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HomeMy WebLinkAbout2015_05_06 Town Board Minutes May 6,2015 MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON MAY 6,2015, BEGINNING AT S:OOPM IN CONFERENCE ROOM A AND CONTINUING AT 8:00 PM IN THE COURT ROOM OF THE TOWN CENTER,740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Supervisor Nancy Seligson Councilman Ernest C.Odierna Councilwoman Abby Katz Councilwoman Jaine Elkind Eney Councilman Thomas A. Murphy ALSO PRESENT: Christina Battalia,Town Clerk Stephen V.Altieri,Town Administrator William Maker,Jr.,Town Attorney CALL TO ORDER-WORK SESSION On motion of Councilwoman Katz,seconded by Councilwoman Elkind Eney,the Work Session was unanimously opened at S:OOPM. Ambulance Stretcher Demonstration The Town Board received an on-site demonstration of the new ambulance stretcher. TAKEN OUT OF ORDER New Jefferson Street Parking Additionally Present: Residents of the Carlton House Supervisor Seligson gave a recap of the status of the New Jefferson parking proposal, beginning with the adoption during a public meeting of the Capital Project plan which included the proposed changes to create additional parking on New Jefferson.Supervisor Seligson noted that a grant was offered for this project, and in light of the years of hearing from residents that parking is an issue,it seemed an excellent opportunity.Supervisor Seligson stated that the Town did not hold a specific meeting regarding the changes,and in light of the present negative feedback it seems a public meeting is in order.The Board discussed and agreed to hold a public meeting on May 27`"during the regular scheduled Town Board Meeting. Flyers will be distributed to the buildings in the Washington Square Area.Supervisor Seligson stated that she has been in contact with Ralph Engel and advised him that the Town has received from negative feedback,will move to hold a public discussion,and therefore not able to move as quickly on the project as had previously been thought.The Town Board reviewed the actual proposal which differed from the previous one the Board had reviewed.Those changes are 1)the center median has moved closer to 21 N.Chatsworth,2)the East bound lane has become narrower, but the overall width is the same.Councilman Murphy asked if trucks could be banned from New Jefferson, but it was noted that rerouted trucks could have trouble making turns at the Myrtle Blvd and N.Chatsworth intersection. Supervisor Seligson noted that the grant was for 30 spaces,as drawn is 23,asking is it possible to get to 30. Mr.Altieri responded that there are 7 spaces along Madison Ave behind the Carlton House that are being investigated,adding legislatively they are not part of the Washington Square Parking District. Energize New York Supervisor Seligson stated that there have been some changes to the structure of this program which may address some of the Town's previous concerns,specifically there is a bank guaranteeing the loans. Bill Maker is still looking into the terms of this and will bring Doug Goodfriend,the Town's bond counsel, back 1 May 6,2015 to the discussion to make sure he addresses the legal issues.The Town Board will need more specifics in order to fully readdress the Town's participation in this program.Supervisor Seligson stated that the Sustainability Collaborative would like to see this move forward as possible funding for the energy savings processes,specifically the solarize NY, but it appears impossible to have a local law in place before the Solarize New York program ends. Update—Cambium Apartments—Affordable Housing Mr.Altieri explained that Westchester County is working with the Cambium and the Town to make the affordable housing requirements work,adding that currently there is an outline of a plan.That plan is for the Housing Action Council to buy the 10 units for 12.7 million dollars.The Action Council would take on full responsibility for administering them under the County's Affordable Housing Guidelines.The County would subsidize each unit by$100,000.This plan takes the Town out of the equation.The Town reviewed the sequence of events for this particular proposal, 1)approval by the Board of Legislators 2)approval by the Housing Action Council 3)approval by the County Executive 4)Amend the Special Permit approval. Mr.Altieri stated that there is a current issue being addressed with the Cambium developer and that is the consolidation of units. It appears the Cambium is in contract with two buyers who are combining units. It would appear that this is in violation of the Special Permit and needs to be addressed.A potential remedy put forward by the developer is if the units were sold again they would revert back to two units.There will be additional meetings with the developer regarding this issue. Fire District Referendum Additionally Present: Chief Noah Goldberg, Deputy Chiefs Joe Russo and Paul Tortorella. On motion of Commissioner Katz,seconded by Commission Elkind Eney,the Fire Commission unanimously convened. The Commission and the Fire Chiefs'discussed various dates for the upcoming referendum,the pros and cons of June,July or September.One key issue is the timing of the paving project,specifically to coordinate with the other Town paving projects slated for the fall. Having agreed to move forward with a June referendum,the Commission will need to meet next week on May 13`"in order to accept the bonds and set the calendar for legal publications.The Clerk will contact the Hoffman's to see whether they are available as election inspectors. ADDED ITEMS Proposal for Microgrid Grant It was stated that the grant application will be submitted this coming Friday.This grant would be for a feasibility study for a microgrid. Planning Board The Town Board noted that John Ortiz,Chair of the Planning Board is moving to California.This creates a vacancy as a member as well as for a Chair.There may also be an additional member moving out of Town. Supervisor Seligson stated that Membership for this important Board needs to be addressed. Discussion—Housing Lease The Town Board reviewed a memo from Mr.Altieri dated May 6,2015 outlining discussions with Rick Cherry and Caroline Silverstone regarding changes to the lease agreement.The memo details the specific proposed changes to Sections 5(A),6(B), 6(E), 12(B),and 34(A)and the proposed lease extension from 2023 to 2035. 4 �� May 6,2015 Sustainable Community Choice Aggregation "On February 26,2015,the Public Service Commission of the State of New York approved implementation of the first community choice aggregate pilot program in New York State,which allows Sustainable Westchester to put out for bid the total amount of natural gas or electricity being purchased by local residents or small businesses".The benefits of such a program is price stability,fixed contract terms, lower prices and the ability to design a program that reflects preferences and needs.Supervisor Seligson stated that this is a great opportunity with no change to residents. The Town Board recognized that a program like this needs public outreach in order to be successful. ADDED ITEM Baldwin Place Parking It appears that due to closure of the tennis courts at Central School,the parking issues at Baldwin Place are being exacerbated.Councilwoman Elkind Eney was asked to bring this issue to the Town Board for resolution. Mr.Altieri will meet with Jill Fisher to discuss what can be done. LMC-TV Consolidated Space Authorization by LMC-TV was made to expend $3,000 to do an evaluation of the 3rd floor space. It appears that LMC-Tv has received sample lease agreements from the Village of Mamaroneck for rental of the Fire House by LMC-TV.The Town Board stated that it is premature to discuss a lease on a building that may or may not be the new home for LMC-TV. Town Board Meeting Dates The Town Board discussed moving the June 17`"date to June 23rd and the setting of the July and August dates. These dates will be announced and voted on during the Regular Meeting. On motion of Councilman Murphy,seconded by Councilwoman Katz,the Board unanimously agreed to enter into an Executive Session to discuss acquisition of real estate. EXECUTIVE SESSION Acquisition of Real Estate On motion of Councilwoman Katz,seconded by Councilwoman Elkind Eney,the Board unanimously agreed to resume the Regular Meeting. CALL TO ORDER-REGULAR MEETING The Regular Meeting of the Town Board was called to order by Supervisor Seligson at 8:00 PM, she then pointed out the location of the exits. Supervisor Seligson noted that the Town Board met for a worksession beginning at 5:00 o'clock this evening,adding this is an open meeting that all residents'are welcomed to attend. SUPERVISOR'S SUMMARY REPORT The Town Board hasn't met in three weeks to due scheduling changes so there is a lot to report and many events to mention. The Town and the Sustainability Collaborative have been working on three different energy projects to improve energy efficiency or lower costs. One project is Solarize 3 May 6,2015 Larchmont Mamaroneck. This is an offer of discounted solar power to residents in our community. Please look into it if you're interested. You can learn about it on our website, www.townofmamaroneck.org under the Sustainability page. We're applying for a grant for a feasibility study to create a microgrid.A microgird is an alternate energy source if the grid goes down for a specific area.After Super Storm Sandy we heard from many residents about the need for the Town to become more energy resilient to big weather events. We are looking at two possible areas in the Town to create a microgrid. Another program is called Community Choice Aggregation that provides the opportunity for lower energy costs to residents. We are also working with ConEd as part of their storm hardening program to create a dual feed transformer. This would draw electricity from more than one grid for more resilience. We will keep you updated on all of these. The Town held two of three Drug Take Back events and collected over 50 pounds of unwanted and unneeded pharmaceuticals. The next event will be May 30 at the Town Yard on Maxwell Ave. The events are to make people aware that they should not dispose of their drugs by flushing them down the sink or toilet. You can throw them in the garbage or bring them to take back events. The drugs can cause harm to the biological workings of the sewage treatment plants and sewage treatment plants are not able to remove the drugs from the effluent. The drugs then end up in Long Island Sound and cause harm to marine life. The Town received a grant from Citizens Campaign for the Environment so the events are not costing the Town. We had a successful Hammocks Conservation Area cleanup with over 30 volunteers from Pi Kappa Phi fraternity at Iona College, a crew from Walgreens that also supplied us with water and granola bars, and others. Phots of the cleanup are playing on the screens now. We've been communicating with many residents in the Washington Square Area regarding proposed additional parking on New Jefferson Street. We plan to hold a public meeting during our next board meeting on May 27 to focus on that issue.All residents will be invited to attend. The Town submitted its required Government Efficiency Plan. NYS is requiring all municipalities to show how they plan to save 1%of their tax levy in the next three years. The Town of Mamaroneck is participating in the County's joint submission to the State. We will present that information at our next meeting in a power point presentation. There was the Spelling Bee, the Tree Walk, Duck Derby, Larchmont Historical Society House Tour, the Harbor Island Cleanup and sewage treatment plant tour, and commissioning events at Larchmont Yacht Club and the Coast Guard Auxiliary Flotilla in Harbor Island Park. l know my colleagues will mention most of these events. l will add that 1 attended the County Executive's State of the County Address and 1 traveled to Washington DC last week to advocate for additional funding from the federal government for Long Island Sound. Many other estuaries in the country receive more federal funds than LIS, but Long Island Sound is just as, if not more, deserving. TAKEN OUT OF ORDER AFFAIRS OF THE TOWN 7. Request of Central School PTA—Re: Sal Margliotta Last fall the longtime crossing guard at Central School,Sal Margliotta, passed away.The Central School PTA would like to honor his service to the community by placing a sign 'Sal's Crossing'on the lamp post on Palmer Avenue next to the pedestrian crossing. Mr. Margliotta's daughter,Chrissy,and her son,addressed the Board speaking fondly of her father and thanking the Town for honoring him in this way. On motion of Councilwoman Elkind Eney,seconded by Councilman Murphy,it was RESOLVED,that the Mamaroneck Town Board does hereby approve the sign 'Sal's Crossing'to be placed on the lamp post on Palmer Avenue next to the pedestrian crossing,in honor of Mr. Margliotta's service to Central School and the Commuters on Palmer Avenue. 4 May 6,2015 The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye PROCLAMATION—Arbor Day PROCLAMATION ARBOR DAY TREE CITY U.S.A.AWARD WHEREAS, Wednesday,April 23rd is recognized by the Town of Mamaroneck as Arbor Day,a special day set aside for the celebration and planting of trees; and WHEREAS, This year marks the 24`"year the Town of Mamaroneck has been recognized as a "Tree City U.S.A." by the National Arbor Day Foundation. The Tree City U.S.A. Award indicates that the Town of Mamaroneck takes its tree-care responsibilities seriously with an effective Community forestry program; and WHEREAS, Trees make a world of difference in our communities.Trees have long been recognized for the beauty and value they lend to homes, neighborhoods, parks and business areas. At the same time,those trees conserve energy, help clean the air, protect rivers and streams,and provide a home for wildlife in our towns and cities; and NOW,THEREFORE, BE IT RESOLVED that I, Nancy Seligson,Supervisor,and the members of the Town Council of the Town of Mamaroneck urge all citizens to participate in programs and activities designed to furthering the establishment of trees in our community. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the Town of Mamaroneck to be affixed this 24th day of April 2015. CITIZEN'S COMMENTS Supervisor Seligson asked if anyone in the audience would like to address the Board,and there was not. BOARD OF FIRE COMMISSIONERS The Meeting was called to order by Commissioner Seligson,and then on motion of Commissioner Elkind Eney,seconded by Commissioner Katz,the Board of Fire Commissioners was unanimously declared open. Present were the following Members of the Commission: Commissioner: Nancy Seligson Commissioner: Ernest C. Odierna Commissioner: Abby Katz Commissioner: Jaine Elkind Eney Commissioner: Thomas A. Murphy 1. FIRE CLAIMS On motion of Commissioner Elkind Eney,seconded by Commissioner Katz,it was 5 May 6,2015 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 Scott Pak identification bands,response button $638.50 Brewers Carabiner,Hose Clamp Connector 20.10 Con Edison Fire HQ svc 3/3-4/1/15 694.31 CIT Finance LLC Monthly Copier charges 4/21/15 235.00 Cleaning Systems Soap and towels 163.44 Chatsworth Cleaners Uniform Cleaning 51.77 Eric Olsen,LLC New water hose 105.00 Foley Hardware Wash hose 9.44 G& K Services Mats&rags for June-August 2014,February-March 2015 545.11 Industrial Medicine Assoc. Drug screen, medical exam, EKG,audio screen 325.00 Russo,Joseph Cat 5 splitter and HDMI splitter 180.78 Town of Mam'k Prof Firefighters Life Insurance for the month of Apr.2015-12 Firefighters 188.64 Town of Mam'k Fire Dept. Food for Drill 4/14/15 266.91 Verizon Fire HQ svc 4/10-5/9/15 225.76 W.J.W.W Water chrgs-205 Weaver st.3/31-6/30/15 100.00 Total: $3,749.76 The above resolution was put to a roll call vote: Commissioner Murphy Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Odierna Aye Commissioner Seligson Aye 2. Other Fire Department Business Commissioner Elkind Eney read the Fire Report for the Month of April as submitted by Chief Russo as follows: April 2015 ALARM TYPE NUMBER Generals 43 Minors 28 Stills 5 Out of Town (Mutual Aid) 4 EMS 41 Drills 6 TOTAL 127 Total number of personnel responding: 990 Total time working: 54 hours and 2 minutes Commissioner Seligson explained that a special meeting will be held next Wednesday May 13`"to discuss two bond resolutions.One is for badly needed improvements to the Fire House,specifically roof repairs and paving of the apron.The second is for fire apparatus.Originally Engine 37 was due for replacement, but it appears that Ladder 19 might actually be next in line.The Fire District in order to borrow funds must hold a referendum(election).The Town would like to hold this referendum in June,so as not to be held during the summer,a time the Town historically does not hold important proposals. 6 May 6,2015 On motion of Commissioner Elkind Eney,seconded by Commissioner Katz,it was unanimously RESOLVED,that the Mamaroneck Fire Commission hereby sets a meeting of the Commissioners for Wednesday May 13,2015 at 5:00 in the Town Center,Conference Room A,740 West Boston Post Road,to consider bonding for the Fire District and to consider a resolution setting a Fire District Referendum. Commissioner Elkind Eney announced the upcoming Memorial Day Parade to be held by the Town of Mamaroneck and the Village of Larchmont,on Thursday May 21", beginning at the Larchmont Train Station. Retired Town Fire Chief Peter Perciasepe will be Grand Marshal. There being no further business to come before the Commission,on motion of Commissioner Murphy, seconded by Commissioner Elkind Eney,the Commission unanimously adjourned and the Town Board reconvened. AFFAIRS OF THE TOWN 1. Authorization—New York State Snow&Ice Agreements—2014—2017 On motion of Councilman Murphy,seconded by Councilwoman Elkind Eney,the following was approved, WHEREAS,the Town of Mamaroneck conducts snow and ice control on both the Boston Post Road and Weaver Street which are roadways owned by the State of New York,and WHEREAS,in consideration of the Town's snow and ice control activity,the State reimburses the Town. NOW,THEREFORE, BE IT RESOLVED,that the Mamaroneck Town Board does hereby approve the amended reimbursement agreement for the 2013/2104 year,and approves the reimbursement agreements for the years 2014/2015,2015/2016 and 2016/2017,and BE IT FURTHER, RESOLVED,that the Town Administrator is hereby authorized to sign said agreements on behalf of the Town. The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 2. Set Public Hearing—Water District Bond Resolutions Previously the Town held a public hearing regarding the issuance of$125,000 in Water District Bonds in regards to the installation of generators for the Westchester Joint Water Works Pump Stations.The publication of this hearing was not properly noticed by the Journal News,and therefore the hearing needs to be set once again. 7 May 6,2015 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 6, 2015, at 5:00 o'clock P.M., Prevailing Time. PRESENT: Supervisor Nancy Seligson Councilman Ernest C.Odierna Councilwoman Abby Katz Councilwoman Jaine Elkind Eney Councilman Thomas A. Murphy ABSENT: None In the Matter of ORDER Increase and Improvement of the Facilities of the Town of CALLING Mamaroneck Water District No. 1 of the Town of PUBLIC Mamaroneck,Westchester County,New York: HEARING WHEREAS, the Town Board of the Town of Mamaroneck, Westchester County, New York, has had under consideration the increase and improvement of the facilities of the Town of Mamaroneck Water District No 1 of the Town (the "Water District"), being its share of the improvement of facilities of the Westchester Joint Water Works of the Town/Village of Harrison, the Village of Mamaroneck and the Town of Mamaroneck (together, the "WJWW"), consisting of the installation of modular standby generators that will initially be located at the Rye Lake Plant to replace the current non-functioning propane standby generator, including original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith; and WHEREAS, the aggregate maximum estimated cost to said Water District of such increase and improvement of facilities is determined to be$125,000; and WHEREAS, said capital project has been determined to be a "Type II Action" pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act ("SEQRA"), the implementation of which as proposed,will not result in a significant environmental effect, and the documentation relating to SEQRA is available in the office of the WJWW for inspection during normal office hours; and WHEREAS, it is now desired to call a public hearing on the question of the increase and improvement of the facilities of said Water District, in the matter described above, and to hear all persons interested in the subject thereof, concerning the same, in accordance with the provisions of Section 202-b of the Town Law; NOW,THEREFORE, IT IS HEREBY ORDERED, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Section 1. A public hearing will be held at the Town Hall, in Mamaroneck, New York, in said Town, on 27th day of May, 2015, at 8:00 o'clock P.M., Prevailing Time, on the question of the increase and improvement of the facilities of said Water District, in said Town,in the manner described in the preambles hereof, and to hear all persons interested in the subject thereof, concerning the same, and to take such action thereon as is required or authorized by law. Section 2. The Town Clerk is hereby authorized and directed to cause a notice of said public hearing to be published in the official newspaper of said Town, and also to cause a copy thereof to be posted on the official Town signboard, such publication and be made not less than ten, nor more than twenty days, before the date designated for the hearing. Section 3. The notice of public hearing shall be in substantially the form attached hereto as Exhibit A and hereby made a part hereof. Section 4. This Order shall take effect immediately. 8 May 6,2015 The question of the adoption of the foregoing Order was duly put to a vote on roll call, which resulted as follows: Councilman Murphy Aye Councilwoman Elkind Eney Recuse Councilwoman Katz Aye Councilman Odierna Aye Supervisor Seligson Aye The Order was thereupon declared duly adopted. 3. Resolution—Sustainable Community Choice Aggregation Deferred 4. Set Public Hearing—Palmer Avenue Parking As Liaison to the Traffic Committee Councilwoman Katz explained the reason for the proposed local law. On motion of Councilwoman Katz,seconded by Councilwoman Elkind Eney,it was unanimously RESOLVED,that the Mamaroneck Town Board does hereby set the date for a Public Hearing on the"Restriction on Parking on a section of the West Side of Palmer Avenue and the Expansion of Overnight Parking on a Section of the West Side of Palmer Avenue" Law,for Wednesday May 27,2015,at 8:OOPM in the Court Room of the Town Center,and BE IT FURTHER, RESOLVED,that the Town Clerk is hereby authorized to publish the notice of said hearing in a newspaper appointed as an official newspaper,and that said Notice, be posted. 5. Set Public Hearing—Stop Sign—Durham Road at Fenimore Road As Liaison to the Traffic Committee,Councilwoman Katz explained the reason for the proposed law. On motion of Councilwoman Katz,seconded by Councilwoman Elkind Eney,it was unanimously RESOLVED,that the Mamaroneck Town Board does hereby set the date for a Public Hearing on the"Stop Sign on Durham Road where Durham Road terminates at Fenimore Road" Law,for May 27,2015,at 8:OOPM in the Court Room of the Town Center,and BE IT FURTHER, RESOLVED,that the Town Clerk is hereby authorized to publish the notice of said hearing in a newspaper appointed as an official newspaper,and that said Notice, be posted. 6. Consideration of Certiorari On motion of Councilman Murphy,seconded by Councilwoman Katz,it was 9 May 6,2015 RESOLVED,that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: Exchequer LLC Address: 553 Palmer Avenue Section/Block/Lot: 9-3-9 Town of Mamaroneck/Village of Mamaroneck Year Assessment Amount of Reduction Reduced Assessment 2009 $13,000 $4,764 $ 8,236 2010 $13,000 $2,403 $10,597 2011 $13,000 $ 930 $12,070 2012 $13,000 $1,255 $11,745 The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 8. Authorization—Weaver Street Survey Mr.Altieri explained that the first step in the project to construct a sidewalk on Weaver Street between Bonnie Way and Murray Avenue is the completion of a land survey.The Town issued an RFP seeking proposals and received one from Aristotle Bournazos for$8,500,and a second firm notified the Town that due to their work load could not submit a proposal at this time. On motion of Councilman Odierna,seconded by Councilwoman Elkind Eney,it was RESOLVED,that the Mamaroneck Town Board does hereby accept the proposal in the amount of $8,500,submitted by Aristotle Bournazos to conduct the land survey for the Weaver Street Sidewalk Project,and BE IT FURTHER, RESOLVED,that the Town Administrator is hereby authorized to sign said contract on behalf of the Town. The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 9. Salary Authorizations—Highway Department On motion of Councilwoman Elkind Eney,seconded by Councilwoman Katz,it was RESOLVED,that the Mamaroneck Town Board does hereby promote Anthony Reginna to the title of Motor Equipment Operator II effective May 7,2015 at an annual salary of$68,695. 10 May 6,2015 The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye On motion of Councilwoman Elkind Eney,seconded by Councilman Murphy,it was RESOLVED,that the Mamaroneck Town Board does hereby promote Joseph Giordano to the position of Skilled Laborer,effective May 7,2015 at an annual salary of$54,269. The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 10. Salary Authorizations—Management&Non-Union Personnel On motion of Councilman Murphy,seconded by Councilwoman Elkind Eney,it was RESOLVED,that the Mamaroneck Town Board does hereby approve the 2015 recommended salary adjustments for Management and Non-Union Personnel effective January 1,2015,and BE IT FURTHER, RESOLVED,that the Town Administrator is hereby authorized to implement the salary scheduled as follows: ATTACHMENT A The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson Aye 11. Town Board Meeting Dates On motion of Councilman Odierna,seconded by Councilwoman Katz,it was unanimously RESOLVED,that the Mamaroneck Town Board does hereby change the June 17,2015 Town Board Meeting date to Tuesday,June 23,2015,and BE IT, FURTHER RESOLVED,that the July Town Board Meeting will be held on July 22,2015 and the August meeting on Thursday August 20,2015. APPROVAL OF MINUTES 11 May 6,2015 On motion of Councilman Murphy,seconded by Councilwoman Katz,it was unanimously RESOLVED,that the Mamaroneck Town Board does hereby approve the Board Minutes from the meeting of April 15,2015. WRITTEN COMMUNICATIONS None REPORT OF COUNCIL Councilwoman Elkind Eney participated with the Welleslee Bee Team in the Larchmont Library Spelling Bee.On April 24 she attended the League of Woman Voters Luncheon at which Zephyr Teachout presented. On April 24-26`"the Ice Hockey Tournament was held at the Hommocks Ice Rink.On April 241", Councilwoman Elkind Eney,along with Councilwoman Katz,attended the Town of Mamaroneck sponsored Ladies Bingo Night at the VFW.On April 25`"Councilwoman Elkind Eney attended the Village of Mamaroneck Arbor Day and Clean Up at Harbor Island.On April 26`" she was a docent at the Larchmont Historical Society House Tour,and covered the Kerr House at One Beech Avenue.On April 301"she attended the At Home on the Sound Annual Gala,and on May 2nd the Second Annual Duck Derby.On May 2nd she attended the 'Taste of Larchmont'in Larchmont event benefitting My Sister's Place,and the Larchmont Yacht Club Commissioning.On May 3rd Councilwoman Elkind Eney attended the Base opening for the US Coast Guard Auxiliary's Flotilla 75 at Harbor Island and on May 4`"she attended Fire Council. Councilwoman Katz attended the Coastal Zone Management Commission Meeting where they continue their work on updating the Local Waterfront Revitalization Plan.With fondness,Councilwoman Katz attended the last Hommocks Middle School Orchestra Performance.Councilwoman Katz announced the upcoming School Budget Vote on May 19`", reminding residents of the importance of coming out to vote. Councilwoman Katz also attended the Skating Show at the Hommocks Ice Rink. Councilman Odierna noted he would keep it short and sweet, noting that he attended many of the previously noted meetings and events. Councilman Murphy wished everyone a happy Mother's Day. ADJOURNMENT On motion of Councilwoman Katz,seconded by Councilwoman Elkind Eney,the meeting was unanimously adjourned at 9:20 PM Submitted by Christina Battalia,Town Clerk 12 May 6,2015 ATTACHMENT A TOWN OF MAMARONECK MANAGEMENT/NON-UNION STAFF SALARY ADJUSTMENT SCHEDULE FOR FY2015 BUDGET AVG.%SALARY INCREASE FOR 4 YR PERIOD: 2.5% 1.75% 3.00% 2.50! 2.75% ADOPTED ADOPTED ADOPTED PROPOSED 2015 SALARY SALARY SALARY SALARY UNIT 1/1/2012- 1/1/2013- 1/l/2014- 1/1/2015- DOLLAR NAME TITLE 12/31/2012 12/31/2013 12/31/2014 12/31/2015 INCREASE FUND A.GRENADIER CONFIO.SCIY. $ 40,0001$ 41,200 $ 44,500 $ 45,725 $ 1,225 A S.ALTIERI ADMINISTRATOR $ 159,3041$ 164,083 $ 168,185 $ 172,810 $ 4,625 A G.FERRIS SCTYTO ADMIN $ 54,253 1$ 55,881 $ 57,278 $ 58,855 $ 1,577 A A.SILIGATO COMPTROLLER $ 142,1001$ 146,363 $ 150,022 $ 154,150 $ 4,12$ A P.VALENZA ASSESSOR" 1 $ 27,625 $ 110,000 $ 82,375 S.THOMAS ASSESSOR $ 104,665 $ 107,805 $ 82,875 $ - $ (82,875) A C.O'DONNELL ASST.ADMIN $ 84,000 $ 84,000 $ 86,100 $ 88,470 $ 2,370 A M.ORCHANIAN BUILDING SUPT. $ 69,765 $ 71,858 $ 73,654 $ 75,680 $ 2,025 A L.MARTIRANO SUPT.OF HWY $ 101,658 $ 104,708 ,$ 107,325 $ 110,280 $ 2,955 A A.DANOY COMM.SVC.DIR. $ 96,921 $ 99,829 $ .106,403 ,.$ 108,840 $ 2,437 A M.GALLAGHER ASST.SUPT.REC $ 86,965 $ 89,574 $ 91,813 $ 94,340 $ 2,527 A J.FISHER SUPT.OF REC. $ 109,1681$ 112,443 $ 115,254 $ 118,425 $ 3,171 A R.LUNDE ICE RINK MGR: $ 68,635 $ -70,694 $ 72,461 $ 80,100 $ 7,639 A 1.*FR,RIVERA CHIEF OF POLICE $ 147,591 $ 152,019 $ 155,819 $ 160,105 $ 4,286 B K.SIMON OFFICEASSISTANT $ 72,725 $ 74,907 $ 76,779 $ 78,890 $ 2,111 8 R.CARPANETO BUILDING INSP, $ 101,892 $ 104,949 $ 107;572 $ 110,530 $ 2,958 B E.PAUL ENVIRON,COORO. $ 58,522 $ 60,278 $ 61,785 $ 68,485 $ 1,700 8 A.CASTERELLA GEN.FOREMAN $ 73,8401 76,055 $ 77,957 $ 80,100 $ 2,144 DB M.PINTO GARAGE FOREMAN $ 73,840 $ 76,055 $ 77,957 $ 80,100 $ 2,144 DS MAIVERZANI AMBUL.ADMIN $ 93,920 $ 96,588 $ 103,877 $ 106,735 $ 2,858 SM TOTALS: $ 1,739,764 $ 1,789,287 $ 1,845,242 $ 1,897,621 $ S2,378 19 NON-UNION/MGT STAFF MEMBERS 13