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HomeMy WebLinkAbout1977_10_19 Town Board Regular Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD OCTOBER 19, 1977, IN THE COUNCIL ROOM OF THE WEAVER STREET FIREHOUSE, WEAVER STREET, TOWN OF MAMARONECK. CALL TO ORDER The Supervisor called the meeting to order at 8:15 P.M. ROLL CALL Present: Supervisor Vandernoot Councilman Bloom Councilman McMillan Councilman DeMaio Councilman Perone Absent: None Also Present: Mrs. Miller - Town Clerk Mr. Johnston - Town Attorney Mr. Aitchison - Superintendent of Highways Mr. DeLuca - Comptroller Mr. Elfreich - Town Engineer THE SUPERVISOR Petition from Residents of Dillon Park Area - Change of Postal Address from New Rochelle to Larchmont The Supervisor introduced Mrs. Elinor Katz, spokeswoman for a delegation of residents from the Dillon Park Area, who presented a petition to the Board requesting a change of postal address from New Rochelle to Larchmont. In explaining the need for the submission of the petition, herewith ordered received and filed, Mrs. Katz stated that the Dillon Park residents who are taxpayers in the Town of Mamaroneck with a New Rochelle postal address, have encountered financial and personal problems as a result of this situation since all major suppliers of services, including oil, telephone, merchants, etc. regard the Dillon Park residents as New Rochelle City residents and tax them accordingly, at a higher rate than Town residents. She further noted that these residents also have difficulty receiving mail from the Mamaroneck School System, adding to the confusion of their children as to where they actually live. Mr. Vandernoot referred to a similar problem in Byram, Connecticut where residents who had a Port Chester mailing address were finally able to negotiate a change after five attempts and recalled an earlier petition presented by the Dillon Park residents in September of 1975, whereby Councilman Bloom noted the considerable increase in the number of signatures on the present petition. Councilman DeMaio asked if there was opposition to the change by any of the area residents and Mrs. Katz stated that a few were opposed for sentimental reasons. Mr. McMillan recalled that there had been opposition to the change from the New Rochelle Postmaster in 1975 and suggested that the residents discuss the matter with him. The Supervisor noted that he will seek out the proper channels to -1- obtain a fair hearing on the situation and will then notify all interested parties of the progress made. Pursuant to the discussion, on motion by Councilman Bloom, seconded by Councilman Perone, the following resolution was unanimously adopted: WHEREAS, ninety-six (96) residents of the Town of Mamaroneck residing in the Dillon Park area but having a New Rochelle postal address have petitioned the Town Board, and WHEREAS, in their language, "The present situation has caused the undersigned tax paying residents of the Town of Mamaroneck countless hardships and confusions of both a personal and financial nature. All major suppliers of service including oil, tele- phone, merchants, etc. regard the under- signed as residents of the City of New Rochelle and accordingly tax at the higher rate applicable to City residents. This has constituted and will continue to constitute an invidious form of discrimi- nation as against the undersigned residents of the Town of Mamaroneck", and WHEREAS, since a similar petition signed by just thirty-eight (38) of these residents was denied two (2) years ago, the imposition of a 2% sales tax by the City of New Rochelle since that time has acerbated this situation, and WHEREAS, precedent has been set in the past by the Postal Authorities changing postal addresses of people residing in areas other than that indicated by the postal address, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Mamaroneck unanimously strongly urges the Postal Authorities to effect this change as rapidly as possible thereby removing an onerous problem from the residents of this area. APPROVAL OF MINUTES The minutes of the regular meeting of March 2, 1977 were presented and on motion by Councilman McMillan, seconded by Councilman Perone, approved as submitted. Councilman Bloom and Councilman DeMaio abstained from voting since neither were in attendance at that meeting. The minutes of the regular meeting of March 16, 1977 were presented and on motion by Councilman Bloom, seconded by Councilman Perone, approved as submitted. Councilmen McMillan and DeMaio abstained from voting since both were absent from that meeting. -2- PUBLIC HEARING: Increase of Fee for Application to Zoning Board On motion by Councilman Bloom, seconded by Councilman McMillan, it was unanimously RESOLVED, that the public hearing be and it hereby is declared open. The Town Clerk presented the Affidavits of Publication and Posting of Notice of Hearing for the record and the Supervisor explained that the Zoning Board recommends the raise from $25.00 to $35.00 because it is needed to cover the increased costs of advertising and postage for notifying property owners within a 400-foot radius of the property for which an application is made. Whereupon, since no one wished to be heard either in favor of or in opposition to the increase, on motion by Councilman Perone, seconded by Councilman Bloom, it was unanimously RESOLVED, that this hearing be and it hereby is declared closed. Thereupon in response to the Supervisors query as to the Board's pleasure, on motion by Councilman Bloom, who stated that the increase as recommended by the Zoning Board is reasonable and logical, seconded by Councilman DeMaio, the following resolution was adopted by unanimous vote of the Board, all members being present and voting: WHEREAS, pursuant to Section 89-80 of the Zoning Code of the Town of Mamaroneck, a public hearing was duly held before this Board on October 19, 1977 to consider amending the Zoning Code so as to increase the fee for applications to the Zoning Board from $25.00 to $35.00 in order to cover the costs of advertising; and WHEREAS, notice of such hearing was duly published in the official newspaper of the Town of Mamaroneck, The Daily Times, in accordance with law; NOW, THEREFORE, BE IT RESOLVED, that Section 89-79 of the Zoning Ordinance of the Town of Mamaroneck, adopted on June 29, 1959 and effective August 7, 1959, heretofore last amended on March 3, 1971, is hereby further amended so as to read as follows: Section 89-79: FEE FOR ADVERTISING HEARING Any person or corporation, other than the Town of Mamaroneck, making any application to the Board of Appeals under the provisions of this Ordinance, shall pay to the Building Inspector the sum of thirty- five dollars ($35.00) to cover the cost of advertising the notice of hearing, upon each application filed. -3- and be it further RESOLVED, that the Town Clerk be and she hereby is authorized to publish in the official newspaper of the Town of Mamaroneck, The Daily Times, notice of the adoption of this resolution and to post such notice on the bulletin board maintained by the Clerk, as provided by law. IIIPUBLIC HEARING: Proposed Uses of Federal Revenue Sharing Funds On motion by Councilman McMillan, seconded by Councilman Perone, it was unanimously RESOLVED, that the public hearing be and it hereby is declared open. The Clerk presented. the Affidavits of Publication and Posting of Notice of Hearing and read into the record said Notice at the request of Supervisor Vandernoot. The Supervisor in explaining the purpose of the hearing noted that this is the first of two hearings being mandated for the first time and pointed out that the figures being presented are tentative and may be amended before the second hearing which will be held in conjunction with the Town budget hearing, but will become firm upon adoption of the 1978 budget in December. Following Supervisor Vandernoot's explanation that the procedure to be followed would be to hear first those in favor of the proposed uses, then those in opposition, and his line by line reference to the items to be expended, brief discussion ensued concerning the outlay for police cars, a new direct-dialing telephone system, insurance and a printing machine. In answer to several questions, the Comptroller noted that the Town would realize a saving with the new telephone system since it would no longer be paying part of the switchboard operator's salary now being shared with the school district and further noted that small cars for the Police Department have proven unsatisfactory. The Town Engineer pointed out that the $2000 outlay for the printing machine was a money saving measure since the Town would now be able to do its own construction-plan printing, cutting costs to paper only. Since no one wished to be heard either in favor of or in opposition to the proposed uses, on motion by Councilman Perone, seconded by Councilman McMillan, it was unanimously RESOLVED, that the hearing be and it hereby is declared closed. In response to Supervisor Vandernoot's query as to the Board's pleasure, on motion by Councilman Perone, seconded by Councilman Bloom, the following resolution was adopted by unanimous vote of the Board, all members thereof being present and voting aye: WHEREAS, this Town Board has met on this date at the time and place specified in the Notice of Public Hearing on the Proposed Uses of Federal Revenue Sharing Funds and has heard all persons desiring to be heard thereon; -4- NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby approve the Proposed Schedule of Spending of Federal Revenue Sharing Funds in the amount of $175,535.00 as a part of the 1978 Budget for the fiscal year beginning on the first day of January 1978, the itemized statement of expenditures hereto attached and made a part of this resolution; and be it further RESOLVED, that in accordance with the 1976 Amendments to the Federal Revenue Sharing Act, said approval is made subject to a second hearing to be held in conjunction with the budget hearing on December 7, 1977. OLD BUSINESS 1. Report of Bids - Fuel Oil Pursuant to Comptroller Carmine DeLuca's memorandum addressed to the Board under date of October 18, 1977 enumerating the bids and recommending award to the low bidder, herewith presented and ordered received and filed, on motion by Councilman McMillan, seconded by Councilman Perone, it was unanimously RESOLVED, that this Board hereby accepts the bid of the low bidder, namely Barrier Oil Corporation, in the amount of $.3935 per gallon. 2. Report of Bids - Work Uniforms A memorandum addressed to the Town Board by Carmine DeLuca, Comptroller under date of October 18, 1977 enumerating the only bid and recommending award thereof was herewith presented and ordered received and filed as part of the record of this meeting. Following Mr. DeLuca's comments that Finast Uniform Specialist has been supplying the Town for a long time, that their rates are reasonable and that they generally are not under-bid, on motion by Councilman Bloom, seconded by Councilman DeMaio, it was unanimously RESOLVED, that this Board hereby accepts the bid of the only bidder, namely Finast Uniform Specialist in the amount of $2.30 per man per week. • 3. Report of Bids - Direct Dialing Telephone System A memorandum addressed to the Town Board by Comptroller Carmine DeLuca under date of October 18, 1977 enumerating the only bid from the American Teleconnect Corporation and recommending award thereof was herewith presented and ordered received and filed as part of the record of this meeting. -5- TOWN OF MAMARONECK PROPOSED SPENDING FEDERAL REVENUE SHARING FUND 1978 BUDGET AMOUNT: APPROXIMATELY $175,535. III EQUIPMENT AMOUNT F_._UND Typewriter $ 600. General Fund G.T. Safe 200. It 11 Adding Machines (3) 500. It II Calculator 300• 11 t, Printing Machine 2,100. n II Telephone Equipment 7,000. n II ain Saws 500. It It Total General Fund G.T. 111J200. Police Cars $10,000. General Fund P.T. Radios (Police) 3,000. 11 11 Two Pick-up Trucks 13,000. If it Park Truck 12,000. II II Total General Fund P.T. $38,000. GRAND TOTAL 1i2J200 OTHER ITEMS _ AMOUNT FUND 1 Insurance $25,000. General Fund G.T. III CAP 10,000. n It 6 000. F1 ft Consultant Fees (Comm. Beaut.) : Professional Appraiser 5,000. /1 It Total General Fund G.T. $46,000. Insurance $10,000. General Fund P.T. Fixed Asset Appraisal 3,000. II IF Professional Development 8,000. It II \AC 9,000. It II programs for the Aging 12,360. It II Teen Center 12,975. II It Total General Fund P.T. $55,335. GRAND TOTAL 1101,335. EBT SERVICE Serial Bond (Air Structure) $ 25,000. General Fund G.T. IIITOTAL TO BE EXPENDED /125-1535. -6- Pursuant to Mr. DeLuca's statement that specifications had been forwarded to six (6) companies, but that the sole bidder had presented a fair price, on motion by Councilman Perone, seconded by Councilman McMillan, it was unanimously � Y RESOLVED, that this Board hereby accepts the bid of the only bidder, namely American Teleconnect Corporation in the amount of $6,424.00. 4. Report of Bids - VAC Facility A memorandum addressed to the Town Board by the Town Engineer under date of October 19, 1977 enumerating the bids and recommending award thereof was herewith presented and ordered received and filed. Some discussion followed in which Mr. Elfreich, as requested by Councilman Bloom, outlined the specifics of the project and described the building which he said is scheduled to be completed within 60 days of the signing of the contract, and possibly ready for use by the end of 1977, weather permitting. He further noted that the cement-block structure will house both ambulances, and will include toilet facilities and showers, a small boiler room, office, crew lounge, storage room, and a kitchen. Councilman DeMaio raised the question of the cost of the demolition of the old building since the cost of the entire project is to be shared with the Village of Larchmont. Mr. Elfreich responded that the cost would be minimal since it is a delapidated wood frame structure. Following the discussion, on motion by Councilman Perone, seconded by Councilman DeMaio, it was unanimously RESOLVED, that this Board hereby accepts the bid of the low bidder for the following: Construction of VAC Headquarters J. & N. Construction - $69,105.00. Supervisor Vandernoot commended the Town Engineer and his staff on the fine job done in preparing the plans, getting the specifications together and meeting with the contractors at the site in a short period of time. 5. Bond Resolution - Sewer Improvements Pursuant to the Supervisor's request that the Town Engineer give sufficient notice to residents when work is to begin on each of the enumerated streets, the following resolution was offered by Councilman Bloom, who moved its adoption, seconded by Councilman McMillan, to-wit: RESOLUTION DATED OCTOBER 19, 1977. A RESOLUTION APPROVING THE RECONSTRUCTION OF CERTAIN EXISTING SANITARY SEWER LATERALS IN AND FOR SEWER DISTRICT NO. 1 OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK.-7- WHEREAS, the Town Engineer, by a Report dated August 30, 1977, has recommended the reconstruction of sanitary sewer laterals at various locations in and for Sewer District No. 1 of the Town of Mamaroneck, Westchester County, New York; and WHEREAS, the estimated cost of the aforesaid improvements is $164,600; and WHEREAS, the Town Board of said Town duly adopted a resolution on September 7, 1977, calling a public hearing on said proposed improvements pursuant to the provisions of Chapter 630 of the Laws of 1939, as amended by Chapter 710 of the Laws of 1943; and WHEREAS, after due notice, said public hearing was held at the Weaver Street Firehouse, Weaver Street, in Mamaroneck, New York, at 8:15 o'clock P.M. , Eastern Daylight Saving Time, on the 5th day of October, 1977, at which all persons interested in the subject matter thereof were duly heard; and WHEREAS, said Town Board has duly considered the evidence given at the aforesaid public hearing; NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York as follows: Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and determined to be necessary and in the public interest to reconstruct the following existing sanitary sewer laterals in and for Sewer District No. l of the Town of Mamaroneck, Westchester County, New York, including incidental improvements: Conservation area off the Boston Post Road 270 feet; Lafayette - Huguenot to Madison and dead end to Madison 300 feet; North Chatsworth Avenue - Bryson to Forest Avenue 260 feet; Wildwood Road from dead end manhole east 105 feet; Valley Road - Birch Road to Rockingstone 245 feet; Valley Road - Birch Road to Fern 360 feet; Glen Road - Rockingstone to Valley Road 420 feet; Rockingstone Avenue at intersection of Spruce and Poplar 100 feet; and Rockingstone Avenue - Glen Road to Forest Avenue 295 feet, at a maximum estimated cost of $164,600, and said reconstruction is hereby authorized and approved. -8- 1 mage...,,,..„..,: .,,.. . n : . , . . .... . : :,„, , ,,, a „ . . ,.,". , ..::, .., ,.„:„..,.... ,„ 4:. ktpc;..,,..„,„2,,,r,..t„,,,, ,,,.v.,4„.,..2,,,,,,,,,,isc...„.,,,,,,,,,.4,1$.5:,....0.19„,„rov.1,,,781,,,,,,,e,f,:„ai.„,„.....n.l.,:t.,::„,„.„,,r4,...,.. ?k,'4,74#4,„Lki.541. -.1......„q .., ,,,-..,,... 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".•••. , . - But county and local officials said ,;' 'his.is a pretty glaring exam- situation, you can be penny-wise The plant was taking in the "Nobody did anything any- yesterday that a new study might and pound-foolish.' be needed to refine the previous ple of why it doesn't pay to put off excess water because the hun- where near what they need to do," studies. Maintenance," said Robert Funi- This week's breakdown at the dreds of miles of sewers in the said Manfredi,the DEC engineer. "We'd better realize what we're Celle, a former Mamaroneck vil- Mamaroneck plant began during district — in Mamaroneck village Spano's office was unable to say doing before we spend millions of lage trustee and now a board Monday night's heavy rainstorm. and town, Harrison, and parts of yesterday how much each commu- member of Federated Conserva- At 8:15 p.m., a power outage at a Rye, Scarsdale, New Rochelle and nit, has done to comply with the dollars here,"Price said. tionists of Westchester County. Consolidated Edison substation in White Plains—are badly deterio- order, although officials said that The deteriorating sewers be- "Step back and say, 'How did it Harrison cut electricity to the rated. When it rains, water flows only White Plains has completed came a key issue in last year's happen that we found ourselves in plant. A backup generator failed into the sewers and eventually its share of the work. county executive race between this position?' — the municipali- to start either automatically or into the plant, instead of finding Although •the `county and the Spano and Rye Republican Ted . ties didn't do(the work), the coun- manually,county officials said. its way to storm drains, brooks Dunn. Spano criticized Dunn for ty didn't force them, the state and streams. seven local governments are in clog m be an environmentalist didn't force the county, and EPA When the Mamaroneck plant is violation of the consent order,.the while'neglecting to fix his city's operating at its normal capacity— Over the years,the excess water state has not gone to court to shrugged' 20 million gallons a day—sewage has caused numerous sewage by- enforce it,Manfredi said. sewers, despite having collected ',..Elected officials need to make is treated and then released into Passes and overflows that have almost $1 million in property tax. the sewer repairs a priority even the Sound by gravity. But when closed beaches along the Sound Federal regulators, meanwhile, money for the job. it the unglamorous work will win the amount of sewage flowing shore. are satisfied that the state is hand- Susan Tolchin, Spano's spokes- diem few votes, said John Atkin, through the plant rises,pumps are • In 1994, the state Department: x the situation properly. EPA woman, said yesterday that the• executive director of Save the needed to keep the flow going. of . Environmental Conservation spokeswoman Mary Mears said problem was. still a priority _for Sound, an environmental group reached an administrative consent _:federal officials meet quarterly Spano, but that it was going to Monday mght,the flow rose to a with state officials for updates on take a long.time to fix,The county based in Stamford. With the econ- agreement with the county, re- s� rate of 50 million gallons a day. problem sewage plants. • overnment is looking for a way to omy booming and governments in With no electricity available, the quiring the county to fix its own . g • sound fiscal shape, there are'few amps. were:;:useless. The lant sewers — which it did — and to_ "At this point, we're happy that spread sewer costs across the v4lid excuses for not spending the P p compel the communities to fix .the state is working. with them," whole county rather than across flooded, releasing untreated 'sew- ribney,he said age into Mamaroneck Harbor and= theirs. The work has been esti- she said individual sewer districts, she �: mated to cost at least$8 million. The county has commissioned said• • - t;"The municipalities aren't do-. damaging and destroying equip- ' - ing enough," said Atkin, a former ment in the plant. Spano's office Communities in the New Ro- several engineering studies since "It would be more effective,and i Connecticut state senator. "To me, said it still had no accurate esti- chelle and Blind Brook sewer dis- the early 1980s to evaluate the it would be cheaper,"she said _ t Section 2. This resolution shall take effect immediately. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Joseph F. Vandernoot VOTING Aye Lee H. Bloom VOTING Aye Stewart J. McMillan VOTING Aye Harry B. DeMaio VOTING Aye John M. Perone VOTING Aye The resolution was thereupon declared duly adopted. The following resolution was offered by Councilman Bloom, who moved its adoption, seconded by Councilman McMillan, to-wit: BOND RESOLUTION DATED OCTOBER 19, 1977. A RESOLUTION AUTHORIZING THE ISSUANCE OF $164,600 SERIAL BONDS OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, TO PAY THE COST OF THE RECONSTRUCTION OF CERTAIN EXISTING SANITARY SEWER LATERALS IN AND FOR SEWER DISTRICT NO. 1 OF SAID TOWN. WHEREAS, by proceedings heretofore duly had and taken pursuant to the provisions of Chapter 630 of 1939, as amended by Chapter 710 of the Laws of 1943, the Town Board of the Town of Mamaroneck, Westchester County, New York, has determined it to be in the public interest to reconstruct certain existing sanitary sewer laterals in and for Sewer District No. 1 of said Town, as hereinafter described; and WHEREAS, it is now desired to provide for the financing of said reconstruction; NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1. The specific object or purpose to be financed pursuant to this resolution is the reconstruction of the following existing sanitary sewer laterals in and for Sewer District No. 1 of the Town of Mamaroneck, Westchester County, New York, including incidental improvements: Conservation area off Boston Post Road 270 feet; Lafayette - Huguenot to Madison and dead end to Madison 300 feet; North Chatsworth Avenue - - Bryson to Forest Avenue 260 feet; Wildwood Road -9- from dead end manhole east 105 feet; Valley Road - Birch Road to Rockingstone 245 feet; Valley Road - Birch Road to Fern 360 feet; Glen Road - Rockingstone to Valley Road 420 feet; Rockingstone Avenue at intersection of Spruce and Poplar 100 feet; and Rockingstone Avenue - Glen Road to Forest Avenue 295 feet, at a maximum estimated cost of $164,600. III Section 2. The plan for the financing of such maximum estimated cost is by the issuance of $164,600 serial bonds of said Town, hereby authorized to be issued pursuant to the Local Finance Law. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years, pursuant to subdivision 4 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4. The faith and credit of said Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such bonds as the same respectively become due and payable. There shall annually be assessed upon all the taxable real property in said Sewer District No. 1, at the same time and in the same manner as other Town charges, an amount sufficient to pay said principal and interest as the same become due and payable, but if not paid from such source, all the taxable real property within said Town shall be subject to the levy of ad valorem taxes without limitation as to rate or amount sufficient to pay the principal of and interest on said bonds. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which III said Town is not authorized to expend money, or -10- 1 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceedings contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 7. This resolution, which takes effect immediately shall be published in full in The Daily Times, the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Joseph F. Vandernoot VOTING Aye Lee H. Bloom VOTING Aye Stewart J. McMillan VOTING Aye Harry B. DeMaio VOTING Aye John M. Perone VOTING Aye The resolution was thereupon declared duly adopted. 6. Engineer's Request - Reduction of Performance Bond - "The Fairways at Prince Willow - Sections 1, 2 and 2A" Pursuant to memorandum addressed to the Town Board under date of October 18, 1977 by the Town Engineer, herewith ordered received and filed, in which he noted the decision of the Planning Board at its meeting held on October 12, 1977, on motion by Councilman DeMaio, seconded by Councilman McMillan, it was unanimously RESOLVED, that this Board hereby authorizes the reduction of the Performance Bond for roadway improvements in the subdivision known as "The Fairways at Prince Willow - Section 1, 2 and 2A", from $56,500.00 to $5,000.00 pursuant to the recommendation of the Town Engineer and Superintendent of Highways and resolution adopted by the Planning Board of the Town of Mamaroneck on October 12, 1977; and be it further RESOLVED, that the Town Attorney be and he is hereby authorized to return to Mr. Widulski (representing Mr. Pollak) the two savings bank pass books which had been accepted in lieu of a bond. _-- -11- it NEW BUSINESS 1. Authorization to Advertise for Bids - Police Cars Pursuant to presentation of the Comptroller's memorandum under date of October 18, 1977, herewith ordered received and filed, on motion by Councilman McMillan, seconded by Councilman Perone, it was unanimously RESOLVED, that this Board hereby authorizes publication in the official newspaper of the Town of Mamaroneck, The Daily Times, of a Notice of Bids for police cars with the Village of Larchmont as a joint purchasing venture. 2. Authorization to Advertise for the Sale of Police Motorcycle Mr. DeLuca presented his memorandum dated October 18, 1977 which was herewith ordered received and filed and on motion by Councilman Perone, seconded by Councilman DeMaio, it was unanimously RESOLVED, that this Board hereby authorizes publication in the official newspaper of the Town of Mamaroneck, The Daily Times, of a Notice of Bids for the sale of a 1966 Harley-Davidson motorcycle with a minimum bid of $400. 3. Salary Authorizations - C.E.T.A. and Community Beautification Following presentation of Comptroller Carmine DeLuca's memorandum addressed to the Board under date of October 19, 1977, herewith ordered received and filed, and pursuant to his notation that the CETA employees will be paid with anti-recession monies, on motion by Councilman DeMaio, seconded by Councilman Bloom, it was unanimously RESOLVED, that this Board hereby authorizes the hiring of the following: Richard Young and John Okun as laborers in the County authorized CETA Projects, effective October 27, 1977 for approximately 51 months. Richard Haviland as tree climber and laborer effective October 27, 1977 for approximately 5 months. COMMUNICATIONS 1. Notice of Public Hearing - Zoning Board - Village of Scarsdale III Notification of the Public Hearing of the Scarsdale Village Zoning Board of Appeals, scheduled for October 19, 1977 was herewith presented and ordered received and filed. The Supervisor noted that a representative from the Town of Mamaroneck would be in attendance at the Hearing to speak for residents in the area surrounding the Quaker Ridge Golf Club, Inc. -12- 2. Notice of Public Hearing - Zoning Board - Village of Larchmont The aforesaid Notice was herewith presented by Supervisor Vandernoot and ordered received and filed. The Supervisor noted that the application of Gabriel L. Senor for a special permit would affect the Town of Mamaroneck and that this Board would be closely watching Larchmont's decision. TOWN CLERK 1. Report - 1977 Local Registration The Clerk presented the report of the 1977 Local Registration. Following her answers to questions from the Board, her statement relative to the success of consolidation of the districts and comments from the Larchmont League of Women Voters, it was herewith ordered received and filed. THE SUPERVISOR 1. Authorization to Apply for Federal Surplus Property Supervisor Vandernoot presented a communication from the State Office of General Services and requested the Board's approval to execute an application for eligibility as a public agency for certain federal surplus property. Thereupon on motion by Councilman Perone, who stated that he was making the motion since completing the application is the only way the Town can ascertain what is available, seconded by Councilman DeMaio, it was unanimously RESOLVED, that Supervisor Vandernoot be and he hereby is authorized to execute the necessary forms supplied by the Office of General Services in order that the Town of Mamaroneck's eligibility in the Federal Surplus Property Donation Program can be determined. THE COUNCILMEN Mr. Bloom 1. Proclamation - U.N. Day Councilman Bloom announced that the Local Chapter of the. United Nations Association has appointed Mrs. Joan Williams as its U.N. Week Chairman for the week beginning October 24, 1977 and stated that Mrs. Williams has asked the Board to adopt a proclamation establishing that date as U.N. Day in the Town of Mamaroneck. On motion by Councilman Perone, seconded by Councilman DeMaio, and with the unanimous consent of the Board, the following proclamation was issued: -13- � I P R O C L A M A T I O N U.N. Day October 24, 1977 This � peoples ear on October 24, the ples of y P P the world will join together once again to observe United Nations Day, recalling the date in 1945 when the United Nations Charter came into force. UN Day is a time to reaffirm our faith in the Charter's ideals of peace and human rights and to renew our commitment to social and economic cooperation between nations. The United Nations is largely a product of the idealism and strength of the United States. Since the UN was formed 32 years ago, the world has changed dramatically and the UN reflects these changes. But the ideals on which it was founded have not changed, nor have ours, and we must continue to work in the UN for their fulfillment. As we face today's pressing problems and tomorrow's crucial questions, we realize that their solution requires the cooperation of all nations. Problems such as nuclear proliferation, population growth, use of the seas, energy, food production, trade, and environmental protection affect us all and cannot be solved by one nation alone. The UN, as our only world-wide organization, offers us the best vehicle for finding the answers we all seek. Now, Therefore, I, Joseph F. Vandernoot, Supervisor of the Town of Mamaroneck, do hereby proclaim Monday, October 24, 1977 as United Nations Day and call upon all the citizens of the Town to observe that day in the spirit of common purpose ex- pressed in the United Nations Charter. I urge everyone to participate in activities designed to increase understanding of the problems and potential of the UN and develop ideas to make the United Nations more effective. I ask all citizens to observe United Nations Day with a sense of rededication to the high truths we in the United States hold to be self-evident, as expressed for us in the Constitution and the Bill of Rights, and in the Charter of the United Nations. -14- Mr. McMillan 1. Report - Cable Television Councilman McMillan presented to the Board his preliminary findings on Cable Television for the Town of Mamaroneck, and noted he has been in contact with the three major companies that supply such service including United Artists, who have presently been awarded a contract for Scarsdale and White Plains. Noting that Larchmont Village has recently invited companies to make presentations, Mr. McMillan said it was his initial conclusion that the Town would have to join with other areas, such as Larchmont and Mamaroneck Villages, Rye, Scarsdale or some combination of same in a concerted effort to attract one of the companies, thus providing enough of a population density to make their service to the area profitable. Mr. McMillan further stated that proposals from the companies offer a broad scope of services such as cultural activities, sporting events and other home entertainment, and could include such municipal services as coverage of Town Board meetings, etc. After answering some questions from the Board about costs and procedures involved in setting up such a system, which would take 18 months or longer to put into service, Mr. McMillan added that in the near future he would propose that a Committee be established to further study the possibilities of Cable Television for the Town. THE TOWN ATTORNEY 1. Authorization to Engage Appraiser for Signor Associates Proceedings Town Attorney, James J. Johnston requested the Board's approval to engage Roland R. Greco as the appraiser for the purposes of the Signor Associates certiorari which has been set down for trial November 22, 1977 at 9:30 A.M. before Justice Sullivan. Mr. Johnston stated that he and George Mellersten, Town Assessor, have reviewed Mr. Greco's qualifications and stated that he comes very highly endorsed. Following further questions from the Board, on motion by Councilman McMillan, seconded by Councilman Perone, it was unanimously RESOLVED, that the Town Attorney be and he hereby is authorized to engage the services of an expert appraiser, Roland R. Greco, in connection with the Signor Associates certiorari proceedings at a cost of $2500.00 for his initial report and appraisal and $300.00 per day thereafter. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:34 P.M. , to reconvene on November 2, 1977. BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was convened immediately upon the adjournment of the Town Board meeting. - -15- 1. Claims Upon presentation for authorization of payment by Commissioner Bloom and on his motion, seconded by Councilman McMillan, 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. $ 472.50 AAA Emergency Supply Co. , Inc. 43.75 Exterminating Services Co. 9.67 Lou Giacomo ARCO 3.00 The Larchmont Print, Inc. 39.50 William Smith Supplies, Inc. 74.75 Westchester Joint Water Works 128.29 $ 771.46 2. Engineer's Request - Payment of Retained Percentage - Park Construction Co. Pursuant to Mr. Bloom's presentation of memorandum addressed to the Town Fire Council by the Town Engineer under date of October 18, 1977 herewith ordered received and filed, on motion by Councilman Bloom, seconded by Councilman McMillan, it was unanimously RESOLVED, that this Board hereby authorizes the acceptance of a Maintenance Bond in the amount of $990.00 in lieu of the 10% retained percentage to Park Construction Inc. for replacement windows at the Weaver Street Firehouse as approved by the Town Attorney. ADJOURNMENT There being no further business to come before the Fire Commission, on motion duly made and seconded, it was declared adjourned at 9:35 P.M. , to reconvene on November 2, 1977. Town Clerk -16-