HomeMy WebLinkAbout2002_05_15 Town Board Minutes MINUTES OF THE REGULAR MEETING OF THE TOWN BOARD
OF THE TOWN OF MAMARONECK AND THE BOARD OF FIRE
COMMISSIONERS HELD ON MAY 15, 2002 AT 8:15 PM IN THE
COURT ROOM OF THE TOWN CENTER, 740 W. BOSTON POST
ROAD, MAMARONECK, NEW YORK
PRESENT:
Supervisor Valerie M. O'Keeffe
Councilwoman Phyllis Wittner
Councilwoman Judith A. Myers
Councilman Ernest C. Odierna
Councilwoman Nancy Seligson
ALSO PRESENT:
Patricia A. DiCioccio, Town Clerk
Stephen V. Altieri, Town Administrator
William Maker, Jr., Town Attorney
Patricia A. Samela, Deputy Town Clerk
CALL TO ORDER
The regular meeting of the Town Board was called to order by Supervisor O'Keeffe at 8:25
PM, who then pointed out the location of exits.
BOARD OF FIRE COMMISSIONERS
The meeting was called to order by Commissioner O'Keeffe at 8:25 PM.
Present were the following members of the Commission:
Commissioner: Valerie M. O'Keeffe
Commissioner: Phyllis Wittner
Commissioner: Judith A. Myers
Commissioner: Ernest C. Odierna
Commissioner: Nancy Seligson
1. Fire Claims:
Commissioner Odierna presented fire claims for authorization of payment , thereafter on
Commissioner Odierna's motion, seconded by Commissioner Wittner, it was
RESOLVED, that this Commission hereby authorizes payment
of the following Fire Department claims as approved by the
Fire Chief and audited by the Comptroller's Office:
AAA Emergency Supply Co. 180.00
AAA Emergency Supply Co. 190.00
Coyne Textile Services 26.59
Giacomo Service Center 330.10
Giacomo Service Center 150.29
Sound Shore Pest Control 130.00
Town of Mamaroneck Professional Fire Fighters 204.36
United Water New Rochelle 213.52
Westchester Joint Water Works 100.00
TOTAL 1.524.86
The above resolution was put to a roll call vote:
May 15, 2002
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
2. Authorization - Memorandum of Understanding - Emergency Communication Services -
Westchester County
The Administrator explained the Fire Department has sought to transfer responsibility for
emergency dispatching to Westchester County Department of Emergency Services known as
60 Control. The County currently dispatches to about 15 Fire Departments plus they
dispatch to a number of ambulance services. If 60-Control takes on the dispatching services,
it is believed there will be an increase to efficiency because the fire department employees
would be able to focus on responding rather than on the functioning of the alarm room and
the dispatch. The agreement has a provision that either can terminate the agreement upon
30 day notice, and in cases of county wide emergencies when it would be more prudent to be
handled here such as during a hurricane. There is no cost, so he recommended the
authorization.
Councilwoman Wittner stated that this subject came up at the Fire Council meeting held on
May 6. The Fire Department is eager to have this agreement put into place.
The Supervisor said that she was glad we had something in writing from the County.
Councilwoman Myers said since there are no costs involved this seems to be a win -win
situation, and wondered why all fire departments in the county weren't opting into the
program.
The Administrator said the County has a sophisticated GPS (geographic position system)
system which is extremely helpful and have professional dispatchers.
On motion of Councilwoman Wittner, seconded by Councilman Odierna, it was
RESOLVED, that the Town Board does hereby approve the
agreement between the Town and Westchester County
Department of Emergency Services (60 Control) to provide
emergency communications services to the Town of
Mamaroneck Fire District; and
BE IT FURTHER
RESOLVED, that the Town Administrator is hereby authorized
to execute said agreement on behalf of the Town.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
There being no further business to come before the Commission, on motion of
Commissioner Odierna, seconded by Commissioner Seligson, the Commission unanimously
adjourned at 8:35 PM.
AFFAIRS OF THE TOWN
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May 15, 2002
1. Authorization -Westchester Urban County Agreement
Mr. Altieri explained this is an agreement to continue the Town's participation in the
Community Development Block Grant program. There was now a new funding cycle and the
funding packets for the upcoming cycle were distributed today, with the grant period
beginning in 2003 and continue through 2005.
Councilwoman Seligson noted this was a very beneficial program to the Town because of the
high prices of our homes.
On motion of Councilwoman Wittner, seconded by Councilwoman Myers, it was
RESOLVED, that the Town Board does hereby approve the
agreement between the Town and Westchester County for
the Town's participation in the Community Development
Block Grant program; and
BE IT FURTHER
RESOLVED, that the Town Administrator is hereby authorized
to execute said agreement on behalf of the Town.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
2. Authorization - Bond Resolution - Highway Garage Renovation
Mr. Altieri explained this Bond Resolution was to authorize the issuance of$2.4 million
dollars in serial bonds for the reconstruction of the Highway Department garage, which had
been discussed at the last meeting but adjourned to this meeting because of notice
provisions.
At a regular meeting of the Town Board of the Town of Mamaroneck, Westchester
County, New York, held at the Town Hall, in Mamaroneck, New York, in said Town, on
May 15, 2002 at 8:15 o'clock PM, Prevailing Time.
The meeting was called to order by Supervisor O'Keeffe, and upon roll being called,
the following were
PRESENT:
Supervisor Valerie M. O'Keeffe
Councilwoman Phyllis Wittner
Councilwoman Judith A. Myers
Councilman Ernest C. Odierna
Councilwoman Nancy Seligson
ABSENT: None
The following resolution offered by Councilperson Odierna, who moved its adoption,
seconded by Councilperson Wittner, to-wit:
A RESOLUTION AUTHORIZING THE ISSUANCE OF $2,400.000
SERIAL BONDS OF THE TOWN OF MAMARONECK.
WESTCHESTER COUNTY, NEW YORK, TO PAY PART OF THE
COST OF THE RECONSTRUCTION OF A TOWN GARAGE IN
AND FOR SAID TOWN.
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May 15, 2002
WHEREAS, all conditions precedent to the financing of the
capital project hereinafter described, including compliance
with the provisions of the State Environmental Quality Review
Act, have been performed; and
WHEREAS, it is now desired to authorize the financing of
such capital project;
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 part
of the cost of the reconstruction of a Town garage, in and for
the Town of Mamaroneck, Westchester County. New York,
including incidental expenses in connection therewith, there
are hereby authorized to be issued $2,400,000 serial 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 reconstruction of a Town garage,
including planning in connection therewith, is $2,525,000, and
that the plan for the financing thereof is as follows:
(a) by the issuance of the $2,400,000 serial bonds of
the Town of Mamaroneck. Westchester County, New
York, authorized to be issued pursuant to this bond
resolution; and
(b) by the issuance of$125,000 serial bonds of said
Town authorized to be issued for planning pursuant to
bond resolution dated and duly adopted December 19,
2001.
Section 3. It is hereby determined that the period of probable
usefulness of the aforesaid specific object or purpose is 20
years, pursuant to subdivision 12(a)(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. It is further
determined that the cost of planning in connection with the
reconstruct/on of the garage described in Section 1 hereof
will be financed as part of the cost of such reconstruction
and that the period of probable usefulness of such planning
is 20 years pursuant to subdivision 12(a)(1) of paragraph a of
Section 11.00 of the Local Finance Law and that Section 3 of
the bond resolution dated December 19, 2001 is hereby
amended accordingly.
Section 4. 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 5. The faith and credit of said Town of Mamaroneck,
Westchester County, New York, are hereby irrevocably
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May 15, 2002
pledged to the payment of the principal of and interest on
such obligations 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
obligations becoming due and payable in such year. 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 obligations as the same become due and payable.
Section 6. Such bonds shall be in fully registered form and
shall be signed in the name of the Town of Marnaroneck,
Westchester County, New York, by the manual or facsimile
signature of the Supervisor and a facsimile of its corporate
seal shall be imprinted or impressed thereon and may be
attested by the manual or facsimile signature of the Town
Clerk.
Section 7. 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 he or she shall deem best for the interests of
the Town; provided, however, that in the exercise of these
delegated powers, he or she 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 8. All other matters, except as provided herein
relating to such bonds, including determining whether to
issue such bonds having substantially level or declining
annual debt service and all matters related thereto,
prescribing whether manual or facsimile signatures shall
appear on said bonds, prescribing the method for the
recording of ownership of said bonds, appointing the fiscal
agent or agents for said bonds, providing for the printing and
delivery of said bonds (and if said bonds are to be executed
in the name of the Town by the facsimile signature of its
Supervisor, providing for the manual countersignature of a
fiscal agent or of a designated official of the Town), the date,
denominations, maturities and interest payment dates, place
or places of payment, and also including the consolidation
with other issue, shall be determined by the Supervisor. It is
hereby determined that it is to the financial advantage of the
Town not to impose and collect from registered owners of
such aerial bonds any charges for mailing, shipping and
insuring bonds transferred or exchanged by the fiscal agent,
and, accordingly, pursuant to paragraph c of Section 70.00 of
the Local Finance Law, no such charges shall be so collected
by the fiscal agent. 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 52.00 of the Local Finance Law, as the Supervisor
shall determine.
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
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May 15, 2002
respect to the permanent funding of the object or purpose
described herein.
Section 10. The validity of such bonds and bond anticipation
notes may be contested only if:
1) Such obligations arc 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. Upon this resolution taking effect, the same shall
be published in full in the Journal News together with a notice
of the Town Clerk in substantially the form provided in
Section 81.00 of the Local Finance Law.
Section 12. This resolution is adopted subject to permissive
referendum in accordance with Section 35.00 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:
Councilwoman Seligson VOTING AYE
Councilman Odierna VOTING AYE
Councilwoman Myers VOTING AYE
Councilwoman Wittner VOTING AYE
Supervisor O'Keeffe VOTING AYE
The resolution was thereupon declared duly adopted.
3. Authorization - Sale of Serial Bonds
Mr. Altieri explained there had been discussion regarding issuing long term serial bonds to
refinance previously issued short-term debt and to finance new debt issues, essentially
converting short term debt into long term. The Highway Garage project was approved so the
total bond issue will be in the amount of$4,007,000. The single largest component of the
bond sale is the expense of the garage, which is $2.4 million. He said the Town's financial
advisors, Evanson Dodge have prepared two alternative bond schedules for the sale of$4.0
million of serial bonds. One is for 15 years and one is for 20 years. The recommendation is
to authorize the 15 year debt which has a lower interest rate, and he outlined what was being
purchased.
Councilman Odierna said this amount represents 2% of next year's budget, and questioned
the scale when you calculate retired debt versus new debt.
Supervisor O'Keeffe said the Board and Administrator had plotted out what will be needed for
paving, sidewalks, curbing, etc. There were certain areas picked out for 2002 which were
contiguous to ones completed the prior year. Residents in the area on Edgewood and
Overlook have an anomaly where the sidewalk stops, so the Town sent a letter for an opinion
from the neighborhood and received a good number of responses. Some of the neighbors
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May 15, 2002
do not want a new sidewalk for aesthetic reasons and some because it would require the
removal of snow. We asked Mr. Gennarelli, Highway Superintendent to look at it and they
said the area could be made more passable with tree removal and by addressing elevation
issues which would cost approximately $29,000 which is not in the budget. If we changed
design to a stone dust path it would cost $10,000 but the Supervisor recommended against it
since the Town Attorney was of the opinion it would be defined a sidewalk which would make
the owner responsible for ice and snow. The consensus of the Board is to stay with the
present plan for sidewalks in the 2002 budget and then to question whether to consider a full
sidewalk for next year, or a stone path.
John Feary, 6 Overlook, said he had moved her from Chappaqua to be near his four
grandchildren. They use that stretch quite often and finds they end up in the street because
of blockages, its very dangerous as there is a lot of traffic. He questioned why the sidewalk
stops, feeling there is potential tragedy lurking if this is not examined.
Heather Connor, 96 Edgewood, said she has two small sons and concurs with Mr. Feary. She
grew up here and is deeply concerned. Her children would be walking to school which
compounds the problem.
Susan Bicardi, 71 Edgewood Avenue presented a petition with sixteen signatures from
residents in that area requesting allocation of funds in the 2003 budget for a sidewalk on the
Town's right-of-way on that section of Edgewood Avenue. She said all of Edgewood has a
sidewalk except for this stretch, very dangerous situation. She appreciates the Boards
efforts in taking the trees into account but essential that people stop walking into the street
along the stretch in question.
Councilwoman Wittner said there was some opposition from neighbors, not everyone is in
agreement. Councilman Odierna asked what width they were requesting, to which they
answered stroller width.
Councilwoman Myers stated there was not one signature on the petition from owners on the
sidewalk side, and asked if they had been approached to sign. And said she had received a
letter from a resident regarding their tree and another letter which fully opposed the
sidewalk.
One of the residents said no, since the petition was just drafted last night, not everyone was
asked to sign.
Mauri Leblanc, Overlook, was appreciative to the Board for their time on this and asked what
was the process to accomplish this down the road.
The Supervisor said she was in favor of sidewalks overall since they are safer. The plan is to
earmark this for inclusion in the 2003 budget.
On motion of Councilman Odierna, seconded by Councilwoman Myers, the following
resolution was unanimously adopted:
RESOLVED, that the Town Board does hereby approve serial
bonds be sold in the amount of$4.7 million to retire short term
debt, on the recommendation of the Town Administrator and the
Evanson Dodge, Financial Advisors to the Town.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
4. Consideration of Alternative Sidewalk
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May 15, 2002
THIS TOPIC WAS DISCUSSED ABOVE
5. Report of Bids - TA-02-09 - Ten Wheel Dump Truck
- TA-02-17 - Dump Body and Plow Hitch
- TA-02-10 - Construction and Placement of Sidewalks
TA-02-09 - Ten Wheel Dump Truck
TA-02-17 - Dump Body and Plow Hitch
The Administrator explained that bids were received on May 6, 2002 for the dump body and
plow hitch portion of the 10 wheel dump truck. An alternate bid was submitted for a snow
plow, however, it is recommended that the snow plow bid not be awarded at this time.
Bid amounts are as follows:
TA-02-09 - Ten Wheel Dump Truck
Gabbrielli Truck Sales 3333 Conner St., Bronx, NY $80,600
Long Island Kenworth 3200 Horseblock Rd., Medford, NY $82,470
TA-02-17 - Dump Body and Plow Hitch
Advanced Equipment, Inc. 75 Cedarhurst Ave., Medford, NY $25,060
Trius, Inc. 458 Johnson Ave., Bohemia, NY $30,617
On motion of Councilwoman Myers, seconded by Councilwoman Wittner, it was
RESOLVED, that the Town Board hereby authorizes Contract
TA-02-09 for a ten wheel dump truck be awarded to Gabbrielli
Truck Sales, the lowest bidder, at a total cost to the Town of
$80,600; and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes Contract
TA-02-17 for a one dump body and plow hitch be awarded to
Advanced Equipment, Inc., the lowest bidder, at a total cost
to the Town of$25,060; and
NOW THEREFORE, BE IT
RESOLVED, that the Administrator is hereby authorized to
execute said contracts on behalf of the Town.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
TA-02-10 - Construction and Replacement of Concrete Sidewalks
Mr. Altieri explained that on Friday, May 10, 2002, the Town publicly opened and read bids
for the above referenced contract. The scope of this contract includes the construction and
replacement of concrete sidewalks, curbing and sidewalk curb ramps. Included in this
project is the installation of 19,350 square feet of sidewalk, 10,000 square feet of driveway
aprons, 14 handicapped curb ramps, 6,000 linear feet of curbing and associated work.
Construction of these improvements as proposed on the following streets:
North Chatsworth Avenue
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May 15, 2002
Palmer Avenue
Poplar Road
Valley Road
Wildwood Road
Birchfield Road
W. Valley Stream Road
Bids were received from five contractors. The lowest bid was submitted by Acocella
Contractors of Scarsdale, New York, to complete all of the work described for a total cost of
$291,602.50. Acocella Contracting bid is in compliance with our requirements and therefore
the recommendation is to award the above referenced contract to Acocella Contracting and
that authorization be granted to the Town Administrator to execute a contract with the
company.
On motion of Councilman Odierna, seconded by Councilwoman Myers, it was
RESOLVED, that the Town Board hereby authorizes that
Contract TA-02-10 be awarded to Acocella Contracting, the
lowest bidder, for the construction and placement of
sidewalks, at a total cost to the of$$291,602.50; and
BE IT FURTHER,
RESOLVED, that the Administrator is hereby authorized to
execute said contract on behalf of the Town.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
6. Authorization -Amendment of Administrative Manual for Electronic Media Policy
Mr. Altieri explained that this would be an amendment to establish guidelines and policies for
the use of computers and e-mail for conducting Town business. It is recommended that the
Town's Administrative Manual be amended to include this new policy.
On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, it was
RESOLVED, that the Town Board does hereby authorize
amending the Town Administrative Manual to include
guidelines and policies with regard to electronic media.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
7. Salary Authorizations - Recreation
- Highway Department
RECREATION
Mr. Altieri explained that this salary authorization was for the hiring of tennis instructors.
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May 15, 2002
On motion of Councilwoman Wittner, seconded by Councilman Odierna, it was
RESOLVED, that as provided for in the 2001 Town Budget
that the Town Board does hereby authorize the payment of
salary to the following:
John Brian McCormick, Tennis Instructor, $19/hour, effective retroactive to May 6,
2002. Adreas Riss, Tennis Instructor, $18/hour, effective retroactive to May 6, 2002.
Emily Wickersham, Tennis Instructor, $10/hour, effective retroactive to May 6, 2002.
Emma Higgins, Tennis Instructor, $10/hour, effective retroactive to May 6, 2002.
Nicholas Steiner, Tennis Instructor, $10/hour, effective retroactive to May 6, 2002.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
HIGHWAY DEPARTMENT
Mr. Altieri explained that a request has been received from the Highway Department to hire
Vincent Bianco for the position of Laborer. Mr. Bianco replaces Michael Povia who was hired
on April 15, was injured on April 17, and resigned. Mr. Bianco currently works for the Village
of Larchmont. He is a resident of Mamaroneck, was self-employed in landscape and
construction for over fifteen years, and is skilled in masonry, groundwork, and maintenance.
He has held a CDL license for ten years and is experienced in operating heavy equipment
and machinery
On motion of Councilwoman Wittner, seconded by Councilwoman Myers, it was
RESOLVED, that the Town Board does hereby authorize the
payment of salary to Vincent Bianco, in the amount of
$32,305 (Step 4), for his services as a laborer in the Highway
Department effective June 17, 2002.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
Approval of Minutes - February 27, 2002 Work Session
- March 20, 2002
-April 3, 2002
On motion of Councilman Odierna, seconded by Councilwoman Seligson, it was
RESOLVED, that the Town Board does hereby approve the
Board minutes from the meetings of February 27, March 20
and April 3, 2002 as amended.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
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May 15, 2002
O'Keeffe - Aye
ADDED ITEMS
8. Authorization - Promotional Opportunities
Mr. Altieri explained that based upon the responsibilities of their positions and their
performances, authorization is requested to promote Pamela Kaider in the Assessor's Office
to the position of Real Property Appraiser and Toni Ann Gugliano in the Recreation
Department to the position of Recreation Supervisor.
On motion of Councilman Odierna, seconded by Councilwoman Seligson, it was
RESOLVED, that the Town Board does hereby authorize the
payment of salary to Pamela Kaider, in the amount of
$48,435, for her services as Real Property Appraiser effective
immediately; and
BE IT FURTHER
RESOLVED, that the Town Board does hereby authorize the
payment of salary to Toni Ann Gugliano, in the amount of
$50,440, for her services as Recreation Supervisor effective
immediately.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
9. Authorization -Appointment Alternate Position on Board of Architectural Review
Councilwoman Myers explained that when Ed Jacobson moved from BAR to the Planning
Board, Bob Wassman agreed to take over as Chair of the BAR. This left his seat as an
alternate open. Given that there are only 5 members of this Board and it appears that they
are occasionally not able to always have a quorum, it seems necessary to appoint a new
alternate. It is necessary under Town law that the members be Town residents and qualified
by reason of training or experience in architecture, land development, city planning, real
estate, landscape architecture, professional property values or other relevant business or
profession, or by reason of civic interest and sound judgement. She then recommended the
appointment of Ms. Ronnie Wadler to fill this vacancy.
On motion of Councilwoman Myers, seconded by Councilwoman Wittner, it was
RESOLVED, that the Town Board does hereby appoint Ms.
Ronnie Wadler as an alternate member of the Board of
Architectural Review, replacing Bob Wassman, effective
immediately.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
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May 15, 2002
10. Referral to Planning Board
The Attorney explained that legislation has been drafted as part of the Zoning Code of the
Town of Mamaroneck regarding alternate members for the Zoning and Planing Boards. This
must be referred to both Boards for review. They have 45 days in which to respond.
On motion of Councilwoman Seligson, seconded by Councilwoman Wittner, it was
RESOLVED, that the Town Board does hereby authorize the
proposed amendment to the Zoning law regarding
appointment of alternate members be referred to the Zoning
Board and to the Planning Board for their review and
comment.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
ORAL COMMUNICATIONS
The Supervisor mentioned that on June 3 there would be a scoping session with Forest City
Daly. This meeting is open to the public.
The Supervisor said that the next scheduled meetings would be June 5 and Thursday, June
20, 2002.
The Supervisor spoke about the organic waste pilot program. Residents would be receiving
brochures. Organic waste is to be put out no earlier than the night before regular pick up.
Councilwoman Wittner stated that residents should remind their gardeners that organic
waste can be taken to the Town yard. Pre-registration is necessary.
The Supervisor spoke about the Council of Governments meeting she attended on May 2 at
the Westchester County Department of Emergency Services Fire Training Center. A briefing
was prepared to update everyone on the County's Emergency Response Preparedness
Planning efforts.
The Supervisor spoke on the County Executive's need to raise revenue. The feeling was to
raise sales tax 1% from 6%to 7% %. This needs approval by the State.
The Supervisor congratulated John Hock of Westchester Joint Waterworks for being named
recipient of the George Warren Fuller Award which is the most prestigious award in his field.
The presentation will be made at the Water Works Association Annual Conference in New
Orleans on June 16.
Councilwoman Wittner mentioned that all attended the Larchmont Senior Center luncheon
held on May 7 at McGuire's Restaurant. It was very pleasant. She and Councilwoman
Seligson attended the Westchester County Soil and Water Conference and on May 9 they
attended the Municipal Officials meeting in Ossining.
Councilman Odierna attended the Recreation Commission on May 14. He said that he was
excited about the golf clinic being held at Saxon Woods golf course from 6 to 7 PM. The cost
is $100 per participant. Anyone interested should contact the Recreation Department for
further information. The Hommocks pool did not open as scheduled on May 1 and is still not
opened, asked the Town Administrator if had any information on the status.
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May 15, 2002
Mr. Altieri stated that the School District must submit drawings to the Health Department in
order to obtain a permit to open the pool. These drawings are being submitted at the end of
this week. The ice rink will close the middle of June. A wood floor will be installed in order
for the day camps to use the facility on rainy days.
Councilwoman Myers said that there were no meetings this week. The League of Women
Voters are hosting four women from Uganda for a week. These are women with an interest in
government. They will be arriving on Friday. There will be a symposium held at New
Rochelle City Hall on Monday. The Larch mont/Mamaroneck tennis team is tied for first place.
The Supervisor said that the Memorial Day Parade would be held on May 23 at 7:30 PM
beginning at the parking structure across the street from Nicky's Pizza ending at the Gazebo
in Larchmont.
Councilwoman Seligson attended the Planning Board meeting. Spent many hours
discussing the use of an auto body shop.
The Town Clerk reminded parkers that the deadline for submitting parking renewal
applications was May 17.
ADJOURNMENT
On motion of Councilwoman Wittner, seconded by Councilwoman Seligson the meeting was
adjourned at 10:30 PM.
Submitted by
Patricia A. DiCioccio, Town Clerk
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