HomeMy WebLinkAbout2007_09_07 Town Board Minutes September 7, 2007
MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD
OF THE TOWN OF MAMARONECK HELD ON SEPTEMBER 7, 2007
AT 3:00 PM IN THE COURT ROOM OF THE TOWN, 740 W. BOSTON
POST ROAD, MAMARONECK, NEW YORK
PRESENT:
Supervisor Valerie M. O'Keeffe
Councilwoman Phyllis Wittner
Councilman David J. Fishman
Councilwoman Nancy Seligson
Councilman Ernest C. Odierna
ABSENT:
Councilman David J. Fishman
ALSO PRESENT:
Christina Battalia, Town Clerk
Stephen V. Altieri, Town Administrator
William Maker, Jr., Town Attorney
The Special Meeting of the Town Board was called to order by Supervisor
O'Keeffe at 3:15 PM. She then pointed out the location of exits.
The Board discussed an Inter Municipal Agreement (IMA) between the Village of
Larchmont and the Town of Mamaroneck, specifically regarding the new turf field
as part of the renovations at Flint Park. The reason for this Special Meeting is
the Village of Larchmont's Legacy Grant approval, which will be up for Public
Hearing by the County Board of Legislator's on Monday, September 10th. As part
of that application process all IMA's must be finalized.
William Maker received a draft IMA from Village Attorney James Staudt, on
September 6th. Mr. Maker reviewed the document after modifications and
discussions with Mr. Staudt and the final document is now before the Board for
review. Mr. Maker specified that the final draft before the Board does not include
EXHIBIT A (Field and Easement Area) or EXHIBIT B (Design Plan).
The Board noted that the survey received from the Village was not a stamped
survey. The Board reviewed a stamped Town survey which upon inspection was
identical to the Village survey.
Mayor Feld was asked by phone to join the meeting. Upon arrival Mayor Feld
reviewed with the Town Board the County approval process for October 10th
She emphasized the need to have on October 10th, a fully executed IMA in order
for the County to move forward with bonding of funds for the Legacy Project.
The Board discussed the fact that the survey shows that the proposed
placement of the new turf field encroaches on Town property much less than
originally thought.
On motion of Councilwoman Seligson, seconded by Councilwoman Wittner, it
was unanimously
RESOLVED, that the Mamaroneck Town Board does
hereby approve the Inter Municipal Agreement
between the Village of Larchmont and the Town of
Mamaroneck, and
BE IT, FURTHER
RESOLVED, that the Mamaroneck Town Board does
herby authorize the Town Administrator to execute
said Agreement on behalf of the Town.
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September 7, 2007
ADJOURNMENT
On motion of Councilwoman Wittner, seconded by Councilman Odierna, the
meeting was unanimously adjourned at 4:30 PM.
Prepared and Submitted by
Christina Battalia, Town Clerk
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