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HomeMy WebLinkAbout1999_03_24 Town Board Minutes MINUTES OF THE REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK AND THE BOARD OF FIRE COMMISSIONERS HELD ON MARCH 24 ,1999 AT 8:15 PM IN THE COURT ROOM OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Supervisor Paul A. Ryan Councilwoman Valerie M. O'Keeffe Councilman Barry Weprin Councilwoman Phyllis Wittner Councilwoman Judith Myers ALSO PRESENT: Patricia DiCioccio, Town Clerk Stephen V. Altieri, Town Administrator Charlene Indelicato, Town Attorney CONVENE EXECUTIVE SESSION The Board convened into an Executive Session at 6:30 PM in Conference Room A of the Town Center to discuss personnel. On motion duly made and seconded the Board adjourned at 8:25 PM to the Court Room. CALL TO ORDER The regular meeting of the Town Board was called to order by Supervisor Ryan at 8:30 PM, who then pointed out the location of exits. PUBLIC HEARING - Regulations of Parking Lot#1, Myrtle Blvd. and Vine Street (a local law to amend parking permit procedures) The following notice was placed into the record: PLEASE TAKE NOTICE, that a Public Hearing will be held by the Town Board of the Town of Mamaroneck on March 24, 1999, at 8:15 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 adoption of the following Local Law. A Local Law to amend parking permit procedure established in Chapter 147 of the Town Code by restricting parking permits for Town owned Parking Lot 1 to Town residents. On motion made by Councilwoman Wittner, seconded by Councilwoman Myers the Public Hearing was declared open. March 24, 1999 The Town Clerk explained that recently the Village of Larchmont had reopened its renovated lot and had been overrun with applications for permits. They have since been forced to not renew permits of many of our Town residents, who have come in requesting parking in the Town commuter lot. We are also oversold by approximately 90%. The lot is monitored for available spaces which have been diminishing in the past few weeks with the increased demand. What is being proposed therefore is that the non-resident permit holders be relocated to Baldwin Avenue and make those spaces available to residents. The Supervisor then read the proposed amendment to the law, and asked if anyone wished to speak either in favor of or against the proposal. Sheldon Gartenstein, a non-resident permit holder suggested that that the non-resident parkers, who renew their permits every year be grandfathered so that they may continue to be able to park in Lot 1. Non-residents rely on parking in this lot and I have done so for the past 10 years, and he stated that losing this privilege would cause considerable inconvenience. Supervisor Ryan replied that the Town is proposing to move the non-residents across the street to Baldwin, but they are not being thrown out completely, they will continue to be allowed to park,just in another area. David Schlecter, another non-resident permit holder, thanked the Board and the Town Clerk for continuing the policy of allowing the current holders of these permits, space at the Larchmont Train Station. Ms. Herkiner, East Garden Road, a Town resident, said that she uses our lot and is in favor of it being saved for our residents. Its frustrating to have no alternatives, especially if its our lot. Councilman Weprin said that he was in favor of the amendment, especially since it is still considerate of our neighbors in New Rochelle. Councilwoman Wittner stated that we are getting more and more of our own residents that are in need of those parking spaces, so she was also in favor of the amended law. Thereafter, on motion of Councilwoman Wittner, seconded by Councilwoman O'Keeffe, the Public Hearing was closed. On motion of Councilwoman Wittner, seconded by Councilwoman Myers, the following Local Law was unanimously adopted: Local Law No. 3 - 1999 This Local Law is for the purpose of amending Chapter 147 of the Code of the Town of Mamaroneck originally adopted December 20, 1967 and amended by Local Law No. 9 1996. Section 1. Purpose: As a result of even further limitations placed on available parking by other nearby communities and the limited available parking within the Town, the purpose of the Local Law is to restrict the issuance of parking permits in Town owned parking Lot 1 to only residents of the Town. To accommodate those present non- resident permit holders which had been allowed to renew parking permits in Lot 1 parking shall be made available on Baldwin Avenue. Section 2. Parking on Baldwin Avenue: Section 147-D shall be amended by deleting D which was added by Local Law No. 9 of 1996 and adding a new D to read as follows: 2 March 24, 1999 D. Commencing on June 1, 1999, the Town Clerk may issue permits for parking on designated spaces on Baldwin Avenue to those non-resident permit holders who held permits for Lot 1 as of March 1, 1996. The Town Clerk, may renew such permits based upon the availability of adequate space on Baldwin Avenue. Section 3. Severability: Should any provision of the Local Law be declared invalid or unconstitutional by any court of competent jurisdiction, such declaration of unconstitutionality or invalidity shall not effect any other provision of this Local Law which may be implemented without the invalid or unconstitutional provision. Section 4. Effective Date: This Local Law shall be effective upon filing with the Secretary of State. BOARD OF FIRE COMMISSIONERS The meeting was called to order by Commissioner Ryan at 8:55 PM in the Court Room. Present were the following members of the Commission: Commissioner: Paul A. Ryan Commissioner: Valerie M. O'Keeffe Commissioner: Barry Weprin Commissioner: Phyllis Wittner Commissioner: Judith Myers 1. FIRE CLAIMS Commissioner Wittner presented fire claims for authorization of payment, thereafter on Commissioner Wittner motion, seconded by Commissioner O'Keeffe, it was unanimously: 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 Co., Inc. 76.00 AT&T Wireless 92.89 Carquest of Larchmont 28.34 Cleaning Systems 190.53 Cleaning Systems 58.08 Comfort Zone Heating 1875.00 Comfort Zone 308.00 Con Edison 2.00 Con Edison 878.47 Coyne Textiles Service 130.45 Darrell Pistone 171.56 Dip in Car Wash 275.00 Excelsior Garage 999.00 Fire End & Croker Corp. 363.47 J & J Barish Electric 114.56 Lucent Technologies 50.15 MetroCom 228.75 3 March 24, 1999 New Court Leasing 99.81 Poland Spring 442.45 Quest Diagnostics 306.80 R & L Computer Consulting 1153.00 Rickert Lock & Safe Co. 10.95 Sound Shore Pest Control 60.00 Thomas K. Landau 935.00 Thomas K. Landau 540.00 Thomas K. Landau 575.00 Town of Mamaroneck Fire Dept. 375.00 Town of Mamaroneck Professional Fighters 306.54 Westchester Elevator 170.00 Total $10817.10 2. Resolution - Referendum -Volunteer Firefighters Service Award Program Supervisor Ryan requested Frank Cioffi, a long time volunteer to come forward to explain what is being considered in the referendum. Frank Cioffi said that he is a 20 year member, who has enjoyed working with his fellow volunteers and with the Town Board on this issue. He said that there are three main components for the volunteer firefighters in this proposal: life insurance, disability insurance and a pension. The guidelines of New York State were followed and exceeded in drawing up the proposal. There would be no free ride. Volunteers will have to work and show a true commitment to be eligible for the program. A minimum of five years of volunteerism to reach that eligibility, and a minimum of 10 to be vested. And within that criteria is a mandate of the number of hours spent in their attending meetings, going to fires, and hours receiving training. He added that this program is an effective management tool, that helps recruit and keep volunteers. When you consider the cost of training new people, along with the necessity of keeping those that are experienced, this proposal becomes cheap in comparison. In response to a question, Mr. Cioffi said that the service award program had been awarded by numerous communities in New York State, at least a dozen have adopted it in Westchester, including Tarrytown and Purchase. Supervisor Ryan reminded everyone that the referendum will be publicly voted upon by Town residents on May 5, 1999, at the Weaver Street Fire House. Bill O'Gorman, a Town Resident asked if the program was retroactive. Mr. Cioffi replied that it was, and that there were components for past years of service that could add up to five years, but to qualify for any retro benefits they would have to put in at least five more to qualify. There is also a system of up to 50 points that can be earned during the year, which is based on the percentage of fire drills attended, meetings, training etc., that must be met to qualify. On motion by Commissioner Ryan, seconded by Commissioner O'Keeffe the following resolution was unanimously adopted: RESOLVED, by the Board of Fire Commissioners of the Town of Mamaroneck Fire District in the Town of Mamaroneck, County of Westchester and State of New York, by favorable vote of not less than three-fifths of the Members of said Board as follows: Section 1. The Town of Mamaroneck Fire District No. 1 shall conduct a mandatory referendum to determine whether the Board of Fire Commissioners shall establish a Service Award Program as provided in Section 216 of the General Municipal Law. 4 March 24, 1999 Section 2. The type of Service Award Program shall be a defined benefit program as described in Section 219 of the General Municipal Law. Section 3. The estimated annual cost of the Service Award Program is $68,000 including an estimated annual administration fee of$882.00. The estimated annual cost per covered participant to fund this program is $1,456.00 and such estimated annual cost per covered participant varies from $528.00 for an eighteen-year-old to $2,674.00 for a 63 year old participant. Section 4. The defined benefit award to be paid to eligible volunteer firefighters is projected to be $20.00 per month for each qualified year of active firefighting service not to exceed 40 years, payment to commence when the eligible volunteer firefighter reaches entitlement age, and completes one year of Active Plan Participation. Each eligible volunteer firefighter participant shall receive credit for up to five (5 ) qualified years of active firefighting service prior to the establishment of the Service Award Program. Payment of the award shall be in the form of life annuity with 120 payments guaranteed. Any such payment shall be actuarially equivalent to any other method of payment which may be permitted under the law. Regular defined benefit award payments are authorized to commence one year after the date of establishment of the Service Award Program. Death and disability payments are authorized to commence upon the date of establishment of the Service Award Program. Section 5. All other provisions of the plan shall be in accordance with Article 11-A of the General Municipal Law as amended from time to time. Section 6. A Special Election of the qualified voters of the Town of Mamaroneck Fire District, in the Town of Mamaroneck, County of Westchester and the State of New York, (herein called "District"), shall be held at the Weaver Street Firehouse, New York, in said District on Wednesday, May 5, 1999 at 6:00 o'clock PM (prevailing time) and the polls shall remain open until 10:00 o'clock PM (prevailing time) or as much longer as may be necessary to enable the voters then present to cast their votes. Section 7. The vote upon the Proposition to be submitted to the qualified voters shall be by paper ballot and the Fire District Secretary is hereby authorized and directed to have the necessary ballots prepared for use in voting (voting machine and the Fire District Secretary is hereby, authorized and directed to have the necessary machine prepared for use). Section 8. The Fire District Secretary is hereby authorized and directed to give notice of said Special Election by using a notice in substantially the form set forth in Section 14 (a) hereof, to be published once at least twenty-seven (27) days prior to the Special Election 5 March 24, 1999 and in substantially in the form set forth in Section 14 (b) NOTICE OF PREPARATION OF REGISTRATION ROLLS FOR SPECIAL ELECTION OF THE FIRE DISTRICT not less than thirteen (13) days nor more than twenty (20) days prior to the date of such Election in The Journal News and The Soundview News, a newspaper published in Westchester County, New York, and having a general circulation within the District and hereby designated as the official newspaper of the District for such publication. Section 9. The following resident Fire District electors, each of whom is a registered voter of the District, are hereby appointed to act as Chairman, Election Inspectors and Ballot Clerks at the Special Election: Chairman: Thomas Henessey Inspectors of Election and Ballot Clerks (between 2 and 4), Janet Henessey, Carole Hoffman, Sheldon Hoffman. Section 10. The Chairman and Inspectors of Election shall each be paid at the rate of $50.00 day for the time necessary to prepare the register and the additional sum of$25.00 shall be paid for the Chairman for conducting said Special Election. Section 11. The Inspectors of Election shall meet at the Weaver Street Firehouse in Mamaroneck , New York, within the District on Wednesday, April 7, 1999 at 7:00 o'clock PM (prevailing time) to commence preparation of the register for the Wednesday, May 5, 1999 Special Election. Section 12. In preparing such register, the Inspectors of Election shall comply with the following procedure: (a) They shall adopt, use or copy from, the registration list certified and supplied by the County Board of Elections the names appearing thereon of all persons residing in the Fire District and qualified to vote in such forthcoming Fire District election. (b) The register for the Fire District shall include as a minimum the space, for file name of the voter, his address within the Fire District and a space for his signature to be signed by the voter on Election Day. Section 13. The Fire District Secretary shall furnish the Inspectors of Election at Fire District expense, with all necessary registration books, papers, equipment and supplies. Section 14 (a). Said Notice of Preparation of Registration Rolls shall be in substantially the following form: NOTICE OF PREPARATION OF REGISTRATION ROLLS FOR SPECIAL ELECTION OF THE FIRE DISTRICT: BE IT RESOLVED that the Inspectors of Election of the Town of Mamaroneck Fire District shall meet on the 7t" day of April, 1999 at the Weaver Street Firehouse, New York for the purpose of preparing the rolls of registered voters of the Fire District. 6 March 24, 1999 A Special Election of the Fire District shall be held on the 5t" day of May, 1999 , between the hours of 6:00 o'clock PM (prevailing time) and 10:00 o'clock PM (prevailing time) at the Weaver Street Firehouse, New York. BE IT FURTHER RESOLVED that only those persons who have registered with the County Board of Elections on or before the 5t" day of April, 1999 , shall be eligible to vote. Secretary, Fire District 14(b). Said Notice of Special Election shall be in substantially the following form: SPECIAL ELECTION OF TOWN OF MAMARONECK FIRE DISTRICT NO. 1 MAY 5, 1999 NOTICE is hereby given pursuant to the Town Law of the State of New York that a Special Election of the Town of Mamaroneck Fire District will take place on May 5, 1999, between the hours of 6:00 o'clock PM. (prevailing time) and 10:00 o'clock PM (prevailing time) at the Weaver Street Firehouse located at 205 Weaver Street in the Town of Mamaroneck, New York, for the purpose of voting upon the following proposition: All residents of the Fire District who were duly registered to vote with the County Board of Elections on or before April 5, 1999 shall be entitled to vote at this election. PROPOSITION Shall the Board Resolution of the Town of Mamaroneck Fire District, in the Town of Mamaroneck, entitled: SERVICE AWARD PROGRAM REFERENDUM BOARD RESOLUTION OF THE TOWN OF MAMARONECK FIRE DISTRICT IN THE TOWN OF MAMARONECK, COUNTY OF WESTCHESTER, NEW YORK, ADOPTED MARCH 24, 1999 AUTHORIZING THE ESTABLISHMENT OF A DEFINED BENEFIT SERVICE AWARD PROGRAM FOR THE VOLUNTEER FIREFIGHTERS OF THE TOWN OF MAMARONECK FIRE DEPARTMENT, STATING THE ESTIMATED ANNUAL COST TO BE $ 68,000 BASED ON THE EXISTING NUMBER OF FIREFIGHTERS; STATING THE ESTIMATED ANNUAL ADMINISTRATIVE FEE TO BE $882.00 STATING THE ESTIMATED ANNUAL COST PER FIREFIGHTER TO RANGE FROM $ 528.10 FOR AN EIGHTEEN YEAR OLD FIREFIGHTER TO $2,674.00 FOR A 63 YEAR OLD FIREFIGHTER; STATING THE PROJECTED MONTHLY AWARD TO BE $ 20.00 PER YEAR OF ACTIVE SERVICE; STATING THAT EACH ELIGIBLE PARTICIPANT SHALL RECEIVE CREDIT FOR UP TO FIVE ( 5) QUALIFIED YEARS OF ACTIVE FIREFIGHTING SERVICE, PRIOR TO THE ESTABLISHMENT OF THE SERVICE AWARD PROGRAM STATING THAT PAYMENT OF THE BENEFIT SHALL BE IN THE FORM OF A LIFE ANNUITY WITH 120 PAYMENTS GUARANTEED; STATING 7 March 24, 1999 DEATH AND DISABILITY PAYMENTS TO BE AUTHORIZED TO COMMENCE UPON THE DATE OF ESTABLISHMENT OF THE SERVICE AWARD PROGRAM, AND REGULAR DEFINED BENEFIT AWARD PAYMENTS TO BE AUTHORIZED TO COMMENCE ONE YEAR THEREAFTER: AND APPROPRIATING SAID AMOUNT THEREFORE, BE APPROVED? Secretary, Fire District The adoption of the foregoing resolution was seconded by Commissioner O'Keeffe and duly put to a vote on roll call which resulted as follows: AYES: Myers, Wittner, Weprin, O'Keeffe and Ryan NAYS: None The resolution was declared adopted NOTICE OF SPECIAL ELECTION MAMARONECK FIRE DISTRICT NO. 1 IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK NOTICE IS HEREBY GIVEN that, pursuant to Section 216 of the General Municipal Law and Section 219 of the General Municipal Law, a special election of the qualified voters of Mamaroneck Fire District#1 will be held at the Weaver Street Firehouse, in the Town of Mamaroneck, New York in said Fire District on the 5t" day of May, 1999 between the hours of 6:00 PM and 10:00 PM, prevailing time, for the purpose of voting by ballot on the adoption or rejection of the following resolution: BOARD RESOLUTION OF THE TOWN OF MAMARONECK FIRE DISTRICT#1 IN THE TOWN OF MAMARONECK, COUNTY OF WESTCHESTER, NEW YORK ADOPTED MARCH 24, 1999 AUTHORIZING THE ESTABLISHMENT OF A DEFINED BENEFIT SERVICE AWARD PROGRAM FOR THE VOLUNTEER FIREFIGHTERS OF THE TOWN OF MAMARONECK FIRE DEPARTMENT, STATING THE ESTIMATED ANNUAL COST TO BE $68,000 BASED ON THE EXISTING NUMBER OF FIREFIGHTERS; STATING THE ESTIMATED ANNUAL ADMINISTRATIVE FEE TO BE $882.00 STATING THE ESTIMATED ANNUAL COST PER FIREFIGHTERS TO RANGE FROM $528.10 FOR AN EIGHTEEN YEAR OLD FIREFIGHTER TO $2,674. FOR A 63 YEAR OLD FIREFIGHTER; STATING THE PROJECTED MONTHLY AWARD TO BE $20.00 PER YEAR OF ACTIVE SERVICE; STATING THAT EACH ELIGIBLE PARTICIPANT SHALL RECEIVE CREDIT FOR UP TO FIVE (5) QUALIFIED YEARS OF ACTIVE FIREFIGHTING SERVICE, PRIOR TO THE ESTABLISHMENT OF THE SERVICE AWARD PROGRAM STATING THAT PAYMENT OF THE BENEFIT SHALL BE IN THE FORM OF A LIFE ANNUITY WITH 120 PAYMENTS GUARANTEED; STATING DEATH AND DISABILITY PAYMENTS TO BE AUTHORIZED TO COMMENCE UPON THE DATE OF ESTABLISHMENT OF THE SERVICE AWARD PROGRAM AND REGULAR DEFINED BENEFIT AWARD PAYMENTS TO BE AUTHORIZED TO COMMENCE ONE YEAR THEREAFTER 8 March 24, 1999 AND APPROPRIATING SAID AMOUNT THEREFORE, BE APPROVED? BY ORDER OF THE BOARD OF FIRE COMMISSIONERS IN THE TOWN OF MAMARONECK FIRE DISTRICT#1 TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK BY: Patricia A. DiCioccio Fire District Secretary NOTICE OF PREPARATION OF REGISTRATION ROLLS FOR SPECIAL ELECTION OF THE FIRE DISTRICT BE IT RESOLVED, that the Inspectors of Election of the Town of Mamaroneck Fire District shall meet on the 7t" day of April, 1999 at the Weaver Street Firehouse, New York for the purpose of preparing the rolls of registered voters of Fire District#1. A special election of the Fire District shall be held on the 5t" day of May, 1999 between the hours of 6:00 PM (prevailing time) and 10:00 PM (prevailing time) at the Weaver Street Firehouse, 205 Weaver Street, Larchmont, New York. BE IT FURTHER RESOLVED, that only those persons who have registered with the County Board of Elections on or before the 5t" day of April, 1999 shall be eligible to vote. BY ORDER OF THE BOARD OF FIRE COMMISSIONERS IN THE TOWN OF MAMARONECK FIRE DISTRICT#1, TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK BY: Patricia A. DiCioccio, Fire District Secretary 3. Salary Authorization - Firefighter On motion of Commissioner O'Keeffe, seconded by Commissioner Wittner, it was unanimously, The Administrator said that salary authorization was being requested for Edward Ladin, who is being hired as a firefighter effective April 1, 1999 at a starting salary of$25,000. Mr. Ladin was chosen from a Firefighter Civil Service List and is a resident of the Town. He will be replacing Diane Garofalo who retired last year from the department. Ed Ladin will attend the County's firefighting school for 8 weeks beginning April 5. RESOLVED, that the Town Board does hereby approve the salary of Edward Ladin, for his services as a firefighter, for an annual salary of$25,000, effective April, 1999. 9 March 24, 1999 4. Other Business - Fire Reports -January 1999 February 1999 Chief Acocella read the following reports. JANUARY 1999 The following report out lines responses to calls made during the month of January 1999. It summarizes the nature and origin of calls, the number of men responding and the total times spent at fire calls. NATURE OF CALLS: ORIGIN OF CALLS: GENERAL 20 FIRE PHONE 26 MINOR 29 TOWN POLICE 10 STILLS 01 LARCHMONT FD 03 FALSE 12 COUNTY CONTROL 05 OUT OF TOWN 01 911 03 MONTHLY DRILL 02 OTHER 01 TOTAL 52 TOTAL 50 TOTAL NUMBER OF MEN RESPONDING: 423 TOTAL HOURS RESPONDING: 28 HOURS AND 36 MINUTES FEBRUARY 1999 NATURE OF CALLS: ORIGIN OF CALLS: GENERAL 18 FIRE PONE 10 MINOR 12 TOWN POLICE 16 STILLS 00 LARCHMONT FD 02 FALSE 07 COUNTY CONTROL 00 OUT OF TOWN 00 911 02 MONTHLY DRILL 01 OTHER 00 TOTAL 31 TOTAL 30 TOTAL NUMBER OF MEN RESPONDING: 338 TOTAL HOURS RESPONDING: 11 HOURS AND 30 MINUTES Respectfully submitted Michael J. Acocella, Chief Chief Acocella then thanked the Board members for their support for the Service Award program. There being no further business to come before the Commission, on motion of Commissioner Wittner, seconded by Commissioner O'Keeffe, the Commission unanimously adjourned at 9:30 PM. AFFAIRS OF THE TOWN 1. Appointment - Town Prosecutor 10 March 24, 1999 Supervisor Ryan thanked Councilwoman O'Keeffe and Councilman Weprin, who had conducted the interviews for this position and had narrowed the candidates down to two from the five they had interviewed. On motion by Councilman Weprin, seconded by Councilwoman Wittner it was unanimously: Resolved, that the Town Board does hereby appoint, Louise Cohen to the position of Town Prosecutor at a reimbursement rate of $125.00 per session effective immediately. 2. Resolution -Appointment of Trustee Deferred Compensation Plan A communication was received from Paulette Gabbriellini, Assistant to the Administrator, explained that in November, 1998, the Town Board adopted 2 resolutions regarding the Town's Deferred Compensation Plan (Pebsco) to be in compliance with new State Rules and Regulations. One resolution mandated the formation of a Deferred Compensation Committee of which its members, the Town Administrator and Comptroller, also acted as Trustees for the Town's 457 Deferred Compensation Plan. She had attached a proposed resolution which selects Nationwide Trust Company to serve as Trustee of the employee's assets in its Deferred Compensation plan. In February, the Town solicited proposals of Financial Organizations that provide trust and trustee services. Only Nationwide submitted a proposal. Nationwide meets all NYS requirements to do business as a Financial Organization and has the fiduciary powers to serve in the capacity as Trustee. It will be responsible to hold all assets under our Model Plan in trust for the participants and their beneficiaries in accordance with the provisions of Section 457 of NYS Code and Regulations. As Trustee, Nationwide will be required to furnish bonding and insurance as required by Section 9005.4 of the Regulations. The Town's current Deferred Compensation Plan is administered by PEBSCO which is a subsidiary of Nationwide. Upon passage of the attached resolution, the Town will enter into contracts with Nationwide Trust Company FSB, PEBSCO and Nationwide. Supervisor Ryan then read the proposed resolution, thereafter, on motion by Councilwoman O'Keeffe, seconded by Councilwoman Myers the following resolution was unanimously adopted: WHEREAS, the Town of Mamaroneck has previously adopted the amended and restated Model Deferred Compensation Plan and appointed a Deferred Compensation Committee; WHEREAS, the Town has solicited and evaluated competitive proposals of Financial Organizations providing trust and trustee services, in accordance with the Regulations; NOW THEREFORE, BE IT RESOLVED, that the Town of Mamaroneck hereby selects Nationwide Trust Company FSB to serve as trustee; and BE IT FURTHER RESOLVED, that pending notification of the Deferred Compensation Board in accordance with section 9003.3 (c) of the Regulations, the Town is hereby authorized and directed to enter into appropriate contracts with Nationwide Trust Company FSB, PEBSCO and Nationwide Life Insurance Company, and to enter into other contracts as may be necessary or appropriate to effect the 11 March 24, 1999 foregoing. In no event shall these contracts be of greater duration than the balance remaining on the original five (5) year contract, and every contract or agreement entered into shall contain a provision that the agreement or contract is subject to the Regulations and the Model Plan. 3. Authorization - Easement Agreement - Bonnie Way The Administrator explained that last month the Planning Board had approved a Freshwater Wetlands Permit required for the construction of a home on a vacant parcel at 28 Bonnie Way. During the public hearings on this application, there was a good deal of discussion regarding storm water drainage. Residents expressed concerns that the new home would exacerbate flooding on the street and create additional flooding in the adjacent wetland. A suggestion that was incorporated into the approval was for the construction of a new catch basin at 28 Bonnie Way and new storm drain line running to the Sheldrake River. The new basin and storm drain line will help alleviate street flooding and provide better flow to the river. An easement is required for the future maintenance of the storm drain line by the Town. The builder of the home will construct the basin and storm drain line at his expense. The terms of the easement are acceptable to the staff and we have previously endorsed the idea of a new storm drain on Bonnie Way to the Planning Board. Our recommendation is to approve the easement agreement and authorize its execution subject to completion of the survey. On motion of Councilwoman Wittner, seconded by Councilwoman O'Keeffe, it was unanimously, RESOLVED, that the Town Board does hereby approve the easement agreement between the Town of Mamaroneck and Paul W. McCarthy & Catherine E. McCarthy, for premises located at 26 Bonnie Way, (Town of Mamaroneck), Section 1, Lot 52, Block 104; and BE IT FURTHER, RESOLVED, that the Town Administrator is hereby authorized to execute said agreement on behalf of the Town. 4. Authorization - Intermunicipal Agreements -Watershed Management Plan The Town Administrator explained that the Town has been working with the communities of Watershed Area #4 to develop a management plan to reduce non-point pollution in the watershed. Following the recommendations of the of the Long Island Sound Study, the emphasis of the plan will be the reduction of nitrogen loading in the streams and water bodies in the watershed. The County of Westchester Dept. of Planning will serve as a consultant to the member communities in the watershed and will be the agency that will prepare the plan. Other than the Town of Mamaroneck, the communities involved in the plans are: the Towns of Harrison, and Scarsdale, the cities of White Plains and New Rochelle, and the Village of Mamaroneck. He said there are two agreements to be considered for authorization. The first, is the agreement between the Town and the New York Dept. of State. A grant in the amount of$45,000 will be provided to the Town under the State's Environmental Protection Fund. The grant will be used to pay for the County's work in preparing the plan. Thus the second agreement is to confirm the arrangement between the Town and the County Department of Planning. As the lead agency in the program, the Town will serve as liaison with the County and will also be the pass through for the grant funds. Upcoming sanitary sewer repairs pursuant to the inflow and infiltration program emphasize the need for this plan. When the sanitary sewers are repaired, we can expect an increase in stormwater that is no longer infiltrating the 12 March 24, 1999 sewers. Authorization is requested to execute both of these agreements on behalf of the Town. Councilwoman Wittner said that is very important to have the management plan done, its taken a long time to get the contract into place, and this is a pass through matching grant, with the match being in-kind services provided by 44 streamwalkers from various communities. On motion of Councilwoman Wittner, seconded by Councilwoman Myers, it was unanimously, RESOLVED, that the Town Board does hereby authorize the Agreement between the Town and the New York Dept. of State, who will provide a grant in the amount of$45,000 to the Town under the State's Environmental Protection Fund, said grant will be used to pay for the County's work in preparing the plan to reduce non-point source pollution; and BE IT FURTHER, RESOLVED, that the Town Board does hereby authorize the Agreement between the Town and Westchester County for them to undertake and provide the technical assistance to prepare a Watershed Management Plan to reduce non- point source pollution entering Long Island Sound for the Watershed No. 4 Study Area; and BE IT FURTHER, RESOLVED, that the Town Administrator is hereby authorized to execute both Agreements on behalf of the Town. 5. Report of Bids - Contract TA99-1 - Boston Post Road Improvements The Administrator reported the Town received bids for this project on February 25, 1999, at that time the Board was informed that bids received were higher than our original estimates for the project. The higher bids are in large part due to a very active construction market in Westchester County. He said the project paperwork showed on Attachment#1 is a comparison of the low bid received and our original estimate for the project. If accepted as bid, the project would require additional funding of$158,015. The Town Board appeared to come to consensus on an alternative configuration of the project that will reduce the additional funding to $116,000, which attachment#2 illustrates this alternative. Briefly described, this alternative would amend the project to reduce the amount of sidewalk replacement by deleting the section in front of the Nautilus Diner. Also, we would eliminate six light fixtures on Weaver Street and the associated cost of street and sidewalk restoration. If completed in this fashion, the total cost of the project would be $475,955. Less the amount of the Federal grant and appropriated Town funds, additional funding of$115,655 would be required. He said the low bidder for this project is Vernon Hills Contracting Corp. of Mt. Vernon. This contractor has successfully completed similar projects in Westchester. The County Dept. of Planning has provided good references for the company. Therefore, he recommended that the Board award Contract#TA 99-1 to the lowest responsible bidder meeting the Town's specifications, Vernon Hills Contracting Corp. The contract award will include the base bid and the bid for alternative A and a modified alternative B at a total cost of$475,955. Authorization is further requested to execute a contract wit Vernon Hills Contracting Corp. Attachment#1 Boston Post Road Improvement Project Cost Summary 13 March 24, 1999 Lowest bid Original Est. Base Bid: Winthrop Rd. to Nautilus Diner $381,727 $339,688 Includes installation: 26 Light fixtures 21,000 sq. ft of sidewalk 3,240 If. Of curbing Plantings Guidesigns 95 ft. of concrete drain pipe Alternate A: Winthrop Rd. to Larchmont Line $ 70,659 $ 48,000 Includes installation of: 13 additional light fixtures 1,600 sq. ft of add'I sidewalk 35 ft. of curb of add'I curb Alternate B: Weaver St. and Hommocks Road $ 65,629 $ 52,000 Includes installation of 13 additional fixtures 630 sq. ft of add'I sidewalk Total of lowest bid $518,015 $439,688 Difference $78,327 Funding Available Town funds $210,000 CDBG Grant $150,000 Total $360,000 Additional Town Funds necessary for low bid $158,015 Attachment#2 Alternative Proposal Base Bid: $381,727 Delete Sidewalk in front of Nautilus Dine $( 9,455) Adjusted base bid $372,272 Alternate A: As originally proposed $ 70,659 Alternate B: Install seven light fixtures $27,825 Asphalt 3,640 Sidewalk 1,159 Grass Seed 400 33,024 Revised Project $475,955 Funding Available Town Funds $210,000 CDBG Grant $150,000 Total Available Funds $360,000 Additional Town Funds Necessary for Revised Project $115,000 total $116,000 The Supervisor explained that this seemed to be the best approach while keeping the integrity of the original plan. The Board members asked about signs, whether they would be dual-sided, when pole signs would come down, and a discussion then was held on the new sign for 1-800- flowers and how prominent it was. 14 March 24, 1999 On motion of Councilwoman Wittner, seconded by Councilwoman Myers, it was unanimously, RESOLVED, that the Town Board does hereby award the Bid for Contract No 99-1 - Boston Post Road Improvements, to Vernon Hills Contracting Corp. of Mt. Vernon, the lowest responsible bidder for the project; and BE IT FURTHER, RESOLVED, that the Town Board does hereby authorize the original specifications be amended to those as outlined in Attachment number two above increasing the additional funds needed by $116,000; and BE IT FURTHER, RESOLVED, that the Town Administrator is hereby authorized to execute said contract on behalf of the Town. 6. Authorization - Consulting Agreement - Tax Appeal Defense Mr. Altieri said there is a proposed agreement between the Town and Ross Valenza to continue to assist with the defense of tax certioraris. At this time with Susan Bickerstaff as the new Assessor, the agreement will allow for continuity of the tax appeal defense until such time as Susan has completed her initial period as Assessor. Also, she is now handling all of the small claim tax appeals filed against the Town. The agreement states that all services shall be paid at $150. per hour and funds are appropriated in the 1999 Budget for this purpose. Authorization was requested to execute this agreement with Mr. Valenza. On motion of Councilwoman Wittner, seconded by Councilwoman Myers, it was unanimously, RESOLVED, that the Town Board does hereby authorize the Agreement with Ross Valenza, to provide Defense of Tax Review Proceedings and appraisals at $150 per hour; and BE IT FURTHER, RESOLVED, that the Town Administrator is hereby authorized to execute the above Agreement on behalf of the Town. 7. Authorization - Consulting Agreement - Telephone System The Administration requested an extension of the current agreement with Jeff Stonehill to assist us with the new telephone system. The terms of the agreement and hourly fee are the same as in the prior agreement. Jeff has performed very well and as we move closer to installation of the system, it is to our advantage to continue our relationship with him. In terms of the status of the phone project, we have discovered in the wiring survey that our phone wiring is not entirely compatible with the new computerized phones that we will use in the Intellipath System. Therefore we will be installing new wiring in the building for the phone system. The additional cost of the wiring of the building will be $5,500. The revised phone installation schedule calls for the system to be up and running at the end of April. A bright spot in the discovery of the inadequate wiring however is that Lucent Technology will also install the wiring for our intra-net to network all the Town Center computers. This will allow us to avoid the cost of an electrical contractor to wire 15 March 24, 1999 the computers. The cost had been estimated to be $9,000. Authorization is requested to execute the consulting agreement with Jeff Stonehill. In response to a question on when the phone system would be installed, the Administrator replied that it would be in by the end of April. On motion of Councilwoman Wittner, seconded by Councilman Weprin, it was unanimously RESOLVED, that the Town Board does hereby authorize the Agreement with Jeff Stonehill, to provide consulting services for the phone system at a rate of$22.50 per hour commencing January 26, 1999 and ending January 27, 2000; and BE IT FURTHER, RESOLVED, that the Town Administrator is hereby authorized to execute the above Agreement on behalf of the Town. 8. Resolution - Telecommunications Legislation Supervisor Ryan said this proposed resolution was sent from Steve Otis, Mayor of the City of Rye, who was asking the Town to adopt a resolution opposing the State from preempting local authority over the siting of wireless telecommunications equipment. Councilwoman Wittner said that she was confused by the proposed legislation, because it appears that the Town would still be in charge of some oversight. The Supervisor explained that the Town would no say over where they would be put, but would still retain the right to issue building permits. On motion of Councilwoman Wittner, seconded by Councilwoman Myers, the following resolution was unanimously adopted: WHEREAS, municipal home rule in local planning and land use is highly valued by local governments in New York State; and WHEREAS, the Federal Telecommunications Act of 1996 affirmed the authority of local governments to regulate the placement and construction of wireless telecommunications equipment and facilities; and WHEREAS, local governments should be free to exercise that authority as they do with other local land use determinations; and WHEREAS, efforts to restrict local home rule in this area are inconsistent with land use policies in New York State; and WHEREAS, legislation has been introduced in the New York State Senate, S.2113, which would preempt local home rule in this area, remove the ability of local governments to enact their own local siting laws, interfere with the authority of local governments to set reasonable fees, and remove authority granted in federal law: and 16 March 24, 1999 WHEREAS, the siting of wireless telecommunications equipment raises important land use and aesthetic concerns traditionally determined at the local level; NOW THEREFORE, BE IT RESOLVED, that the Town Council of the Town of Mamaroneck strongly opposes S.2113 and recommends the defeat of this, or any legislation, that restricts the authority of local governments to exercise their prerogative over land use, protect community character and maintain the local decision-making consistent with the long history of New York law; and BE IT FURTHER RESOLVED, that copies of this resolution be forwarded to our representatives in the State Senate and State Assembly, the legislative leaders of each house, the New York State Conference of Mayors, the New York State Association of Counties, the New York State Association of Towns, the Westchester Municipal Officials Association. The Westchester County Executive, and the Westchester County Board of Legislators. 9. Authorization - Transfer of Funds - Capital Project#97-02 -Vehicle Purchase, The Administrator said the approved capital budget for 1999 provides for the replacement of vehicles and equipment for Town departments, which includes in the capital plan the replacement of 4 Police Vehicles; 3 Staff Vehicles for the Town Administrator, Supt. Of Recreation, Comptroller; 1 Pick-Up Truck for the Recreation Department. Councilwoman O'Keeffe asked what the age of and vehicle mileage was on the vehicles to be replaced. The Administrator said the mileage ranges from 40,000 to 50,000 and the vehicles are from 2 1/2 years old to 5. He added that the newer cars would be passed down and used as pool cars. On motion of Councilwoman Wittner, seconded by Councilman Weprin, it was unanimously, RESOLVED, that the Town Board hereby authorizes the Comptroller to transfer$85,000 from account#A9900-9950 and $100,000 from account#139900-9950 to Capital Project 97- 02 account H3120.5003, for the purpose of purchasing replacement vehicles and equipment for Town departments. 10. Salary Authorization - Recreation On motion of Councilwoman Wittner, seconded by Councilwoman O'Keeffe, it was unanimously, RESOLVED, that as provided for in the 1999 Town Budget, authority is hereby given for the payment of salary to the following: Wilma Birmingham, Supervisor, Teen Center, $35/session, retroactive to 3/5/99. Vadim Kogan, Life Guard, Hornmocks Pool, $6/hour, effective 3/23/99. 17 March 24, 1999 11. Authorization - Election Polling Sites and Waivers of Accessibility The Town Clerk explained that this is the yearly pro forma resolution that designates the sites to be used as polling places and requests waivers for those sites that are not accessible to the handicapped. On motion of Councilwoman O'Keeffe, seconded by Councilwoman Wittner, it was unanimously, RESOLVED, that the Town Board of the Town of Mamaroneck does hereby approve the following locations as Polling Place for use during the Primary and General Election to be held in the Town of Mamaroneck: ELECTION DISTRICTS - LOCATION & NUMBERS DISTRICT#1 VM DISTRICT#15 T MAMARONECK AVE. SCHOOL STS. JOHN & PAUL AUDITORIUM GERTRUDE AVENUE 280 WEAVER STREET DISTRICT#2 VM DISTRICT#16 T VOLUNTEERS FIREHOUSE CENTRAL SCHOOL MAMARONECK AVENUE PALMER AVENUE DISTRICT#3 VM DISTRICT#17 VM MAMARO FIREHOUSE TOWN CENTER, COURT ROOM, 2ND FLOOR PALMER AVENUE 740 W. BOSTON POST ROAD DISTRICT#4 VM DISTRICT#18 T TOWN CENTER, COURT ROOM, 2ND TOWN OF MAMARONECK FIREHOUSE FLOOR 740.W. BOSTON POST ROAD 205 WEAVER STREET DISTRICT#5 VM DISTRICT#19 T RESCUE SQUAD BLDG. TOWN OF MAMARONECK FIREHOUSE 200 NO. BARRY AVE. 205 WEAVER STREET DISTRICT#6 VL DISTRICT#20 T CHATSWORTH AVE. SCHOOL STS. JOHN & PAUL SCHOOL AUDITORIUM FOREST PARK AVE. ENTRANCE 280 WEAVER STREET DISTRICT#7 VL DISTRICT#21 T CHATSWORTH AVE. SCHOOL MURRAY AVENUE SCHOOL FOREST PARK AVE. ENTRANCE DAYMON TERRACE ENTRANCE DISTRICT#8 VL DISTRICT#22 VM ST.AGUSTINE'S SCHOOL GYM SARAH NEUMAN HOME LARCHMONT AVENUE 845 PALMER AVENUE DISTRICT#9 VL DISTRICT#23 VM CHATSWORTH AVE. SCHOOL TOWN CENTER, COURT ROOM 2ND FLOOR FOREST PARK AVE. ENTRANCE 740 W. BOSTON POST ROAD DISTRICT#10 VL DISTRICT#24 T ST. JOHN'S EPISCOPAL CHURCH MAMARONECK AVENUE SCHOOL GROVE AVENUE GERTRUDE AVENUE ENTRANCE DISTRICT#11 T DISTRICT#25 T CHATSWORTH GARDENS APTS. ST.AGUSTINE'S SCHOOL GYM 14 NO. CHATSWORTH AVE. LARCHMONT AVENUE DISTRICT#12 T DISTRICT#26 VL MURRAY AVENUE SCHOOL LARCHMONT AVENUE CHURCH DAYMON TERRACE ENTRANCE FOREST PARK AVENUE DISTRICT#13 T DISTRICT#27 VM MURRAY AVENUE SCHOOL RESCUE SQUAD BLDG. DAYMON TERRACE ENTRANCE 200 NO. BARRY AVENUE 18 March 24, 1999 DISTRICT#14 T DISTRICT#28 T CENTRAL SCHOOL VOLUNTEERS FIREHOUSE PALMER AVENUE MAMARONECK AVENUE BE IT FURTHER, RESOLVED, that the Town Board hereby approves the request for waivers for three polling places; DISTRICT#1 &24 DISTRICT#15&20 Mamaroneck Avenue School Sts. John & Paul Auditorium GERTRUDE AVENUE ENTRANCE 280 WEAVER STREET DISTRICT#11 Chatsworth Gardens Apts. 14 No. Chatsworth Ave 12. Authorization - Collection of Westchester County Property Tax The Administrator said that this resolution was to authorize the Tax Receiver to collect County taxes. Supervisor Ryan reminded everyone that these taxes are paid to the County in full whether collected or not, meaning that we as the Town have to cover the difference. Following discussion, on motion of Councilwoman O'Keeffe, seconded by Councilwoman Wittner, it was unanimously adopted: STATE OF NEW YORK COUNTY OF WESTCHESTER TOWN OF MAMARONECK THE PEOPLE OF THE STATE OF NEW YORK To Carmine A. DeLuca, 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 24, 1999, 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 $24,966,029.00 Town and Town District Taxes 12,393,905.00 Charges for Services -0- Exemptions removed -0- Water arrears 415.38 37.360.349.38 And you are hereby directed to deposit to the credit of the Town of Mamaroneck in the Bank of New York, County Trust Region, 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 tile Westchester County Tax Law, Article 16, Chapter 852, Laws of 1948, as amended, the reports provided for therein. 19 March 24, 1999 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 24th day of March 1999. Paul A. Ryan, Supervisor 13. Approval of Certiorari The Town Attorney read and submitted the ensuing certiorari for approval of settlement. On motion of Councilwoman Wittner, seconded by Councilwoman Myers, the certiorari as presented below were all unanimously approved for settlement: 75 NETHERMONT REALTY 627 MAMARONECK AVENUE BLOCK 822 LOT 252", Year Assessment Reduced To Amount of Reduction 1998 $ 16,500 $ 14,000 $ 2,500 The cost to the Town will be approximately 535 per year. NIGIO 143 PROSPECT AVENUE BLOCK 907 LOT 301 Year Assessment Reduced To Amount of Reduction 1998 $ 27,000 $ 25,000 $ 2,000 The cost to the Town will be approximately $35 per year. BENITO SCIMIA 329 WAVERLY AVENUE BLOCK 824 LOT 150 Year Assessment Reduced To Amount of Reduction 1998 $ 24,000 $ 22,000 $ 2.000 The Town will refund approximately 530 for the year in question. The loss to the Town is approximately $30 per year. YOGI REALTY 1906 PALMER AVE. BLOCK 606 LOT 419 20 March 24, 1999 Year Assessment Reduced To Amount of Reduction 1998 $ 48,000 $ 44,000 $ 4,000 The loss to the Town is approximately $60 per year. APPROVAL OF MINUTES On motion of Councilwoman Wittner, seconded by Councilman Weprin it was unanimously, RESOLVED, that the Town Board does hereby approve the Board minutes from the meetings of January 27, 1999 and February 10, 1999 subject to suggested changes. PROCLAMATION - David Potts, Jr. Post 1156 Veterans of Foreign Wars The Supervisor read the following proclamation. PROCLAMATION THE DAVID POTTS, JR. POST NO. 1156 VETERANS OF FOREIGN WARS WHEREAS, The Veterans of Foreign Wars is observing its 100th Anniversary of service throughout the United States; and WHEREAS, The Veterans of Foreign Wars David Potts, Jr. Post 1156 is observing its 75th Anniversary having been instituted at the time of its first official installation of officers on March 29th 1924; and WHEREAS, Holding its first meeting in the early part of nineteen hundred twenty-two at the Mamaroneck Firehouse and Foresters'Hall, Post No. 1156 received its charter in nineteen hundred twenty four with sixty-five names inscribed; and WHEREAS, The Veterans of Foreign Wars David Potts, Jr. Post 1156 presently has 100 members who have continuously carried on constructive efforts to make our community a better place to live and have rendered significant service through their charitable and patriotic endeavors. NOW, THEREFORE, BE IT RESOLVED, that I, Paul A. Ryan, Supervisor, and the members of the Town Council of the Town of Mamaroneck hereby proclaim March 24, 1999 as Veterans of Foreign War Day in the Town of Mamaroneck and urge all citizens to join in paying high tribute to the David Potts Jr. Post 1156 and to all of its members for its many contributions to this community throughout these past seventy-five years. Oral Communications 21 March 24, 1999 Bill O'Gorman asked on what streets were sidewalks to be replaced. Mr. Altieri said around Greystone, and if he would give him a call tomorrow, he'd be better able to give him a complete breakdown. Supervisor Reports Supervisor Ryan said that he had received a call from Michael O'Reilly telling him to remind everyone about the leaf blower law and that the use of them is prohibited right now - and things were nice and quiet without them. He also suggested they be given out to neighborhood organizations. Reports of Council Councilwoman Wittner said that Earth Day was being sponsored by the Life Center, and Junior League, and that on May 2 at the Reservoir there would a program to thank the Stream walkers. Bernadette Silverstein, Ann McAndrew are co-chairs. The reporter from the Soundview News asked about the settlement terms on the civil suit brought by the three Town policemen. Supervisor Ryan replied that there had been a communication from Mr. Lovett, one of the attorney's for the policemen, that clearly violates the terms of the settlement. The Town has therefore asked for an interpretation and if the settlement can still be made. Bill O'Gorman said that two reports had been made in the paper, one said that the settlement is sealed and the other reported that the judge said it wasn't sealed. The Town Attorney said it was sealed and told him he should not to believe everything he reads. ADJOURNMENT On motion of Councilwoman O'Keeffe, seconded by Councilman Weprin the meeting was adjourned at 10:35 PM in memory of Victor March. The Supervisor read the following resolution: IN MEMORY OF VICTOR MARCH NOW THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Mamaroneck does hereby adjourn its meeting of March 24, 1999, in memory of Victor March. WHEREAS, Mr. March was a longtime member of the American Legion Post 90, and WHEREAS, Mr. March was the father of Donald March, a longstanding and dedicated volunteer in our community, and WHEREAS, Mr. March was a veteran fireman in New York City working in Ladder Company No. 50, and WHEREAS, Mr. March was a veteran of World War II, and BE IT FURTHER, RESOLVED, that Victor March is remembered in the Town this evening by ending this meeting wishing his family our heartfelt sympathy. 22 March 24, 1999 Submitted by: Patricia A. DiCioccio, Town Clerk C:1MSOfficelWinwordlM INUTES199minf103-24-99x.doc 23