taxable property, francise and
assessments, and persons within the
Town and within such special districts
be extended on the tax roll of the
Town of Mamaroneck against each of the
several parcels affected by such
assessments, or parts thereof;
and it is further
RESOLVED, that pursuant to the provisions
of Chapter 654 of the Laws of 1927 as
• amended, and the provisions of Article
12 of Chapter 61 of the Consolidated
Laws, known as the Town Law, as amended,
there be levied against the several
lots and parcels of land contained upon
the statement hereto annexed and marked
"Exhibit A," the several sums set forth
opposite each such parcel or lot of land
on such statement as and for unpaid water
charges due upon said lots or parcels,
which said sums shall be placed in a
separate column of the tax roll of the
Town of Mamaroneck under the name "Water
Rents."
2. Resolution - Contract re Purchase of School-Town Center
The Supervisor announced that the contract relative to the above-
captioned subject is not quite ready for signing since a few more
items have yet to be worked out. He noted further that the contract
is to be subject to an engineering report excluding the roof and
window problems which are known factors already.
Councilman Bloom stated that some items were put in that were not
discussed during negotiations, but have been negotiated out.
Supervisor Goldsmith added that the School District will be permitted
to continue its sprinkler system for the football field, electricity
for the football scoreboard, will remove twenty-one (21) window air
conditioners and pay for any repairs necessary after said removal
and will share in the cost of the engineering study of the building.
In answer to a query, the Supervisor stated that the contract will
be available for public scrutiny upon completion and asked for the
Board's pleasure on this matter.
On motion by Councilman Bloom, seconded by Councilman McMillan, the
following resolution was adopted by majority vote of the Board with
• Councilwoman Monsell casting a negative vote:
RESOLVED, that the Town Supervisor be,
and he hereby is, authorized to sign
the contract of sale between Mamaroneck
Union Free School District and the Town
of Mamaroneck so as to acquire the
building and lands upon which it rests
situated at 740 West Boston Post Road
in the Village of Mamaroneck, New York
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for the sum of $962,500.00 when
said contract is put into form
satisfactory to the Supervisor;
and it is further
RESOLVED, that the foregoing is
subject to an impending engineering
report;
and it is further
RESOLVED, that the foregoing is
subject to a permissive referendum.
Councilwoman Monsell stated that she voted against the sale to be
consistent with per previous statements on this matter since she
does not believe this is the ideal way to solve the Town's office
space problems.
3. Report for Bids - Cleaning of Police Uniforms
Pursuant to Police Chief's memorandum and the explanation that
other bidders had not complied with procedures, on motion by
Councilwoman Monsell, seconded by Councilman Amlicke, it was
unanimously
RESOLVED, that this Board hereby
accepts the bids of the lowest
legitimate bidder, namely Excelsior
Cleaners, in the amounts of $.75
each for uniform shirts, $1.70 each
for uniform trousers, and $1.80 each
for uniform blouses.
4. Authorization to Advertise for Bids - Front Wheel Loader
Following presentation of the Highway Superintendent's memorandum
and the notation that the specifications are being prepared by
Mr. Leddy, on motion by Councilman Amlicke, seconded by Councilwoman
Monsell, it was unanimously
RESOLVED, that this Board hereby
authorizes the publication in the
official newspaper, The Daily Times,
of a Notice of Invitation to bid on
one Front Wheel Loader.
• NOT ON AGENDA
Leonard Martin asked for an explanation of the dredging study
situation and noted his attendance at a recent Larchmont Village
Board of Trustee's meeting at which this matter was discussed.
Supervisor Goldsmith explained that the Sound Shore Communities
are sharing with the County the cost of the study, but that the
Town Attorney has advised this Board after researching the subject,
that the Town owns no land to be affected by the study and therefore
is limited by law in making a contribution to the study.
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NEW BUSINESS
1. Comptroller's Request - Authorization for Blanket Resolution re
Budget Transfers and Necessary Journal Entries to Close 1981 Books
Following presentation of the Comptroller's memorandum, on motion
by Councilman McMillan, seconded by Councilman Amlicke, it was
unanimously
RESOLVED, that this Board hereby
authorizes the Comptroller to make
all transfers of funds within the
1981 budget necessary to close out
• the books for the end of the fiscal' : ,
year 1981.
Clarification of the second portion of Mr. DeLuca's memorandum was
requested by Councilman.Amlicke and the Comptroller explained that
the amounts totaled approximately $406.00 and were incurred by a
recently closed restaurant for police escort service, two persons
involved in automobile accidents with Town police vehicles who had
no collision insurance and Felix Construction Corporation for
barriers and noted the efforts of his office to collect. During
the discussion that followed, concern was expressed and it was
advised that this type of thing not be a precedent setter and on
motion by Councilman Amlicke, seconded by Councilman Bloom, it was
unanimously
RESOLVED, that thie Board hereby
authorizes the Comptroller to cancel
the debts amounting to approximately
$300.00 as outlined by the Comptroller
relative to the debt incurred by the
now defunct restaurant for police escort
service and the repairs to the Town
police vehicles;
and it is further
RESOLVED, that this Board hereby refuses
to authorize the cancellation of the
$106.00 debt owed to the Town by Felix
Construction Corp and orders that all
necessary means be exercised to collect
said debt.
2. Salary Authorizations - Recreation
Pursuant to presentation of the Recreation Superintendent's memoranda,
on motion by Councilman Amlicke, seconded by Councilman Bloom, it was
unanimously
RESOLVED, that this Board hereby authorizes
that Daniel Purcell, Emergency Medical
Technician. (part-time substitute) at the
Hommocks Ice Rink be compensated at the
rate of $4.00 per hour effective December
18, 1981;
and it is further
RESOLVED, that Lance Wachenheim, Skate
Guard at the Hommocks Ice Rink be
compensated at the rate of $2.75 per
hour effective December 18, 1981;
and it is further
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RESOLVED, that this Board hereby
authorizes that Zoe Holgate,
Recreation Attendant at the Hommocks
Ice Rink be compensated at the rate
of $2.75 per hour effective December
16, 1981.
3. Resignation - Zoning Board-Laurence G. Bodkin, Jr.
A letter submitted by Laurence Bodkin tendering his resignation from
the Zoning Board of Appeals was presented and following expressions
of gratitude for Mr. Bodkin's dedicated service to this Community,
on motion by Councilman McMillan, seconded by Councilman Amlicke,
it was unanimously
RESOLVED, that this Board hereby accepts
with regret the resignation of Laurence
G. Bodkin, Jr. from the Town of Mamaroneck
Zoning Board of Appeals effective immediately;
and it is further
RESOLVED, that the sentiments of this Board
for his dedicated service be expressed in
writing to Mr. Bodkin.
Caroline Silverstone asked what qualifications were necessary to
serve on the Zoning Board and was advised that residency in the
Unincorporated Area is required, knowledge of the Community and
zoning laws, the ability to be objective and to display partial
judgement and since Mr. Bodkin was a lawyer, it would be a good
idea to replace him with another lawyer.
NOT ON AGENDA - Comptroller's Request re Bonding of Purchase of
School-Town Center
Following Mr. DeLuca'a oral request, on motion by Councilman Bloom,
seconded by Councilman Amlicke, it was unanimously
RESOLVED, that the Comptroller be, and
he hereby is, authorized to take steps
to obtain the necessary papers from the
Bonding Attorney in order to bond the
purchase from the School District of the
School-Town Center located at 740 West
Boston Post Road in the Village of
Mamaroneck.
COMMUNICATIONS
Letter, Peter R. Perciasepe, Jr. re Commendation to Highway Superintendant
The above-captioned letter was read by the Town Clerk and Mr. Perciasepe
was thanked for taking the time to write such a letter.
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NOT ON AGENDA
At this time Supervisor Goldsmith told Mrs. Monsell that he will
always remember her attitude toward the word "Councilwoman"
since she did not think it was a proper term and further stated
that she will be missed on the Board and that he loved working
with her. He wished her good luck and lots of pleasant moments
with the new arrival to her family.
Mrs. Monsell then thanked the Supervisor and her other colleagues
on the Board for their advice and friendship during her tenure on
this Board. She further thanked the residents of this Town for
giving her the opportunity to serve them and hoped her service
had been of benefit to the Community. She indicated also that
this Community was blessed with so many qualified people acting
in both paid and volunteer capacities and hoped that would
continue. She then offered her best wishes to Caroline Silverstone
who had been elected to the Board in the November General Election.
Councilman Bloom told Mrs. Monsell that it had been a pleasure
having her on the Board and praised her acoomplishments while on
the Board, saying that she had performed with lots of energy,
intelligence and a a cheerful manner.
Councilman McMillan echoed the sentiments of his colleagues and told
Mrs. Monsell that she surely would be missed.
Councilman Amlicke added what a fine job Mrs. Monsell had done as
a Councilwoman and told her she would be greatly missed and asked
her to consider returning to politics again in the foreseeable
future.
Town Clerk, Dorothy Miller, advised Mrs. Monsell that it had been
planned that a gift from the Town Office staff was to be presented
to her tonight, but due to the holiday season, it was delayed at
the engraver's and was an expression from the staff in appreciation
of the many times she had given advice and shown concern.
The Town Attorney, James Johnston, expressed to Mrs. Monsell his
gratitude for being so helpful and stated that she had worked with
the best interests of her constituents in mind.
THE COUNCILMEN
Mr. Amlicke
1. Councilman Amlicke presented a letter from the Conservation
Advisory Commission which indicated that the present composting
arrangment at Taylors Lane in Mamaroneck Village could be in
jeopardy since the Village is considering proposals for the
development of that property. He noted that the Premium
• Conservation area is to be studied as a possible new site for
composting and asked that his recommendation that a more detailed
feasibility study be done and thereupon on his motion which was
seconded by Councilman Bloom, it was unanimously
RESOLVED, that this Board hereby
authorizes the Town Engineer to study
the feasibility of the Premium
Conservation area being used as a
site for composting.
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2. When Councilman Amlicke asked if the painting of the lines
in the various streets throughout the Town was absolutely necessary,
he was referred to the Traffic Commission.
Councilman McMillan gave a very brief report of a recent meeting
of the Cable T.V. Control Board and noted that efforts to obtain
IIIan access center are continuing.
NOT ON AGENDA
Meeting re Boston Post Road Traffic Problems
In answer to a query from Margaret Shultz relative to the meeting
of December 11th, she was advised that many reasons were given
for the many accidents along the Post Road with lighting being
amont them. The Supervisor enumerated who was in attendance and
what was discussed such as the character of the Boston Post Road
and how the character changes as one goes from one Community to
another. It was indicated at the meeting that the State will
conduct a rather intensive study taking into consideration all
suggestions made and then relate to the individual Community
officials. He noted that some recommendations relative to the Town
were to eliminate parking across from Hory Chevrolet and change the
contour of the intersection of Weaver Street and the Post Road.
The Supervisor stated that the Town would continue to be in touch
with State officials on this matter.
ADJOURNMENT
There being no further business to come before the Board, on motion
unanimously made and seconded, this meeting was declared adjourned
at 9:45 p.m. with the annexed resolution of appreciation and tribute
to Charlotte P. Monsell, Councilwoman, spread upon the minutes of
this meeting.
BOARD OF FIRE COMMISSIONERS
The meeting of the Board of Fire Commissioners was convened immediately
upon the adjournment of the Town Board meeting.
1. Claims
Commissioner Bloom presented fire claims for authorization of payment
• and on his motion, seconded by Commissioner Monsell, 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:
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AAA Emergency Supply Co. , Inc. $ 386.00
Brewers Hardware 59.08
Con-Edison 28.25
Exterminating Division 14.16
Excelsior Garage & Machine
Works, Inc. 359.43
Larchmont Auto
Distributors, Inc. 38.40
Lawrence Heat & Power Corp. 225.23
Lawrence.Heat & Power Corp. 726.39
Mid-Valley Petroleum Corp. 556.20
Portronix Communications 14.25
Portronix Communications 215.50
$2.622,89
2. There was no other business to come before this Commission.
ADJOURNMENT - In Memoriam - George Mills, Sr.
There being no further business to come before this Commission and
following expressions of respect and appreciation of Mr. Mill's
long-time dedicated service to this Town and the notation that he
was 94 years of age at the time of his death and that he had started
with the Fire Department when hand-drawn hoses were used, later
replaced by horse-drawn vehicles, on motion by Commissioner Bloom,
seconded by Councilman McMillan, this meeting was unanimously
declared adjourned in memory of George Mills, Sr. , former Town of
Mamaroneck Volunteer Fireman, at 9:50 p.m.
Town Clerk
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