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HomeMy WebLinkAbout2021_08_17 Town Board Meeting PacketTOWN OF MAMARONECK TOWN BOARD AGENDA Tuesday, August 17, 2021   5:00PM TOWN BOARD WORK SESSION: The Work Session will convene in Conference  Room C located on the ground floor at the Town Center.  1. Update ­ Tree Law and Sustainability Collaborative  2. Discussion ­ Garit Lane Restricted Parking  3. Discussion ­ Pryer Manor Lane Dedication  4. Update ­ Community Solar  5. Update ­ Sanitation Commission  6. Update ­ Weaver Street Sidewalk Extension Capital Project  7. Review ­ Report of Bids ­ TA­21­08 ­ Town Center HVAC Improvements  8. Discussion ­ Limiting Commercial Work during the Weekend  9. Update ­ American Rescue Plan Act  10. Discussion ­ Draft Resolution "For the People"  11. Discussion ­ Residential Housing Study and Moratorium  12. Request for Executive Session    8:00PM ­ TOWN BOARD REGULAR MEETING: The Town Board meeting will convene in the  Courtroom located on the second floor at the Town Center. The public is able to view the  meeting on cable access television (Optimum 76/ Fios 35) or on LMCMedia.org.    SUPERVISOR'S REPORT    PUBLIC HEARING  1. NYStrech Code 2020    CITIZEN COMMENTS    BOARD OF FIRE COMMISSIONERS  1. Fire Claims  2. Other Fire Department Business    AFFAIRS OF THE TOWN OF MAMARONECK  1. Set Public Hearing ­ Amend Central Air Conditioning Law  2. Salary Authorization ­ Junior Network Specialist, IT Department  3. 2021 Capital Budget Amendments  4. 2021 Operating Budget Amendments  5. 2021/22 School Tax Warrant  Page 1 of 113   REPORT OF MINUTES  1. Report of Minutes from the July 21, 2021 Town Board Meeting  2. Report of Minutes from the July 28, 2021 Town Board Meeting    REPORTS OF THE COUNCIL    TOWN CLERK'S REPORT    NEXT REGULARLY SCHEDULED MEETING  Any physically handicapped person needing special assistance in order to attend the meeting  should contact the Town Administrator’s office at 381­7810. Page 2 of 113 TOWN OF MAMARONECK SUSTAINABILITY COLLABORATIVE 2021.0810 AUGUST 17 BOARD WORK SESSION— PRIORITIES FOR IMPLEMENTATION BEFORE THE END OF 2021 Due to the Board's urgent need to update the Tree Code (Chapter 207) in order to deal with the overwhelming volume of tree removal permit applications, illegal removals and the damage that these actions are causing to the Town's infrastructure,the Collaborative's Priorities for Implementation before the end of 2021 are,starting with highest priority: FIRST PRIORITY: • Eliminate the exception for properties less than 20,000 sf in area SECOND PRIORITY: • Ban clear-cutting of portion of any property, defined as wholesale removal of trees within a contiguous ground area of 500 sf or greater,defining this as a violation of Chapter 207 subject to a penalty of$25,000 THIRD PRIORITY: • Ban the "topping" of trees (cutting off the top section(s) of a tree,which weakens the tree and exposes it to decay and the invasion of insects and disease), defining this as a violation of Chapter 207 subject to a violation of$5,000 per tree FOURTH PRIORITY: • Instruct Town employees, including the Environmental Planner,the Town Arborist, and the Building Inspector,that: • Each official shall thoroughly review each tree removal AND building permit application with regard to possible tree removals • The Environmental Planner shall post, on the Conservation Department's page of the Town Website,any application for either a tree removal permit or a building permit where tree removal may be required, and shall require the property Owner to post sign(s)at the property, in the same location, size,format and contents as signs required for Planning Board Variances, indicating that a tree removal or building permit application has been filed • Each official shall visit the property and the tree(s)that are subject to the application,to personally evaluate the location, size, height, canopy width and health of the tree in order to assess the tree's environmental importance and contribution to community quality of life • All three officials shall meet with and consult with the three-person Tree Committee,formed from three Appointed Members of the Sustainability Collaborative,to seek advice and information on whether a tree removal permit is justified • Each official shall Document, in writing, each official's inspection of the tree(s) in question and their evaluation of whether the existing tree removal permit's requirements have been satisfied • The Environmental Planner shall Document and post on the Conservation Department's page of the Town Website any and all decisions, and the rational for those decisions, regarding EITHER tree removal permit applications OR building permit applications that may include tree removals and shall require the property Owner to post sign(s) at the property, in the same location,size,format and contents as signs required for Planning Board Variances, indicating that a decision on a tree removal or building permit application has been made Sustainability Collaborative Tree Team: Arlene Novich, Mark Kramer,Jacob Levitt,June Wallach, Robert Irwin, Michele Lewis, Mitch Green, Luke Brussel 2021.0708 TO: THE TOWN OF MAMARONECK BOARD FROM: THE SUSTAINABILITY COLLABORATIVE RE: UPDATING THE “TREE CODE”, CHAPTER 207 Town Board Members: Thank you for expressing interest in updating Town Code Chapter 207, the “Tree Code”, and for requesting the Sustainability Collaborative’s “red-line” of the existing chapter. Enclosed please find our “red-line” which was compiled by the Collaborative’s eight-member “Tree Team” together with input from other Appointed Collaborative Members. The update is based on the findings of the “Tree Canopy White Paper”, already submitted to the Town and posted on the Town’s website. In keeping with your concerns expressed during the March 2021 Town Board Work Session, this update outlines a shift in emphasis to implement Town’s and White Paper’s policies to preserve, restore and expand the Town’s Tree Canopy. The update was prepared by consulting a wide variety of sources, including recent Tree Code updates by local municipalities (e.g., Scarsdale, Village of Mamaroneck, Ossining, Greenburgh, Westchester County), and information from established and well-respected experts in tree selection, planting, growth, maintenance and preservation (e.g., Cornell University Agricultural Extension, Arbor Day Foundation, Audubon Society, Hudson Valley ReLeaf, New York State DEC, U.S. EPA, Nature, Environment & Human Health, Inc., United Nations Sustainable Development Guide, United Kingdom Network Railways’s 2020-2050 Sustainability Strategy). Tree Canopy preservation, restoration and expansion is now recognized nationally as an important infrastructure and resident health imperative. Two recent New York Times articles highlight the major roles of trees in reducing burdens on over-stretched and under-funded civic infrastructure (Since when have trees existed only for Rich Americans?, https://www.nytimes.com/interactive/2021/06/30/opinion/environmental- inequity-trees-critical-infrastructure.html?referringSource=articleShare) and the tree canopy’s role in reducing respiratory disease occurrence and heat-induced deaths of local populations (What Technology could reduce heat deaths? Trees!, https://www.nytimes.com/2021/07/02/climate/trees-cities-heat- waves.html?referringSource=articleShare). We recognize there is a lot to consider in this “red-line”. As a first step, please review the first section, 207-1. This section outlines the major features of the code update, providing an “executive summary” to the sections that follow. Section 207-1 is probably a good starting point for conversation; we are eager to begin that conversation with the Board at the earliest possible date. Again, thank you for the opportunity to respond to Board concerns with what we hope will be considered substantial, detailed and implementable proposals for action. We look forward to discussing with the Board later this month Thank you Town of Mamaroneck Sustainability Collaborative Arlene Novich, Tree Team Leader Mitch Green, Chair Page 3 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 1 § 207-1. Findings; purpose and definitions. [Amended 3-15-2017 by L.L. No. 4-2017] A Trees are crucial to our survival The Town finds that Trees are crucial to our survival and directly improve our health and resilience as a community. Trees are vital for oxygen production, air and water purification, storm water and flood risk mitigation, heat reduction on summer days, protection against erosion, and enhance our health and sense of well-being. B Trees are of great value and a defining part of our Community Character The Town finds our trees provide value and make important contributions to the health, safety and quality of life of the Town of Mamaroneck while substantially increasing property values. The presence of mature Oak, Tulip Poplar and other species that have grown here for over a century define the unique character of our Town and connect residents with the Town’s history. Our trees provide aesthetic appeal, enhance green space, provide critical habitat for wildlife, offer a natural barrier to noise and enhance our Community Character. These social, economic, and ecological benefits increase as trees grow and mature. C Trees are an important part of our Infrastructure The Town finds that our trees are a vital part of our infrastructure. Our trees reduce storm runoff which can overwhelm our sewers and streams, provide shade to reduce summertime energy costs and capture carbon dioxide to reduce Greenhouse Gases (GHGs). Our trees are as important to our infrastructure as are roads, sidewalks, telephone poles and wires. D Town policy to Preserve, Restore & Expand our Tree Canopy The Town’s policy is to preserve, restore and expand the Town’s Tree Canopy. Since 2007, the Town has lost more than twice as many trees as it has been able to replant due to the increase in extreme storms and the tree falls they create as well as the lack of effective control on unnecessary tree removal. To reverse this decrease, the Town is updating this chapter to support the Town’s increased pace of tree planting on Town property and expanded planting opportunities for residents through the “Trees For Our Town” program. E This Chapter is applicable to all areas within the Town This Chapter is applicable to all areas within the Town without limitation, including: i) public areas; ii) all private property, whether residential, commercial or institutional; iii) areas of private-public cooperation, including the planting strips between sidewalks and curbs as well as the first ten feet of private property adjacent to street rights-of-way. F This Chapter applicable to all Conditions This chapter covers: i) conditions where no change in ownership or proposed construction has occurred; ii) changes in ownership; iii) building renovations, additions and/or tear-downs; and iv) emergency extreme storm clean-up periods declared by the Town. G Tree Removal Criteria The Town finds that while in certain circumstances trees may need to be removed, the criteria for removal and the process to evaluate and decide on tree removal applications must carefully balance safety and health with preserving, restoring and expanding our Tree Canopy. Page 4 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 2 H Value-for-Value Tree Removal and Replacement The Town finds that tree removal without replacement does not contribute to the preservation, restoration and expansion of our Tree Canopy. This Chapter outlines the Town’s “Value for Value” tree replacement approach, including calculation methods and criteria for: i) Tree Trunk Diameter (DBH); ii) Tree Height; iii) Tree Canopy Width; iv) Native or Invasive Tree Species; v) Total Trunk Area; and vi) Tree Age. J Penalties for Violations The Town finds that penalties for violations need to be strengthened, moving the penalties closer to the actual loss of value to our infrastructure, health and Community Character. K Fees for Tree Removal and Replacement The Town finds that Fees for Tree Removal must be adjusted to make Tree Replacement a Pre- requisite, recognizing the environmental contributions of trees proposed to be removed. L Existing Town Documents which support this Chapter and Town Policies The Town finds that, to assist in the implementation of this chapter, the Town will maintain and update: i) the Trees For Our Town List (to emphasize Native Tree Species, prohibit Invasive Species, with updating every two years to reflect climate change impacts; and ii) Yearly Trees Planted & Trees Removed Lists, submitted to the Arbor Day Foundation in support of the Town’s continuing “Tree City USA” designation. M New Town Documents required to support this Chapter and Town Policies The Town finds that, to complement the existing documents, this chapter establishes the: i) Public & Street Tree Inventory List; ii) Public & Street Tree Inventory Map; iii) Acceptable Tree Planting Locations (updated Yearly); iv) Tree Species Diversity Guidelines; v) Street Tree Planting Guidelines; and vi) Parking Area Tree Planting Guidelines. N Tree Committee The Town finds that a Tree Committee, composed of Town of Mamaroneck Sustainability Collaborative Appointed Members, will assist Town government by preparing documents for Town review as well as collaborating with and advising Town Employees in reviewing and evaluating proposals for Tree Removal and Replacement. A. The destruction or damage to shade, ornamental and evergreen trees and plants and the indiscriminate and excessive cutting of these trees in subdivisions and on private property causes barren and unsightly conditions, creates increased surface drainage problems, increases municipal costs to control drainage, impairs the stability and value of improved and unimproved real property and causes deterioration to the community which adversely affects the health, safety, environment, ecosystems and general welfare of the inhabitants of the Town of Mamaroneck. This chapter seeks to correct these conditions. P Environmental Planner "Environmental Planner" means the person serving in that capacity. If the position of Environmental Planner is vacant, or if the Environmental Planner is unable to perform the tasks of that position, the Town Board may appoint another Town employee or a consultant to perform the tasks required to be performed under this chapter. Page 5 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 3 Q Arborist “Arborist” means the person serving in that capacity, who shall have successfully completed the required studies, successfully passed the required examinations, and currently holds a valid certificate to qualify as an Arborist as required by New York State. If the position of Arborist is vacant, or if the Arborist is unable to perform the tasks of that position, the Town Board may appoint another Town employee or a consultant to perform the tasks required to be performed under this chapter. The Arborist is the Town’s specialist in the health and physical care of our Trees, including pruning, fertilizing, disease diagnosis and treatment. R Building Inspector “Building Inspector” means the person serving in that capacity. If the position of Building Inspector is vacant, or if the Building Inspector is unable to perform the tasks of that position, the Town Board may appoint another Town employee or a consultant to perform the tasks required to be performed under this chapter. S Application of Code Chapter 207 with the activities of Town Departments, Commissions and the Coastal Zone Management Commission The Town finds that the requirements of this Code Chapter 207 must be applied to the activities of: (i) Town Departments, in the review of Building Permits, Soil Erosion Control Permits, Run-off & Drainage Control Permits; (ii) the Planning Commission in the review of applications for Site Development Permits & Variances; (iii) the Zoning Commission in the review of applications for Special Use Permits & Variances; and (iv) the Coastal Zone Management Commission in the review of applications related to Watershed areas T Tree Trunk Circumference shall mean the distance around the trunk of a tree, in inches, measured at four (4) feet above ground level at the tree’s base as measured independently & then agreed by the Arborist and Environmental Planner. Where a tree may be split into multiple trunks at four feet above ground, Tree Trunk Circumference shall mean the sum total of all of a tree’s trunk circumferences measured at four feet above ground level. U DBH (Tree Trunk Diameter at Breast Height) shall mean the diameter of the tree trunk, in inches, measured at a distance of four (4) feet above ground level at the tree’s base, as measured independently and then agreed by the Arborist and Environmental Planner V Total Trunk Area shall mean the area of the tree truck, in square inches, measured at a distance of four (4) feet above ground at the tree’s base. In computing the total trunk area, the certified Arborist or the Environmental Planner shall measure the outer circumference of the tree at four feet above ground, divide this circumference by “pi” (approximately 3.1415926) to obtain the diameter, divide the diameter by two (2) to obtain the radius, and then multiply the square of the radius (r multiplied by r) by “pi” approximately 3.1415926). W Tree Height shall be the height of the tree from ground to the top of the tallest branch, as independently estimated and then mutually agreed by the certif ied Arborist and the Environmental Planner X Tree Canopy Width shall be the maximum width of the furthest extent of the tree’s branches, as independently estimated and then mutually agreed by the certified Arborist and the Environmental Planner Page 6 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 4 § 207-2. Cutting or destruction of trees restricted; exceptions. [Amended 7-17-1996 by L.L. No. 14-1996; 3-15-2017 by L.L. No. 4-2017] A No person, firm or corporation or individual connected with such firm or corporation shall either purposely or negligently cut down, kill or otherwise destroy or commit any act which will lead to the eventual destruction of any tree exceeding three six inches in diameter at a height of four feet measured from the ground on any private property or public property within the Town of Mamaroneck unless he is in the possession of a permit to do so issued by the Environmental Planner pursuant to § 207 -4. Permits issued for any other purpose by the Town shall not be valid for this purpose. Replacement Trees exceeding three inches in diameter resulting from the requirements of this Chapter are similarly protected and require a valid permit for their removal. A lot of 20,000 square feet or less substantially developed with improvements and a structure or structures situated thereon shall be exempt from this section. B Notwithstanding any other provision of this chapter, any property owner applying for subdivision or site plan approval whose plans would require the removal of any trees on said property shall make application to the Planning Board of the Town of Mamaroneck, which shall have sole jurisdiction regarding the proposed removal of such trees. As part of the Planning Board’s review, the Environmental Planner, the Arborist and the Building Inspector shall seek the assistance and advice of the Tree Committee in their review and evaluation of this application, including presentation of their findings to the Planning Board. The Planning Board, having consulted the Environmental Planner, the Arborist and the Tree Committee regarding evaluation of the application agai nst the provisions of this chapter, may grant or deny such application on such terms and conditions as it may prescribe, it being understood that there must, in any event, be full compliance with Chapter 190, Subdivision of Land, and Chapter 177, Site Plan Review, of the Code of the Town of Mamaroneck. In the event that the property owner, subsequent to the filing of a final plan or site plan, shall require or allow the remova l of any trees which deviates from the plans approved by the Planning Board, the property owner will be required to file a new application with the Planning Board seeking a variance from its approved application, where review of such application must follow all normal Variance application procedures and include the review and re port of the Environmental Planner, Arborist and Tree Committee on the merits of the application against the provision of this chapter. must be made to the Environmental Planner and all requirements of this chapter s hall be applicable Page 7 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 5 § 207-3. Additional duties of Environmental Planner. [Amended 11- 28-1990 by L.L. No. 6-1990; 9-25-1991 by L.L. No. 8-1991; 5-15-1996 by L.L. No. 12-1996; 4-22-2003 by L.L. No. 12-2003; 3-15-2017 by L.L. No. 4-2017] A Maintain & update the “Trees for Our Town List” See §207.14 for the Environmental Planner’s duties related to the “Trees For Our Town List”. B Maintain & update the “Public & Street Tree Inventory List and Map” See §207.15 for the Environmental Planner’s duties related to the “Public & Street Tree Inventory List” and “Public & Street Tree Inventory Map”. C Maintain & update the “Trees Removed and Trees Planted” Lists See §207.16 for the Environmental Planner’s duties related to the “Trees Removed and Trees Planted” Lists. D Maintain & update the “Acceptable Tree Planting Locations” List & Map See §207.16 for the Environmental Planner’s duties related to the “Acceptable Tree Planting Locations List” and the “Acceptable Tree Planting Locations Map”. E Maintain & advise on the “Tree Species Diversity Guidelines” See §207.16 for the Environmental Planner’s duties related to “Tree Species Diversity Guidelines”. F Maintain & advise on the “Street Tree Planting Guidelines” See §207.20 for the Environmental Planner’s duties related to “Street Tree Planting Guidelines”. G Maintain & advise on the “Parking Area Tree Planting Guidelines” See §207.21 for the Environmental Planner’s duties related to “Parking Area Tree Planting Guidelines”. H Planting of Trees and Shrubs on Town property In addition to its other duties as provided for in this chapter, the Environmental Planner shall advise the Town Board in its selection, purchases, placement, and planting of trees and shrubs on municipal property and shall maintain an inventory and management plan for the continued maintenance and improvement of municipal plantings. Page 8 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 6 § 207-4. Criteria for removal of trees. [Amended 5-18-2005 by L.L. No. 8-2005] A. Applications for tree removal will be carefully reviewed for consistency with the requirements of §207-4. Tree removal permits may be approved if the application meets the requirements of §207-4(B), may be denied according to the requirements of §207- 4(C), and will only be granted in combination with the applicant’s tree replacement plan prepared and implemented as required by this chapter, §207-12 and §207-13. B. Permits for the removal of trees may be granted only under the following circumstances: (1) If the presence of trees would cause hardship or imminently endanger the public, a or the person, or habitable buildings or habitable structures on the property of the owner; (2) On property to be occupied by proposed buildings or structures, or within a distance of 10 five (5) feet around the perimeter of such proposed building or proposed structure, depending upon tree species and conditions to be determined by the Environmental Planner, and only as determined by the Building Inspector and/or Planning Board in the course of review and evaluation of the property owner’s official application, and only allowed upon the official approval of such application. [Amended 3-15-2017 by L.L. No. 4-2017] (3) If the trees substantially interfere with a permitted use of the property, and the removal of the trees sh all be performed in a selective manner. (4) If the property shall have an approved cut or fill of land deemed by the Environmental Planner to be injurious or dangerous to the trees. [Amended 3-15-2017 by L.L. No. 4-2017] (5) Where the trees to be removed are dead or so substantially diseased that, in the opinion of the certified Arborist, or so substantially diseased as determined and verified with detailed written and/or photographic documentation by the Town Arborist or a certified Arborist, that Environmental Planner, and the tree constitutes a potential likely danger as specified in §207-4(B), a tree removal permit may be granted. [Amended 3-15-2017 by L.L. No. 4-2017] (6) If the permit application for tree removal includes, as part of the application, the applicant’s Replacement Tree Planting Plan which is fully compliant with §207.12 and §207.13, a tree removal permit may be granted. (7) If the proposed Replacement Tree Planting Plan can completely replace or exceed, in total, the Tree Trunk Circumference, Total Trunk Area, Height and Tree Canopy of the tree to be removed, a tree removal permit may be granted. (8) If the removal of more than one tree is being proposed for removal, each tree shall be evaluated individually. (9) If the tree removal application is for a property which changed ownership at any time in the twenty-four (24) months prior to the date of the application, a tree removal permit may only be granted if the Environmental Planner, Arborist and Building Inspector receive a statement from the applicant justifying the application and, after evaluation together with the Tree Committee, a tree removal permit may be granted. Page 9 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 7 C. Satisfying any of the following criteria are grounds for denying a tree removal permit: (1) If the application requests removal of 20% or more of the number of trees on a property, or 20% or more of the total Tree Trunk Circumference on the property, or 20% or more of the total Tree Canopy on the property, a permit shall not be granted and the application shall be deemed to require a zoning variance and shall require the filing of a zoning variance application with all of the requirements and procedures of such a variance. (2) If the application proposes Clear-cutting, defined as the removal of entire areas of all vegetation, including trees, over 20% or more of the property area, is prohibited and no tree removal permit will be granted. (3) If the property has lost trees in the past ten (10) years, so that the proposed removal, when combined with previous losses, equal 20% or more of the total number of trees, or 20% or more of the total Tree Trunk Circumference, or canopy width, which might constitute clear-cutting or require a variance, a tree removal permit will be denied. (4) If the tree proposed to be removed is a native species of special ecological significance, such as oak or maple, a tree removal permit will be denied. (5) If the tree proposed to be removed located on a steep slope or in a wetlands area where its removal may increase storm water runoff, soil erosion or damage wetlands ecosystems, or in a group such that its removal will make the other trees more vulnerable to extreme wind or weather, a tree removal permit will be denied. (6) If the tree proposed to be removed is close to or surrounded by power lines or communications cabling, and the Arborist, Environmental Planner, Forestry Officer and Building Inspector work with the applicant to trim only those portions of the tree impacted by the utilities so that most of the tree can remain, a tree removal permit will be denied. (7) If the tree proposed to be removed merits special consideration for preservation based on any of the following: i) age greater than fifty (50) years; ii) height greater than fifty (50) feet; iii) Tree Trunk Circumference greater than thirty (30) inches; iv) Total Trunk Area greater than one-hundred-fifty (150) square inches; v) part of a closely spaced cluster of trees which are interdependent in terms of resisting wind shear; or vi) ecologically important and desired species, such as oak or maple, a tree removal permit will be denied. (8) If the removal of the tree proposed in the application will substantially diminish the Community Character of the surrounding neighborhood, a tree removal permit will be denied. (9) If an application for a tree removal permit is proposed in order to provide space for drainage systems proposed as part of a residential tear-down, renovation or addition, a tree removal permit will be denied. D Notwithstanding Subsection B of this section, if the Arborist and the Environmental Planner each independently determine, substantiate in writing and photographically document that a tree is currently hazardous to life or property and in imminent danger of causing damage, the Environmental Planner may grant a permit for the immediate removal of such tree after review and written approval by the Town Supervisor, without having to follow the procedures or requirements set forth in §207-6 or §207-10 of the Code, with the results of such action posted on the Town website. subject to review by the Town Administrator and the Town Supervisor Page 10 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 8 (Amended 3-15-2017 by L.L. No. 4-2017) E The determination of dead trees by the Environmental Planner certified Arborist shall be final and shall depend upon the species of the tree(s), the degree of injury and the likelihood of survival of the tree(s) and consideration of the general welfare and the overall environment of the area, except that it shall be subject to such review as is authorized by §207-6H. (Amended 3- 15-2017 by L.L. no. 4-2017) § 207-5. Qualifications for issuance of permits. [Amended 5-18-2005 by L.L. No. 8-2005; 3-15-2017 by L.L. No. 4-2017] The Environmental Planner must be trained and knowledgeable in dendrology (the science of trees) in order to make sound determinations as required by this chapter. Starting in 2018, at least once every five three (3) years, the Environmental Planner shall take a course, at the Town's expense, to update and increase the Environmental Planner’s knowledge and increase their skills related to the subject matter of this chapter. The course shall be offered by from an organization whose educational purposes inclu de dendrology (the science of trees). Such course must include an introduction in determining the health of trees. Anyone hired to replace the then current Environmental Planner shall take such a course by no later than December 31 of the year following th e year of that person's appointment and thereafter shall take such course at least once every five three (3) years. Page 11 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 9 § 207-6. Tree removal permit procedure; bond. [Amended 2-6-1991 by L.L. No. 1-1991; 9-5-2007 by L.L. No. 9-2007; 8-17-2011 by L.L. No. 8-2011; 3-15-2017 by L.L. No. 4-2017] A. All applications for permits hereunder shall be made in writing and verified under oath upon forms prescribed by the Environmental Planner and approved by the Town Board of the Town of Mamaroneck. The fee for each application is as set forth in §207-13 and is payable upon submission of the application. B. The applicant shall submit property surveys or plot plans showing existing and proposed contours at two -foot intervals on a map or plan, at a scale no smaller than one inch equaling twenty (20) feet. Within a radius of one- hundred (100) feet from each tree proposed to be removed, all where trees are to be removed or destroyed, existing trees shall be located and described, including: specifying i) Tree Trunk Circumference at four feet above the ground; ii) Total Height; iii) Tree Canopy Width; iv) Total Trunk Area; and v) Species. All trees proposed to be removed types and sizes, shall be described with the same information as the exist ing trees shown and the reasons for removing or destroying said trees shall be set forth. The plans which show the trees proposed to be removed shall also completely describe the Tree Replacement Planting Plan, including for each proposed replacement tree its: i) street address; ii) location within the property or within public property as may be required; iii) Tree Trunk Circumference; iv) Total Height; v) Tree Canopy Width; vi) Total Trunk Area and vii) Species, and viii) any calculations required to verify compliance with this chapter. provide for new trees to be planted and shall specify their location and type to replace the existing trees in kind. When the existing trees are so large and mature that they cannot be replaced, the Environmental Planner may require planting of multiple trees instead. On substantially wooded lots (lots containing 30 or mo re trees per acre meeting the requirements of 207 -2A, the Environmental Planner shall have discretion of waiving the requirement of replacement of eac h tree in kind or payment of a fee. C. On the property survey or the plot plan, The Environmental Planner shall may require additional information such as the location of buildings either existing or proposed, design, height and location of landscape walls, disposition and design of storm drainage and any other information pertinent to the individual circumstances. D. Where extensive tree cutting is proposed, planned defined as the proposed removal of four (4) or more trees of any caliper or a total Tree Trunk Circumference of forty (40) inches or more, and if the tree removal application is approved, the Environmental Planner may will require the applicant to pay for a certified Aborist as a Construction Inspector to be assigned by the Environmental Planner to su pervise the orderly development of the land and ensure the protection of the trees. E. Immediately on receipt of the completed tree removal permit application, Page 12 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 10 and before any All decisions or determinations are made by the Environmental Planner, notice shall be sent to all property owners within a five-hundred (500) foot radius of the applicant’s property, notice shall be sent to the Planning Board, and the applicant will be required to post one or more sign(s) at the street edge of the applicant’s property, of the same type, size and font size as signs required for Planning Board or Zoning Board Hearings, that a tree removal permit has been filed. approving applications pursuant to this chapter shall be sent to all property owners within a two - hundred-fifty (250) foot radius of the applicant’s property and to the Planning Board. F. Any person, firm, organization or corporation entitled to receive notice of a decision or determination made by the Environmental Planner has the right, within ten (10) working days of receipt of the permit application notice but at least five (5) working days before the “Decision Date” listed on the notice, to submit to the Arborist, Forestry Officer, Environmental Planner or Building Inspector their written comments regarding the pro posed tree removal permit. G. The Environmental Planner, Forestry Officer, Arborist and Building Inspector, within twenty-five (2520) working days from the date the application is submitted in final form, and after meeting with the Tree Committee to obtain their assistance and advice, shall approve or disapprove the application for permit. No trees shall be cut pursuant to a validly issued permit for a period of fifteen (15) working 10 days from the date of the issuance of said permit. The failure to act upon the application for permit within said twenty-five (250) working days shall be deemed a granting of automatic approval by the Environmental Planner of the application for permit. H. Subsequent to any granting of a tree removal permit, the Environmental Planner shall send notice within three (3) working days to: (i) the Planning Board; (ii) to all property owners within a five -hundred (500) foot radius of the applicant’s property; and (iii) post notice on the Town’s website, and the applicant will be required, within three (3) working days of granting of a permit, to post one or more sign(s) at the street edge of the applicant’s property, of the same type, size and font size as signs required for Planning Board or Zoning Board Hearings, that a tree removal per mit has been filed. Any person, firm, organization or corporation entitled to receive notice of a decision or determination made by the Environmental Planner has the right to appeal that decision or determination to the Board of Appeals, which may affirm, annul or modify that decision or determination. Notice of that appeal must be in writing, must be accompanied by the appellant's reasons for annulling or modifying the Environmental Planner's decision or determination and must be received by the Environmen tal Planner no later than the 14th working day after the notice of a decision or determination was mailed to the appellant or posted on the Town’s website, whichever is later . The Environmental Planner's decision and determination shall be stayed Page 13 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 11 until the Board of Appeals decides the appeal or the appeal is dismissed or withdrawn. The decision of the Board of Appeals on that appeal shall be filed with the Environmental Planner. During the Board of Appeals period, any action by the applicant related to the cutting or removal of trees shall be considered a violation of this chapter subject to penalties in §207-11. I. Any person aggrieved by a decision of the Board of Appeals, may appl y to the Supreme Court of the State of New York for review of that decision by a proceeding brought under Article 78 of the Civil Practice Law and Rules. Such proceeding must be instituted within 30 days after the decision of the Board of Appeals is filed with the Environmental Planner. During this thirty- day period, or during such proceeding, the applicant may not begin any work related to tree removal. Starting such work prior to the resolution of such proceedings shall constitute a violation of this chapter subject to penalties in §207-11. J. Together with notice to the applicant that a tree removal permit has been approved, but before the tree removal permit is issued, t he Environmental Planner shall require that the applicant or applicant's representative who shall be performing the work shall furnish the Town with a performance bond as approved by the Counsel to the Town in an amount sufficient to cover 90% of the tree removal, stump removal, land re-grading, replacement tree purchase, replacement tree planting and tree removal area restoration work to be completed in accordance with the plans accompanying the application, which costs shall include the Town’s costs related to planting replacement trees on public lands if the applicant will not be doing that Work directly. The remaining 10% of the cost of restoration and replanting shall be in cash, deposited in a special tree preservation escrow account. The total amount of the bond and cash deposit shall reflect all removal, purchase of replacement trees, re - planting, restoration and protection costs and shall be in accordance with each set of individual circumstances. K. Upon completion of all planting and restoration work to the satisfaction of the Arborist, Environmental Planner and Building Inspector, the performance bond shall be canceled and replaced with a maintenance bond in the same amount as the performance bond to be approved by the Counsel to the Town and to run for a term of two years. The ten -percent cash in escrow shall remain on deposit with the Town until the maintenance bond is canceled. L. During the two-year duration of the maintenance bond, the Arborist shall visit the locations of replacement tree planting at least once during spring, summer and fall, a minimum of three times per year, and file a written report to the Environmental Planner, the Building Inspector and the applicant, detailing any issues identified and curative remedies required to be applied. Failure by the applicant to complete the curative remedies within fifteen (15) calendar days of the Arbori st’s report filing Page 14 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 12 shall constitute grounds for the forfeit ure of the bond and deposit. M The Environmental Planner or the Building Inspector may revoke any tree removal permit if the work is not proceeding according to permit, with the applicant subject to penalties in section §207-11. N If an applicant is required to obtain a building permit for construction on the applicant’s property and if the proposed construction would require, in the evaluation of the Building Inspector, Town Engineer or Environmental Planner, calls for trees on the applicant’s property to be cut down, this chapter’s requirements related to proposed tree removal applications, reviews and approvals shall apply and shall proceed together with the building permit application, including any proposed drainage work required by the tear -down, renovation, or addition to buildings or structures proposed in the building permit application. Only and if the applicant satisfies the criteria for a permit to remove certain trees, and only if the applicant is also successful in gaining building pe rmit application approval, so that the proposed construction can proceed, the permit to remove those trees shall not be issued until a building permit for the applicant’s proposed construction is issued. Page 15 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 13 § 207-7. Tree removal; restoration. A. All persons who remove or cause to be removed trees with or without a permit, as required, shall restore the area by backfilling all holes and by creating an acceptable grade and covering, subject to approval by the Environmental Planner. During any construction that may, or may not, involve existing trees to be either retained or not scheduled to be removed, the applicant, or the applicant’s agent, shall take care to protect and preserve such existing trees, including their tree roots, trunks and branches. Any trees damaged by such activities shall be deemed trees removed without a permit, subject to the provisions of this chapter, including penalties which shall be applicable to the applicant and its agent. B. Any tree damaged during the construction or development of any the property shall be deemed to have been removed without a permit and in violation of the provisions of this chapter, with the person or persons who damaged the tree or the property owner subject to penalties in §207-11. C. Any tree damaged shall be either replaced according to the requirements for this chapter, in §207-12. in kind or, where existing trees are so large and mature that they cannot be replaced, the E nvironmental Planner will may require the planting of multiple trees instead. Minor tree damage shall be repaired in accordance with accepted tree surgery practice. D. Damaged and repaired trees shall be inspected at least two times per year by the Arborist. If, after two years, the Arborist determines that the tree is not viable, the property owner has the option to seek removal of the tree through the tree removal and replacement process and requirements of this chapter. E. Topping of trees is prohibited unless approved by the Certified Arborist. F. Tree stumps shall be removed, not cut flush. After t he planting of trees, removal of all debris in the disturbed area shall be made immediately. The property where such planting is done must be left in a neat and orderly condition with good and acceptable planting and tree surgery practice. On substantially developed lots, the Environmental Planner shall have the discretion, when it is not reasonably feasible to maneuver stump removal equipment to the location of a stump or where the stump is in close proximity to existing structures, to modify the provisions of this subsection with regard to stump removal. [Amended 2-6-1991 by L.L. No. 1-1991] G. All existing, newly planted or replacement trees on a property which fail to survive for a period of two calendar years following completion of planting and/or construction shall be replaced by the permit holder at no expense to the Town or the owner of the land, if other than the holder of the permit. Said replacement shall be within 60 days following written demand for such replacement from the Environmental Planner or within an extended period of time as may be specified. Should the permit holder fail to replace the trees pursuant to demand within the required period of time, the Environmental Planner shall have the right to declare the maintenance bond in default Page 16 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 14 and apply the escrow cash deposit and the proceeds of the bond to replace the required trees. [Amended 3-15-2017 by L.L. No. 4-2017] H. All tree planting, tree dressing and associated restoration work must be substantially completed within six months from the date of issuance of the tree removal and replacement tree planting permit except that the permit may be extended by the Environmental Planner, which shall have the sole discretion to grant such an extension. Under all ci rcumstances, the performance bond or the maintenance bond obtained by the permit holder shall continue in full force and effect until there has been full compliance and approval of all restoration work by the Environmental Planner. In the event that planting and restoration work has not been substantially completed within six months and no permit extension has been applied for or granted, the Environmental Planner shall have the right to consider the site abandoned and declare the performance bond or the maintenance bond in default and may apply the escrow deposit and the proceeds of the bond to perform all required planting and restoration work. By accepting a permit, the holder thereby agrees to this procedure and grants unconditional access to the land fo r such restoration purposes. (Amended 3-15-2017 by L.L. 4-2017) I. Within a right-of-way (ROW), and except for tree pruning and trimming, no entity or its agents or contractors shall cut, top or remove any part of a tree unless such tree poses an imminent danger to the public. If the utility believes that a tree is so entangled with an electric line to prevent portions of such tree from falling on or otherwise interfering with the line, the utility or its agents may request the assistance of the Town Arborist in preparing a plan for pruning and trimming to enable the tree to remain with minimal damage while maintaining the electric lines in service. In the case of extreme weather or the aftermath of an extreme storm, notwithstanding the preceding provisions of this Subsection, a utility or its agent may cut, top or remove portions or all of a tree within a ROW if it has fallen on a distribution line or is in imminent danger of doing so. § 207-8. Certificate of Occupancy. [Amended 10-16-2002 by L.L. No. 10-2002; 3-15-2017 by L.L. No. 4-2017; 1-20-2016 by L.L. No. 1-2016] No certificate of occupancy shall be issued by the Building Inspector or the Director of Building Code Enforcement and Land Use Administration until all tree planting, replacement tree planting, tree dressing and associated restoration work shall be completed to the satisfaction of the Environmental Planner except that, where a certificate of occupancy is applied for between October 31 and April 1, the permit holder shall submit an agreement, in writing, to the Town signed by the permit holder to ensure compliance with all planting and restoration work to the satisfaction of the Environmental Planner on or before the first day of May next following the making of the agreement. The escrow cash deposit and performance bond obtained by the permit holder shall continue in full force and effect until the planting and restoration work (including the two-year post-planting viability requirement) has been completed. Should the permit holder fail to complete the restoration work on or before May 1 next following the execution of the agreement, the Environmental Planner shall have the right to declare said performance bond in default and apply the escrow cash deposit and the proceeds of the bond to restore the land. Page 17 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 15 § 207-9. Enforcement [Amended 10-16-2002 by L.L. No. 10-2002; 1-20-2016 by L.L. No. 1-2016] The Building Inspector or the Director of Building Code Enforcement and Land Use Administration or either's designated representative of the Town of Mamaroneck shall enforce this chapter. § 207-10. Removal of trees on Town-owned land. A. No department, agency, commission or authority in the Town of Mamaroneck, employee of the Town of Mamaroneck or any firm or individual retained by the Town shall propose to or shall partially remove, cut down, kill or otherwise destroy more than three five trees, each with any exceeding two six inches in diameter at a height of four feet measured from the ground, within an area of 2,500 square feet, or any single tree exceed ing six 18 inches in diameter at a height of four feet measured from the ground on Town property, including with the exception of Town highways within the Town of Mamaroneck, without first filing a statement with the Town Board. (1) The statement required hereunder shall be made, in writing, to the Town Board on a form approved by the Town Board. Such statement shall specify the particular type of work to be performed, the exact location, a general description of the tree or trees tha t shall be removed and a sketch plan, if appropriate and required, together with the reasons for the removal of said tree or trees. Upon filing said statement with the Town Board, notification shall be sent to owners of record of land within a radius of 500 250 feet from the tree or trees that are to be removed. In addition thereto, notice of the proposed removal of said tree or trees shall be published in the official newspaper of the Town of Mamaroneck and included on the Town website in the section related to the Building Department and the section related to the Building Inspector . (2) The Town Board shall be stayed from making any decision or determination for a period of 10 days from the date of publication. In the event that any person, firm, organization or corporation aggrieved, affected or interested in the removal of said tree or trees shall file an objection with the Town Board, in writing, five days prior to the Town Board meeting, said Town Board shall not make any decision or determination until its next regular or special Town Board meeting following the filing of said objection. B. All contracts entered into by the Town with firms, utilities or individuals for work to be performed on Town-owned land, excluding including Town highways, shall contain a provision that there shall be complete compliance with §207-10A of this chapter. Page 18 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 16 § 207-11. Penalties for offenses. A. Any person, firm or corporation violating any of the provisions of this chapter shall be guilty of an offense, the fine for which shall be stipulated in §207-11. Penalties for offenses shall be levied in equal amounts to both the property owner and the person, firm or corporation which committed the offense. not exceed $1,000. [Amended 7-17-1996 by L.L. No. 14-1996] B. Any person found to have violated or disobeyed any provision of this chapter, any order of the Environmental Planner, Arborist, Building Inspector or Planning Board or any condition duly imposed by the Environmental Planner or Planning Board in a permit granted pursuant to this chapter, shall, for the first offense, be punishable by a fine of not less than $1,000. For each subsequent offense, such person shall be punishable by a fine of not less than $2,000. Each consecutive day of the violation may be considered a separate offense. C. Penalties for the removal of trees in violation of this chapter shall be as follows: i) $200 per inch of Tree Trunk Circumference for trees over ten (10) inches in Trunk Circumference and up to twenty (20) inches of Tree Trunk Circumference; ii) $250 per inch of Trunk Circumference for trees greater than twenty (20) inches and up to thirty (30) inches of Tunk Circumference; iii) $300 per inch of Trunk Circumference greater than thirty (30) inches and up to forty (40) inches of Trunk Circumference; iv) $350 per inch of Trunk Circumference greater than forty (40) inches and up to fifty (50) inches of Trunk Circumference; v) $400 per inch of Trunk Circumference for trees over fifty (50) inches of Trunk Circumference. D. In addition to the above, if the tree removed: i) was a native tree and ecologically important, such as an oak or maple, $500 in additional penalty will be added; ii) was a healthy tree, an additional penalty of $1,000 will be added; iii) was older than forty years, $1,000 an additional penalty will be added; and iv) was older than fifty years, $1,500 an additional penalty will be added. E. Civil penalty. In addition thereto, any person, firm or corporation violating any provision of this chapter shall be subject to a civil penalty enforceable and collectible by the Town in the amount of $1500 each and every day that the violation continues, for each and every tree. In addition thereto, the violator will be req uired to replace each and every tree so taken down in accordance with section §207-7. Page 19 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 17 §207.12 Value for Value Tree Removal and Replacement A Value of our Tree Canopy to the Town The Town recognizes the value of our trees and our Tree Canopy as essential and beneficial components of the Town’s infrastructure (see §207-1). To further the Town’s policy to Preserve, Restore and Enhance our Tree Canopy, the Town has adopted a “Value for Value” Tree Replacement Policy to guide the implementation of this chapter of the Code. Whenever a tree is proposed to be removed, the value of the replacement tree(s), as defined below, shall be equal to the value of the tree proposed to be removed. b Value-for-Value calculation and criteria The value of trees proposed to be removed shall be based on the following calculations and criteria: i) Tree Trunk Circumference, measured at four feet above ground level; ii) Tree Height above ground, as estimated to the nearest ten (10) feet by the Arborist and Building Inspector and documented by photographs and/or surveys; iii) Tree Canopy spread, as estimated by the Arborist and Building Inspector and documented by photographs and/or surveys; iv) Total Trunk Area, measured as the cross-section of the trunk at four feet above ground; v) Native-or-Invasive Species, as defined by the “Trees For Our Town List” (see §207.14); and vi) Tree Age, as a measure of stored carbon, as estimated by the Arborist and Building Inspector and documented by photographs or documents that may be available. C Value-for-Value method of determining existing Tree Value The Arborist, Environmental Planner and Building Inspector shall provide their assessment of Replacement Tree requirements by i) determining the Tree Trunk Circumference of the existing tree; and then adding to the measured Tree Trunk Circumference as follows: ii) if the Tree is a Native species, on the “Trees for Our Town List” (see §207.14), add three (3) inches; iii) Tree Canopy Width, if larger than twenty (20) feet, add three (3) inches; iv) Tree Age, if the tree is estimated to be more than forty years old, add three (3) inches; and Tree Height, if taller than thirty-five (35) feet, add three (3) inches. The resulting Tree Trunk Circumference shall be the basis for Replacement Tree requirements. D Replacement Tree requirements based on existing Tree Value Based on the Tree Trunk Circumference which results from the calculations and criteria in §207.12 (E), the applicant shall work with the Environmental Planner and Building Inspector on the number, type and location of trees to be planted. Page 20 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 18 §207.13 Fees for Tree Removals and Replacement A Fees for Tree removals where “Value for Value” replacement is proposed In the case where a tree is proposed to be removed, where the applicant proposes replacement trees which satisfy the requirements of the “Value for Value Tree Replacement Calculation Process”, and the applicant agrees to furnish all replacement trees, the Town shall waive all permit costs and shall cooperate by planting any of the replacement trees which are proposed to be located on public property. B Fees for Tree removals where “Value for Value” replacement is not possible In the case where a tree is proposed to be removed, but where the applicant does not propose replacement trees which satisfy the requirements of the “Value for Value Tree Replacement Calculation Process”, the Town shall charge tree removal and replacement permit costs according to this Fee Schedule: i) $100 per inch of Tree Trunk Circumference for trees over ten (10) inches in Trunk Circumference and up to twenty (20) inches of Tree Trunk Circumference; ii) $125 per inch of Trunk Circumference for trees greater than twenty (20) inches and up to thirty (30) inches of Tunk Circumference; iii) $150 per inch of Trunk Circumference greater than thirty (30) inches and up to forty (40) inches of Trunk Circumference; iv) $175 per inch of Trunk Circumference greater than forty (40) inches and up to fifty (50) inches of Trunk Circumference; v) $200 per inch of Trunk Circumference for trees over fifty (50) inches of Trunk Circumference. In addition to the above, if the tree to be removed: i) is a native tree and ecologically important, such as an oak or maple, $250 in additional permit fees will be added; ii) is a healthy tree, $500 in additional permit fees will be added; iii) is older than forty years, $500 in additional permit fees will be added. Page 21 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 19 §207.14 “Trees For Our Town” Recommended Tree Species List A Benefits of Native Tree species to Environmental Health The Town recognizes the benefits to our Eco-system’s general health to maintain a “Trees for Our Town” list of recommended Tree Species, which includes primarily trees which have been native to the Town and the Sound Shore over a period of generations. Planting native tree species will help support pollinators and other flora and fauna of the region that depend on them. B Updating the “Trees for Our Town” recommended tree species list every two years The Town shall prepare a “Trees for Our Town” Recommended Tree Species List and make this list available to any resident interested in planting either new trees or trees which will replace a tree which is proposed to be removed. The Arborist, Town Building Inspector, Town Engineer and Environmental Planner shall, by the end of January of each even-numbered year, update the “Trees for Our Town” list, and submit this list to the Town Board. The Town Board shall, by the end of February of each year, review, comment, receive the adjusted list, and subsequently approve the “Trees For Our Town” recommended Tree Species List for that calendar year and the year following, until the end of February of the next even-numbered calendar year. C Dangers of planting Invasive tree species The Town recognizes the dangers of permitting the planting of invasive tree species. Such species tend to spread widely and drive out the native trees which contribute to Community Character. Invasive tree species do further damage by failing to support Pollinators and other flora and fauna which together create our healthy eco-system. The “Trees for Our Town” Recommended Tree Species List shall not include any invasive tree species. D Replacement Tree species All replacement trees shall be native trees for this region as designated either by the County of Westchester Department of Planning, or in the New York City Parks Department "Native Species Planting Guide for New York City and Vicinity"; or in Cullina, "Native trees, Shrubs and Vines." Trees with highest ecological value are favored and include: oaks, red cedar, red maple, sugar maple, Virginia fringe, sweet gum, tupelo, hickory, sassafrass, crab apple. Specific trees to avoid include: Callery Pear, Norway Maple, Tree of Heaven, Russian Olive, Smooth Buckthorn and Black Locust. E Changing local climate conditions The Town recognizes the on-going impacts of climate change on our environment, including shifts in precipitation patterns and totals, shifts to warmer temperatures and greater humidity in summer months, and warmer winters. These shifts have made some of our native tree species less viable, and made other, non-native species increasingly viable in our changing climate. As part of the updating of the “Trees For Our Town” Recommended Tree Species List every two years, the Town shall receive recommendations from authoritative sources on proposed adjustments to the “Trees For Our Town” list to account for climate change and its impacts on native and non-native tree species. Page 22 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 20 §207.15 Public & Street Tree Inventory; Private Property Tree Inventory A Public & Street Tree inventory list and map The Town’s Environmental Planner and Building Inspector are responsible to create a “Public & Street Tree Inventory List” and a “Public & Street Tree Inventory Map”, in both electronic and printable formats, and update these yearly. The Town directed the Town’s Sustainability Collaborative” to prepare the initial versions of these documents. Please see §201.19 for the definition of “Street Tree”. B Public & Street Tree inventory list The Public & Street Tree Inventory List shall include, for each tree, its: i) street address; ii) more specific locations as required; iii) species; iv) approximate height; v) approximate canopy width; and vi) approximate age. All trees on the Inventory list shall have a unique reference number. The List shall also include, for each tree, a photograph of the tree which is marked with the tree’s reference number. C Public & Street Tree inventory map The Public & Street Tree Inventory Map shall include the entire Town of Mamaroneck. The Map shall be created electronically at high resolution, so that lot lines and street names are still legible and readable if “zoomed in” and printed so that only one block or one street is viewed at 8.5” x 11” or 11” x 17”. The Map shall include: i) all streets; ii) all street names; iii) all lot lines; and iv) approximate building locations and outlines (as already available on Town-accessible databases). Onto this base, the locations of Public & Street Trees shall be identified according to the Inventory List’s reference number. D Yearly updates for the Tree inventory list and map The Arborist, Town Building Inspector, Town Engineer and Environmental Planner shall, by the end of January of each year, update the “Public & Street Tree Inventory List” and the “Public & Street Tree Inventory Map”, and submit these to the Town Board. The Town may direct the Sustainability Collaborative to utilize Town documents to prepare yearly updates. The Town Board shall, by the end of February of each year, review, comment, receive the adjusted list and map, and subsequently approve these documents for that calendar year. E Private property Tree inventories and maps The Town and its residents are working together to restore and expand our Tree Canopy. The Town encourages residents to plant and care for trees through its “Trees For Our Town” program and through the support of the Town’s Arborist, Environmental Planner and Building Inspector. To assist in keeping the Town’s trees healthy and safe, the Town encourages residents to share the locations of trees on their property along with information on species, DBH, height, canopy width and age. This information will supplement submission records for zoning variances, building permits or tree permit submissions already on file with the Town. Page 23 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 21 §207.16 Trees Cut Down and Planted Yearly A Tree City USA yearly requirements As part of the Town’s “Tree City USA” designation, the Town is required to submit each year a record of the Town’s tree activities, including “Trees Planted” by the Town and “Trees Removed” by the Town or through Town-issued permits. This information is submitted each year by the Town to the Arbor Day Foundation. B Tree City USA information used to update Tree-related documents The Environmental Planner, Arborist and Building Inspector will use this information to assist in updating changes to the: i) Public & Street Tree Inventory; ii) Public & Street Tree Map; and the iii) List of Acceptable Tree Planting Locations. The Town may direct the Sustainability Collaborative to prepare these updates and submit them to Town staff for review and approval. §207.17 Tree Planting Locations A Tree replacement alternatives for a property where trees are proposed to be removed The Town recognizes that property owners, in the event that they wish to remove a tree, may not be able to find appropriate space on their property for the required replacement(s) trees. Therefore, the Town will make available to property owners alternative locations where trees may be planted to satisfy the requirements of this chapter. B List of acceptable Tree planting locations The Town shall prepare a “List of Acceptable Tree Planting Locations” and make this list available to any resident interested in planting either new trees or trees which will replace a tree which is proposed to be removed. This list shall include Town property, including the grass strips between sidewalks and curbs within Street Rights-of-Way, Public Parks, publicly-owned lands, and other areas as the Town may have available. This list shall include the street address, specific location, and the types of tree that are recommended to be planted. At the beginning of each year this list shall include, at minimum, 200 possible tree locations. Preference should be given to a variety of trees for biodiversity as opposed to the same species of trees on the same block. See §207.18. the Town may direct the Sustainability Collaborative to prepare the original list of Tree Planting Locations and also prepare the Yearly Updates. C Yearly updates for the list of acceptable Tree planting locations The Arborist, Town Building Inspector, Town Engineer and Environmental Planner shall, by the end of January of each year, update the “List of Applicable Tree Planting Locations”, and submit this List, with accompanying maps as required, to the Town Board. The Town Board shall, by the end of February of each year, review, comment, receive the adjusted list and map, and subsequently approve the “List of Acceptable Tree Planting Locations” for that calendar year. Page 24 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 22 §207.18 Tree Species Diversity Guidelines A Tree Species Diversity is beneficial to Tree Canopy health The Town recognizes that maintaining diversity in tree species is beneficial to the health of the Town’s Tree Canopy. On Public property, the Town will undertake tree planting which maintains and increases the diversity of tree species in the areas to be planted. Public property will include grass strips between sidewalks and street curbs as well as trees located within ten feet of street rights-of-way. On private property, the Town will work with residents to promote diversity through selection of species from the current “Trees for Our Town List”. B Diversity Guidelines The Town shall follow the table in this sub-section to promote tree species diversity: Table 1. Plant Diversity Table for Tree Replacements under this Chapter Number of Plant Materials Minimum Number of Genera Maximum % of any one Genus 0 to 3 1 100 4 to 6 2 50 7 to 10 3 40 11 to 15 4 33 16 to 20 5 25 21 to 35 6 20 36 to 50 8 20 > 50 10 20 Page 25 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0808 Update 23 §207.19 Street Tree Planting Guidelines along Public Rights-of-Way A Street Tree planting guidelines – applicable areas To guide the planting of trees in public areas, such as the grass areas between sidewalks and curbs in Streets Rights of Way, and in areas of private-public cooperation, including the first ten feet within private property along Street Rights of Way, the Town will adopt “Street Tree Planting Guidelines”. The Town will direct the Sustainability Collaborative to prepare and submit the “Street Tree Planting Guidelines” for review, adjustment and adoption by the Town Board. B Street Tree planting guidelines – opportunities required by specific locations The Town recognizes the presence of “telephone poles” and wires of both electric utilities and private communications companies along our streets. The Town recognizes that these “poles” now include a profusion of thick and heavy wires, large junction boxes, transformers and other elements which burden the poles with extra weight and create unsightly public landscapes. The Town recognizes the challenges these elements create for the placement, growth, maintenance and durability of trees planted close to telephone poles and under wires. The “Street Tree Planting Guidelines”, therefore, recognize and make recommendations for the different opportunities inherent in: i) sides of street where poles and wires are absent; ii) sides of streets where poles and wires are present; and iii) private-public cooperation areas. C Variances allowed for sidewalk placement The Town recognizes the presence of sidewalks on one or both sides of streets within the Town. The Town recognizes that the current location of sidewalks, which predate the current density of large and heavy wires and associated equipment, may now conflict with the optimal placement of new trees that are needed to restore and expand the Town’s Tree Canopy. Therefore, the “Street Tree Planting Guidelines” include adjustments and variations to the location of sidewalks to optimize the planting of the large deciduous trees which are most effective in providing shading, reducing water runoff entry into storm sewers, promoting air quality and reducing “heat-island” effects. As part of any Street Tree planting proposal, the resident, Environmental Planner or Building Inspector may propose a sidewalk variation as outlined in the Street Tree Planting Guidelines, and the Town Board will look favorably on such sidewalk location variations to optimize the location of new trees away from potential conflict with poles and wires. §207.20 Tree Planting Guidelines for Parking areas A Tree Canopy Guidelines for Parking Areas A minimum of one tree per each 15 parking spaces, planted surrounding the perimeter of the parking lot or within a landscaped island, is required in connection with all building permit submissions which contain park ing for ten (10) or more vehicles. Parking areas shall be shaded by medium canopy and large canopy trees as listed in the “Trees for Our Town List” (See §207.14). Page 26 of 113 Town of Mamaroneck Tree Code Chapter 207 2021.0707 Update 24 §207.21 Town of Mamaroneck Tree Committee A Tree Committee composition The “Town of Mamaroneck Tree Committee” shall be a group of three (3) volunteer residents of the Town of Mamaroneck drawn from the Appointed Members of the Town of Mamaroenck Sustainability Collaborative. Tree Committee members shall be proposed by the Sustainability Collaborative Chair and approved by the Town Supervisor. Tree Committee members shall be appointed for one-year terms, and can be re-appointed. B Tree Committee role The role of the Tree Committee is to assist and advise the Environmental Planner, Arborist and Building Inspector in review and evaluation of Tree Removal proposals, whether informally relayed by a property owner to the Town or by formal permit application. C Tree Committee assistance to Town Employees in evaluating Tree removal applications Time is of the essence in the review and evaluation of Tree Removal informal proposals or formal permit applications. Within seven (7) business days of receipt of a proposal or application, the Town Employee receiving the request will call a meeting of the Environmental Planner, Arborist, Building Inspector and Tree Committee to review, evaluate and, as possible, rule on the request. Such meetings will be scheduled for times convenient to all members. Failure of Tree Committee members to make themselves available for these meetings will not constitute a reason to delay the meeting beyond the seven (7) business day limit. D Tree Committee assistance to tree-related Planning Board and Zoning Board applications The Tree Committee will advise and assist the Planning Board and/or the Zoning Board where applications before either board include proposals for tree removal. E Tree-related application decisions With the assistance and advice of the Tree Committee, Town Employees will make decisions regarding Tree Removal applications, and also Planning Board applications or Zoning Board applications as may be required. Please see §207.6. §207.22 Severability A Severability Should any part or provision of this ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the ordinance as a whole or any part thereof other than the part held to be invalid. Page 27 of 113 Page 28 of 113 Page 29 of 113 Page 30 of 113 Page 31 of 113 Page 32 of 113 Page 33 of 113 Page 34 of 113 Page 35 of 113 Page 36 of 113 Page 37 of 113 Page 38 of 113 Page 39 of 113 Page 40 of 113 Page 41 of 113 Page 42 of 113 Page 43 of 113 Page 44 of 113 Page 45 of 113 Page 46 of 113 Town of Mamaroneck TEL: 914/381-7835 Engineering Department, Town Center FAX: 914/381-8473 740 West Boston Post Road, Mamaroneck, NY 10543-3353 Robert P. Wasp, P.E., C.D.T. rwasp@townofmamaroneckNY.org Town Engineer INTERDEPARTMENT MEMORANDUM DATE: August 12, 2021 TO: Nancy Seligson, Town Supervisor Town Board Members CC: Meredith Robson, Town Administrator FROM: Robert Wasp, P.E., Town Engineer SUBJECT: Recommendation of Contract Award TA-21-08 – Town Center HVAC Improvements GENERAL: Bid procurement was recently completed for the replacement and upgrade of existing HVAC systems serving the Town Center building. All air conditioning systems involved in the project are beyond expected service life and utilize R-22 refrigerant that had been phased out by EPA regulations. The project scope includes replacement of (5) individual air conditioning systems serving the Administration office wing and features a bid add-alternate for replacement of the Court Room system. All new installed systems will utilize code compliant R-410 refrigerant. Additional air quality improvement measures were incorporated in the project design in response to best practices recommended during the COVID19 pandemic. Bid documents were developed to include installation of Energy Recovery Ventilation (ERV) ductwork and operators as well as UVC bulbs to maximize fresh air circulation and remove pathogens. Grant funding in the amount of $50,000 had been received from NYSERDA towards the replacement of R-22 based HVAC systems in the building. The NYSDERA grant was written considering the replacement of (4) identified air conditioning units and had originally stipulated completion of work by December 2020. NYSERDA has approved extension through end of the 2021 calendar year for work to be completed. It can be noted that the project scope includes two (2) additional R-22 HVAC systems beyond the grant scope and would not require replacement of the Court Room system if eliminated from potential award. On July 29th, 2021, four (4) bids were received for the referenced contract as summarized on the attached bid tabulation table. Bid proposals were structured with the scope of work for replacement of R-22 air conditioning components as Item A; installation of ERV ductwork, controls and UVC bulbs and Items B & C; and additional scope of work for the Court Room system as Alternate Item D. The apparent low bidder is J&M Heating and Air Conditioning Inc. at the submitted bid price of $479,000.00, but changes to S&L Plumbing and Heating Corp. at the submitted price of $582,000.00 if the Town Board wishes include the Court Room replacement in the award scope. Page 47 of 113 Town of Mamaroneck TEL: 914/381-7835 Engineering Department, Town Center FAX: 914/381-8473 740 West Boston Post Road, Mamaroneck, NY 10543-3353 Robert P. Wasp, P.E., C.D.T. rwasp@townofmamaroneckNY.org Town Engineer Bids and qualifications submitted by both contractors have been reviewed by the Engineering Department and Lecce Engineering as design consultant of record. Both contractors have extensive experience with similar projects at municipal and institutional facilities. No errors or omissions that could potentially impact the viability of bid prices have been identified at this time. Please refer to the attached review supplementary letter in support prepared by Lecce Engineering. The Engineering Department recommends authorization of contract award to either J&M Heating and Air Conditioning Inc. or S&L Plumbing and Heating Corp. dependent on the Town Board’s decision whether to include the Court Room system scope of work in Alternate D. Please feel free to contact me with any questions. Page 48 of 113 Town of Mamaroneck Engineering Department, Town Center 740 W. Boston Post Road, Mamaroneck, NY 10543-3353 Contract # TA-21-08 Town Center HVAC Improvements Bid Opening Results, July 29th , 2021 at 11:00 a.m. E.S.T.FINAL RESULTS S&L Plumbing and Heating Corp J&M Heating and Air Conditioning Inc Bertussi Contracting, Inc.Clean Air Quality Services, Inc. White Plains, NY 10603 Bedford Hills, NY 10507 Pearl River, NY 10965 Hawthorne, NY 10532 Bid Bond: Yes Bid Bond: Yes Bid Bond: Yes Bid Bond: Yes $283,000.00 $278,000.00 $100,000.00 $280,000.00 $145,000.00 $176,000.00 $100,000.00 $280,000.00 $30,000.00 $6,000.00 $50,000.00 $10,000.00 $29,000.00 $19,000.00 $368,288.00 $0.00 $95,000.00 $164,000.00 $81,672.00 $161,000.00 $487,000.00 $479,000.00 $618,288.00 $570,000.00 Bid Item Item A Item B Item C Total Bid Amount w/ Item D $643,000.00 $731,000.00 Item 1M Item D (Alternate) Total Base Bid Amount w/o Item D $582,000.00 $699,960.00 Page 49 of 113 Lecce Engineering Joseph A. Lecce P.E., P.C 297 Knollwood Road, Suite 211 White Plains, New York 10607 August 11, 2021 Contact: Mr. Robert P. Wasp, P.E., C.D.T. Town Engineer Re: Contractor Recommendations HVAC Replacements Bid TA 21-08 Town of Mamaroneck 740 West Boston Post Road Larchmont, New York Project#: 2020-084 Dear Mr. Wasp: We have reviewed the submitted bids and the bid summary sheets received from your office on July 29, 2021. Our recommendations are as follows: We are comfortable to recommend award of either J&M Heating and Air Conditioning, Inc. or S&L Plumbing and Heating Corporation. Both contractors are qualified to perform this work and the decision may be dependent on if the Board wishes to authorize the work scope with all the Alternates included, vs. without any of the alternates included. If there are any questions or further discussions, please let me know. Very truly yours, Joseph A. Lecce P.E., P.C. Joseph A. Lecce, P.E. President Page 50 of 113 Page 51 of 113 Page 52 of 113 Page 53 of 113 Page 54 of 113 Page 55 of 113 Page 56 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 Office of the Comptroller TEL: 914/381-7850 FAX: 914/381-7809 towncomptroller@townofmamaroneck.org Memorandum To: Meredith Robson, Town Administrator Town Board Members From: Tracy Yogman, Town Comptroller Date: August 9, 2021 Re: American Rescue Plan Act (ARPA) Update _______________________________________________________________________ At the Town Board meeting held on June 16, 2021, a plan for allocating the American Rescue Plan funds was presented, reviewed and discussed with the Town Board. At that time, the Town’s share was anticipated to be a total of $1,318,292 or $659,146 per year for two years based on the information received from the Federal Government. The funding plan was coordinated with the debt the Town was preparing to issue. It was in the best interest of the Town to reduce the amount to be borrowed by applying this funding to projects that met the guidelines and timeframes of the regulations. A spending plan for the first half of the funding was approved by the Town Board in accordance with the provisions of the Federal Act as follows: Fund Project Fede ral Category Proje ct Cost ARP Funding Allocation A Seni or Center Parki ng Lot Lost Re ve nue/Governme nt Services 262,500$ 162,500$ B Me mori al Park Pl ayground Lost Re ve nue/Governme nt Services 650,000 47,946 SF Fi re Department Equipment Lost Re ve nue/Governme nt Services 100,000 100,000 SS Sani tary Se wers-Phase 2 Water/Se we r Inf rastructure 4,031,504 300,000 Various El igi ble Pre mi um Pay Pre mi um Pay-Essenti al Workers 48,700 48,700 TOTAL 5,092,704$ 659,146$ American Re scue Plan Tranche 1- Spe nding Plan-June 2021 Page 57 of 113 Since then, the Town has been notified by the New York State Division of Budget that the Town’s proportionate share will be $1,227,600. This is a total of $90,692 less than anticipated. The good news is that we have received the first tranche of $613,800 which is $45,346 less than anticipated. The original spending plan now requires a reduction to reflect the revised total. Considering that this is one-time revenue and that the 2021 capital project funding plan was based on the original plan, a proposed update that reduces the eligible premium pay and slightly increases the Memorial Park Playground project to balance to the funding is provided below for discussion: Fund Project #Project Federal Category Project Cost ARP Funding Allocation A 2021-48 Seni or Ce nter Parki ng Lot Lost Reve nue /Governme nt Se rvices 262,500$ 162,500$ B 2020-31 Me mori al Park Pl ayground Lost Reve nue /Governme nt Se rvices 650,000 51,300 SF 2020-67/72 Fi re Department Equipme nt Lost Reve nue /Governme nt Se rvices 100,000 100,000 SS 2018-60 Sanitary Sewers-Phase 2 Wate r/Se wer Infrastructure 4,031,504 300,000 Various -El i gible Premi um Pay Pre mi um Pay-Essential Workers -- TOTAL 5,044,004$ 613,800$ American Rescue Plan Tranche 1- Update d Spending Plan-August 2021 Action Requested: The Town Board approves the allocation of the American Rescue Plan Updated Spending Plan- Tranche 1- August 2021 per above in the amount of $613,800. Page 58 of 113 Resolution Calling on the U.S. Senate to Pass the For the People Act, S1 in the United States Senate WHEREAS, the right to vote is one of the foundational rights of all American citizens; WHEREAS, Congressman John Lewis spent his life fighting inside and outside of Congress to advance voting rights for everyone; WHEREAS, voting rights are under attack nationally by state legislators introducing and passing laws to create barriers to our participation in elections; and WHEREAS, Popular sovereignty through voting is a foundational bedrock of our democracy; and WHEREAS, the For the People Act will provide a needed overhaul of money-in-politics, voting and ethics laws to make our democracy more inclusive; and WHEREAS, the For the People Act is based on countless democracy reforms passed and successfully implemented in states across the country; and WHEREAS, the For the People Act’s solutions are broadly supported by the American people across the political spectrum. Polling indicates 67% of Americans – including 56% of Republican voters and 68% of Independent voters – support the For the People Act; and WHEREAS, the For the People Act is the most comprehensive pro-democracy bill introduced in Congress since the Watergate era, containing the bold action that the American people want and deserve; Now Therefore be it Resolved, that I, Supervisor of the Town of Mamaroneck and the Town Board members call on New York’s United States Senators, Majority Leader Chuck Schumer and Sen. Kirsten Gillibrand, to do everything possible to support and pass S1, the For the People Act, before the 2021 Senate summer recess. Page 59 of 113 THIS ITEM HAS NO DOCUMENTS - DISCUSSION – RESIDENTIAL HOUSING STUDY AND MORATORIUM Page 60 of 113 THIS ITEM HAS NO DOCUMENTS- DISCUSSION – REQUEST FOR EXECUTIVE SESSION Page 61 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO:Town Board FROM: DATE:August 17, 2021 SUBJECT:NYStrech Code 2020 ATTACHMENTS: 1.NYStrech Code 2020 Page 62 of 113 Page 63 of 113 Page 64 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO:Town Board FROM: DATE:August 17, 2021 SUBJECT:Fire Claims ATTACHMENTS: 1.Fire Claims Aug 17, 2021 Page 65 of 113 Town of Mamaroneck From: Tracy Yogman - Town Comptroller Re: Fire Claims Date:August 17, 2021 VENDOR DESCRIPTION Amount AAA Emergency Supply Co. Fire Extinguisher inspection, recharge, MSA gas detector, Air Pak repair, Scott Pak Repair 735.79$ Amazon.Com Plumbing parts for basement shower, glass cleaner, bamboo shoe rack bench, bath & shower equipment, hose timer 194.33 Champion Elevator Maintenance for month of August 2021 175.00 Chatsworth Cleaners Uniform cleaning - July 2021 20.44 FireCompanies.Com Website hosting & maintenance-August 2021 209.97 Fire-End & Croker Corp. Leather Front Helmet Shields (2) - for Firefighters Rapp & Russo 100.00 Goosetown Enterprises, Inc. Repair of APX 8500 Mobile Radio Antenna, repair & installation of APX remote head kit and faceplate of new trunk radio in alarm room 2,983.87 Grainger Car wax spray, trash bags, drain cleaner, laundry detergent, glass cleaner, chest cooler 267.68 Grainger USB batteries (2), digital multimeter-voltmeter, run capacitor 112.76 Iron Compass OnScene Explorer Software subscription 9/21-8/22 1,950.00 KVI uniforms & Equipment Career Staff uniform (shorts, fleeces, hoodies, jackets, embroidery)1,549.00 New England Uniform, LLC Navy Belltop, black velvet band, gold strap visors 130.00 Nick Bruno Electric, LLC Replacement and installation of multiple receptacles for fans 1,162.89 Optimum Cable services for 7/23-8/22/21 259.48 Precision Plumbing & Heating Troubleshoot & repair leak from drain connection in 2nd floor Men's Bathroom, Troubleshoot hot water issue, adjustment to mixing valve. 900.00 Ready Refresh Water Cooler Rental 6/19-7/18/21 149.96 TOM Fire Dept.(8) cases of water for Apparatus 37.40 UniFirst Corporation Cleaning supplies 7/9, 7/16, 7/23, 7/30/21 475.64 Verizon Fire HQ service 7/10-8/9/21 277.86 Verizon TMFD 300M Fios Redundant Circuit 6/26-7/25/21 294.34 Verizon TMFD 300M Fios Redundant Circuit 7/26-8/25/21 294.41 Villa Maria Pizza Dept. Drill 7/20, Fast Drill 7/28, New Member/Explorer Drill 8/4/21 397.93 WJWW 205 Weaver ST Charges 6/25-7/23/21 171.24 WJWW 6" Metered Fire service 6/26-7/25/21 37.00 Total 12,886.99$ The following Town of Mamaroneck Fire Department claims have been certified by Chief Shaun Hughes and submitted to the Comptroller's Office for payment: Page 66 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO:Town Board FROM: DATE:August 17, 2021 SUBJECT:Other Fire Department Business ATTACHMENTS: 1.THIS ITEM HAS NO DOCUMENTS- OTHER FIRE DEPARTMENT BUSINESS Page 67 of 113 THIS ITEM HAS NO DOCUMENTS- OTHER FIRE DEPARTMENT BUSINESS Page 68 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO:Town Board FROM: DATE:August 17, 2021 SUBJECT:Set Public Hearing - Amend Central Air Conditioning Law ATTACHMENTS: 1.Amendment to the law on central air-condition units Page 69 of 113 Page 70 of 113 Page 71 of 113 Page 72 of 113 Page 73 of 113 Page 74 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO:Town Board FROM: DATE:August 17, 2021 SUBJECT:Salary Authorization - Junior Network Specialist, IT Department ATTACHMENTS: 1.Salary Authorization - Junior Network Specialist, IT Department Page 75 of 113 Page 76 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO:Town Board FROM: DATE:August 17, 2021 SUBJECT:2021 Capital Budget Amendments ATTACHMENTS: 1.2021 CAPITAL BUDGET AMENDMENTS-August 17, 2021 Page 77 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 Office of the Comptroller TEL: 914/381-7850 FAX: 914/381-7809 towncomptroller@townofmamaroneck.org Memorandum To: Town Board Members From: Tracy Yogman, Town Comptroller Date: August 17, 2021 Re: 2021 Capital Budget Amendments _______________________________________________________________________ The capital project budget has been reviewed and the following budget amendments are recommended to amend the 2021 capital projects as follows: 1.Water Infrastructure Paving (2018) (Project 1348-12) The 2018 paving funding for water infrastructure projects has remaining funds that will be used for the 2021 paving projects. This transfer reduced the amount of borrowing needed. A budget amendment is recommended to transfer funds to the 2021 paving project. 2.Water Infrastructure Paving (2020) (Project 1368-12) The 2020 paving funding for water infrastructure projects has remaining funds that will be used for the 2021 paving projects. This transfer reduced the amount of borrowing needed. A budget amendment is recommended to transfer funds to the 2021 paving project. 3.Rye Lake Distribution System Modifications (Project 1363-12) This project was for the replacement of pipe and valves to accommodate the new UV facility and other changes. The project has been completed under budget. A budget amendment is recommended to transfer funds back to the Water Fund. 4.American Rescue Plan Amendment (Project 2020-31) The amended American Rescue Plan discussed earlier requires an adjustment to the Memorial Park Project. In addition, the State Comptroller requires that the federal aid be recorded in the General Fund and transferred out. A budget amendment to record these items is recommended. 5.Town Center Building Improvements (project 2021-14) The adopted budget included funding to insulate the glass block wall in the Police Department. The repair was done without using this funding. A budget amendment is recommended to return the funds to the Part Town Fund. Page 78 of 113 6.Town Center Vehicle (Project 2021.72) A small balance remains from the purchase of the Town Center Vehicle. A budget amendment is recommended to transfer remaining funds back to the General Fund. 7.Sheldrake Center- Shed (Project 2017-40) A shed at the Sheldrake Environmental Center is no longer needed. The storage room has been cleaned out. A budget amendment is recommended to transfer the funding to the Sheldrake Driveway project. 8.Town Center HVAC (Project 2018-14) The Town has been awarded a grant from NYSERDA to replace the four air conditioner condensing units on the roof of Town Center. This project will complete the replacement of units that are over 30 years old that utilize R-22 Freon. A sealed bid was issued (to be awarded tonight) that included five condensers, an energy recovery system, UV lighting and the replacement of the courtroom HVAC system in the amount of $582,000. The Town portion of the project is $532,000. Funding of $59,800 is available to fund the project after design and engineering costs. Additional funding of $522,200 is needed to complete the project. There is $114,866 from the 2016 Town Center painting project and $425,000 available in the Town Center funds from the 2018 flat roof replacement project that has not yet been completed. Construction prices have significantly increased and a bid for the roof will need to be issued. It is recommended that the funding for the painting and $407,334 of the funding for the flat roofs be reallocated for this project. The flat roof project can be added to the 2022 Capital Plan with updated estimates. A budget amendment to reflect the reallocation of bond funds is recommended below but does not have a net effect on the 2021 capital project budget. Page 79 of 113 REQUESTED ACTION: It is recommended that the Town Board approve the following 2021 capital budget amendments: Item #CAPI TAL FUND (FUND H):Amount 1 Revenue H.0000.5038.1348.12 Transfer from SW Dec reas e (30,355.32)$ Expens e H.8340.0400.1348.12 W ater Infras t ruc ture- 2018 Paving Dec reas e (30,355.32) Revenue H.0000.5038.1379.12 Transfer from SW Inc rease 30,355.32 Expens e H.8340.0400.1379.12 W ater Infras t ruc ture- 2021 Paving Inc rease 30,355.32 2 Revenue H.0000.5710.1368.12 Serial Bonds Dec reas e (252,424.00)$ Expens e H.8340.0400.1368.12 W ater Infras t ruc ture- 2020 Paving Dec reas e (250,000.00) Expens e H.8340.4022.1368.12 Bond Costs Dec reas e (2,424.00) Expens e H.9900.9904.1368.12 Transfer to S W Inc rease 135,210.84 Expens e H.8340.0400.1368.12 W ater Infras t ruc ture- 2020 Paving Dec reas e (135,210.84) Expens e H.8340.0400.1379.12 W ater Infras t ruc ture- 2021 Paving Inc rease 69,644.68 Revenue H.0000.5038.1379.12 Transfer from SW Inc rease 69,644.68 Revenue H.0000.5710.1379.12 Serial Bonds -2021 Inc rease 100,000.00 Expens e H.8340.0400.1379.12 W ater Infras t ruc ture- 2021 Paving Inc rease 100,000.00 3 Expens e H.9900.9904.1363.12 Transfer to S W Inc rease 35,484.58 Expens e H.8340.0400.1363.12 Ry e Lake Dis t ribution Sy s tem Dec reas e (35,484.58) 4 Revenue H.0000.5031.2020.31 Transfer from General Fund Inc rease 3,354.00 Expens e H.7140.4022.2020.31 Memorial Park P lay ground Improvs Inc rease 3,354.00 5 Revenue H.0000.5031.2021.14 Transfer from Part Town Dec reas e (10,000.00) Expens e H.1620.0400.2021.14 Town Center Building Improvs Dec reas e (10,000.00) 6 Expens e H.9900.9901.2021.72 Transfer to General Fund Inc rease 514.60 Expens e H.1620.0400.2021.72 Town Center Vehicles Dec reas e (514.60) 7 Revenue H.0000.5995.2017.40 Appropriat ed Fund Balance Dec reas e (5,000.00) Expens e H.7150.0400.2017.40 Sheldrak e Improvs - Shed Dec reas e (5,000.00) Revenue H.0000.5995.2020.40 Appropriat ed Fund Balance Inc rease 5,000.00 Expens e H.7150.0400.2020.40 Sheldrak e Improvs - Driveway Inc rease 5,000.00 8 Expens e H.1620.0400.2018.40 Town Center- HVAC Inc rease 407,334.00 Expens e H.1620.0400.2018.40 Town Center- Roofs Dec reas e (407,334.00) Page 80 of 113 Item #GENERAL FUND (FUND A):Amount 4 Revenue A.0000.4089 Federal Funds- A RP Inc reas e 613,799.84 Expens e A.9900.9950 Transfer to Capital Inc reas e 613,800.00 Revenue A.0000.2770 Mis c ellaneous Inc reas e 0.16 6 Revenue A.0000.5995 Appropriated Fund Balanc e Dec rease (514.60) Revenue A.0000.5040 Transfer from Capital Inc reas e 514.60 Item #PART TOW N FUND (FUND B):Amount 5 Revenue B.0000.5995 Appropriated Fund Balanc e Dec rease ($10,000.00) Revenue B.0000.5040 Transfer from Capital Inc reas e 10,000.00 Item #W ATER FUND (FUND SW ):Amount 2 Revenue SW .0000.5995 Appropriated Fund Balanc e Inc reas e (65,566.16) Revenue SW .0000.5040 Transfer from Capital Inc reas e 135,210.84 Expens e SW .9900.9950 Transfer to Capital Inc reas e 69,644.68 3 Revenue SW .0000.5995 Appropriated Fund Balanc e Dec rease (35,484.58) Revenue SW .0000.5040 Transfer from Capital Inc reas e 35,484.58 2021 CAPIT AL BUDGET AMENDM ENT S Page 81 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO:Town Board FROM: DATE:August 17, 2021 SUBJECT:2021 Operating Budget Amendments ATTACHMENTS: 1.2021 OPERATING BUDGET AMENDMENTS-August 17, 2021 Page 82 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck, NY 10543-3353 Office of the Comptroller TEL: 914/381-7850 FAX: 914/381-7809 towncomptroller@townofmamaroneck.org Memorandum To: Town Board Members From: Tracy Yogman, Town Comptroller Date: August 17, 2021 Re: 2021 Operating Budget Amendments In compliance with the Budget Policy the following 2021 budget amendments are recommended for approval as they increase appropriations. 1.Town Administrator (A.1221) The Secretary to the Town Administrator retired during the year and an hourly rate employee was hired on an hourly rate basis during the transition to the new Town Administrator. A budget amendment is recommended to transfer funds from the full- time salary budget line to the part time salary budget line. 2.Town Engineer (A.1440) The budget included a portion of a full-time office assistant position that was temporarily filled by an hourly rate part-time employee. That employee has been transitioned to the full-time position. A budget amendment is recommended to transfer funds from the full-time salary budget line to the part time salary budget line. 3.Telephone (A/B.1650) The budget included an allocation of technology costs from General to Part Town that included telecomm. After a review of the internet costs, it was determined that specific costs were allocable only to the General Fund. A budget recommendation to reclassify the telecomm costs specifically for the General Fund is recommended and will not a have a net effect on the budget. 4.Special Duty (B.3120) The budget included a baseline of $50k for special duty detail for Police Overtime that is reimbursable. This estimate has been exceeded and a budget amendment is recommended to increase both the revenue and the related overtime expenses for the remainder of the year. 5.Zoning Board (B.8010) The Town has contracted with a consultant to update the zoning ordinance for small cell deployment. A budget amendment is recommended below to fund the contract. Page 83 of 113 6.Ambulance District (SM) The budget included a conservative estimate for ambulance charges. The projected revenue is anticipated to exceed the current budget. Correspondingly, expenses have increased as a result. The engine of one of the two Mamaroneck Village EMS ambulances requires replacement so that it continues to be in service while a new one is on order. With the mircochip shortage, a new ambulance is expected to take up to two years to arrive. A budget amendment is recommended below to increase the ambulance revenue and the various expenses, including the repair without a net effect to the budget. 7.Sewer Truck (SS) The 2015 catch basin cleaning truck that is used in the Sewer District had a lifting boom failure that caused some damage to the vehicle. The frame must be repaired by the dealer. The vehicle has a remaining useful life of 10-11 years. A budget amendment is recommended below to fund the repair. GENERAL TOW N W IDE FUND (FUND A):Amount 1 Ex pense A.1221.1010 Salaries- TA Decrease (15,000)$ Ex pense A.1221.1021 Salaries- Part Time- TA Inc reas e 15,000 2 Ex pense A.1440.1010 Salaries- Engineering Decrease (15,000)$ Ex pense A.1440.1021 Salaries- Part Time- Engineering Inc reas e 15,000 3 Ex pense A.1650.4001 Telephone Inc reas e 18,000 Ex pense A.9900.9902 Trans fer t o Part Town Decrease (18,000) 4 Revenue B.0000.1529 Police Special Duty Reimbursement Inc reas e 57,500 Ex pense B.3120.1529 Police Special Duty Overtime Inc reas e 50,000 Ex pense B.9000.9030 Fic a Inc reas e 7,500 PART TOW N FUND (FUND B): 3 Revenue B.0000.5031 Trans fer from General Fund Decrease (18,000) Ex pense B.1650.4001 Telephone Decrease (18,000) 5 Ex pense B.8010.4035 Consult ant Services Inc reas e 6,000 Revenue B.0000.5995 Appropriat ed Fund Balanc e Inc reas e 6,000 HIGHW AY (FUND DB): 7 Revenue DB.0000.2806 Vehic le Repairs-MEMS Inc reas e 26,000 Revenue DB.0000.2809 Vehic le Repairs-SS Inc reas e 20,000 Ex pense DB.5130.4243 Outs ide Servic es Inc reas e 46,000 AMBULANCE FUND (FUND SM): 6 Revenue SM.0000.1640 Ambulanc e Charges Inc reas e 60,500 Ex pense SM.4189.4341 Temporary Paramedic Servic es Inc reas e 18,000 Ex pense SM.4190.4029 Vehic le Repairs Inc reas e 26,000 Ex pense SM.4190.4123 Equipment Maintenance Inc reas e 1,500 Ex pense SM.4191.4012 Buildings & Grounds Maint Inc reas e 4,000 Ex pense SM.4189.4283 Billing Servic es Inc reas e 11,000 SEW ER DISTRICT(FUND SS): 7 Ex pense SS.8120.2102 Equipment Decrease (20,000) Ex pense SS.8120.4029 Vehic le Repairs Inc reas e 20,000 2021 OPERAT ING BUDGET AMENDMENT S Page 84 of 113 Town of Mamaroneck Town Center 740 West Boston Post Road, Mamaroneck NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TO:Town Board FROM: DATE:August 17, 2021 SUBJECT:2021/22 School Tax Warrant ATTACHMENTS: 1.MAM'K SCHOOL TAX WARRANT 2021-2022 - AUG 17, 2021 2.SCARSDALE SCHOOL TAX WARRANT 2021-2022 - AUG 18, 2021 Page 85 of 113 TOWN OF MAMARONECK MAMARONECK SCHOOL TAX WARRANT FOR THE YEAR 2021 / 2022 STATE OF NEW YORK ) COUNTY OF WESTCHESTER ) TO:Receiver of Taxes of the Town of Mamaroneck in said County YOU ARE HEREBY COMMANDED, to receive and collect from several persons named in the assessment roll of the Mamaroneck Union Free School District in the Town of Mamaroneck, hereunto annexed and herewith delivered to you, the sum of the School Taxes of said School District set opposite their respective names in accordance with provision of Chapter 852 of the Laws of 1948 (Title 16) and the acts amendatory thereof and supplemental thereto including the amendment made by Chapter 386 of the Laws of 1962 and the resolution adopted by the Town Board of the Town of Mamaroneck on August 17, 2021. AND YOU ARE HEREBY COMMANDED, to deposit all such monies so collected by you in virtue of the warrant, to the credit of the Town of Mamaroneck, into the JPMorgan Chase Bank, N.A., as provided by said Chapter 852 of Laws of 1948 (Title 16) and the acts amendatory thereof and supplemental thereto including the amendment made by Chapter 386 of the Laws of 1962 and resolution adopted by the Town Board of the Town Of Mamaroneck on August 17, 2021, such taxes being levied against the said School District for the year 2021 / 2022 for the following purposes, viz: APPROPRIATIONS Program Component $110,575,311.00 Administration Component 14,456,709.00 Capital Component 19,909,299.00 TOTAL APPROPRIATIONS $144,941,319.00 ESTIMATED RECEIPTS State Aid $8,176,762.00 Other Revenue 3,233,019.00 County Sales Tax 2,220,494.00 TOTAL REVENUES $13,630,275.00 TOTAL WARRANT AMOUNT $131,311,044.00 LESS AMOUNT TO BE PAID BY STATE (STAR PROGRAM) ($3,548,225.86) ROUNDING (5.06) NET AMOUNT TO BE RAISED BY TAXATION $ 127,762,813.08 AND YOU ARE FURTHER COMMANDED, to make and file with the undersigned Supervisor of the said Town, as required by Chapter 852 of the Laws of 1948 (Title 16), and the acts amendatory thereof, and supplemental thereto, including the amendment made by Chapter 286 of the Laws of 1962 and the resolution adopted by the Town Board of Mamaroneck, on August 17, 2021, the reports provided for by said Law. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of said Town to be hereunto affixed this 17th day of August, 2021. _________________________________ NANCY SELIGSON SUPERVISOR TOWN OF MAMARONECK Page 86 of 113 TOWN OF MAMARONECK SCARSDALE SCHOOL TAX WARRANT FOR THE YEAR 2021 / 2022 STATE OF NEW YORK ) COUNTY OF WESTCHESTER ) TO: Receiver of Taxes of the Town of Mamaroneck in said County YOU ARE HEREBY COMMANDED, to receive and collect from the several persons named in the assessment roll of the Scarsdale Union Free School District in the Town of Mamaroneck, New York, hereunto annexed and herewith delivered to you, the sum of the School Taxes of said School District set opposite their respective names in accordance with provision of Chapter 852 of the Laws of 1948 (Title 16), and the acts amendatory thereof and supplemental thereto including the amendment made by Chapter 386 of the Laws of 1962 and the resolution adopted by the Town Board of the Town of Mamaroneck on August 17, 2021. AND YOU ARE HEREBY COMMANDED, to deposit all such monies so collected by you in virtue of the warrant, to the credit of the Town of Mamaroneck, into the JPMorgan Chase Bank, N.A., as provided by said Chapter 852 of the Laws of 1948 (Title 16) and the acts amendatory thereof and supplemental thereto including the amendment made by Chapter 386 of the Laws of 1962 and the resolution adopted by the Town Board of the Town of Mamaroneck on August 17, 2021, such taxes being levied against the said School District for the year 2021/2022 for the following purpose, viz: APPROPRIATIONS General Support $ 19,012,448.00 Pupil Transportation 4,544,518.00 Community Services 376,862.00 Undistributed Expense 47,213,994.00 Instructional Services 94,959,933.00 Transfer to Other Funds 270,000.00 Transfer to Capital Projects Fund 485,000.00 TOTAL APPROPRIATIONS $ 166,862,755.00 ESTIMATED RECEIPTS State Aid 6,300,079.00 Other Receipts 1,538,800.00 Prior Year Surplus 2,225,000.00 County Sales Tax Distribution 1,550,000.00 Pilot Tax Revenue 272,726.00 Transfers from Reserves 601,751.00 TOTAL REVENUES $ 12,488,356.00 TOTAL WARRANT AMOUNT $ 154,374,399.00 TOWN OF MAMARONECK SHARE $6,578,159.00 LESS AMOUNT TO BE PAID BY STATE (STAR PROGRAM) $ 40,244.00 ROUNDING (.54) NET AMOUNT TO BE RAISED BY TAXATION $ 6,537,914.46 AND YOU ARE FURTHER COMMANDED, to make and file with the undersigned Supervisor of the said Town, as required by said Chapter 852 of the Laws of 1948 (Title 16), and the acts amendatory thereof, and supplemental thereto, including the amendment made by Chapter 286 of the Laws of 1962 and the resolution adopted by Town Board of the Town of Mamaroneck, on August 17, 2021, the reports provided for by said Law. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of said Town to be hereunto affixed this 17th day of August, 2021. _________________________________ NANCY SELIGSON SUPERVISOR TOWN OF MAMARONECK Page 87 of 113 July 21, 2021 1 MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD JULY 21, 2021 BEGINNING AT 5:00 PM, IN CONFERENCE ROOM C AND CONTINUING AT 8:00 PM IN THE COURT ROOM OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT:Supervisor Nancy Seligson Councilwoman Abby Katz Councilwoman Jaine Elkind Eney Councilwoman Sabrina Fiddelman Councilman Jeffery L. King ALSO PRESENT:Christina Battalia, Town Clerk Connie Green O’Donnell, Deputy Town Administrator William Maker, Jr., Town Attorney CALL TO ORDER - WORK SESSION The Worksession of the Town Board was called to order by Supervisor Seligson at 5:00 p.m. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Work Session was unanimously opened at 5:00 p.m. Additionally Present: Lindsey Luft Assistant to the Town Administrator Update - Comprehensive Plan On motion of Councilwoman Katz, seconded by Councilman King, the Board unanimously agreed to enter into an Executive Session to discuss the employment history of a particular corporation and potential litigation. EXECUTIVE SESSION Employment History of a Particular Person or Corporation Potential Litigation. On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman, the Board unanimously agreed to resume the Worksession. Discussion – Westchester Joint Water Works Notice of Violation The Town Board reviewed the proposed retainer agreement with the law firm of Abrams Fensterman. The Town Attorney has advised that this firm be engaged to represent the Town of Mamaroneck in connection with the notice of violation of the Safe Drinking Water Act and an EPA Administrative Order from the United States Attorney with respect to the Westchester Joint Water Works and its constituent municipalities. Page 88 of 113 July 21, 2021 2 Update - Racial Equity Task Force (RETF) Councilman King stated that currently the Task Force has six members, and will be loosing one due to a move. The Task Force would like the Town Board to consider making the Task Force a formal Town committee. This would involve adopting a local law to create the committee and establish terms for its members. Additionally, the Task Force is working to rename itself to be more reflective of its long term mission. Councilman King noted an excellent presentation that the Task Force received from the developers of the diversity equality and inclusion (DEI) App called CulturePop. The Task Force is looking into recommending this as a tool for Town employees. Councilman King will prepare a proposal to draft a local law to formalize the Task Force. Update – Clean Energy Community Grants Supervisor Seligson reported that as a result of the Town’s accomplishments in the area of clean energy and as a designated Clean Energy Community, the Town will be eligible for grants totaling $45,000. The Town Board reviewed the specific grant opportunities and discussed how best to spend the grant funds. The grants can be combined for one project. The Town Board will use the grant funds toward supporting the Towns electric vehicle fleet. This approval is on the regular agenda for this evening. Update – Marihuana Regulations and Taxation Act Supervisor Seligson noted that after the last meeting of the Supervisors, it appears most municipalities will be opting out. A municipality can opt in later, but cannot opt out later. The Village of Larchmont will hold a public hearing on legislation to opt out. The Town will hold a public session to hear from the public in September. Update – Recognizing Enslaved Africans of Larchmont Mamaroneck (REALM) Recently the Town Board met on site at the Town Center with representatives of REALM to discuss a location for a memorial. A design is not yet finalized, but the Town Board was open to the hill near the bell as a potential site. REALM will be reaching out to artist, but all design discussions will be with the Town Board. Update - Westchester Joint Water Works Proposed Rate Increase The Town Board was provided a hard copy PowerPoint from David Birdsall of the Westchester Joint Water Works to facilitate a discussion of a proposed rate increase. The Town Board suggests an increase of 9%. Approval is on the regular agenda for this evening. Discussion – Tyler Technologies, Inc. Contract – Financial Management Systems The Town Comptroller has previously presented to the Town Board a proposal for an upgrade of the Town’s financial software. The Town Board reviewed a memorandum from Tracy Yogman re-outlining the proposal and the costs. Approval of this contract is on the regular agenda for this evening. Page 89 of 113 July 21, 2021 3 On motion of Councilwoman Fiddelman, seconded by Councilman King, the Board unanimously agreed to enter into an Executive Session to discuss the employment history of a particular person. EXECUTIVE SESSION Employment History of a Particular Person On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman, the Board unanimously agreed to resume the Regular Meeting. CALL TO ORDER - REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Seligson at 8:00 p.m. Supervisor Seligson noted that the Town Board met for a worksession beginning at five o’clock this evening. SUPERVISOR’S REPORT Hello from our first in-person meeting in sixteen months! It is a welcome, long awaited change to be meeting in-person again. We held a Town Board work session in Conference room C beginning at 5:00 pm. We are now broadcasting from the Town Courtroom. The Town’s in-person outdoor activities are in full swing with summer camps, concerts and movies. The first outdoor concert was this past Monday night with the FED Drive band playing great dance music. There was a good crowd and lovely weather. There will be outdoor concerts on the three Monday nights. The Town has been designated a Clean Energy Community and participates in the NYS Energy, Research and Development Administration’s Clean Energy Communities program. As a result of our accomplishments in the area of Clean Energy, we are eligible for grants totaling $45,000. The Town Board discussed using the grants to purchase electric vehicles for the Town. I attended a TVS Meeting, (Town, Village School) last week where representatives from the three municipalities and two school districts get the chance to share information and updates. Town Board members met with members of REALM (Recognizing Enslaved Africans of Larchmont Mamaroneck) to explore a location for a proposed monument on the grounds of the Town Center. The group will draft an RFP for artists and continue to communicate with the Town Board about design and any progress. Alan Casterella, General Foreman of the Highway Department for the past 19 years and Town of Mamaroneck employee for 38 years retired June 30th. Alan has been a devoted employee, a team player, a staff person who was always willing to go above and beyond for the Town and is a lovely person. We wish him a happy healthy retirement and will miss him. Page 90 of 113 July 21, 2021 4 Please remember there are still dangers of Covid. We urge everyone to get vaccinated and ask those who are not to please wear a mask. PUBLIC HEARING – Ambulance District Bonding The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Mamaroneck, Westchester County, New York, will meet in the Town Center, 740 West Boston Post Road, in Mamaroneck, New York, on July 21, 2021, at 8 o’clock P.M., Prevailing Time, for the purpose of conducting a public hearing upon an estimate of cost, in relation to the proposed increase and improvement of the facilities of Town of Mamaroneck Ambulance District, in said Town, being the purchase of new heart monitors, defibrillators and stair chairs, including incidental equipment and expenses in connection therewith, at a maximum estimated cost of $105,000. Said capital project has been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act (“SEQRA”), the implementation of which as proposed, said regulations provide will not result in any significant environmental adverse effects. At said public hearing said Town Board will hear all persons interested in the subject matter thereof at the maximum estimated cost of $105,000. Dated:Mamaroneck, New York, July 7, 2021. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK Christina Battalia Town Clerk On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, the Public Hearing was unanimously opened. Supervisor Seligson asked if anyone in the audience wished to comment, and there was none. On motion of Councilman King, seconded by Councilwoman Fiddelman, the Public Hearing was unanimously closed. On motion of Councilwoman Fiddelman, seconded by Councilwoman Katz, the following was adopted, In the Matter of The Increase and Improvement of the Facilities of Town of Mamaroneck Town of Mamaroneck PUBLIC INTEREST ORDER Page 91 of 113 July 21, 2021 5 Ambulance District, in the Town of Mamaroneck, Westchester County, New York WHEREAS, the Town Board of the Town of Mamaroneck, Westchester County, New York, has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the proposed increase and improvement of the facilities of the Town of Mamaroneck Ambulance District, in the Town of Mamaroneck, Westchester County, New York, being the purchase of heart monitors, debibrillators and stair chairs, including incidental equipment and expenses in connection therewith, in the Town of Mamaroneck, Westchester County, New York, at a maximum estimated cost of $105,000 and WHEREAS, at a meeting of said Town Board duly called and held on June 16, 2021, an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the increase and improvement of facilities of the Town of Mamaroneck Ambulance District in said Town at a maximum estimated cost of $105,000, and to hear all persons interested in the subject thereof concerning the same at the Town Center, in Mamaroneck, New York, in said Town, on July 21, 2021, at 8:00 o’clock P.M., Prevailing Time; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1.Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the increase and improvement of the facilities of the Town of Mamaroneck Ambulance District, in the Town of Mamaroneck, Westchester County, New York, being the purchase of heart monitors, debibrillators and stair chairs, including incidental equipment and expenses in connection therewith, at a maximum estimated cost of $105,000. Section 2.This Order shall take effect immediately. The question of the adoption of the foregoing order was duly put to a vote on roll, which resulted as follows: Councilman King Aye Councilwoman Fiddelman Aye Councilwoman Elkind Eney Aye Councilwoman Katz Aye Supervisor Seligson Aye On motion of Councilwoman Fiddelman, seconded by Councilwoman Elkind Eney, the following was adopted, BOND RESOLUTION DATED JULY 21, 2021. A RESOLUTION AUTHORIZING THE ISSUANCE OF $105,000 BONDS OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, TO PAY THE COST OF THE INCREASE Page 92 of 113 July 21, 2021 6 AND IMPROVEMENT OF THE FACILITIES OF THE TOWN OF MAMARONECK AMBULANCE DISTRICT, IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK. WHEREAS, pursuant to the provisions heretofore duly had and taken in accordance with the provisions of Section 202-b of the Town Law, and more particularly an Order dated the date hereof, said Town Board has determined it to be in the public interest to improve the facilities of the Town of Mamaroneck Ambulance District, in the Town of Mamaroneck, Westchester County, New York, at a maximum estimated cost of $105,000; and WHEREAS, the capital project hereinafter described, as proposed, has been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, which as such, will not have any significant adverse effect on the environment NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1.For the class of objects or purposes of paying the cost of the increase and improvement of the Town of Mamaroneck Ambulance District, in the Town of Mamaroneck, Westchester County, New York, being the purchase of heart monitors, defibrillators and stair chairs, including incidental equipment and expenses in connection therewith, in the Town of Mamaroneck, Westchester County, New York, there are hereby authorized to be issued $105,000 bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2.It is hereby determined that the maximum estimated cost of the aforesaid class of objects or purposes is $105,000, which class of objects or purposes is hereby authorized at said maximum estimated cost, and that the plan for the financing thereof is by the issuance of the $105,000 bonds of said Town authorized to be issued pursuant to this bond resolution. Section 3.It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is 5 years pursuant to subdivision 27-a of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4.The faith and credit of said Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. To the extent not paid from monies raised from said Town of Mamaroneck Ambulance District as applicable in the manner provided by law, there shall annually be levied on all the taxable real property of said Town, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5.Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6.The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as she shall deem best for the interests of said Town, provided, however, that in the exercise of these delegated powers, the Supervisor shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Supervisor shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7.All other matters except as provided herein relating to the serial bonds herein authorized including the date, denominations, maturities and interest payment dates, within the Page 93 of 113 July 21, 2021 7 limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue serial bonds with substantially level or declining annual debt service, shall be determined by the Supervisor, the chief fiscal officer of such Town. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the Supervisor shall determine consistent with the provisions of the Local Finance Law. Section 8.The validity of such bonds and bond anticipation notes may be contested only if: 1)Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2)The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3)Such obligations are authorized in violation of the provisions of the Constitution. Section 9.This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10.This resolution, which takes effect immediately, shall be published in summary form in the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Councilman King Aye Councilwoman Fiddelman Aye Councilwoman Elkind Eney Aye Councilwoman Katz Aye Supervisor Seligson Aye PUBLIC HEARING – Garbage District Bonding The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Mamaroneck, Westchester County, New York, will meet in the Town Center, in Mamaroneck, New York, in said Town, on July 21, 2021, at 8 o’clock P.M., Prevailing Time, for the purpose of conducting a public hearing upon a certain estimate of cost, in relation to the proposed increase and improvement of the facilities of the Garbage District No. 1, in said Town, being the purchase and installation of a new truck body on a sanitation vehicle, including incidental equipment and expenses in connection therewith, at a maximum estimated cost of $102,000. It has been determined that said project is a Type II Action under the regulations promulgated under the State Environmental Quality Review Act. At said public hearing said Town Board will hear all persons interested in the subject matter thereof. Page 94 of 113 July 21, 2021 8 Dated:Mamaroneck, New York, July 7, 2021. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK Christina Battalia Town Clerk On motion of Councilwoman Katz, seconded by Councilman King, the Public Hearing was unanimously opened. Supervisor Seligson asked if anyone in the audience wished to comment, and there was none On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the Public Hearing was unanimously closed. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the following was approved: In the Matter of The Increase and Improvement of the Facilities of the Garbage District No. 1, in the Town of Mamaroneck, Westchester County, New York PUBLIC INTEREST ORDER WHEREAS, the Town Board of the Town of Mamaroneck, Westchester County, New York, has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the proposed increase and improvement of the facilities of the Garbage District No. 1, in the Town of Mamaroneck, Westchester County, New York, being the purchase and installation of a new truck body on a sanitation vehicle, including incidental equipment and expenses in connection therewith, at a maximum estimated cost of $102,000 and WHEREAS, at a meeting of said Town Board duly called and held on June 16, 2021, an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the increase and improvement of facilities of the Garbage District No. 1 in said Town at a maximum estimated cost of $102,000, and to hear all persons interested in the subject thereof concerning the same at the Town Center, in Mamaroneck, New York, in said Town, on June 16, 2021, at 8:00 o’clock P.M., Prevailing Time; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Page 95 of 113 July 21, 2021 9 Section 1.Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the increase and improvement of the facilities of the Garbage District No. 1, in the Town of Mamaroneck, Westchester County, New York, consisting of the purchase and installation of a new truck body on a sanitation vehicle, including incidental equipment and expenses in connection therewith, at a maximum estimated cost of $102,000. Section 2.This Order shall take effect immediately. The question of the adoption of the foregoing order was duly put to a vote on roll, which resulted as follows: Councilman King Aye Councilwoman Fiddelman Aye Councilwoman Elkind Eney Aye Councilwoman Katz Aye Supervisor Seligson Aye On motion of Councilwoman Elkind Eney, seconded by Councilman King, the following was adopted, BOND RESOLUTION DATED JULY 21, 2021. A RESOLUTION AUTHORIZING THE ISSUANCE OF $102,000 BONDS OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, TO PAY THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF THE GARBAGE DISTRICT NO. 1, IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK. WHEREAS, pursuant to the provisions heretofore duly had and taken in accordance with the provisions of Section 202-b of the Town Law, and more particularly an Order dated the date hereof, said Town Board has determined it to be in the public interest to improve the facilities of the Garbage District No. 1, in the Town of Mamaroneck, Westchester County, New York, at a maximum estimated cost of $102,000; and WHEREAS, the capital project hereinafter described, as proposed, has been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, which as such, will not have any significant adverse effect on the environment NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1.For the specific object or purpose of paying the cost of the increase and improvement of the Garbage District No. 1, in the Town of Mamaroneck, Westchester County, New York, consisting of the purchase and installation of a new truck body on a sanitation vehicle, including incidental equipment and expenses in connection therewith, there are hereby authorized to be issued $102,000 bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2.It is hereby determined that the maximum estimated cost of the aforesaid specific object or purpose is $102,000, which specific object or purpose is hereby authorized at said maximum estimated cost, and that the plan for the financing thereof is by the issuance of the $102,000 bonds of said Town authorized to be issued pursuant to this bond resolution. Section 3.It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is 15 years pursuant to subdivision 28 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. Page 96 of 113 July 21, 2021 10 Section 4.The faith and credit of said Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. To the extent not paid from monies raised from said Garbage District No. 1 as applicable in the manner provided by law, there shall annually be levied on all the taxable real property of said Town, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5.Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6.The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as she shall deem best for the interests of said Town, provided, however, that in the exercise of these delegated powers, the Supervisor shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Supervisor shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7.All other matters except as provided herein relating to the serial bonds herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue serial bonds with substantially level or declining annual debt service, shall be determined by the Supervisor, the chief fiscal officer of such Town. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the Supervisor shall determine consistent with the provisions of the Local Finance Law. Section 8.The validity of such bonds and bond anticipation notes may be contested only if: 1)Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2)The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3)Such obligations are authorized in violation of the provisions of the Constitution. Section 9.This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10.This resolution, which takes effect immediately, shall be published in summary form in the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Councilman King Aye Councilwoman Fiddelman Aye Councilwoman Elkind Eney Aye Councilwoman Katz Aye Supervisor Seligson Aye Page 97 of 113 July 21, 2021 11 PUBLIC HEARING - Water District No. 1 Bonding The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Mamaroneck, Westchester County, New York, will meet in the Town Center, in Mamaroneck, New York, in said Town, on July 21, 2021, at 8 o’clock P.M., Prevailing Time, for the purpose of conducting a public hearing upon a certain estimate of cost, in relation to the proposed increase and improvement of the facilities of the Water District No. 1, in said Town, being the construction of improvements to the water distribution system, including original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith, at a maximum estimated cost of $712,000. It has been determined that said projects are Type II Actions under the regulations promulgated under the State Environmental Quality Review Act. At said public hearing said Town Board will hear all persons interested in the subject matter thereof. Dated:Mamaroneck, New York, July 7, 2021. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK Christina Battalia Town Clerk On motion of Councilwoman Elkind Eney, seconded by Councilman King, the Public Hearing was unanimously opened. Supervisor Seligson asked if anyone in the audience wished to comment, and there was none On motion of Councilwoman Elkind Eney, seconded by Councilman King, the Public Hearing was unanimously closed. On motion of Councilman King, seconded by Councilwoman Elkind Eney, the following was adopted In the Matter of The Increase and Improvement of the Facilities of Water District No. 1, in the Town of Mamaroneck, Westchester County, New York PUBLIC INTEREST ORDER WHEREAS, the Town Board of the Town of Mamaroneck, Westchester County, New York, has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the proposed increase and improvement of the facilities of Water District No. 1, in the Town of Mamaroneck, Westchester County, New York, consisting of the construction of Page 98 of 113 July 21, 2021 12 improvements to the water distribution system, including original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith, in the Town of Mamaroneck, Westchester County, New York, at a maximum estimated cost of $712,000 and WHEREAS, at a meeting of said Town Board duly called and held on June 16, 2021, an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the increase and improvement of facilities of Water District No. 1 in said Town at a maximum estimated cost of $712,000, and to hear all persons interested in the subject thereof concerning the same at the Town Center, in Mamaroneck, New York, in said Town, on July 21, 2021, at 8:00 o’clock P.M., Prevailing Time; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1.Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the increase and improvement of the facilities of Water District No. 1, in the Town of Mamaroneck, Westchester County, New York, consisting of the construction of improvements to the water distribution system, including original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith, at a maximum estimated cost of $712,000. Section 2.This Order shall take effect immediately. The question of the adoption of the foregoing order was duly put to a vote on roll, which resulted as follows: Councilman King Aye Councilwoman Fiddelman Aye Councilwoman Elkind Eney Aye Councilwoman Katz Aye Supervisor Seligson Aye On motion of Councilwoman Fiddelman, seconded by Councilman King, the following was approved, BOND RESOLUTION DATED JULY 21, 2021. A RESOLUTION AUTHORIZING THE ISSUANCE OF $712,000 BONDS OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, TO PAY THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF WATER DISTRICT NO. 1, IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK. WHEREAS, pursuant to the provisions heretofore duly had and taken in accordance with the provisions of Section 202-b of the Town Law, and more particularly an Order dated the date hereof, said Town Board has determined it to be in the public interest to improve the facilities of Water District No. 1, in the Town of Mamaroneck, Westchester County, New York, at a maximum estimated cost of $712,000; and WHEREAS, the capital project hereinafter described, as proposed, has been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Page 99 of 113 July 21, 2021 13 Conservation promulgated pursuant to the State Environmental Quality Review Act, which as such, will not have any significant adverse effect on the environment NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1.For the class of objects or purposes of paying the cost of the increase and improvement of Water District No. 1, in the Town of Mamaroneck, Westchester County, New York, consisting of the construction of improvements to the water distribution system, including original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith, in the Town of Mamaroneck, Westchester County, New York, there are hereby authorized to be issued $712,000 bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2.It is hereby determined that the maximum estimated cost of the aforesaid class of objects or purposes is $712,000, which class of objects or purposes is hereby authorized at said maximum estimated cost, and that the plan for the financing thereof is by the issuance of the $712,000 bonds of said Town authorized to be issued pursuant to this bond resolution. Section 3.It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is 40 years pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4.The faith and credit of said Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. To the extent not paid from monies raised from said Water District No. 1 as applicable in the manner provided by law, there shall annually be levied on all the taxable real property of said Town, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5.Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6.The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as she shall deem best for the interests of said Town, including, but not limited to, the power to sell said bonds to the New York State Environmental Facilities Corporation; provided, however, that in the exercise of these delegated powers, the Supervisor shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Supervisor shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7.All other matters except as provided herein relating to the serial bonds herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue serial bonds with substantially level or declining annual debt service, shall be determined by the Supervisor, the chief fiscal officer of such Town. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the Supervisor shall determine consistent with the provisions of the Local Finance Law. Section 8.The Supervisor is hereby further authorized, at her sole discretion, to execute a project finance and/or loan agreement, and any other agreements with the New York State Department of Health and/or the New York State Environmental Facilities Corporation, including amendments thereto, Page 100 of 113 July 21, 2021 14 and including any instruments (or amendments thereto) in the effectuation thereof, in order to effect the financing or refinancing of the class of objects or purposes described in Section 1 hereof, or a portion thereof, by a bond, and/or note issue of said Town in the event of the sale of same to the New York State Environmental Facilities Corporation. Section 9.The power to issue and sell notes to the New York State Environmental Facilities Corporation pursuant to Section 169.00 of the Local Finance Law is hereby delegated to the Supervisor. Such notes shall be of such terms, form and contents as may be prescribed by said Supervisor consistent with the provisions of the Local Finance Law. Section 10.The validity of such bonds and bond anticipation notes may be contested only if: 1)Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2)The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3)Such obligations are authorized in violation of the provisions of the Constitution. Section 11.This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 12.This resolution, which takes effect immediately, shall be published in summary form in the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as Councilman King Aye Councilwoman Fiddelman Aye Councilwoman Elkind Eney Aye Councilwoman Katz Aye Supervisor Seligson Aye PRESENTATION Westchester Power Community Choice Aggregate (CCA) Update Paul Presendieu, Outreach Coordinator for Sustainable Westchester, presented an update of the CCA Program via a PowerPoint, as well as information about Sustainable Westchester. Supervisor Seligson thanked Mr. Presendieu for his presentation. OUT OF ORDER Page 101 of 113 July 21, 2021 15 AFFAIRS OF THE TOWN 1.Commendation – Jackson Baker, Larchmont Volunteer Ambulance Corp Supervisor Seligson introduced Jackson Baker a member of the Volunteer Ambulance Corp (VAC) who is receiving a Commendation this evening for his recent heroic work. John Pomponio Chief of VAC and Chris Muller President of VAC presented the Commendation. John Pomponio addressed the audience and described that Mr. Baker is one of the most active members of VAC, serving 1,000 hours of duty during COVID. Mr. Baker is being honored for his heroic act of chasing and jumping into a rolling unattended vehicle before it crashed into a building. This was truly a lifesaving act. Mr. Baker thanked the Town for this Commendation. CITIZEN’S COMMENTS Kevin Crowe of Larchmont Gardens’ Civic Association addressed the Town Board. Mr. Crowe asked if the cleanup around the Brook that occurred last fall will continue this fall? Mr. Crowe also asked if there is a plan to plant and replace the Ash trees that have died. Connie Green O’Donnell will follow up with the Highway Department on the fall cleanup. Supervisor Seligson stated that Ash tree removal and replacement is a conversation we can have with our Conservation Department. Mr. Crowe stated that the Association would always support efforts to promote trees. BOARD OF FIRE COMMISSIONERS Commissioner Seligson called the Meeting to order, then on motion of Commissioner Elkind Eney, seconded by Commissioner King, the Board of Fire Commissioners was unanimously declared open. Present were the following Members of the Commission: Commissioner:Nancy Seligson Commissioner:Abby Katz Commissioner:Jaine Elkind Eney Commissioner:Sabrina Fiddelman Commissioner: Jeffery L. King 1. FIRE CLAIMS On motion of Commissioner Elkind Eney, seconded by Commissioner Katz, it was Page 102 of 113 July 21, 2021 16 RESOLVED that this Commission does hereby authorize payment of the following Fire Department Claims as approved by the Fire Chief and audited by the Comptroller’s Office: ATTACHMENT A The above resolution was put to a roll call vote: Commissioner King Aye Commissioner Fiddelman Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Seligson Aye 2.Other Fire Department Business Commissioner Elkind Eney read the Fire Report for the Month of June as submitted by Chief Hughes as follows: June 2021 ALARM TYPE NUMBER Generals 34 Minors 21 Stills 1 Out of Town (Mutual Aid)2 EMS 58 Drills 3 TOTAL 119 Total number of personnel responding: 566 Total time working: 46 hours and 56 minutes Commissioner Elkind Eney announced that our Fire Department won two awards at the Fireman’s Parade on June 30th. One for best ariel ladder and one for best non-regulation uniform. We thank them as always for their service. There being no further business to come before the Commission, on motion of Commissioner Elkind Eney, seconded by Commissioner Fiddelman, the Commission unanimously adjourned and the Town Board reconvened. Page 103 of 113 July 21, 2021 17 AFFAIRS OF THE TOWN 2.Fiscal Year Q2 2021 Operating Budget Report Presented by Tracy Yogman Town Comptroller. 3.Fiscal Year Q2 2021 Budget Report Presented by Tracy Yogman Town Comptroller. 4.Salary Authorization – Labor Foreman, Highway Department On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Mamaroneck Town Board does hereby appoint Christopher Gonch to the position of Labor Foreman in the Highway Department, effective July 22, 2021, at an annual salary of $80,473. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 5.Salary Authorization – Technical Support Specialist, IT Department On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Mamaroneck Town Board does hereby appoint Attila Papp to the position of Technical Support Specialist in the IT Department, effective July 22, 2021, at an annual salary of $76,885. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye Page 104 of 113 July 21, 2021 18 6. Salary Authorization – Maintenance Worker – Repair, Recreation Department On motion of Councilwoman Elkind Eney, seconded by Councilman King, it was RESOLVED, that the Mamaroneck Town Board does hereby appoint David Andrew to the position of Maintenance Worker – Repair in the Recreation Department, effective July 22, 2021, at an annual salary of $71,402. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 7.Authorization – Tyler Technologies Inc., Contract On motion of Councilwoman Fiddelman, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the Contract with Tyler Technologies, Inc. – Munis for the implementation and annual licensing for a cloud based financial management system for the cost outlined below, and BE IT, FURTHER RESOLVED, that the Deputy Town Administrator is hereby authorized to execute said agreement on behalf of the Town. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 1-Time Implementation Cost YR 1 Annual Cost Financials- Purchasing/AP/Budgeting/Fleet $ 140,150 $ 56,297 Total Yr 1 140,150 56,297 Page 105 of 113 July 21, 2021 19 8.Authorization - Intermunicipal Agreement Village of Scarsdale – Board of Assessment Review On motion of Councilwoman Elkind Eney, seconded by Councilwoman King, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the Intermunicipal Agreement between the Town of Mamaroneck and the Village of Scarsdale for the Town to hear a property grievance application filed by a Village of Scarsdale Board of Assessment Review Member, and BE IT, FURTHER RESOLVED, that the Deputy Town Administrator is hereby authorized to execute said agreement on behalf of the Town. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 9.Authorization – NYSERDA Grant – Clean Energy Grant Program On motion of Councilwoman Elkind Eney, seconded by Councilman King, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the NYSERDA Grant – Clean Energy Grant Program, for funds to be used for electric vehicles and other related equipment, and BE IT, FURTHER RESOLVED, that the Town Supervisor is authorized to submit said grant application on behalf of the Town. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye Page 106 of 113 July 21, 2021 20 10.Report of Bids – Award Contract TA-21-10 Hickory Grove Drive East Sidewalk On motion Councilwoman Elkind Eney, seconded by Councilman King, it was approved, WHEREAS, on July 14, 2021 the Town publically opened and read six (6) bids for Contract TA-21-10 Hickory Grove Drive East Sidewalk. NOW, THEREFORE, BE IT RESOLVED, that the Mamaroneck Town Board does hereby award Contract TA-21-10 Hickory Grove Drive East Sidewalk to, Peter J. Landi, Inc., the lowest responsible bidder meeting all of the Town’s requirements, at a base bid price of $108,841.00, and BE IT, FURTHER RESOLVED, that the Deputy Town Administrator is hereby authorized to execute said contract on behalf of the Town. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 11.WJWW Water Rate Increase On motion of Councilwoman Elkind Eney, seconded by Councilman King, it was RESOLVED, that the Mamaroneck Town Board does hereby authorize an increase of 9% to be applied to all applicable water use rates charged by the Westchester Joint Water Works, and that such rate increase shall be effective with the Westchester Joint Water Works water rate billing for July 2021. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye Page 107 of 113 July 21, 2021 21 12.Set Public Hearing - Amendment NYStretch Code 2020 On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby set the date for a Public Hearing on the “Amendment of the Adoption of the NYStretch Code 2020, supplement to the 2020 Energy Conservation Construction Code of New York State” Law, for August 17, 2021 at 8:00 p.m., at the Town Center, 740 West Boston Post Road, Mamaroneck, and BE IT FURTHER, RESOLVED, that the Town Clerk is hereby authorized to publish the notice of said hearing in a newspaper appointed as an official newspaper, and that said Notice, be posted. 13.Settlement of Certiorari On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: RDS Realty LLC 656 Van Ranst Place Section/Block/Lot: 8-22-362 Town of Mamaroneck/Village of Mamaroneck Year Assessment Amount of Reduction Reduced Assessment 2017 $550,000 $95,000 $455,000 2018 $550,000 $95,000 $455,000 The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye Page 108 of 113 July 21, 2021 22 14.Authorization – Engagement of Abrams Fensterman Attorneys at Law On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the engagement of the law firm of Abrams Fensterman, of White Plains, New York, to represent the Town of Mamaroneck in connection with the notice of violation served by the United States Attorney with respect to the Westchester Joint Water Works and its constituent municipalities. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye 15.Second September Town Board Meeting On motion of Councilwoman Elkind Eney, seconded by Councilman King, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby change the second September Town Board originally set for Monday, September 13, to Wednesday, September 22, 2021. 16. Authorization - Salary Adjustment – Assistant to the Town Administrator On motion of Councilwoman Elkind Eney, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the salary adjustment for Lindsey Luft, Assistant to the Town Administrator, at an increase of $5,000 effective August 1, 2021, and an additional increase of $5,000, effective January 1, 2022. The above resolution was put to a roll call vote: King Aye Fiddelman Aye Elkind Eney Aye Katz Aye Seligson Aye APPROVAL OF MINUTES On motion of Councilwoman Fiddelman, seconded by Councilman King, it was unanimously Page 109 of 113 July 21, 2021 23 RESOLVED, that the Mamaroneck Town Board does hereby approve the Board Minutes from the meetings of June 2 and June 16, 2021. REPORT OF COUNCIL The Town Board Members reported on their various activities and meetings since the last Town Board Meeting. ADJOURNMENT On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the meeting was unanimously adjourned. ________________________________ Submitted by Christina Battalia, Town Clerk Page 110 of 113 July 21, 2021 24 ATTACHMENT A Page 111 of 113 July 21, 2021 25 Page 112 of 113 DATE 1 MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD JULY 28, 2021 BEGINNING AT 6:00 PM, IN CONFERENCE ROOM C, OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT:Supervisor Nancy Seligson Councilwoman Abby Katz Councilwoman Jaine Elkind Eney Councilwoman Sabrina Fiddelman Councilman Jeffery L. King ALSO PRESENT:Meredith Robson, Town Administrator Appointee Christina Battalia, Town Clerk Connie Green O’Donnell, Deputy Town Administrator William Maker, Jr., Town Attorney CALL TO ORDER The Special Meeting of the Town Board was called to order by Supervisor Seligson at 6:00 p.m. On motion of Councilwoman Katz, seconded by Councilman King, the Special Meeting was unanimously opened. Additionally Present: Lindsey Luft Assistant to the Town Administrator On motion of Councilwoman Fiddelman, seconded by Councilman King, the Board unanimously agreed to enter into an Executive Session to discuss the employment history of a particular person and corporation, and potential litigation. EXECUTIVE SESSION Employment History of a Particular Person and Corporation Potential Litigation. On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the Board unanimously agreed to go out of Executive Session. New Business Supervisor Seligson recapped the meeting that occurred earlier in the day regarding Moddy’s Investor Services. Additionally, Supervisor Seligson noted a County call the previous Friday amongst elected officials to discuss COVID-19. On motion of Councilwoman Katz, seconded by Councilwoman Fiddelman, the meeting was unanimously adjourned at 8:06 p.m. ________________________________ Submitted by Christina Battalia, Town Clerk Page 113 of 113