HomeMy WebLinkAbout1999_08_11 Town Board Minutes MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD OF
THE TOWN OF MAMARONECK HELD WEDNESDAY, AUGUST 11,
1999 AT 7:45 AM IN CONFERENCE ROOM A AT THE MAMARONECK
TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK,
NEW YORK
PRESENT:
Supervisor Paul Ryan
Councilwoman Valerie O'Keeffe
Councilwoman Phyllis Wittner
ALSO PRESENT: Stephen V. Altieri, Town Administrator
ABSENT: Councilman Barry Weprin
Councilwoman Judith Myers
The Supervisor called the meeting to order at 7:45 AM.
1. Grant Application - Pryer Manor Marsh Restoration - Phase 2
A grant application for the Pryer Manor Marsh Restoration - Phase 2 is to be submitted under
the Clean Water/Clean Air Bond Act (1999-00) to the Department of Environmental
Conservation.
On motion of Councilwoman Wittner, seconded by Councilwoman O'Keeffe, the following
Resolution was adopted:
Municipal Resolution
1996 Clean Water/Clean Air Bond Act - Title 3 Section 56-0303
Water Quality Improvement Projects
PRYER MANOR MARSH RESTORATION - PHASE 2
Resolution authorizing the items listed below pursuant to the Clean
Water/Clean Air Bond Act of 1996.
WHEREAS, the Town of Mamaroneck herein called the "Municipality",
after thorough consideration of the various aspects of the problem and
study of available data, has hereby determined that certain work, as
described in its application and attachments, herein called the "Project",
is desirable, is in the public interest, and is required in order to
implement the Project; and
WHEREAS, Article 56 of the Environmental Conservation Law authorizes
State assistance to municipalities for water quality improvement projects
by means of a contract and the Municipality deems it to be in the public
interest and benefit under this law to enter into a contract therewith;
NOW THEREFORE, BE IT
RESOLVED, by the Town of Mamaroneck that Stephen V. Altieri or such
person's successor in office, is the representative authorized to act on
behalf of the Municipality's governing body in all matters related to State
assistance under ECL Article 56, Title 3. The representative is also
authorized to make application, execute the State Assistance Contract,
submit Project documentation, and otherwise act for the Municipality's
governing body in all matters related to the Project and to State
assistance;
August 11, 1999
That the Municipality agrees that it will fund its portion of the cost of the
Project and that funds will be available to initiate the Project's field work
within twelve (12) months of written approval of its application by the
Department of Environmental Conservation;
That one (1) certified copy of this Resolution be prepared and sent to the
Albany office of the New York State Department of Environmental
Conservation together with the Application for State Assistance
Payments;
That this Resolution take effect immediately.
2. Grant Application for Long Island Sound Watershed Intermunicipal Council - Phase 2
A grant application for the Long Island Sound Watershed Intermunicipal Council - Phase 2 is
to be submitted under the Environmental Protection Fund (1999-00) to the NYS Department of
State.
On motion of Councilwoman Wittner, seconded by Councilwoman O'Keeffe, the following
Resolution was adopted:
LONG ISLAND SOUND WATERSHED
INTERMUNICIPAL COUNCIL- PHASE 2
RESOLVED, that the Town Board of the Town of Mamaroneck hereby
authorizes the Town Administrator, Stephen V. Altieri, to act on behalf of
the Town of Mamaroneck on all financial matters pertaining to the grant
application for the Long Island Sound Watershed Intermunicipal Council-
Phase 2.
3. Grant Application for the Hommocks Conservation Area Improvement Project
A grant application for the Hommocks Conservation Area Improvement Project is to be
submitted under the Clean Water/Clean Air Bond Act (1999-00) to the Department of Parks,
Recreation and Historic Preservation.
On motion of Councilwoman Wittner, seconded by Councilwoman O'Keeffe, the following
Resolution was adopted:
RESOLVED, that the Town Board of the Town of Mamaroneck
does hereby authorize Stephen V. Altieri, Town Administrator,
to file an application for funds from the New York State Office
of Parks, Recreation and Historic Preservation in accordance
with the provisions of Title 9 of the Environmental Protection
Act of 1993 or Title 3 of the Clean Water/Clean Air Bond Act, in
an amount not to exceed $42,870 and upon approval of said
request to enter into and execute a project agreement with the
State for such financial assistance to the Town of
Mamaroneck for the Hommocks Conservation Area
Improvement Project.
ADJOURNMENT
The Supervisor adjourned the meeting at 9:00 AM.
Submitted by
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August 11, 1999
Patricia A. DiCioccio, Town Clerk
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