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HomeMy WebLinkAbout2023_01_11 Town Board Minutes Town of Mamaroneck � Town Board Minutes r Wednesday, January 11, 2023 Courtroom, Second Floor of Town Center 5:00 PM PRESENT: Jaine Elkind Eney, Town Supervisor Abby Katz, Councilwoman Sabrina Fiddelman, Councilwoman Jeffery L. King, Councilman Robin Nichinsky, Councilwoman ABSENT: ALSO PRESENT: Allison May, Town Clerk Meredith S. Robson, Town Administrator Connie Green O'Donnell, Deputy Town Administrator William Maker Jr., Town Attorney Lindsey M. Luft, Assistant to Town Administrator 5:00 PM THE TOWN BOARD WORK SESSION CALL TO ORDER Moved by Councilwoman Katz, seconded by Councilwoman Fiddelman the meeting unanimously opened at 5:03 p.m. Carried WORK SESSION ITEMS 1. WJWW - Discussion - Paul Kutzy, Manager Paul Kutzy, Manager, Westchester Joint Water Works, provided an update on the Rye Lake Filtration Plant as detailed in the attached email (see Attachment A). 2. Request for Executive Session On motion of Councilman King, seconded by Councilwoman Fiddelman, the Board unanimously agreed to enter into an Executive Session to discuss the employment history of a particular person or persons as well as pending litigation regarding Save the Sound and Westchester Joint Water Works. Carried On motion of Councilwoman Fiddelman, seconded by Councilman Katz, the Board unanimously agreed to resume the Regular Meeting. Carried Town Board January 11 , 2023 3. Discussion - Acceptance of the Donation to the Town of Mamaroneck Senior Center The Town Board discussed the recent generous donation by the Virginia A. Maguire Foundation of$26,500 to the Town of Mamaroneck for the installation of lighting to make the sign at the entrance to the Senior Center visible in the dark and to purchase and install a sound system at the Senior Center. The Board agreed to accept the donation at the meeting later this evening. 4. Updates The Town Board discussed the proposed new Senior Citizens and Persons with Disabilities Partial Tax Exemptions Law, agreeing to set a Public Hearing for February 1 , 2023, later this evening. The Town Supervisor introduced an opportunity for the Town to enact a law to provide a benefit of a ten percent reduction in the value of property assessment for the Town's Volunteer Firefighters and Emergency Medical Technicians. The law would require that they live in the Town and meet various other requirements. The Town Board requested the Town Attorney review the opportunity and prepare a draft local law. 5. Request for Executive Session On motion of Councilwoman Katz, seconded by Councilwoman Nichinsky, the Board unanimously agreed to reenter into an Executive Session to continue to discuss the employment history of particular persons, the proposed acquisition of real property that would substantially affect the value thereof, and potential litigation regarding Save the Sound and Westchester Joint Water Works. Carried On motion of Councilwoman Katz, seconded by Councilman King, the Board unanimously agreed to resume the Regular Meeting. Carried 6. Additions to Regular Meeting Agenda The Town Board agreed to add an authorization for Special Legal Counsel to Affairs of the Town, item number seven. The Town Board also agreed to remove item number eight on the agenda (the approval of proposed Town Board meeting dates and locations for 2023), as it will be included in item number one, the Organizational Schedule. 8:00 PM TOWN BOARD REGULAR MEETING The Town Board meeting convened in the Courtroom Located on the second floor at the Town Center. The Public was to view the meeting on cable access television (Optimum 76/ Fios 35) or on LMCMedia.org CALL TO ORDER The Regular Meeting of the Town Board was called to order by Supervisor Elkind Eney at 8:20pm. Supervisor Elkind Eney noted that the Town Board met for a Work Session beginning at five o'clock this evening. SUPERVISOR'S REPORT -- ANNUAL ADDRESS 2023 Welcome to the January 11, 2023, meeting of the Town Board of the Town of Mamaroneck. The Town Board met today for a Work Session here at the Town Center in Conference Room A starting at 5:OOpm, which is open to the Public. Town Board January 11 , 2023 We will start tonight with the 2023 Supervisor's Annual Address. This is my annual report on the highlights of 2022 and what we expect to look forward to in 2023. Well, I survived my first year as Supervisor! And what a year it has been. All of us here were very busy. 2022 Accomplishments The Ambulance District responded to 3,147 calls; The Assessor managed 8,985 parcels in the Town with a total assessed value of nearly $11 .7 billion; The Attorney for the Town handled 17 certioraris; The Building Department issued 1 ,085 permits, 1 ,140 Letters of Compliance/Cos and went on 4,024 inspections; Community Services served 1 ,265 meals at the Senior Center and delivered 5,136 meals on wheels to 42 homebound residents; The Comptroller Managed a $53 million operating budget and an $8 million capital budget; The Conservation Department planted 40 new trees; The Engineering Department issued 67 Storm Water Permits, 28 Letters of Compliance, and went on 521 inspections; Highway Department paved 3.95 lane miles of road, used 150 tons of asphalt to repair potholes, cleaned 500 catch basins, picked up 1 ,800 tons of leaves, plowed 27" of snow and repaired innumerable Town Vehicles; The Fire Department responded to 1 ,222 calls, total personnel responding was 7,027 members and they recruited 14 new members; The Police Department responded to 11,130 calls, rewrote 144 Standard Operating Procedures, and had 3,219 hours of training; The Recreation Department had 90 different programs, some of which were offered multiple times throughout the year, serving over 5500 residents (not including special events); Sanitation received 7,836 tons of garbage, 2,419 tons of recycling (paper and comingled), 589 tons of organics; And the Maxwell Avenue recycling center received 66 tons of food scraps; The Senior Center had 296 Seniors enrolled in programs there; and The Town Clerk issued 1 ,062 parking permits, 161 marriage licenses, 610 dog licenses and responded to over 200 FOIL requests. Pretty impressive! But these statistics don't really tell the whole story of what happened in the Town this year. Comprehensive Plan The biggest project we worked on this year was the update of our Comprehensive Plan. TOGETHER OUR MAMARONECK, the Comprehensive Plan sets forth a blueprint and vision for the future of our community and a road map for future actions by the Town Board. Community input is critical to the success of a Comprehensive Plan, so the starting point was getting input from you, the residents. We held multiple in-person workshops, pop up listening sessions at community events, and an online survey. Our consultants, PACE Land Use Law Center, synthesized public comments and created a framework for the Plan. Then we had more listening sessions and an online survey to see if you think they got it right. The Consultants are writing the Plan now. Grants We are always looking for sources of grant funding to save taxpayer dollars: We were fortunate to receive a $308,000 federal grant from Congressman Bowman for much-needed improvements to the Senior Center, and A $300,000 grant from County Executive George Latimer and County Legislator Catherine Parker for a comprehensive study of our storm water system. This grant was full of firsts! It will be the first time the Town has done a comprehensive evaluation of our storm sewers and the first time the Town has received grant funding to conduct such a study. As a result of the study, we will be able to identify defects in the system and repair them, which should reduce the occurrence and extent of flooding, and A $64,000 grant from the NYS Department of Environmental Conservation for a vehicle to transport food scraps from Maxwell Avenue to the Suburban Carting to be disposed of. Town Board January 11 , 2023 Communication We placed a heavy emphasis on communication with the residents this year so that you are informed about everything that is happening in the Town. We launched a new website that is more user friendly and contains much more useful information and we enhanced our Monthly e-newsletters. As a result, online subscriptions increased 25 % in 2022. We also made our Monthly e-newsletter more accessible by sharing it on several popular local facebook pages, such as Love Larchmont, thus further increasing readership. We added a new e-feature, "This Month in Mamaroneck..Town Happenings", an e-calendar of Town Events for the month. PLEASE, PLEASE, PLEASE got to www.townofmamroneckny.org and press the gold circle "sign up for alerts" to sign up for Town news and notifications. Infrastructure We continue to make improvements to our infrastructure. We finally have cell service on Weaver Street! We completed all of the repairs to our sanitary sewer system required pursuant to the 2018 Sanitary Sewer Evaluation Study. We were the only municipality in our consortium (Pelham Manor, New Rochelle, Larchmont) to complete all of the necessary repairs identified in the SSES. In addition, to paving roads, we reconfigured the traffic pattern at the Myrtle/North Chatsworth intersection, reconstructed sidewalks, repaved and landscaped the parking lot at the Senior Center and completed repairs to the parking deck on Myrtle Boulevard. Environment I am proud that the Town continues to be a leader on the environmental and sustainability front. The Town Board went paperless..now, instead of receiving paper packets for Town Board Meetings, we receive all TBM documents electronically. The Town was re- certified a "Climate Smart Community" by the NY State Department of Environmental Conservation. We are proud that back in 2016 the Town became the ninth municipality in the entire state to achieve this status. This year at the time the Town renewed its certification, it was the only municipality in NYS that met the criteria for the second time. We achieved the honor from the Arbor Day Foundation as a "Tree City USA." for the 30th year. The Town had two environmental cleanup events, one in the spring and one in the fall, and a repair cafe to promote repair as a better alternative to tossing things out that add to the waste stream. Finances The Town remains on solid financial footing. The Town maintained its Moody's AAA rating. This is the highest possible financial rating and allows the Town to borrow money for essential capital projects at the lowest possible interest rate. 2023 and Beyond In 2023, among other things, we are looking forward to renovating Memorial Park, working with Fields for Kids at improving the Hommocks Fields, studying an enhancement for the pool area, enacting a Tree Law to protect and enhance our Tree Canopy, creating more varied housing opportunities, affordable housing being an integral part of that, and finishing the Comprehensive Plan, including an implementation plan. All of this doesn't just happen. None of this would be possible without our dedicated, professional caring staff who love our Town and work tirelessly under the leadership of our Town Administrator, Meredith Robson. We are also blessed with many community-minded residents who volunteer their time and energy to serve on our many boards and commissions. And we are so fortunate to have representatives on the federal, state and county level who have all been incredibly responsive when the Town seeks assistance on any number of issues. No matter what time of night or day, I know that I can pick up the phone and call any one of them. Finally, I am proud to be working with my colleagues on the Town Board —Abby Katz, Sabrina Fiddelman, Jeffery King and Robin Nichinsky. They are committed to the Town and our residents. They work tirelessly and diligently, looking to the future, willing to ask the tough questions and make the hard decisions when necessary. It is truly a labor of love. We are all working together to enhance our community. Town Board January 11 , 2023 1 look forward to continuing working with the entire community in 2023 to keep the Town of Mamaroneck moving forward. RESIDENT COMMENTS Supervisor Elkind Eney asked if anyone in the audience wished to address the Town Board and there was none. STAFF COMMENTS/ PRESENTATIONS There were no staff presentations. BOARD OF FIRE COMMISSIONERS 1. Call to Order Commissioner Elkind Eney called the Meeting to order, then on motion of Commissioner King and seconded by Commissioner Katz, the Board of Fire Commissioners was unanimously declared open. Present were the following Members of the Commission: Commissioner: Jaine Elkind Eney Commissioner: Abby Katz Commissioner: Sabrina Fiddelman Commissioner: Jeffery L. King Commissioner: Robin Nichinsky 2. Fire Claims Moved by Commissioner King, seconded by Commissioner Katz, it was RESOLVED, that the Board of Fire Commissioners hereby approves the attached list of fire claims totaling $9,465.33. See Attachment B Carried 3. Other Fire Department Business Commissioner Elkind Eney read the Fire Report for the Month of December 2022, as submitted by Chief Hughes as follows: ALARM TYPE NUMBER Generals 25 Minors 38 Stills 2 Out of Town (Mutual Aid) 3 EMS 53 Drills 3 TOTAL 124 Total number of personnel responding: 651 Total time working: 53 hours and 32 minutes See Attachment C Commissioner King provided a brief update to the Fire Commission on the two new fire trucks. Town Board January 11 , 2023 There being no further business to come before the Fire Commission, on motion of Commissioner Fiddelman, Seconded by Commissioner King, the Commission unanimously adjourned, and the Town Board reconvened. AFFAIRS OF THE TOWN OF MAMARONECK 1. Authorization - Organizational Agenda APPOINTMENT OF DEPUTY SUPERVISOR BE IT RESOLVED, that Jaine Elkind Eney, Town Supervisor, does hereby appoint Abby Katz as Deputy Town Supervisor, effective January 1 , 2023, and terminating December 31 , 2023. APPOINTMENT OF MARRIAGE OFFICIANTS Moved by Councilman King, seconded by Councilwoman Katz, be it RESOLVED, that the Town Board of the Town of Mamaroneck does hereby appoint Jaine Elkind Eney and Allison May as Marriage Officers, effective January 1, 2023, and expiring December 31, 2023. APPOINTMENT OF CIVIL OFFICERS Moved by Councilwoman Katz, seconded by Councilwoman Fiddelman, be it RESOLVED that Jay Reynolds is hereby reappointed as Civil Officer of the Town of Mamaroneck to serve a term of office of one-year, effective January 1, 2023 and terminating on December 31, 2023, and FURTHER RESOLVED that George Mgrditchian is hereby reappointed as Civil Officer of the Town of Mamaroneck to serve a term of office of one-year, effective January 1, 2023 and terminating on December 31, 2023, and FURTHER RESOLVED that Dominick Poretto is hereby reappointed as Civil Officer of the Town of Mamaroneck to serve a term of office of one-year, effective January 1, 2023 and terminating on December 31, 2023, and FURTHER RESOLVED that the foregoing appointments shall be effective immediately upon the appointees taking and subscribing the oath mandated by section 25 of the New York Town Law. DESIGNATION OF TOWN BOARD MEETINGS Moved by Councilwoman Fiddelman, seconded by Councilman King, be it RESOLVED, that the 2023 Regular Meetings of the Town Board be held at 740 W. Boston Post Road, Mamaroneck beginning at 5:00 PM on the following dates: February 1 and February 15 July & August TBD March land March 15 September 6 and September 20 April 4 and April 19 October 4 and October 18 May 3 and May 17 November 1 and November 15 June 7 and June 21 December 6 and December 20 and, FURTHER RESOLVED, that said meetings, dates and places maybe changed at the pleasure of the Board upon notice being given. Town Board January 11 , 2023 DESIGNATION OF OFFICIAL NEWSPAPERS Moved by Councilwoman Nichinsky, seconded by Councilwoman Katz, be it RESOLVED, that The Journal News is hereby designated as the official newspaper of the Town of Mamaroneck for the purpose of publishing legal notices during 2023. DESIGNATION OF DEPOSITORIES OF FUNDS: Moved by Councilman King, seconded by Councilwoman Katz, be it RESOLVED, that the following banks and trust companies are hereby designated as depositories for funds of the Town of Mamaroneck for the year 2023 to be: NYCLASS Investment Pool The Bank of New York Mellon JP Morgan Chase Bank, Mamaroneck Wilmington Trust Sterling Bank, Mamaroneck Webster Bank DESIGNATION OF BANK SIGNATURES Moved by Councilwoman Katz, seconded by Councilwoman Nichinsky, be it RESOLVED, that all authority heretofore granted to withdraw funds, draw checks, transfer funds and other orders upon the Town of Mamaroneck accounts maintained at the aforesaid banks hereby is rescinded and revoked and hereafter such withdrawals, checks, transfers and other orders shall be authorized electronically. External transfers and checks require dual authorization either by signature or electronic approvals. Checks require signatures by the Town Supervisor and the Comptroller; external electronic transfers require electronic approval by the Town Supervisor or the Comptroller and Payroll Supervisor or Deputy Receiver of Taxes. And, FURTHER RESOLVED that all withdrawals, checks, transfers and other orders relative to the Town of Mamaroneck PHA accounts at JP Morgan Chase and the Town of Mamaroneck PHA account at Sterling Bank, shall be authorized by the signatures of Meredith Robson Town Administrator, Director of Community Services and Public Housing, Tracy Yogman Town Comptroller, Jaine Elkind Eney Town Supervisor. Electronic transfers require electronic approval by the Town Supervisor or the Comptroller and Payroll Supervisor or Deputy Receiver of Taxes. And BE IT FURTHER RESOLVED that all withdrawals, checks, transfers and other orders relative to the Town Clerk's account at JP Morgan Chase Bank, shall be authorized by the signature of Allison May, Town Clerk. OFFICIAL UNDERTAKING OF MUNICIPAL OFFICIALS Moved by Councilwoman Fiddelman, seconded by Councilwoman Katz, WHEREAS various sections of Town Law and Public Officers Law require that certain officials execute an Official Undertaking, and WHEREAS we, the Town Board of the Town of Mamaroneck require the Supervisor, Town Clerk, Tax Collector, Town Justices and Town Comptroller execute an Official Undertaking as required by law, and WHEREAS Allison May, of the Town of Mamaroneck, has been elected to the Office of Town Clerk of the Town of Mamaroneck effective January 1, 2023, Town Board January 11 , 2023 and NOW, THEREFORE, the respective Officer above, does hereby undertake with the Town of Mamaroneck that we will faithfully perform and discharge the duties of our office, and will promptly account for and pay over all moneys or property received as a Town Officer, in accordance with the law, and BE IT FURTHER RESOLVED, that the Town of Mamaroneck does and shall maintain coverage, presently with the New York Municipal Insurance Reciprocal; $1,000,000 limit per occurrence and$2,000,000 aggregate limit, for the Supervisor, Town Clerk, Town Justices and Town Comptroller/Tax Collector, to indemnify against losses through the failure of the Officers, covered thereunder, to faithfully perform their duties or to properly account for all monies or property received by virtue of their positions or employment, and through fraudulent or dishonest acts committed by the Officers covered thereunder. Town Clerk Dated Carried 2. Appointments - Boards, Commissions and Committees The Town Board hereby approves the following appointments for Boards and Commissions for 2023: BOARD OF ARCHITECTURAL REVIEW Moved by Councilwoman Nichinsky, be it RESOLVED, that Ken Ricci be reappointed as Member C of the Board of Architectural Review, said term shall expire on December 31, 2025, and BE IT FURTHER RESOLVED that Joseph Shein be reappointed as Member D of the Board of Architectural Review, said term shall expire on December 31, 2025, and BE IT FURTHER RESOLVED that Edward Jacobson shall serve as Chairperson of the Board of Architectural Review for the year 2023, and BOARD OF ETHICS Moved by Councilman King, be it BE IT FURTHER RESOLVED that Ted Hecht be reappointed to the position of Member C of the Board of Ethics, said term shall expire on December 31, 2025, and BE IT, FURTHER RESOLVED, that David Commender be reappointed as Member D of the Board of Ethics, said term shall expire on December 31, 2025, and BE IT, FURTHER RESOLVED, that Robert Degen shall serve as the Chairperson of the Board of Ethics for the year 2023, and HOUSING AUTHORITY Town Board January 11 , 2023 Moved by Councilwoman Katz, be it RESOLVED, that Meg Deshpande be reappointed as Member E of the Housing Authority, said term shall expire on December 31, 2027, and PLANNING BOARD Moved by Councilwoman Fiddelman, be it RESOLVED, that Ron Mandel be reappointed as Member E of the Planning Board, said term shall expire on December 31, 2027, and BE IT FURTHER RESOLVED, that Ralph Engel shall serve as Chairperson of the Planning Board for the year 2023, and BE IT, FURTHER RESOLVED, that Elizabeth Cooney shall serve as Vice Chairperson of the Planning Board for the year 2023, and SUSTAINABILITY COLLABORATIVE Moved by Councilwoman Nichinsky, be it RESOLVED, that Kevin Crowe be appointed as Member F of the Sustainability Collaborative, said term shall expire on December 31, 2025, and BE IT, FURTHER RESOLVED, that Karen Khor shall serve as Co-Chairperson of the Sustainability Collaborative for the year 2023, and BE IT, FURTHER RESOLVED, that Mark Kramer shall serve as Co-Chairperson of the Sustainability Collaborative for the year 2023, and TRAFFIC COMMITTEE Moved by Councilman King, be it RESOLVED, that Ilana Beth Bronheim be reappointed as Member C of the Traffic Committee, said term shall expire on December 31, 2025, and BE IT, FURTHER RESOLVED, that Doris Block be reappointed as Member D of the Traffic Committee, said term shall expire on December 31, 2025, and BE IT, FURTHER RESOLVED, that Doris Block shall serve as the Chairperson of the Traffic Committee for the year 2023, and ZONING BOARD OF APPEALS Moved by Councilwoman Katz, be it RESOLVED, that Arthur Wexler shall serve as Chairperson of the Zoning Board of Appeals for the year 2023. and BE IT, FURTHER RESOLVED, that the foregoing appointments shall be effective immediately upon the appointees taking and subscribing the oath mandated by section 25 of the New York Town Law. Seconded by Supervisor Elkind Eney, the Board unanimously approved these appointments to the Town of Mamaroneck Boards and Commissions for 2023. Carried Town Board January 11 , 2023 3. Authorization - Acceptance of the Donation to the Town of Mamaroneck Senior Center The Virginia A. Maguire Foundation recently donated $26,500 to the Town of Mamaroneck for the purchase and installation of lighting of the sign at the entrance and a sound system for the Senior Center. The sound system at the Senior Center shall make it possible for members of the audience at meetings and events to clearly hear what is being sad, both by members of the group having the meeting and by members of the audience make a presentation to that group, asking questions. Their hope is to complete these projects in early 2023. Moved by Councilwoman Nichinsky, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Town Board hereby accepts the generous donation of $26,000 from the Virginia A. Maguire Foundation to the Town of Mamaroneck to be used for improvements to the Senior Center as outlined in the attached email from Mr. Engel dated December 20, 2022. See Attachment D Carried 4. Salary Authorization - Highway Department, Skilled Laborer Moved by Councilwoman Fiddelman, seconded by Councilwoman Nichinsky, it was RESOLVED, that the Town Board approve the appointment of Dean Vacchio as Skilled Laborer with the Highway Department at an annual salary of$72,195, retroactive to January 1, 2023. Carried 5. Authorization - Management and Non-Union 2023 Salaries Moved by Councilman King, seconded by Councilwoman Fiddelman, it was RESOLVED, that the Town Board hereby authorizes the 2023 Management and Non-Union Salary Schedule as presented on Attachment E. Carried 6. Set Public Hearing - Senior Citizens and Persons with Disabilities Partial Tax Exemptions Law Moved by Councilwoman Fiddelman, seconded by Councilwoman Katz, it was RESOLVED, that the Town Board hereby sets a Public Hearing for the local law for the Town Board meeting on February 1, 2023. Carried Town Board January 11 , 2023 7. Authorization - Special Legal Counsel Moved by Councilwoman Fiddelman, seconded by Councilwoman Nichinsky, it was RESOLVED, that the Town Board hereby approves the agreement with Zarin & Steinmetz for special counsel representation and hereby authorizes the Town Administrator to execute the agreement and any related documents necessary to carry out its implementation. Carried REPORTS OF MINUTES There were no minutes for approval. REPORTS OF THE COUNCIL Councilman King • Wished everyone a happy new year. • Recreation Announcements: On Monday, 1/16 the Hommocks Ice Rink will have an extended skate session, from 11 .30 am to 5.15 pm. There will be a Character Skate on Sunday, 1/22, from 11 :30am until 4pm. On Sunday, 1/29, also from 11 :30am to 4pm there will be a Winter Festival featuring raffles, Character, and an inflatable snow globe. • The Hommocks Rink is available for birthday parties. • This weekend marks the 55th anniversary of the assassination of Dr. King. It is a time to reflect. Councilman King then shared a story he wrote 50 years ago as an 8th grader at the Hommocks titled "Justice for the Innocent". Councilman King asked everyone to reflect on where we have been and where we can go as a person, a community, people. The last words of Dr. King were `My eyes have seen the glory of the coming of the Lord.' He asked how we can improve our existence, our footprint, so that hopefully 50 years from now an 8th grader is not reading the same story. Councilwoman Katz • Nothing to report. Councilwoman Fiddelman • Attended with Supervisor Elkind Eney the ribbon cutting for the new Rye YMCA Nursery School at St. Johns Church in Mamaroneck. • With Supervisor Elkind Eney, attended the tree walk at Sheldrake, where they learned more about trees and their benefits to our health and the environment. Councilwoman Nichinsky • On Monday, attended the Housing Authority meeting, where the new management company, Midas, provided an update on a recent grant application they have submitted to help fund improvements planned for the Hommocks Apartments. • Attended the Sustainability Collaborative meeting on Tuesday, where the Collaborative listed their goals and objectives for the year. Also, several OCRA students presented the findings of their initiative with four local restaurants to use sustainable materials -- both customers and the restaurants were pleased with the results. They also spoke about a new county law requiring restaurants to give customers the option to choose plastic utensils or not, when placing to-go orders. TOWN CLERK'S REPORT The Town Clerk wished everyone a happy new year. Town Board January 11 , 2023 TOWN ATTORNEY'S REPORT The Town Attorney wished everyone a happy new year. ADJOURNMENT Will add in comments once received; Supervisor Elkind Eney closed the meeting in honor of Judge Jean Marie Brescia at 9:20pm. Next Regularly Scheduled Meeting - January 18, 2023 Submitted by Allison May, Town Clerk Town Board January 11, 2023 Attachment A May, Allison From: Odierna, Sue Sent: Wednesday,January 11, 2023 3:43 PM To: Fiddelman, Sabrina; Katz,Abby; King,Jeffery; Nichinsky, Robin; Meredith Robson; May, Allison; Maker,William Jr.; Maker Jr.,William Subject: FW:WJWW Rye Lake Filtration Plant-Tonight's Meeting - Project Update Hi everyone, FYI below from Paul Kutzy. There are hard copies in the conference room for all,as well. Best, Sue Sue Odierna Confidential Secretary to the Town Supervisor and Sustainability Coordinator Town of Mamaroneck 740 W.Boston Post Road Mamaroneck, NY 10543 914.381.7816 sodierna@townofmamaroneckny.org Sign UR for Town Alerts! From:Paul Kutzy<pkutzy@wjww.com> Sent:Wednesday,January 11,2023 11:56 AM To:Eney,Jaine Elkind<Supervisor@TownofMamaroneckNY.org> Cc:Odierna,Sue<Sodierna@townofmamaroneckny.org>; David Birdsall<DBirdsall@wjww.com>; Mary Polvere <mpolvere@wjww.com> Subject:WJWW Rye Lake Filtration Plant-Tonight's Meeting-Project Update Jaine, You may like to forward this email to attendees at tonight's meeting in advance. Project Update: Westchester Joint Water Works(WJWW),as lead agency,adopted a State Environmental Quality Review Act(SEQRA) Statement of Findings on 10/12/22,which was the final step in the lead agency's SEQRA review for the Rye Lake Filtration Plant project. In addition to completing the required SEQRA process,routine approvals must be secured from involved agencies having jurisdiction such the New York State Department of Health(NYSDOH),Westchester County Department of Health (WCDOH), New York City Department of Environmental Protection(NYCDEP), New York State Department of Environmental Conservation (NYSDEC),and the Town of Harrison. 1 Town Board January 11, 2023 Attachment A (Con't) An application to the NYSDEC for a State Pollutant Discharge Elimination System(SPDES) permit was submitted in August 2022. Following comments from the NYSDEC in a letter dated 10/14/22,a revised SPDES application along with a NYSDEC Freshwater Wetlands permit application was submitted in November 2022. An application to the NYCDEP for approval of a Stormwater Pollution Prevention Plan(SWPPP)was submitted in July 2022. Hazen and Sawyer,our aroiect engineer,has been working collaboratively with the NYCDEP since July 2021 to understand and comply with their needs relative to siting the filtration Plant on the NYCDEP watershed. In responding to comments in the NYSDEC letter dated 10/14/22 relative to the SPDES permit application, Hazen and Sawyer had to make revisions to the SWPPP application which will be submitted to the NYCDEP in January 2023. Land Swap- WJWW had to wait until completion of the SEQRA process in October 2022 to enter into a binding Contract with the County;however,the County has suggested that they would like to wait for a NYCDEP signoff first before entering into a Contract with WJWW. Construction of the filtration plant is expected to begin in 2024 and be completed in 2027. Paul Paul Kutzy, P.E. Manager Westchester Joint Water Works 1625 Mamaroneck Ave. Mamaroneck, NY 10543 Office: 914-698-3500 x 612 Fax: 914-381-4241 pkutzy wiww.com 2 Town Board January 11 , 2023 Attachment B Town of Mamaroneck From: Tracy Yogman -Town Comptroller Re: Fire Claims Date: January 11, 2023 The following Town of Mamaroneck Fire Department claims have been certified by Chief Shaun Hughes and submitted to the VENDOR DESCRIPTION Amount Amazon.Com Magnetic Door replacement,metal storage cabinet 365.67 Amazon.Com Mourning badges,ties clips,air bed in a bag&sheets 490.98 Amazon.Com Batteries 256.42 Amazon.Com Batteries acrylic sheets heat shrink wire 173.35 Amazon.Com ]unction box rocker switch Life Vac Ems kit 232.61 Amazon.Com Expanding filepicture frame 2023 Daily diary 91.39 Bound Tree Medical LLC Stethoscope,shear,cold packs,carry case 296.55 Cablevision Systems CorpCable services 12 23-1 16 23 247.84 Champion Elevator CorpDecember 2022 maintenance 192.50 Fire End&Croker CorpSurvivor x alkaline lights 454.65 Na olitano Keith Reimb for humidifier,gas for U56 for training class 167.25 Nick Bruno Electric LLC Emergency repair&installation of hot water heaters 3,173.05 Ready Refresh Water cooler rental and paper fee 11 19-12 18 22 182.96 Rapp,Alexander Reimb-Water Rescue Drill Day 2 refreshment 9 18 22 45.76 S.G. Fire Protection Kitchen hood cleaning 475.00 Sound Shore Pest Control Exterminating Services 11 29 22 70.00 Town of Mam'k Fire Dept. Reimb for Fast Drill 12 28 22 415.00 United Door CorpRepair of 3 garage doors E36 R6 U56 Bays 1,431,60 Villa Maria Pizza Refreshments-Bailout Refresher Drill 12 27 28 90.50 Verizon TMFD 300M Fios Redundant circuit 12 25 2022 289.99 W.W.Grainger Pa Der cold cu s and trash bags 322.26 Total $ 9,465.33 �r �rrr Page 11 of 34 Town Board January 11, 2023 Attachment C TOWN OF MAMARONECK FIRE DEPARTMENT OFFICE OF THE CHIEF Headquarters 205 WEAVER STREET LARCH MONT,NEW YORK 10538 WEAVER 834-2100 EMERGENCY 834-2101-NON EMERGENCY 8342438 CHIEFS OFFICE STREET 834-0922-FAX W W W.TMFD.ORG F D To: Board of Fire Commissioners From: Chief Thomas Broderick Date: January 2,2023 Re: Fire Report for the Month of December 2022 The following report outlines response to calls made during the month of December 2022.It summarizes the nature,the number of personnel responding and the total time spent. I have also attached a report showing a further breakdown of these alarms. Alarm Tvve Number Generals 25 Minors 38 Stills 2 Out of Town Mutual Aid 3 EMS 53 Drills 3 TOTAL 124 Total number of personnel responding: 651 Total time working: 53 hours and 32 minutes Respectfully Submitted, "�-X� Chief Thomas Broderick Town Board January 11, 2023 Attachment C (Con't) Incident Type Count Report Date Range; From 12/11/2022 To 12/31/2022 Selected Station(s):All Incident Tyne Description Count Station: EMS 311 -Medical assist,assist EMS crew 2 1.65% 321 -EMS call,excluding vehicle accident with injury 51 42.15% Total-Rescue&Emergency Medical Service Incidents 53 100.00% Total for Station 53 43.80% Station: HO I I I -Building fire 1 0.83% 162-Outside equipment fire 1 0.83% Total-Fires 2 3.17% 321 F-EMS call,excluding vehicle accident with injury 1 0.83% 322F-Vehicle accident with injuries 9 7.44% 323F-Motor vehicle/pedestrian accident(MV Ped) 1 0.83% 324F-Motor vehicle accident with no injuries 1 0.83% Total-Rescue&Emergency Medical Service Incidents 12 19.05% 400-Hazardous condition,other 1 0.83% 412-Gas leak(natural gas or LPG) 2 1.65% 424-Carbon monoxide incident 3 2.48% 440-Electrical wiring/equipment problem,other 1 0.83% 444-Power line down 2 1.65% Total-Hazardous Conditions(No fire) 9 14.29% 511 -Lock-out 2 1.65% 520-Water problem,other 2 1.65% 522-Water or steam leak 6 4.96% 531 -Smoke or odor removal 1 0.83% 571 -Cover assignment,standby,moveup 1 0.83% Total-Service Call 12 19.05% 622-No incident found on arrival at dispatch address 1 0.83% 651 -Smoke scare,odor of smoke 2 1.65% Total-Good Intent Call 3 4.76% 735-Alarm system sounded due to malfunction 3 2.48% 736-CO detector activation due to malfunction 1 0.83% 740-Unintentional transmission of alarm,other 5 4.13% 743-Smoke detector activation,no fire-unintentional 2 1.65% 744-Detector activation,no fire-unintentional 1 0.83% 745-Alarm system sounded,no fire-unintentional 12 9.92% 746-Carbon monoxide detector activation,no CO 1 0.83% Total-Fals Alarm&False Call 25 39.68% Total for Station 63 52.07% Station: STIL 321 -EMS call,excluding vehicle accident with injury 1 0.83% 324F-Motor vehicle accident with no injuries 1 0.830/0 Page 1 of 2 Printed 01/01/2023 14:51:42 Town Board January 11, 2023 Attachment C (Con't) Incident Tyne Description Count Station: STIL-(Continued) Total-Rescue&Emergency Medical Service Incidents 2 40.00% 571 -Cover assignment,standby,moveup 3 2.48% Total-Service Call 3 60.006/0 Total for Station 5 4.13% 121 100.00% Page 2 of Printed 01/01/2023 14:53:17 Town Board January 11 , 2023 Attachment D Meredith Robson From: Ralph Engel <engelesq@gmail.com> Sent. Tuesday,December 20,2022 5:25 PM To• Eney,Jaine Elkind; Meredith Robson Subject: Grant Jaine and Meredith: This is to confirm that the$26,500 grant by the Virginia A.Maguire Foundation to the Town of Mamaroneck was for the installation of lighting to make the sign at the entrance to the Senior Center visible in the dark(when something is going on at the Senior Center)and to purchase and install a sound system at the Senior Center which will make it possible for members of the audience at meetings and events to clearly hear what is being said,both by members of the group having the meeting and by members of the audience making a presentation to that group,asking questions,etc. Please advise as to a date or dates(hopefully in early 2023)by which these projects are expected to be completed. Thank you. Ralph Ralph M. Engel en eles mail.com i Page 16 of 34 Town Board January 11 , 2023 Attachment E TOWN OF MAMARONECK MANAGEMENT/NON-UNION STAFF SALARY SCHEDULE 2.2S% 3.25% ADOPTED ADOPTED BUDGET BUDGET 1/1/2022- 1/l/2023- NAME TITLE 12/31/2022 12/31/2023 S.ODI-RNA ,CONF.SECY. $ 73,007 $ 75,350 M.ROBSON ADMINISTRATOR 214,725 221,704 M.ROMERO !ADMIN AIDE - 62,000 T.YOGMAN 'COMPT/TAX REC. 174,892 180,576 P.VALENZA ASSESSOR 129,868 134,090 C.GREEN O'DONNELL DEPUTY ADMIN. 147,347 152,136 A.PATERNO OFFICE ASST.ADMIN 56,978 66,951 L.LUFT ASST.TO TOWN ADMIN 81,800 84,458 M.DELOHERY _ SECRETARY TO TOWN ADMIN 54,193 55,954 R.WASP !ENGINEER 160,000 165,200 M.ORCHANIAN* ;BUILDING SUPT. 114,520 118,242 A.DANOY COMM.SVC.DIR. 128,759 107,300 VACANT COMM.SVC.DIR. 100,000 V.LATOURIS ASST.SUPT.REC. 93,559 103,827 FISHER !SUPT.OF REC. 139,471 159,491 ANGST ICE RINK MGR.-OPERATIONS 107,000 110,478 S.PANDYA _ I.T.DIRECTOR 116,800 120,596 P.CREAZZO POLICE CHIEF 186,095 192,143 K.ORCHANIAN OFFICE ASST.-PD 59,719 61,660 R.POLCARI _ BUILDING INSP. 123,699 127,718 E.AITCHISON ENVIRON.COORD. 88,219 91,086 J.BARRETO GENERAL FOREMAN 119,633 123,521 M.PINTO _ _ GARAGE FOREMAN 1 120,505 124,420 M.LIVERZANI IAMBUL.ADMIN. 125,704 129,790 j TOTAL $2.616,492 $2,868,720 • Page 20 of 34