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HomeMy WebLinkAbout2012_03_21 Town Board Minutes March 21, 2012 MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON MARCH 21, 2012, BEGINNING AT S:OOPM IN CONFERENCE ROOM A AND CONTINUING AT 8:00 PM IN THE COURT ROOM OF THE TOWN,740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Supervisor Nancy Seligson Councilwoman Phyllis Wittner Councilman Ernest C.Odierna Councilwoman Abby Katz Councilwoman Jaine Elkind Eney 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 Wittner,the Work Session was unanimously opened at S:OOPM. Meeting with Board of Architectural Review(BAR) Additionally Present: Edward Jacobson,Co-Chair of the Board of Architectural Review Ken Ricci,Co-Chair of the Board of Architectural Review Donald Meeker, Member of the Board of Architectural Review Supervisor Seligson noted that in preparation for this meeting the Town Board has prepared an agenda which includes: • Review of the establishing legislation for the Board of Architectural Review • Potential participation of BAR in updating design guidelines and zoning for the Boston Post Road • The creation of a 'look'for the commercial buildings in the Town. Supervisor Seligson read from the legislation creating the BAR,specifically§3-6. (C), emphasizing that the Board feels this should empower the BAR. The BAR Members thanked the Town Board for reinforcing that point,adding they are aware of that section and understand it,adding they appreciate the Town Board for reinforcing that.The Boards discussed a number of recent applications and how the legislation helps and hinders the BAR.The BAR noted instances in which the specificity of the Signage Legislation can work against the Town in that it can limit creative problem solving,adding it can force a bad outcome. The BAR also felt they would like the power to grant certain variance without having to refer an application to the Zoning Board.The BAR clarified for the Board the misconception that the legislation allows the BAR to limit the amount and size of structures up against windows,adding suggestions are often made and compromises are encouraged. The BAR emphasized that they understand there are instances in which they have no power to legislate a design change,adding in these instances they try and work as best they can with architects and designers to come up with the best solution possible for all parties. Having more specific legislation in certain areas would help the BAR and give it more teeth. The Town Board moved the discussion to how the BAR could help the Town in creating a 'look'for the Boston Post Road.The BAR was excited about the concept of a 'look'. With respect to a 'look'the BAR emphasized again, how sometimes very strict legislation can work against you. The BAR noted as an example,the Staples Shopping Center. The discussion moved to Affordable Housing and Supervisor Seligson stated that the Town is looking at the Boston Post Road Corridor as a potential location for affordable housing. The Board noted that they have asked Frank Fish and his firm to revisit a previous study they completed which looked at adding residential zoning to the Boston Post Road. The BAR was 1 March 21, 2012 enthusiastic about working with the Town on this. The Town will keep the BAR apprised as it moves forward with these ideas. Meeting with Town Prosecutors Additionally present: Town Prosecutors'Susan Fiore and Matthew McCauley Supervisor Seligson explained that with a new Supervisor and new Town Board Members,the Board is taking the opportunity to meet with Departments within the Town to foster communication and to generally'touch' base with these individuals. Ms. Fiore began by stating that the Court Clerk, Denise Cookingham does an excellent job with administration for the Town Court. Ms. Fiore also mentioned that they have had difficulty getting State Police to come to Court.They have however,done a great job of working with Town Police to schedule trials around officers'tours,adding this helps with overtime. The prosecutors noted that many cases are settled in pretrial conferences,adding this is to the benefit of the Town. Mr. McCauley noted that certain tickets are issued seasonally,especially the quality of life tickets. The Board discussed the benefit of having residents appear in Court as a deterrent to repeat offenses. The prosecutors stated they rarely dismiss Town Ordinance Violations. Supervisor Seligson stressed the Quality of Life Ordinance of particular interest to the Board. Discussion involved the difficulty in these tickets,adding whether the Noise Ordinance, 'Leaf Blower Law',should be changed from the violator being the Contractor to being the Homeowner.The Prosecutors noted that they work very well with the Building Department and Code Enforcement,adding they have recently been working with both to try and remediate violations during the Court process. The Board discussed the possibility of scheduling a daytime Court,adding this could be helpful in working with various Town Departments. The Prosecutors did mention that at times it would be helpful if Code Enforcement spoke with them first before violations were issued,so as to clarify the exact violation within the code. Update—2011 Financial Year End Additionally Present: Tony Siligato,Town Comptroller Supervisor Seligson began by stating that there is a lot of information before the Board this evening, adding an additional session will probably be needed to do a full review of the Financials. The Town Board reviewed reports prepared by Mr.Siligato and Mr.Altieri for this evening's discussion. The analysis included fund by fund analysis of revenue and expenditures for the year 2011. Excerpt from Mr.Altieri's memo: Overview For 2011 the Town projected that overall revenue for all categories would be$30,483,132. Actual revenue for the year, however, totaled$29,900,922 a shortfall of$582,210 or about 2%. Later in this report we will detail the sources of the shortfall. On the expenditure side, the Town's adjusted operating budget for 2011 was$30,595,972. Actual expenditures totaled$30,390,098, which left a remaining balance of$203,865. Again, the highlights of expenditures for the year will be explained in this report. Based upon actual revenue and expenses for 2011, the Town's total undesignated fund balance for all funds is$4,802,596 or 13%of 2012 budget appropriations. This amount does not include the$840,000 which was applied to the 2012 budget. When this amount is applied the surplus is reduced to$3,962,596. As the Town Board is aware, we have been working on a surplus recovery 2 March 21, 2012 plan to improve surplus levels to at least 12%of budget appropriations. Ideally we would prefer to see surplus levels closer to 15%in each of the funds. When comparing our 2011 year end position with 2010, our surplus position improved by a modest 1%. Mr.Siligato brought to the Board's attention the tax delinquencies,adding this number is much higher than the Town has seen in recent years. Mr.Siligato explained how these arrears are factored into the Budget. The Board discussed the fund balances in each of the nine Town Funds. Councilwoman Elkind Eney and Councilwoman Katz noted that being new to many of these reports,they would like to schedule a time to meet with Mr.Siligato for a one on one session regarding the Financials. Supervisor Seligson would like Town Departments to come in early in the Budget process for 2012 and speak individually with the Board during Worksession. Update—Murray Avenue/Colonial School Crossing The Town Board reviewed the$2,000.00 cost estimate for installing the crosswalk.The replacement of the flashing light would be an additional$4,500.00. While some Board Members questioned the expenses,others stated it was a hazardous situation that residents felt strongly enough to come speak with the Board about a remedy.The Board will get final approval from the PTA as to their financial contribution to the project. Mr.Altieri will get final approval from the County and will notify the neighbors. Update—FEMA Reimbursement-Storm Expenses The Board did not discuss this item as the memo was self explanatory. Update—Property Reassessment Project The Board reviewed a memo from Mr.Altieri highlighting 1.) Data has been collected from 1,085 parcels, representing 13%of the total number of parcels 2.)Of that,21%or 231 interiors have been inspected 3.) Data collection is complete in Sections 2 and 3 4.) Collection is being completed in Sections 1 and 4. Mr. Altieri noted that the oblique photography which is being done by Facet Technologies is almost complete; photographs will soon be attached to all property cards. GAR'S reassessment Web-site can now be accessed through the Town's Web-site. Due to the time the Town Board deferred any discussion of Collective Bargaining—Firefighters until next Meeting. CALL TO ORDER The Regular Meeting of the Town Board was called to order by Supervisor Seligson at 8:15 PM, she then pointed out the location of the exits. SUPERVISOR'S SUMMARY REPORT Supervisor Seligson congratulated the Village Trustees and new Mayor on last night's elections. Supervisor Seligson stated that the Reassessment Project is ongoing,adding the new Assessment Web- site is connected to the Town Web-site. Residents were reminded to sign up for email notifications. Supervisor Seligson noted the very successful Green Screen event that took place in the Village and Town. 3 March 21, 2012 The recent Fire on Ice Fundraiser,an annual event was very successful in raising funds for Milo Delvecchio's education fund. Westchester Joint Water Works is actively working on the Consent Order form New York State. This Consent Order requires the Westchester Joint Water Works to build a filtration plant.As residents may know,the Water Works has been fighting the Consent Order, but at the same time is trying to forge ahead with options. One of those options was to address whether the Water Works could fulfill the Consent Order by integrating with the County's Ultraviolet Plant at Kensico.Although this is an expensive option it could be less than building a filtration plant.Supervisor Seligson noted that a lot of individuals' time and energy is going toward this issue. CITIZEN'S COMMENTS Supervisor Seligson noted with enthusiasm that a number of people were in the audience. David Shafritz,of 4 Pheasant Run, Larchmont,addressed the Board with questions about what the filtering is being done for. Supervisor Seligson responded that 20 years ago water testing revealed a 1 to 2 degree increase in Giardia and Cryptosporidium, and by the Westchester Joint Water Works(literally) not filing paper work in time,the Environmental Protection Agency has gotten involved. Since that time,the water has not been out of compliance. This sequence of events and subsequent Consent Order has forced the Westchester Joint Water Works to investigate building a filtration plant. The Westchester Joint Water Works is trying to find less expensive alternatives that would still fulfill the Consent Order. Bill Zelenka,of 1 Pheasant Run, Larchmont,addressed the Board regarding flooding in the Pryer Manor Area. He is here with a number of his neighbors who also introduced themselves as: Richard Pogostin, 1 Dogwood Lane, Larchmont Mary Spollen, 11 Dogwood Lane, New Rochelle Ms. Pardiwala,27 Dogwood Lane, New Rochelle, representing the Pryer Manor Association Ms.Shearer, 19 Dogwood Lane, New Rochelle Mr.Zelenka began by stating that it is a known fact that the area at the bottom of Dillon Road where it meets with Pheasant Run, Dogwood Lane and Pryer Manor Road,is a flood area;flooding was particularly severe during the recent storms of Irene and Lee. Mr.Zelenka is not advocating that the Town try and control this entirely,as this has to some extent do with the environment. However, Mr. Zelenka recently read that the Village of Larchmont received a Grant to widen the culvert under US Route 1 that brings water from the Pinebrook Area. Mr.Zelenka is questioning whether the Town had looked at the ramifications of more water into this area. Mr.Zelenka would like the Town to specifically look at the drains and the catch basins,adding that cleaning and some modifying could help the situation. Mr. Zelenka elaborated that modifications to the drain might be needed,as well as,the possibility of adding a back flow pump. Supervisor Seligson stated that the Town has already asked its'Consulting Engineer to review the Villages' proposal,adding it is not really a project yet, but in concept only,and thereby difficult to fully access. Supervisor Seligson assured the residents that the Town and their engineers will continue to review this concept and be assured that the Town will advocate that this not adversely affect our residents. Supervisor Seligson stated that she will work closely with the new Mayor,Anne McAndrews, adding no one wants to see solutions in one area exacerbate problems in another. Mr.Scharf stated that this area has experienced worse storms in the past and drained fine,this is more than just a cleaning problem. Mr.Scharf is advocating that more extensive analysis and possible upgrades be done to the infrastructure. Mr.Scharf believes the infrastructure has become deteriorated. Ruth Campanelli,3 Barnum Road addressed the Board. Ms. Campanelli has a number of issues she would like to bring to the Town's attention 1.) Due to the extensive organics in the area, residents are advocating for a longer organic pick up season,especially with the kinder weather 2.)The plantings along the bank of the Lake have never taken,adding there are deficiencies all along the Brook 3.)The recent fix of the Valley Stream Bridge is not up to the same caliber as other stone repairs,adding it looks awful 4) Leaves and debris are piling up at the bottom of the Falls 5.0 the Town continues to have issues with overgrown hedging blocking site view for drivers and needs to be addressed for safety concerns. 4 March 21, 2012 The Board responded to Ms.Campanelli's concerns,adding it would be helpful if she would call the Town with specific locations for some of the issues she brought to the Town's attention this evening. Rich Pigostin,of 1 Dogwood Lane,stated that returning the Pryor Manor flooding, he questioned the statement by the Town that this was a State issue,adding when will the State ever address a problem involving so few homes? Supervisor Seligson,interjected,clarifying that the Town was not putting the problem off to the State, but simply clarifying that the issue here is well above and beyond something the Town can entirely take on as the aging infrastructure is extensive and expensive to rebuild. Mr. Pigostin stressed that these 5 or 6 catch basins are not State basins and need to be addressed by the Town. Mr. Pigostin stressed that some amount of funds need to be allocated because there is a serious safety issue in doing nothing,adding if he could not get in or out of his home for 4 days, how was an emergency vehicle going to get to him or his neighbors? Ms.Shearer addressed the Board for clarification on what exactly at this point the Town will be doing. The Town will look at the issue of the catch basins,address whether they need to be cleaned and assess if there are other things the Town can do within the Town's means,to change the situation. PUBLIC HEARING The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York,and pursuant to a resolution of the Mamaroneck Town Board of,adopted March 7,2012 a Public Hearing will be held on Wednesday, March 21,2012 at 8:00 PM or as soon thereafter as is possible in the Court Room of the Town Center,740 W. Boston Post Road, Mamaroneck, New York to consider Change of "Election to use the Valuation Date used by the New York State Office of Real Property Tax Services for Equalization Rate Purposes to Value Real Property within the Town of Mamaroneck" law. Purpose: Under section 238.141(3) of the laws of Westchester County,a Town may elect to use the valuation date used by the New York State Office of Real Property Tax Services—currently July 1—to value the real property within the Town of Mamaroneck. The Town Board finds it is in the public interest to have the Town's date for valuation coincide with the date used by the New York State Office of Real Property Tax Services. The full text of this Amendment may be examined and copies obtained at the Town Clerk's office during regular hours, Monday - Friday, 8:30 AM to 4:30 PM, In June, July and August until 4:00 PM at 740 W. Boston Post Road Mamaroneck, New York PLEASE TAKE FURTHER NOTICE that at the Public Hearing all persons interested will be given an opportunity to be heard and that all persons are invited to submit written comments at or prior thereto. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK CHRISTINA BATTALIA TOWN CLERK Published: March 14,2012 On motion of Councilwoman Wittner,seconded by Councilwoman Elkind Eney,the Public Hearing was unanimously opened. 5 March 21, 2012 Mr.Altieri explained that there are two critical dates in the Assessment Process, one being the Taxable Status Date and the other the property Valuation Date. The Town Board at its' last Town Board Meeting changed the taxable Status Date,the date in which the Assessor begins the process of reviewing the taxable status of each property with respect to exemption applications. The second date is the date the Assessor must use to set the values for the properties for the purpose of their taxes in the following year. This Law reads that the Town will establish July 1 as the date of the Taxable Valuation. Specifically,July 1,2011, is the Valuation Date for the Levy of Taxes in 2012. The purpose of this is to synchronize with the Office of Real Property Tax Services(ORPTS). Supervisor Seligson asked if anyone in the audience wished to comment on the proposed Local Law. On motion of Councilwoman Wittner,seconded by Councilwoman Katz,the Public Hearing was unanimously closed. On motion of Councilwoman Wittner,seconded by Supervisor Seligson,it was unanimously RESOLVED,that the Mamaroneck Town Board finds that the adoption of the proposed local law"Election to use the Valuation Date used by the New York State Office of Real Property Tax Services for Equalization Rate Purposes to Value Real Property within the Town of Mamaroneck"is hereby declared to be a Type II Action,with no impact under the New York State Environmental Quality Review Act(SEQRA)and requiring no further action. On motion of Councilwoman Wittner,seconded by Councilwoman Katz,the following Local law was approved: Local Law No. 4 -2012 This local law shall be known as the State Office of Real Property Tax Services for Equalization Rate Purposes to Value Real Property within the Town of Mamaroneck" law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1—Purpose: Under section 283.141(1) of the Laws of Westchester County,the taxable status date for towns in Westchester County is June 1 of each year. By Local Law No.3 of 2008,the County of Westchester amended section 283.141 to allow a town to elect May 1 of each year to be its taxable status date. The Town Board finds it is in the public interest to use May 1 of each year as the Town's taxable status date because it will alleviate the timing difficulties with respect to(a) accepting and processing exemption applications,(b)finalizing other work relating to valuation and (c) meeting the annual deadline for publishing the Tentative Assessment Roll. It also will make it possible for a Village within the Town,if it so chooses,to cease being an assessing unit by following the procedure set forth in Real Property Tax Law§1402. Under section 238.141(3) of the laws of Westchester County,a town may elect to use the valuation date used by the New York State Office of Real Property Tax Services—currently July 1 of the immediately preceding year—to value the real property within the Town of Mamaroneck. The Town Board finds it is in the public interest to have the Town's date for valuation coincide with the date used by the New York State Office of Real Property Tax Services for that purpose. Section 2—Amendment of a section to the Mamaroneck Code: The Code of the Town of Mamaroneck hereby is amended to delete the current section 195.40 and replace it with the following new section 195.40: Article IX Taxable Status and Valuation Dates §195-40 Legislative Findings and Intent 6 March 21, 2012 Under section 283.141(1) of the Laws of Westchester County,the taxable status date for towns in Westchester County is June 1 of each year. By Local Law No.3 of 2008,the County of Westchester amended section 283.141 to allow a town to elect May 1 of each year to be its taxable status date. The Town Board finds it is in the public interest to use May 1 of each year as the Town's taxable status date because it will alleviate the timing difficulties with respect to(a) accepting and processing exemption applications,(b)finalizing other work relating to valuation and (c) meeting the annual deadline for publishing the Tentative Assessment Roll. It also will make it possible for a Village within the Town,if it so chooses,to cease being an assessing unit by following the procedure set forth in Real Property Tax Law§1402. Under section 238.141(3) of the laws of Westchester County,a town may elect to use the valuation date used by the New York State Office of Real Property Tax Services—currently July 1 of the immediately preceding year—to value the real property within the Town of Mamaroneck. The Town Board finds it is in the public interest to have the Town's date for valuation coincide with the date used by the New York State Office of Real Property Tax Services for that purpose. Section 3—Addition of a new Section to the Mamaroneck Town Code: The Code of the Town of Mamaroneck is amended to add the following new section 195.42 thereto: §195-42 Valuation Date In each year,the valuation date in the Town of Mamaroneck shall be the first day of July of the immediately preceding year. If the day used as the valuation date by the New York State Office of Real Property Tax Services becomes a day other than the first day of July of the immediately preceding year,the valuation date in the Town of Mamaroneck shall change automatically to be the same day as the day used by the New York State Office of Real Property Tax Services for that purpose. Section 4—Severability: Should any provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction,such declaration of unconstitutionality or invalidity shall not affect any other provisions of this Local Law,which may be implemented without the invalid or unconstitutional provisions. Section 5—Effective Date: This Local Law shall become effective upon filing with the Secretary of State. The above resolution was put to a roll call vote: Elkind Eney Aye Katz Aye Odierna Aye Wittner Aye Seligson Aye BOARD OF FIRE COMMISSIONERS The Meeting was called to order by Commissioner Seligson then on motion of Commissioner Councilwoman Wittner,seconded by Commissioner Councilwoman Elkind Eney,the Board of Fire Commissioners was unanimously declared open. 7 March 21, 2012 Present were the following Members of the Commission: Commissioner: Nancy Seligson Commissioner: Phyllis Wittner Commissioner: Ernest C. Odierna Commissioner: Abby Katz Commissioner: Jaine Elkind Eney 1. Other Fire Department Business Commissioner Odierna explained that the Commissioner no longer feels the necessity to read aloud the individual Fire Claims for payment. The Commission is comfortable in that Claims are reviewed by the Fire Chief and the Town Comptroller. This is the protocol for Town Claims and the Commission feels there is no need for something different from the Fire Department. The Commissioners understand that should they wish to further review a Claim,they may do so at any time. On motion of Commissioner Odierna,seconded by Commissioner Wittner,it was unanimously approved, WHEREAS, under advice of Counsel,the Town Board as Fire Commissioners' has been advised that the individual reading of Fire Claims for approval is not required by Law. NOW,THEREFORE, BE IT RESOLVED,that the Fire Commission hereby approves that it will no longer read individual Fire Claims for payment as was previously the custom. 2. FIRE CLAIMS Commissioner Odierna presented Fire Claims for authorization of payment,thereafter on Commissioner Odierna's motion,seconded by Commissioner Councilwoman 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: Amazon.com Wireless Keyboard,Battery,Olympus Camera 388.82 Amazon.com Craftsman 7 Piece,Board, Paper 113.91 Clean Air Co. Repairs to Exhaust System 120.00 Brendan Collins Reimb. For Weather Tap-Website for WX 83.95 Brewer Bulb and Socket,Twist Nozzle 35.48 Clean Air Co. Repairs to Exhaust System 120.00 Con Edison Gas 1/31-3/1/12 1,039.78 IKON Copier Service 2/22-3/21/12 221.64 Pitt Stop Auto Parts Rescue Jacks 607.00 Sound Shore Contracting Installation of New Receptacle for UPS 800.00 Technical Electronics FCC License Renewal 225.00 Verizon Wireless Cell Service 2/27-3/26/12 209.58 Westech Elevator March Maintenance 175.00 Total: $4,140.16 The above resolution was put to a roll call vote: Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Odierna Aye Commissioner Wittner Aye Commissioner Seligson Aye 8 March 21, 2012 There being no further business to come before the Commission,on motion of Commissioner Councilwoman Wittner,seconded by Commissioner Councilwoman Elkind Eney,the Commission unanimously adjourned and the Town Board reconvened. AFFAIRS OF THE TOWN 1. Authorization—Memorandum of Understanding-NYS Office of Real Property Services On motion of Councilman Odierna,seconded by Councilwoman Elkind Eney,the following was approved, WHEREAS, Section 305 of the New York State Real Property Tax Law mandates uniform and equitable assessments; and WHEREAS, computer-assisted mass appraisal systems, technical advice, and financial assistance are available by cooperative agreement with the New York State Office of Real Property Services; and WHEREAS, the last reassessment of real property in the Town of Mamaroneck took place in 1968 and WHEREAS,the Town Board believes that a reassessment should be considered in order to comply with Section 305 of the New York State Real Property Tax Law; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN BOARD OF THE TOWN OF MAMARONECK, NEW YORK,AS FOLLOWS: SECTION 1. That the Town of Mamaroneck shall develop a plan to consider the reassessment of real property in the Town of Mamaroneck in time for the promulgation of the 2013 assessment roll. SECTION 2. That the Town Board does hereby agree, in conjunction with the New York State Office of Real Property Services to support the Town's assessment staff in this reassessment plan. SECTION 3. That the Town Administrator is authorized to enter into any necessary agreements to achieve this purpose. Any agreements resulting in an expenditure of funds by the Town of Mamaroneck must first be approved by the Town Board. Any agreement with a private contractor to provide services for this reassessment shall be entered into only upon review by the Town Attorney and approval by the Town Board. This resolution shall take effect immediately. The above resolution was put to a roll call vote: Elkind Eney Aye Katz Aye Odierna Aye Wittner Aye Seligson Aye 2. Authorization—Transfer of Funds—Road Wall Repairs Mr.Altieri explained that during repairs to the wall along a portion of Valley Stream Road,which the Town Board approved on January 4,2012,in the amount of$28,555.00,the Town observed that the wall on the west side of the stream was showing signs of being undermined. The Town received an excellent price of$5,000.00 from the Contractor and feels it is prudent for the Town to do this additional work. 9 March 21, 2012 On motion of Councilwoman Katz,seconded by Councilwoman Elkind Eney,it was RESOLVED,that the Mamaroneck Town Board does hereby authorize the additional expenditure of$5,000 for the repair on the wall on the west side of the stream,and BE IT, FURTHER RESOLVED,that the Mamaroneck Town Board does hereby authorize the Town Comptroller to transfer funds of$33,555.00 for road wall repairs at East Valley Stream Road and amend the Budget as follows: iaa o w Q oQ y Q 4 ti d H d Or- Z C-9 CA � C7 � D S � C1 GD S 3. Report of Bids—Contract TA-12-07—Vacuum Leaf Loader Truck Mr.Altieri explained that since this is a one man vehicle,it would save significantly on man power for the Highway Department for leaf pick up and cleaning catch basin grates. On motion of Councilman Odierna,seconded by Councilwoman Elkind Eney,the following was approved, WHEREAS,on March 14,2012 the Town publicly opened and read one bid for Contract#TA-12-07-Vacuum Leaf Collector Dump Truck. NOW THEREFORE, BE IT RESOLVED,that the Mamaroneck Town Board does hereby award Contract TA-12-07 to the lowest responsible bidder,Trius Inc. of Bohemia, New York in the amount of$147,132.00. 10 March 21, 2012 The above resolution was put to a roll call vote: Elkind Eney Aye Katz Aye Odierna Aye Wittner Aye Seligson Aye 4. Authorization—Settlement of Certiorari On motion of Councilman Odierna,seconded by Councilwoman Elkind Eney,it was RESOLVED,that the Town Board hereby authorizes the settlement of the following Tax Certiorari on the following terms: Stanley Quittman 432-436 Waverly Avenue Mamaroneck, NY 10543 Block:825 Lot: 54 Town of Mamaroneck/Village of Larchmont Year Current Assessment Reduced Assessment 2012 $19,500 $15,215 2011 $19,500 $14,780 The above resolution was put to a roll call vote: Elkind Eney Aye Katz Aye Odierna Aye Wittner Aye Seligson Aye On motion of Councilwoman Elkind Eney,seconded by Councilwoman Katz,it was RESOLVED,that the Town Board hereby authorizes the settlement of the following Tax Certiorari on the following terms: Linda Quittman 460 Ogden Avenue Mamaroneck, NY 10543 Block:825 Lot: 600 Town of Mamaroneck/Village of Mamaroneck Year Current Assessment Reduced Assessment 2010 $22,000 $21,480 2011 $22,000 $20,866 The above resolution was put to a roll call vote: Elkind Eney Aye Katz Aye Odierna Aye Wittner Aye Seligson Aye 11 March 21, 2012 5. Salary Authorization-Recreation On motion of Councilwoman Elkind Eney,seconded by Councilman Odierna,it was RESOLVED,that as provided for in the 2011 and 2012 Town Budget the Mamaroneck Town Board does hereby authorize the payment of salary to the following: HOUSE LEAGUE HOCKEY—Extended March 9,2012—March 24,2012 Thomas Greason Instructor $35/hr Jason Emery Coach $20/hr Joseph Carducci Assistant Coach $9/hr Nathan Mullaney Assistant Coach $7.50/hr Florence Peters Assistant Coach $7.50/hr Jake Danehy Assistant Coach $7.50/hr SPRING HOCKEY—Effective March 31, 2012—June 16, 2012 Thomas Greason Instructor $40/hr Jason Emery Coach $25/hr HOMMOCKS POOL—Effective March 12,2012-(continuous) Anne Hale Lifeguard $9/hr Morgan Nugent Lifeguard $8.25/hr William Mackin Manager $25/hr Zachary Hackett Key Attendant $8.50/hr 6. Property Tax Warrant—Westchester County&Town of Mamaroneck On motion of Councilwoman Wittner,seconded by Councilwoman Elkind Eney,the following was approved, STATE OF NEW YORK ] COUNTY OF WESTCHESTER ] SS: TOWN OF MAMARONECK ] THE PEOPLE OF THE STATE OF NEW YORK To Anthony S.Siligato, Receiver of Taxes of the Town of Mamaroneck in said County: You are hereby commanded pursuant to the provision of the Westchester County Tax Law,Article 16, Chapter 852, Laws of 1948,as amended,and also pursuant to resolution of the Town Board of the Town of Mamaroneck adopted March 21,2012, by authority of Chapter 313 of Laws of 1934,to receive and collect from the several persons named in the Assessment Roll hereunto annexed by the Westchester County Tax Law,Article 16,Chapter 852 of the Laws of 1948,as amended,for the neglect to pay the Judicial,County,Town and Town District Taxes,charges for services,exemptions removed,and water arrears after the levy thereof as follows: Judicial and County Taxes - $38,597,671.00 Town and Town District Taxes - 21,344,240.00 Charges for Services - -0- Exemptions removed - -0- Water arrears - 20,597.66 $ 59,962,508.66 12 March 21, 2012 And you are hereby directed to deposit to the credit of the Town of Mamaroneck into the JP Morgan Chase Bank,all of such monies so collected by you by virtue of this warrant. And you are further commanded to make and file with the undersigned, the Supervisor of the Town of Mamaroneck, as required by the Westchester County Tax Law, Article 16, Chapter 852, Laws of 1948, as amended,the reports provided for therein. And you are further directed and commanded to proceed as directed and authorized by said Westchester County Tax Law,Article 16,Chapter 852, Laws of 1948,as amended. And in case any person named in said Assessment Roll shall neglect or refuse to pay his taxes or penalties (after giving the notices and waiting the time as specified in said Act)you are hereby authorized to collect the said taxes and penalties with the costs and charges of such collections in the manner provided by the Westchester County Tax Law, Article 16, Chapter 852 of the Laws of 1948, as amended, and for so doing this shall be your sufficient warrant. Given under my hand and seal at the Town of Mamaroneck, Westchester County, New York, on the 21st day of March 2012. Nancy Seligson,Supervisor APPROVAL OF MINUTES On motion of Councilwoman Elkind Eney,seconded by Councilwoman Wittner,it was unanimously RESOLVED,that the Mamaroneck Town Board does hereby approve the Board Minutes from the meetings of February 15 and March 7, 2012 and the Special Meeting of March 8,2012. WRITTEN COMMUNICATIONS None REPORT OF COUNCIL Councilman Odierna attended his first Housing Authority meeting,adding he is quite impressed with how the Authority functions,adding they are very detail oriented.They will be making some significant Capital Improvements in the coming year,specifically a new roof and new siding. The Authority reported that of the 55 boilers all but 11 have been replaced with higher efficiency units. The Authority spoke briefly about their role in helping with the Affordable Housing Settlement. Councilman Odierna was unable to attend the last Zoning Board Meeting, but was able to review the Minutes. It appears they finally resolved a number of applications that have been on their agenda for awhile;their next meeting will be March 281" Councilman Odierna noted the successful Saint Patrick's Day Parade. Councilwoman Elkind Eney attended the Recreation Meeting,their Spring Brochure is out and was mailed to residents and is also available on the Web.Councilwoman Elkind Eney attended the Board of Architectural Review Meeting,at which the architects for the Trader Joe's Project presented. Councilwoman Elkind Eney noted how impressed she was with how well the Board of Architectural Review worked through the application with the Trader Joe's architects. The Larchmont Library is about to begin their outside repair work and should be completed by the end of May.The Library will relocate the book drops to the front lawn area temporarily.The Friends of the Library will host a discussion this Sunday with local author Bill Broad about his new and somewhat controversial book, The Science of Yoga.Councilwoman Elkind Eney reminded residents that as a safety note everyone should change the batteries on their smoke and carbon monoxide detectors. Councilwoman Elkind Eney very much enjoyed serving the Seniors at their recent Saint Patrick Day Luncheon. 13 March 21, 2012 Councilwoman Katz attended the Traffic Committee Meeting,they are trying to avoid putting signs everywhere. Councilwoman Katz attended the Planning Board Meeting,at which they discussed the expansion of Trader Joe's. Winged Foot was also discussed, but it appears there changes may not need Zoning or Planning approval,adding they distributed a very nice brochure of their changes. Supervisor Seligson noted that the Mamaroneck High School Red Cross and CERT Team volunteers,were recognized by the National Red Cross,adding this is quite an honor being received by a group of very dedicated people. Supervisor Seligson thanked Mike Liverzani for managing these volunteers. Councilman Odierna added that Dr.Schaps the Superintendent of the Mamaroneck Schools will be the speaker at next week's League of Women Voters Breakfast. Supervisor Seligson noted that on April 23,the Town and Villages will hold a No Idling Day. Residents should be aware of this Law and the very negative effects of idling your automobiles. ADJOURNMENT On motion of Councilwoman Wittner,seconded by Councilwoman Elkind Eney,the meeting was unanimously adjourned at 9:45 PM Submitted by Christina Battalia,Town Clerk 14