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HomeMy WebLinkAbout2004_06_17 Town Board Minutes MINUTES OF THE REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON JUNE 17, 2004 AT 8:15 PM IN THE COURT ROOM OF THE TOWN, 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 CALL TO ORDER The regular meeting of the Town Board was called to order by Supervisor O'Keeffe at 8:30 PM. She then pointed out the location of exits. She said the Board convened at 5:00 PM and toured Municipal Construction Projects in the Town. They then returned to the Town Center Building to discuss Code Enforcement, Hommocks Pool, Boston Post Road Zoning, and U. S. Amateur Open to be held at the Winged Foot Golf Club. The Town Board then convened an Executive Session to discuss Personnel and Litigation. PRESENTATIONS - Forest City Daly— Proposed Mixed Use Development— Madison Avenue - Revised Town of Mamaroneck Website Forest City Daly The Town Attorney explained the Forest City project is in the middle of the State Environmental Quality Review Act (SEQRA) review process. The Draft Environmental Impact Statement (DEIS) has been submitted and a public hearing was held to hear public input. The applicant has determined a better alternative for the site. They are here to give an oral presentation of that alternative. Mr. Andrew Tung and Mr. Michael Daly were introduced. Mr. Tung thanked everyone for allowing him the opportunity to present the alternative proposal. The feedback has been appreciated. They have taken the feedback into consideration and come up with a revised proposal which is part of their effort to address issues raised during the public comment period. They proposed: ■ Reducing the number of units ■ Increasing the number of parking spaces ■ The extent of rock removal will be changed near the Village of Larchmont's water tank ■ They will eliminate building on Byron Place using only 2.8 acres rather than 2.9 June 17, 2004 • They have now taken borings along the rock to determine the best way to remove the rock. • Decided to build some of the building around the rock, which will reduce excavation levels • Changed parking from 90 degree angle to 75% adding hedging along the parking lot and making circulation one-way ■ Reduced building to six floors above ground and to 160 apartments from 186 ■ There will be 270 parking spaces, plus 13 on the triangular lot, 64 within the garage will be for retail spaces. ■ They are allowing for 1.75 parking spaces per rental unit. Someone commented there was no provision for workforce housing in the proposed complex. Ken Bialo, Mayor of the Village of Larchmont, said he had written a letter regarding this project in February. Some of the matters brought up in the letter have been addressed, but some were not. What is the next step in the process? Mr. Maker responded that the applicant has not applied for nor submitted the FEIS. When they do, the Town Board will make findings. Frank Fish, Planning Consultant, said when the FDEIS is submitted, there will be a specified time for both written and verbal comments. Mayor Bialo said the main concerns are traffic and congestion, storm drains, and flooding. Esther Alpert asked how will this project help the community other than to bring lots of traffic. Harry Hagenfeld, 21 No. Chatsworth, said the project seems to be overburdening a small piece of property. He's concerned about parking and it now appears the original plan was a smoke screen. Now they have reduced the units, but parking will still be horrendous. The community needs to protect the residents, not add to the burden we already have. Pat Turrel, daughter of and representing Patsy Giacomo, who owns property on Fifth Avenue, said the Town needs to be aware there is a flooding problem already in the area. This project could compound the flooding. Abby Katz, Cooper Lane, said she was surprised they would add more three bedroom units, which will bring more children and parking is still not being benefited. Eva Flam, 17 North Chatsworth, said the Town Board and the residents worked so hard against IKEA, but they are not doing anything about this project. We are already overcrowded. Supervisor O'Keeffe asked about housing for the work force who live here, Forest City has not said anything about this nor addressed more parking opportunities so our residents are not more overburdened. Mr. Daly replied the economics of the project are what dictate the scenario. When they reduced the project by 26 units, it cut into it and it cost $20,000 per parking space. They have worked on this floor plan for three years. It is important to look at work force housing, especially since it is needed in the community. Councilman Odierna asked if they had looked into water flow. Mr. Tung answered that they had met with Liz Paul, the Environmental Coordinator, DPW and the Building Inspector. They looked at storm drains and there was a concern of the group that there may be a blockage on Fifth Avenue which backs up and rises at the intersection. 2 June 17, 2004 Sandy Constabile said the Pine Brook Association has many concerns regarding flooding, noise, and traffic. Mike Goldstein, 14 No. Chatsworth, said there is already a traffic problem in that area. Forest City building there will be a disaster. Crossing the street is already a peril. The Supervisor thanked everyone for coming and giving their input. PRESENTATION — Revised Web Site Brian Foy outlined the new web site showing the features of the various departments. The Board thanked him for a job well done. BOARD OF FIRE COMMISSIONERS The meeting was called to order by Commissioner O'Keeffe and on motion of Councilwoman Myers, seconded by Councilman Wittner, the Board of Fire Commissioners was unanimously declared open. 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 Myers presented fire claims for authorization of payment, thereafter on motion of Commissioner Myers, 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 as amended: AAA Emergency Supply Co. $100.00 AAA Emergency Supply Co. 34.00 Atlantic-Westchester 290.60 Brewers 137.63 Cablevision 340.90 Cleaning Systems 155.04 Con Edison 191.56 Coyne Textiles 106.14 Flower Barn 255.00 Giacomo Service Center 75.00 NY Academy of Fire Science 50.00 Jennifer Mirabella 150.00 Sound Shore Pest Control 130.00 TCD 661.45 TCD 3,883.04 Technical Electronics Inc 249.99 Town of Mamaroneck Professional Fire Fighters 282.96 Tri-City 56.39 Verizon Wireless 12.90 Westchester Elevator 187.00 3 June 17, 2004 Total $7.349.60_ There was a mistake in one of the claims. It was presented on the list of claims for Cablevision for$371.99 but on the claim form itself it was $340.90, which was corrected. The new total was adjusted down by $31.09. The above resolution was put to a roll call vote: Seligson - Aye Odierna - Aye Myers - Aye Wittner - Aye O'Keeffe - Aye Councilwoman Wittner said she attended the Fire Council Meeting on June 7t" and she received the monthly report for May. The following report outlines response to calls made during the month of May 2004. It summarizes the nature, the number of personnel responding, and the total time spent. Alarm Type Number Generals 24 Minors 17 Stills 0 Out of Town (Mutual Aid) 0 EMS 16 Drills 1 TOTAL 58 Total number of personnel responding: 657 Total time working: 21 hours and 3 minutes There being no further business to come before the Commission, on motion of Commissioner Wittner, seconded by Commissioner Myers, the Commission unanimously adjourned. AFFAIRS OF THE TOWN 1. Reports of Bids — 1. TA-04-07 — Furnishing & Delivering Two 25-Yard Refuse Collection Trucks The Administrator outlined the bids and said the low bid was submitted by Gabbrielli Truck Sales at a per unit bid of$149,880.00. He added the vehicle is a low entry type, which makes it easier for the driver to become part of the pickups. The bids submitted were: Gabbrielli Truck Sales, 3333 Conner Street, Bronx, NY $299,760.00 Long Island Kenworth, 3200 Horseblock Rd, Medford, NY $306,320.00 On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, it was RESOLVED, that the Town Board does hereby award the bid TA-04-07, to purchase two 25- yard refuse collection trucks at a total cost of 4 June 17, 2004 $299,760.00, to Gabbrielli Truck Sales; and BE IT FURTHER, RESOLVED, that the Town Administrator is 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 2. Report of Bids — TA-04-04— Resurfacing Various Roads Mr. Altieri said the bids were opened and the low bid was submitted by ELQ Industries in the amount of$259,500. They have previously done work for the Town and we were pleased with their work. The streets to be done are: Boulder Road, Villa Road, Vine Road, Vine Place, Glen Eagles Drive, Locust Ridge Road, South Drive, East Drive, West Drive, Rouken Glen Entrance, Sackett Circle, Althea Lane, Bonnie Way, Briar Close, Addee Circle, and Park Hill Lane. There was a discussion on whether to add two streets to the list of streets to be redone and it was decided to add them at a cost $40,000. The two streets to be added are Hudson Place and Crest Avenue. Additional amount will come from $885,000 borrowed for streets and curbs. The bids received were: ELQ 5675 th Ave, New Rochelle, NY $259,400.00 Industries Columbus 687 Columbus Ave, Mt. Vernon, NY $264,000.00 Construction Acocella 68 Gaylor Road, Scarsdale, NY $286,950.00 Contracting On motion of Councilwoman Myers, seconded by Councilwoman Wittner, it was: RESOLVED, that the Town Board does hereby award the bid TA-04-04, to ELQ Industries of New Rochelle, which submitted the lowest responsible bid of$259,500 ; and BE IT FURTHER, RESOLVED, that it was decided to appropriate an additional $40,000 to the road resurfacing contract to include Hudson Place and Crest Avenue; and BE IT FURTHER, RESOLVED, the Town Administrator is authorized to execute said contract on behalf 5 June 17, 2004 of the Town. The above resolution was put to a roll call vote: Seligson - Aye Odierna - Aye Myers - Aye Wittner - Aye O'Keeffe - Aye 3. Approval of Certiorari Bonnie Briar Country Club Weaver Street Block 225 Lot 1 Block 201 Lot 19 Town of Mamaroneck On motion of Councilman Odierna, seconded by Councilwoman Seligson, it was RESOLVED, that the Town Board does hereby approve the following Settlement of Certiorari as recommended by the Town Attorney: Year Assessment Amount of Reduction Reduced Assessment 2000 $521,100 $122,700 $398,400 2001 $521,100 $186,300 $334,800 2002 $521,100 $233,100 $288,000 2003 $521,100 $264,300 $256,800 The above resolution was put to a roll call vote: Seligson - Aye Odierna - Aye Myers - Aye Wittner - Aye O'Keeffe - Aye 4. Authorization — Police Kiosk It was decided to hold this over to the next meeting. 5. Resolution —Appointment of Hazard Mitigation Committee The Administrator explained that to comply with FEMA regulation the Town had to formulate a disaster recovery plan and create guidelines for dealing with them should they occur. Part of the process requires the Town to appoint a Hazard Mitigation Committee. Following his recommendation, on motion of Councilwoman Seligson, seconded by Councilwoman Wittner, it was RESOLVED, by the Town Board that the below list of people are hereby appointed as members of the Hazard Mitigation Committee: Stephen V. Altieri Town Administrator Thomas Broderick Resident Ronald Carpaneto Building Department 6 June 17, 2004 Lisa Catucci Howell Park Association Captain Brendan Collins Ambulance Corp. Marlene DiChiaccio Hommocks Property Owner Association Lt. Michael Cindrich Police Department Lt. Paul Creazzo Police Department Charles Flynn Bonnie Briar Civic Association Marco Gennarelli Highway Superintendent David Goessl Highway Engineer Sherry King Mamaroneck Schools Michael liverzani Ambulance District Admin Rona'd Meister Traffic Committee William Maker, Jr. Town Attorney Howard McMichael Coast & Zone Management Commission Chief Joseph Mirabella Fire Chief Valerie Moore O'Keeffe Town Supervisor Elizabeth Paul Conservation Department Marilyn Reader Planning Board George Roniger Larchmont Gardens Civic Assoc. The Pryer Manor Association was to be added to the list. The above resolution was put to a roll call vote: Seligson - Aye Odierna - Aye Myers - Aye Wittner - Aye O'Keeffe - Aye 6. Authorization — Transfer of Funds — Capital Projects On motion of Councilwoman Wittner, Seconded by Councilwoman Myers, it was RESOLVED, that the Town Board hereby authorizes the Comptroller to appropriate the following Funds from the General &Water District Funds for the following projects: Project: Purchase of Vehicles $79,500 Project: Purchase of Computers $25,000 The above resolution was put to a roll call vote: Seligson - Aye Odierna - Aye Myers - Aye Wittner - Aye O'Keeffe - Aye 7. Resolution — Police Department Disciplinary Matter The Town Attorney explained that the Town had held a disciplinary hearing before a Hearing Officer who reviewed and recommended what discipline should be meted out. He then read the proposed resolution and then on motion of Councilman Odierna, seconded by Councilwoman Myers, the following resolution was adopted: 7 June 17, 2004 WHEREAS, on March 21, 2002, the Chief of Police preferred a disciplinary charge against Employee ID#426 in accordance with section 75 of the Civil Service Law, Chapter 104 of the 1936 Laws of New York (as amended up to the end of the 194th Regular Session of the Legislature in 1971) and Chapter 32, Article 11 of the Code of the Town of Mamaroneck; and WHEREAS, the charge preferred was for MISCONDUCT/VIOLATION OF RULES AND REGULATIONS for which there were the following 5 specifications: Specification 1 Since on or about December, 1997 to March 1, 2002, you have remained out of work for a substantial number of days, notwithstanding your ability to work a light-duty assignment on days you did not report to work, your conduct in this regard was in violation of Standard Operating Procedure #18 s. 95, section 7, of the Departmental Rules and Regulations. Specification 2 Since on or about December, 1997 to March 1, 2002, you have failed to keep the Police Department informed as to the status of your alleged injury, your conduct in this regard was in violation of Standard Operating Procedure #18 s. 95, section 7, of the Departmental Rules and Regulations. Specification 3 Since on or about December, 1997 to March 1, 2002, you have failed to inform the Police Department that you had the ability to return to a light-duty assignment on a substantial number of days, your conduct in this regard was in violation of Standard Operating Procedure #18 s. 95, section 7, of the Departmental Rules and Regulations. Specification 4 On May 1, 2001, you presented the Chief of Police with a letter requesting a leave of absence for the purpose of preparing "for an alternative career path by returning to school". The above-quoted statement was false. Your conduct in this regard was in violation of Standard Operating Procedure #18 s. 95, section 38, of the Departmental Rules and Regulations. Specification 5 On March 7, 2002, you were questioned with respect to the May 1, 2001 letter referenced in Specification 4, in the office of the Chief of Police. You were directed to answer all questions truthfully. You did not answer all 8 June 17, 2004 questions truthfully. Specifically, you stated that you made a "mistake" when your letter of May 1, 2001 stated you intended to return to school. Your conduct in this regard was in violation of Standard Operating Procedure #18 s. 95, section 44, of the Departmental Rules and Regulations; and WHEREAS, Employee I13#426, through counsel of his own choosing, answered the charge preferred against him by denying the charge and each specification and by alleging that "Specifications #1, #2, and #3 were time- barred in whole and/or part;" and WHEREAS, in accordance with Chapter 32, Article II of the Code of the Town of Mamaroneck, Howard C. Edelman was appointed as the hearing officer to hear the charge and specifications brought against Employee I13#426 to make findings as to culpability and if the charge and all or some of the specifications were sustained, to make recommendations as to the appropriate penalty; and WHEREAS, Employee I13#426 was afforded an ample opportunity to prepare a defense against the charge and specifications; and WHEREAS, on June 18, 2002 and October 15, 2003, Mr. Edelman conducted an evidentiary hearing in connection with the charge and specifications in which Employee I13#426 participated and was represented by counsel of his own choosing; and WHEREAS, at the hearing, Employee I13#426 did defend himself against the charge and specifications by (a) presenting factual and legal arguments, (b) introducing documentary evidence, (c) calling witnesses to testify in his defense and (d) cross-examining the witness called by the Chief of Police; and WHEREAS, after hearing all of the testimony and reviewing the documentary evidence submitted at the hearing, Mr. Edelman rendered written Findings and Recommendations dated May 19, 2004 in which he found Employee I13#426 "culpable of Specifications 1, 2, 3 and 5 of the charges preferred against him on or about March 21, 2002 [but] not culpable of specification 4 of those charges;" and WHEREAS, in light of these findings, Mr. Edelman has recommended that Employee I13#426 be terminated as a Police Officer of the Town of Mamaroneck; and 9 June 17, 2004 WHEREAS, the Police Commissioners of the Town of Mamaroneck ("Commissioners") have reviewed the entire record in this matter consisting of: • the Disciplinary Charges dated March 21, 2002, • the Answer, Reservation of Rights and Demand for a Bill of Particulars dated March 24, 2002 • the exhibits introduced at the hearing • the Transcripts of the oral testimony taken on June 18, 2002 and October 15, 2003 • the post-hearing memoranda of law submitted by the Town and by Employee ID#426 and • the Findings and Recommendations dated May 19, 2004 made by Howard C. Edelman. and WHEREAS, the Commissioners met in executive session on June 11, 2004 to discuss the charges and the evidence presented at the hearing, to consider the factual and legal defenses raised by Employee ID#426, to determine whether to confirm, reject or modify the findings made by Mr. Edelman and if it were determined that Employee ID#426 was guilty of the charge and all or some of the specifications supporting it, to impose the appropriate penalty therefor; and WHEREAS, at the end of the Executive Session, the Commissioners directed the attorney for the Town to draft this resolution which embodies the Commissioners' findings and decision in this matter. NOW THEREFORE, BE IT RESOLVED, that this disciplinary proceeding was properly brought and tried in accordance with section 75 of the Civil Service Law, Chapter 104 of the 1936 Laws of New York (as amended up to the end the 194th Regular session of the Legislature in 1911) and Chapter 32, Article II of the Code of the Town of Mamaroneck; and BE IT FURTHER, RESOLVED, that when Chapter 32, Article II of the Code of the Town of Mamaroneck was enacted as a local law, it was not subject to a mandatory referendum; and BE IT FURTHER, RESOLVED, that neither the charge nor any of the specifications are "time-barred;" and 10 June 17, 2004 BE IT FURTHER, RESOLVED, that the findings of fact made by Howard C. Edelman dated May 19, 2004 and the conclusions drawn therefrom by him are supported by the weight of the evidence presented at the hearing and therefore are confirmed; and BE IT FURTHER, RESOLVED, that after reviewing and discussing the charges and the evidence presented at the hearing and after considering the factual and the legal defenses raised by Employee ID#426, the Police Commissioners of the Town of Mamaroneck hereby determine that Employee ID#426 is guilty of the charge brought against him by the Chief of Police in that the evidence demonstrates that he committed the acts alleged in Specifications 1, 2, 3 and 5 of the charge preferred against him on or about March 21, 2002 and that these acts constituted violations of Standard Operating Procedure #18 s. 95, section 7, of the Departmental Rules and Regulations in the case of Specifications 1, 2 and 3 and a violation of Standard Operating Procedure #18 s. 95, section 44, of the Departmental Rules and Regulations in the case of Specification 5; and BE IT FURTHER, RESOLVED, that after reviewing and discussing the charges and the evidence presented at the hearing and after considering the factual and the legal defenses raised by Employee ID#426, the Police Commissioners of the Town of Mamaroneck hereby determine that the actions of Employee ID#426 did not violate Standard Operating Procedure #18 s. 95, section 38, of the Departmental Rules and Regulations and that therefore Employee ID#426 is not guilty of Specification 4 of the charge preferred against him on or about March 21, 2002; and BE IT FURTHER, RESOLVED, that the appropriate penalty to be imposed upon Employee ID#426 is the termination of his employment with the Town of Mamaroneck; and BE IT FURTHER RESOLVED, that termination is the appropriate penalty because the evidence clearly indicates 11 June 17, 2004 that during a period of approximately four years while Employee ID#426 was on paid injury leave, there were times when he knew that he was capable of performing light-duty assignments for the Police Department of the Town of Mamaroneck yet he chose not to report to work and not to advise the Department that he was capable of performing light-duty assignments for the Department, all the while continuing to accept compensation from the Town of Mamaroneck; and BE IT FURTHER, RESOLVED, that Employee ID#426's employment with the Town of Mamaroneck is terminated effective today; and BE IT FURTHER, RESOLVED, that the Town Administrator and the Chief of Police are both authorized and directed to take whatever steps are necessary to effectuate the termination of Employee ID#426's employment with the Town of Mamaroneck immediately. The above resolution was put to a roll call vote: Seligson - Aye Odierna - Aye Myers - Aye Wittner - Aye O'Keeffe - Aye 7. Salary Authorization — Recreation On motion of Councilman Odierna, seconded by Councilwoman Myers, it was RESOLVED, that as provided for in the 2004 Town Budget the Town Board does hereby authorize the payment of salary to the following: HOMMOCKS PLAYGROUND Billy Byron Sports Specialist $3,750/season Coordinator Richard Gardner Assistant Sports $370/week Specialist Michael Alberico Health Director $400/week Emily Frey Lifeguard $ 9.25/hour Frank Miceli Lifeguard $10.25/hour Christopher Altieri Counselor $180/week Michael Baiocco Counselor $225/week Jason Belnick Counselor $225/week Laura Bottari Counselor $185/week Brian Druker Counselor $230/week David Flay Counselor $225/week 12 June 17, 2004 Thierry Fomerand Counselor $200/week Bridget Frey Counselor $245/week Matthew Gable Counselor $185/week Christian Laubeau Counselor $230/week Jannakae Mason Counselor $225/week Robert Miceli Counselor $210/week Kathleen O'Neill Counselor $200/week Ethan Orenstein Counselor $185/week Veronica Pena Counselor $195/week David Brehm Junior Counselor $165/week James Wesman Junior Counselor $185/week CENTRAL PRE SCHOOL Julia Gacio Unit Leader $250/week Bonnie Jackson Music/Movement $265/week Specialist Biju Panicker EMT $10/hour Juliet Alston Counselor $178/week Maria Azevedo Counselor $145/week Dwan Brown Counselor $137/week Juliet Cumella Counselor $107/week Martha Silvestre Counselor $162/week MONROE PRE SCHOOL Alyssa Pagano Unit Leader $290/week Stephanie Becerra Counselor $148/week Josey Cannon Counselor $149/week Naomi Lore Counselor $138/week Junita Mitchell Counselor $180/week Elena Towers Counselor $138/week MUSIC WORKSHOP Timothy Hooker Director $5,000/Total Tyler Cassidy- Instructor $1,300/Total Heacock Ross Mintzer Instructor $1,400/Total Liana Schweiger Instructor $1,300/Total Michael Vespe Assistant $ 725/Total Instructor Aram Zucker-Scharff Recreation $ 650/Total Room Supervisor HOMMOCKS POOL Cliff Shaprio Lifeguard $ 8.75/hour TENNIS LESSONS Robert Lawner Instructor $ 11/hour ADDENDUM TO SALARY AUTHORIZATION DATED JUNE 11, 2004 HOMMOCKS POOL Joanne Schroeder Manager $17.00/hour CPO $17.00/hour Manger/CPO $18.00/hour 13 June 17, 2004 Emily Steinnagel Head Swim $19.25/hour Instructor TENNIS INSTRUCTION Timothy Kuklis Instructor $18.00/hour Brian Mulevu Instructor $20.00/hour MUSIC WORKSHOP Kara Papp Instructor $1,575/Total Thea Parry- Assistant $ 700/Total Childerley Instructor Dan Marcus Toll Instructor $ 700/Total Richard Williams Instructor $1,800/Total HOMMOCKS PLAYGROUND Paul Plato Unit Leader $465/week Maryum Amir Counselor $180/week Mollie Cain Counselor $185/week Dwayne Dunlap Counselor $285/week Kathleen Galvao Counselor $225/week Christopher Counselor $238/week Hartnett Derek Lanza Counselor $200/week Michael Mancuso Counselor $200/week Elisa Piku Counselor $185/week Jessica Pugliese Counselor $180/week Robert Saarinen Counselor $180/week CENTRAL PRE SCHOOL Julia Gacio Unit Leader *$260/week Lynn Buehler Counselor $150/week Shamida Davis Counselor $107/week Lynda Pasqua Counselor $150/week MONROE PRE SCHOOL Haydee Colon Unit Leader $285/week Maria Sigismondo Music/Movement $ 20/hour Specialist Tara Bonanno Counselor $190/week Jennifer Spitalnic Counselor $135/week Derrick Yurcho Counselor $150/week MAINTENANCE Billy Avery Assistant $ 13/hour *Change in salary from $250 per week. The above resolution was put to a roll call vote: Seligson - Aye Odierna - Aye Myers - Aye Wittner - Aye O'Keeffe - Aye 14 June 17, 2004 APPROVAL OF MINUTES —April 21, 2004, May 5, 2004, May 18, 2004, and March 17, 2004 On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, it was RESOLVED, that the Town Board does hereby approve the Board minutes from the meetings of, April 21, 2004, May 5, 2004, May 18, 2004, and March 17, 2004 as amended. The above resolution was put to a roll call vote: Seligson - Aye Odierna - Aye Myers - Aye Wittner - Aye O'Keeffe - Aye SUPERVISOR REPORTS The Supervisor said that she and the Town Administrator had a meeting with Tim Idoni, Mayor of New Rochelle, regarding Revaluation. REPORTS OF THE COUNCIL Councilman Odierna said the Harbor Festival on Sunday was wonderful. He had a sample of the new pooper scoopers and urged everyone to use them. He reminded everyone about the concert series starting in July on Mondays at 7:00 pm in Memorial Park and the outdoor movie, Lion King 1 %. Councilwoman Wittner commended the Village of Mamaroneck on the festival; it was fun and the turnout was large; it was a great event. Councilwoman Myers agreed the festival was awesome; she added thanks and congratulations to Sunny Goldberg. She said Cable TV Board of Control would be meeting next week. The Larch mont—Mamaroneck Tennis Team had finished first and she added her congratulations to all the seniors graduating. Councilwoman Seligson said the Little League team J&F Autobody, which she coaches, won the world series and Antonio's Barber Shop came in second. She attended a Greenway meeting on June 9t" where they announced the Town of Mamaroneck grant award of$9,000 towards the trail loop. She also was at the Planning Board meeting where they discussed having a joint meeting with the Board of Architectural Review, and the Zoning Board. She congratulated Scott Schwartz, son of Judy Myers, who was graduating from Mamaroneck High School. The Supervisor sent her best wishes to the families of Big Mike Harrington, 97 years old, who passed away, and to the family of John Joseph Farry, known as Uncle John. She said the next meeting of the Board will be on July 7, 2004. ADJOURNMENT On motion of Councilwoman Wittner, seconded by Councilwoman Seligson the meeting was unanimously adjourned at 10:45 PM. 15 June 17, 2004 Submitted by Patricia A. DiCioccio, Town Clerk F:1DocumentslM inutes12004minfX06-17-04x.Doc 16