HomeMy WebLinkAbout2008_03_05 Town Board Minutes MARCH 5, 2008
MINUTES OF THE REGULAR MEETING OF THE TOWN BOARD OF
THE TOWN OF MAMARONECK HELD ON MARCH 5, 2008 AT
8:15 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 Ernest C. Odierna
Councilwoman Nancy Seligson
Councilman David J. Fishman
ALSO PRESENT: Christina Battalia, Town Clerk
Stephen V. Altieri, Town Administrator
William Maker, Jr., Town Attorney
Linda Silvestre, Deputy Town Clerk
WORK SESSION
Traffic Enforcement
Chief Rivera was present at the request of the Board to discuss traffic enforcement.
Chief Rivera discussed the Department's procedures for general policing as well as
selective enforcement. The Board reviewed a spreadsheet prepared by Chief Rivera
detailing traffic ticketing from 2007 to the present. Supervisor O'Keeffe asked the
Chief, if the Department could have a greater presence at the intersection of Myrtle Blvd
and N. Chatsworth by utilizing the Kiosk. The Board discussed other potential uses for
the Kiosk. The Board asked the Chief to look at possible grants that could be applied
for to enhance enforcement around the schools.
On motion of Councilman Fishman, seconded by Councilman Odierna, the
Board unanimously agreed to enter into Executive Session to discuss Employment
History.
EXECUTIVE SESSION
Employment History
On motion of Councilwoman Seligson, seconded by Councilwoman Wittner, the Board
unanimously agreed to leave Executive Session and resume Work Session.
RESUME WORK SESSION
Human Rights Commission
Supervisor O'Keeffe informed the Board that she has been notified that April Farber,
Member and Chair of the Human Rights Commission, will not be seeking another term.
Supervisor O'Keeffe noted that the Commission has a case coming before it that would
be best served by asking Robert Degen, a previous Member and Chair to step in
temporarily to replace April Farber. The Board would make this temporary appointment
at the Regular Board Meeting this evening. The Board mentioned that the Commission
is still discussing their future role.
Zoning Board Update
Councilwoman Seligson informed the Board that the Zoning Board of Appeals, is still
involved with a determination regarding approvals for the Duane Reade site.
Councilwoman Seligson noted that residents in the area are not opposed to the
application for an auto show room. This proposal does not involve an auto repair shop
or an open car lot. It appears that this use of the site would have the least amount of
traffic - certainly less than a restaurant. The Zoning Board has requested that the
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MARCH 5, 2008
Board discuss more specifically the uses and limitations of car dealerships. Mr. Maker
advised the Board that the Zoning Board should be very clear on any discussions
regarding car dealerships, specifically noting that the Town Board has no authority to
make recommendations regarding any particular application before the Zoning Board.
Mr. Maker is recommending the attorney for the Zoning Board contact him directly for
clarification on what the Zoning Board is seeking from the Town Board.
Web Site Redesign
The Board reviewed an updated proposal from Brian Foy. The Board was pleased with
the added detail to the new proposal. This will be added to the regular meeting agenda
for this evening.
Certiorari Procedures
As part of an ongoing discussion regarding the role of the Town Assessor with respect
to the Village of Larchmont assessment procedures, Mr. Maker has prepared a
`proposed procedure for handling certiorari involving properties in the Village of
Larchmont, if Larchmont were to adopt the Town's assessment roll.' Supervisor
O'Keeffe will send a letter with the proposal to the Village Board for approval. The Town
Board will ask the Village Board to respond within 40 days.
FCD Mamaroneck LLC
The Board reviewed the paperwork for this evening's Public Hearing, regarding FCD
Mamaroneck's request for an amendment to their Special Permit. Mr. Maker stated that
the Board should concern themselves with a number of items. One item of concern
would be the time frame for the completion of the parking deck. Due to the obvious
disruption this construction will cause, the Board will want to limit this time frame as
much as possible. Secondly, the penalty for non completion by the scheduled date
needs to be addressed. A final item to address was recommended by Mr. Maker to be
discussed in an Executive Session under client attorney privilege.
On motion of Councilwoman Seligson, seconded by Councilwoman Wittner, the Board
unanimously agreed to enter into Executive Session on advice of Council, to discuss a
matter of client attorney privilege.
EXECUTIVE SESSION
Discussion regarding client attorney privilege
On motion of Councilman Fishman, seconded by Councilwoman Seligson, the
Board unanimously agreed to reconvene into Work Session.
RE CONVENE WORK SESSION
Memorial Park
The Board discussed the possibility of having a Landscape Design Contest for the
upgrade to Memorial Park. The Board differed on whether the quality of work could be
achieved by these means. The Board also questioned the procedure for this type of
contest. The Board agreed to have the Supervisor contact the daughter of Suzanne
Carpenter, a recent graduate in Landscape Architecture, for her thoughts on a proposal
for this site.
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MARCH 5, 2008
Echo Bay Plans
The Board reviewed a recent article about FCD Mamaroneck's plan for New Rochelle.
Update- NYCOM Legislative Conference
At this evening's Town Board Meeting, Supervisor O'Keeffe will give an address
regarding her recent attendance at the NYCOM Legislative Conference. She gave the
Board some handouts from the conference and noted some of the key points for her
comments this evening.
CALL TO ORDER
The regular meeting of the Town Board was called to order by Supervisor O'Keeffe at
8:30 PM she then pointed out the location of exits.
Supervisor O'Keeffe welcomed the students from Ursuline High School.
PUBLIC HEARING —Amending the Special Permit issued by the
Town Board to FCD Mamaroneck LLC,
NOTICE OF
PUBLIC HEARING
PLEASE TAKE NOTICE, that a Public Hearing will be held by the Town Board of the
Town of Mamaroneck on March 5, 2008, 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 Amending the Special Permit issued by the Town Board to FCD -
Mamaroneck LLC,.
The full text of this Local Law may be examined and copies obtained at the Town
Clerk's office during regular hours (Monday through Friday, 8:30 AM to 4:30 PM, or until
4:00 PM during June, July and August) 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: February 22, 2008
On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, the Public
Hearing was unanimously opened
The following opinion from the Planning Board is entered into the record.
RESOLUTION
Adopted by the Town of Mamaroneck Planning Board
At a meeting held on February 13, 2008.
FCD MAMARONECK LLC
SPECIAL PERMIT AMENDMENT
ADVISORY OPINION
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MARCH 5, 2008
WHEREAS, on October 18, 2006, FCD Mamaroneck LLC (the "Applicant")
was granted a special permit (the "Special Permit") by the Mamaroneck
Town Board in accordance with Section 240-25.F of the Mamaroneck
Town Code (the "Town Code");
WHEREAS, the Special Permit requires the Applicant to file an application
for a building permit no later than April 18, 2008, and further requires the
Applicant to obtain such building permit no later than October 18, 2008;
WHEREAS, the Applicant has requested that the Town Board amend the
Special Permit by extending the dates to April 18, 2011, for filing a
building permit application and to October 18, 2011 to obtain such
building permit;
WHEREAS, Town Code Section 240-25.F. requires that the Town Board
obtain the advisory opinion of the Planning Board in connection with an
application for a special permit under that section;
WHEREAS, the Town Board has requested such advisory opinion by
means of a January 25, 2008 Memorandum of Town Attorney William
Maker, Jr., addressed to the Chairman and Members of the Planning
Board;
WHEREAS, Attorney Maker's January 25 letter included a copy of a
January 17, 2008 letter from the Applicant's attorney Joel Sachs to the
Town Supervisor and the Town Board;
WHEREAS, Town Code Section 240-25.F.(3) gives the Planning Board
discretion as to whether to hold a public hearing in connection with the
240-25.F referral from the Town Board;
WHEREAS, Town Code Section 240-25.F(e) requires that the Planning
Board review a proposed 24-25.F application in accordance with Town
Code Chapter 177;
WHEREAS, Town Code Section 177-17 provides the Planning Board with
the discretion to waive certain information requirements of Chapter 177;
WHEREAS, Mr. Sachs and Mr. Brian Oss appeared on the behalf of the
Applicant before the Planning Board on February 13, 2008, at which time
the Planning Board considered their statements as well as the written
materials previously provided;
WHEREAS, the January 17, 2008 letter from the Applicant's attorney
states that the project would remain "exactly as previously approved"
and that all prior traffic and other studies undertaken by the Applicant
"are still valid;"
WHEREAS, representatives of the Applicant appeared before the
Planning Board and explained that the current crisis in the lending
industry has temporarily interfered with project funding;
WHEREAS, the Town Board attorney has advised the Planning Board that
the Town Board has advised the Applicant that it must satisfy the
condition of the Special Permit which requires the Applicant to construct
a public parking deck in Parking Lot#3 as soon as possible as a
condition to the granting of any extension to the time periods under the
Special Permit;
WHEREAS, the Applicant's representatives testified before the Planning
Board that the credit issues affecting the larger project will not prevent
the Applicant from constructing the public parking deck on an
expeditious basis;
WHEREAS, the Applicant's representatives stated to the Planning Board
that the Applicant is committed to the immediate construction of the
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MARCH 5, 2008
public parking deck detailed in the project plans despite the delay in
constructing the main building;
WHEREAS, this project was recently the subject of an extensive review
process involving the Town Board, the Planning Board and other
agencies of the Town and Westchester County;
WHEREAS, the requested amendment is of a de minimis nature in that it
will only extend the date for obtaining a building permit and will not
change the construction plans and special permit conditions for the
project ;
WHEREAS, the Town Board has scheduled a public hearing for this
application to take place on March 5, 2008;
WHEREAS, the Applicant's attorney and other representatives at the
February 13, 2008 Planning Board Meeting, stated on the record that the
Applicant concurs in view that in the present circumstances the Planning
Board may exercise its discretion under Town Code Section 177-17 to
decline to hold a public hearing in the matter and waive the requirement
to obtain advisory opinions from other agencies of the Town and County
of Westchester, prior to offering the advisory opinion of the Planning
Board to the Town Board;
NOW, THEREFORE, BE IT RESOLVED, that in accordance with Town
Code, Section 240-25.F(3), the Planning Board hereby waives a public
hearing concerning the proposed special permit amendment; and be it
FURTHER RESOLVED, that in accordance with Town Code Section 177-
17, the Planning Board waives the requirement to obtain advisory
opinions of other Town and County agencies with respect to this de
minimis action; and be it
FURTHER RESOLVED, that, based on its careful consideration of the
above-mentioned written submissions and of the oral testimony
presented at its regular meeting of February 13, 2008, it is the opinion of
the Planning Board that the requested special permit amendments
extending the date by which the Applicant must apply for a building
permit from April 18, 2008 to April 18, 2011 and extending the date by
which the Applicant must obtain a building permit from October 18, 2008
to October 18, 2011, should be granted by the Town Board, provided that,
(i) notwithstanding these extensions, the Applicant be required to
construct the aforementioned public parking deck as soon as possible
without any contingency for the procurement of financing, and further
provided that, (ii) the previously granted special permit, including all
plans and conditions thereto, not be changed in any other respect as part
of this action.
Mr. Maker explained that FCD Mamaroneck, LLC, currently holds a Special Permit due
to expire on April 18, 2008, to construct a Condominium, as well as a parking deck, for
use by the Town of Mamaroneck. FCD Mamaroneck LLC has requested an extension to
their Special Permit. He further explained that the Town Board, as required by law,
referred this to the Planning Board for an opinion; that opinion has been received. The
Planning Board approves granting an amendment to the Special Permit with
stipulations; a time frame for building the deck needs to be in place.
Joel Sachs, Counsel to FCD Mamaroneck, addressed the Board reiterating that FCD
Mamaroneck, LLC, currently holds a Special Permit due to expire on April 18, 2008. Mr.
Sachs further explained that due to the current real estate market, FCD Mamaroneck
LLC, cannot at this time move forward with the construction of the condominium. He
emphasized that there is no change to the project, only a request for more time. He
understands the Town's need to build the parking deck and FCD Mamaroneck will move
forward with the building of the parking deck.
Supervisor O'Keeffe asked Mr. Maker to comment on the remaining issues the Town
Board needs to consider prior to approval.
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MARCH 5, 2008
Mr. Maker noted four. First, a date needs to be set for the completion of the parking
deck. Once that is complete, the Board would set a final date for completion and
establish the penalties if not completed. The two covenants filed with the County need
to be corrected and finally, amending the contract of sale.
Harry Taubenfeld, 21 No. Chatsworth Ave spoke against the amendment to the Special
Permit. He felt it would stop other development and was a detriment to residents not
knowing when construction would begin leaving the Board locked into a pre-existing
condition. He added, this is unfair to everyone accept FCD Mamaroneck. He did note
that he was unaware that the building of the parking deck would be a condition of
issuing an extension to the Special Permit.
Bryan Oos, representing FCD Mamaroneck LLC, responded. He emphasized that FCD
Mamaroneck LLC has invested time and money into this project. There is no return on
their investment if they do not build; they have every intention of going forward with
this project.
Mr. Maker clarified, stating that FCD Mamaroneck LLC owns this property; therefore no
one else can develop this property unless it is sold. He also noted that there is very
little detriment to the Town if FCD Mamaroneck does not build right away, adding the
Town very much benefits from having the parking deck built by FCD Mamaroneck at
their cost.
Mr. Maker noted an email from Brian Lobel, in which he questioned whether an
additional SEAR finding would need to be issued.
Mr. Maker explained that a new SEAR would be required if a new use were to be
established; nothing has changed in the last eighteen months.
On motion of Councilman Odierna, seconded by Councilwoman Wittner, the Board
unanimously agreed to adjourn the Public Hearing until March 19, 2008.
PUBLIC HEARING —Zoning Ordinance - Making the Defense of
Non-Conformity an Affirmative Defense
NOTICE OF PUBLIC HEARING
PLEASE TAKE NOTICE, that a Public Hearing will be held by the Town
Board of the Town of Mamaroneck on March 5, 2008 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 the adoption of
a local law entitled "Making the Defense of Non-Conformity an Affirmative
Defense" Law.
Purpose
To make the defense of pre-existing non-conformity an "affirmative
defense" in the prosecution of a violation of the Zoning Ordinance.
The full text of this Local Law may be examined and copies obtained at
the Town Clerk's office during regular hours (Monday through Friday,
8:30 AM to 4:30 PM, or until 4:00 PM during June, July and August) 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: February 18, 2008
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MARCH 5, 2008
On motion of Councilwoman Wittner, seconded by Councilman Odierna, the
Public Hearing was unanimously opened.
Mr. Maker explained that the Planning Board has asked that he come before them
and clarify this Law. Therefore, Mr. Maker recommends that the Board adjourn
this until the next meeting.
On motion of Councilwoman Seligson, seconded by Councilwoman Wittner, the Board
unanimously agreed to adjourn the Public Hearing until March 19, 2008.
BOARD OF FIRE COMMISSIONERS
The meeting was called to order by Commissioner O'Keeffe and on motion of
Councilwoman Wittner, seconded by Councilman Odierna, the Board of Fire
Commissioners was unanimously declared open.
Present were the following members of the Commission:
Commissioner: Valerie M. O'Keeffe
Commissioner: Phyllis Wittner
Commissioner: Ernest C. Odierna
Commissioner: Nancy Seligson
Commissioner: David J. Fishman
1. FIRE CLAIMS
Commissioner Seligson presented fire claims for authorization of payment, thereafter
on Commissioner Seligson's motion, seconded by Commissioner 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:
AAA Emergency Supply Co. Inc. $ 192.00
AAA Emergency Supply Co. Inc. $ 118.00
AAA Emergency Supply Co. Inc. $ 58.00
Cablevision $ 83.98
Con Edison $1,993.40
Hi-Tech Car Wash $ 275.00
Hi-Tech Car Wash $ 150.00
Hi-Tech Car Wash $ 5.50
IKON $ 212.13
Metrocom Wireless $ 776.00
Proftech $ 97.21
Technical Electronics $ 285.00
Town of Mamaroneck P.F.F.A. $ 220.08
Tri-City Auto Parts $ 27.83
Verizon Wireless $ 7.92
Total: $4,502.05
The above resolution was put to a roll call vote:
Commissioner Fishman Aye
Commissioner Seligson Aye
Commissioner Odierna Aye
Commissioner Wittner Aye
Commissioner O'Keeffe Aye
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MARCH 5, 2008
2. Other Fire Department Business
Commissioner Wittner read the Fire Report for the Month of February, as submitted by
Chief Commender.
FEBRUARY 2008
ALARM TYPE NUMBER
Generals 26
Minors 9
Stills 2
Out of Town (Mutual Aid) 0
EMS 10
Drills 1
TOTAL 48
Total number of personnel responding: 788
Total time working: 25 hours & 52 minutes
Commissioner Wittner thanked Assemblyman George Latimer for his help in securing
funding for fire fighter gear. She also noted that the Fire Department thanked the
Highway Department for their assistance during the fire at 1009 Old White Plains Road.
It was noted that this was a particularly difficult fire.
There being no further business to come before the Commission, on motion of
Commissioner Seligson, seconded by Commissioner Fishman, the Commission
unanimously adjourned.
AFFAIRS OF THE TOWN
1. Authorization — Tax Warrants —Westchester County
On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, it
was
RESOLVED, that Denis Brucciani is hereby commanded pursuant to
the provisions of the Westchester County Tax Law, Article 16, Chapter
852, Laws of 1948, as amended, and by authority of Chapter 313 of
Laws of 1934, to receive and collect from the several persons named
in the Assessment Roll 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 - $34,614,851.00
Town and Town District Taxes 18,322,705.00
Charges for Services - - 0 -
Exemptions removed - 0 -
Water arrears - 0 -
$52,937,556.00
and
BE IT, FURTHER
RESOLVED, that 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.
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MARCH 5, 2008
BE IT, FURTHER
RESOLVED, that you are further commanded to make and file with 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
BE IT, FURTHER
RESOLVED, that 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
BE IT, FURTHER
RESOLVED, that 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.
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
2. Authorization — Proposed Rate Increase —Ambulance Charges
On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, it
was
RESOLVED, that the Mamaroneck Town Board does
hereby approve the 2008 Ambulance District Fee
Schedule as follows:
BLS Emergency $450
ALS I Emergency $550
ALS II Emergency $700
Mileage $12 per loaded mile
Oxygen $40.00 surcharge
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
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MARCH 5, 2008
3. Approval of Certiorari
On motion of Councilwoman Wittner, seconded by Councilman Fishman, it was
RESOLVED, that the Town Board does hereby
approve the following Settlement of Certiorari as
recommended by the Town Attorney:
Triple D Associates
2155 Palmer Avenue
Larchmont, NY 10538
Block: 501 Lot: 1
Town of Mamaroneck
YEAR CURRENT ASSESMENT REDUCED ASSESMENT
2003 103,150 75,000
2004 103,150 75,000
2005 103,150 75,000
2006 103,150 72,500
2007 103,150 57,000
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
4. Salary Authorization
AMBULANCE DISTRICT
On motion of Councilman Odierna, seconded by Councilwoman Seligson, it was
RESOLVED, that the Mamaroneck Town Board does hereby
approve the increase in hourly paramedic rates from $25.50
to $26.50 per hour as budgeted for Fiscal Year 2008. This
increase is effective retroactively to January 1, 2008 for the
following paramedics:
Town of Mamaroneck Ambulance District
Paramedic List - as of 2/26/08
New
Current Rate Rate Retro Rate
Ballantyne, Mark $25.50 $26.50 $1.00
Baumblatt, Mark $25.50 $26.50 $1.00
Baumblatt, Richard $25.50 $26.50 $1.00
Bellingham, Phillip $25.50 $26.50 $1.00
Bergman, David $25.50 $26.50 $1.00
on
Bunch, Kevin $24.50 $25.50 $1.00 probation
Carcano, James $25.50 $26.50 $1.00
Carroll, Douglas $25.50 $26.50 $1.00
Casas, Jeff $25.50 $26.50 $1.00
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MARCH 5, 2008
Cecere, Nick $25.50 $26.50 $1.00
Costable, Justin $25.50 $26.50 $1.00
Cunningham, John $25.50 $26.50 $1.00
Deshensky, Charles $25.50 $26.50 $1.00
Flick, J.T. $25.50 $26.50 $1.00
Formaro, Giovanni $25.50 $26.50 $1.00
Fragano, Karen $25.50 $26.50 $1.00
Glaessgen, Scott $25.50 $26.50 $1.00
Grande, Donald $25.50 $26.50 $1.00
Holland, Kim $25.50 $26.50 $1.00
Malits, Theresa $25.50 $26.50 $1.00
on
Marrero, Jason $24.50 $25.50 $1.00 probation
McCauley, Matthew $25.50 $26.50 $1.00
Nadolske, Patty $25.50 $27.50 $2.00
Primrose, Peter $25.50 $26.50 $1.00
Purcell, Daniel $25.50 $26.50 $1.00
Rothschild, William $25.50 $26.50 $1.00
Smith, Robert $25.50 $26.50 $1.00
Torres, Gus $25.50 $26.50 $1.00
Werner, Richard $25.50 $26.50 $1.00
on
Zacchio, Louis $24.50 $25.50 $1.00 probation
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
RECREATION DEPARTMENT
On motion of Councilwoman Seligson, seconded by Councilwoman Wittner, it was
RESOLVED, that as provided for in the 2008 Town Budget
the Town Board does hereby authorize the payment of
salary to the following:
Dan Caldarola, Skate Guard, Hommocks Park Ice Rink,
$10/hour, effective retroactive to 2/26/08.
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
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MARCH 5, 2008
5. Appointment— Human Rights Commission
On motion of Supervisor O'Keeffe, seconded by Councilwoman Wittner, the following
was unanimously approved;
WHEREAS, April Farber has resigned as Member and Chair of
the Human Rights Commission.
NOW THEREFORE, BE IT
RESOLVED, that Robert Degen, is appointed as a Member of
the Human Rights Commission to complete the unexpired
term of April Farber, said term to expire on March 31, 2008;
and
BE IT FURTHER
RESOLVED, that Robert Degen is appointed to the position of
Chairman of the Human Rights Commission to complete the
unexpired term of April Farber, said term to expire on March
31, 2008; and
BE IT FURTHER
RESOLVED, that the foregoing appointment shall be effective
immediately upon the appointee taking and subscribing the
oath mandated by Section 25 of the New York Town Law, and
shall expire on March 31, 2008 ; and
BE IT FURTHER
RESOLVED, that Robert Degen, is appointed as a Member of
the Human Rights Commission from April 1, 2008 thru March
31, 2011, and
BE IT FURTHER
RESOLVED, that Robert Degan, shall serve as the
Chairperson of the Human Rights Commission from April 1,
2008 thru March 31, 2009, and
BE IT FURTHER
RESOLVED, that the foregoing appointment shall be effective
immediately upon the appointee taking and subscribing the
oath mandated by Section 25 of the New York Town Law, and
shall expire on March 31, 2011; and
6. Approval - Town of Mamaroneck Website Design
On motion of Councilman Odierna, seconded by Councilman Fishman, it was
RESOLVED, that the Town Board does hereby
approve the agreement between the Town of
Mamaroneck and Brian Foy Design, to redesign
the Town of Mamaroneck Website at a total cost
of$10,920, and
BE IT FURTHER,
RESOLVED, that the Town Administrator is hereby
authorized to execute said agreement on behalf of
the Town.
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MARCH 5, 2008
The above resolution was put to a roll call vote:
Fishman - Aye
Seligson - Aye
Odierna - Aye
Wittner - Aye
O'Keeffe - Aye
APPROVAL OF MINUTES - February 20, 2008
On motion of Councilwoman Seligson, seconded by Councilwoman Wittner, it was
unanimously
RESOLVED, that the Mamaroneck Town Board does hereby
approve the Board Minutes from the meeting of February
20, 2008.
ORAL COMMUNICATIONS
None
WRITTEN COMMUNICATIONS
None
SUPERVISOR'S REPORT
Supervisor O'Keeffe gave a report of her attendance at the New York Conference of
Mayors in Albany. She noted that among the many speakers were Governor Elliot
Spitzer, State Comptroller Thomas DiNapoli, Senate Majority Leader Joseph Bruno and
Speaker of the Assembly Sheldon Silver. Some of the key legislative issues discussed
were: condominium assessment, speed limits on roads, State Police, cable franchise
agreements, CHIPS funding, flood mitigation, sales tax, mandates without funding,
pension reform, workers compensation, Long Island Tunnel proposal, property
revaluation.
REPORT OF COUNCIL
Councilwoman Wittner attended the inauguration of the Town's new Veggie Garbage
Truck. She noted the wonderful Town Service Awards Celebration. Councilwoman
Wittner attended the Westchester County Flood Mitigation Committee noting their
interest in the LISWIC's Regional Storm Water District.
Councilwoman Odierna attended the Association of Towns Conference in New York
City. He noted that Governor Spitzer spoke as did Senator Charles Schumer. A major
discussion at the Conference was the combining of government services.
Councilman Fishman attended the same meetings as previously stated by
Councilwoman Wittner. He thanked Con Edison for their rapid response to the recent
blackout. Councilman Fishman commended the Varsity Hockey Team for their
achievements this year.
Councilwoman Seligson attended the Zoning Board of Appeals Meeting, noting items
were rescheduled due to a lack of quorum. She attended the Global Warming Task
Force, noting Steve Altieri was a speaker. She also attended the inauguration of the
Town's Veggie Garbage Truck. Councilwoman Seligson noted that Sarah Price is
finalizing her work with the Town's carbon footprint - unfortunately she will be moving
to Colorado this summer.
The Board thanked Police Officer Rui Sandiaes, for a wonderful D.A.R.E. graduation.
The Highway and Fire Departments were commended and thanked for their hard work
during the last storm. This coming Saturday the County will have the shredding vehicle
at the Town Yard on Maxwell Ave. from 9:OOAM — 3:00 PM.
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MARCH 5, 2008
ADJOURNMENT
On motion of Supervisor O'Keeffe, seconded by Councilwoman Wittner the meeting
was unanimously adjourned at 10:40 PM, in memory of Henry "Homer" George Fanelli,
Jr., a retired auto mechanic for the Town. The Town sends their sympathy to his family
and friends.
Submitted by
Christina Battalia, Town Clerk
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