HomeMy WebLinkAbout2010_08_11 Town Board Minutes AUGUST 11, 2010
MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF
THE TOWN OF MAMARONECK HELD ON AUGUST 11, 2010, BEGINNING AT S:OOPM IN
CONFERENCE ROOM A AND CONTINUING 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
CALL TO ORDER-WORK SESSION
On motion of Supervisor O'Keeffe,seconded by Councilwoman Wittner the Work Session was unanimously
opened at S:OOPM.
Request of School District re: Noise Ordinance Exemption
Present:
Dr. Robert Shaps,Superintendant of Schools
Mr. Briggs,Triton Construction
The Mamaroneck School District is requesting a waiver of the noise ordinance in order to complete the
work at the Hommocks Middle School. It was further explained that asbestos was found in the window
frames causing delays in construction. The school is requesting that work be allowed to continue until
10:OOPM.
On motion of Councilwoman Wittner,seconded by Councilman Fishman,it was unanimously
RESOLVED,that the Mamaroneck Town Board does hereby grant a waiver of the noise
ordinance and allow construction at the Hommocks Middle School to continue until
10:OOPM Monday thru Friday from mid August thru November,and
BE IT, FURTHER
RESOLVED,that the Mamaroneck Town Board does hereby grant this waiver until
September 15`",whereby an automatic renewal will take place for the waiver to
continue thru November unless the Town Board notifies the Mamaroneck School
District of their intent to discontinue the waiver.
Review of Management Letter—2009 Financial Audit
Also present:
Anthony Siligato,Town Comptroller
The Town Board reviewed the report prepared by the Town's independent auditors. The Report contained
recommendations on ways to improve internal controls in the Town's financial operations. Mr.Altieri and
Mr.Siligato explained the Town's response to the eight recommendations.
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AUGUST 11, 2010
Update—New York State Retirement Incentive
At the last Town Board Meeting the Board reviewed a summary of the provisions of the New York State
Retirement Incentive Program. This evening the Board reviewed a memo prepared by Mary Stanton,in
which she summarized the actions the Town has undertaken with respect to familiarizing the staff with the
provisions of this program,and the Town's analysis of whether it would be possible for any Town
employees,or for the Town to participate in this program. It is the recommendation of Ms.Stanton and
Mr.Altieri that the Town not participate in the New York State Retirement Incentive Program.
Update—Westchester Joint Water Works(WJWW)
The Town Board reviewed a memo prepared by Mr.Altieri outlining a meeting the WJWW held to apprise
the participating municipalities on a variety of issues and capital project plans. Mr.Altieri informed the
Town Board that the WJWW will be meeting with all the participating municipalities' management staff on
an ongoing basis with respect to financial matters.
Update—Senior Center Renovation—VFW
The Town Board reviewed floor plans for the renovations at the Senior Center. An alternate location for
the daily activities of the Town's Senior's is being investigated; one possibility being the Village of
Mamaroneck's Pavilion at Harbor Island.
Update—Byron Place Associates
Mr.Altieri informed the Town Board that he recently sent a list of repairs that need to be made at the
Parking Deck at Myrtle Blvd and N.Chatsworth Avenue. These repairs are part of the warranty the Town
has with FCD Mamaroneck, LLC.
On motion of Councilwoman Wittner,seconded by Councilwoman Seligson the Board unanimously agreed
to enter into Executive Session to discuss Employment History of two particular persons,Collective
Bargaining with the PBA.
EXECUTIVE SESSION
Employment History of two particular persons
Collective Bargaining with the PBA
On motion of Councilwoman Wittner,seconded by Councilwoman Seligson,the Board unanimously agreed
to reenter Work Session.
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.
PUBLIC HEARING — "Amendment of Off-Street Parking in Residential Districts" Law
The following Notice of Public Hearing is entered into the record as follows:
NOTICE OF PUBLIC HEARING
PLEASE TAKE NOTICE,that a Public Hearing will be held by the Town Board of the Town
of Mamaroneck on Wednesday,August 11,2010 at 8:15 PM or as soon thereafter as is
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AUGUST 11, 2010
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 "Amendment of Off-street
Parking in Residential Districts" Law
Section 1—Purpose:
Section 240-79 B. of the Zoning Ordinance provides restrictions on off-street parking
which have become anachronistic. The law was enacted at a time when it was less
common for households to have more than one automobile so that parking the family car
either in a garage or more than 25 feet from the home's front lot line was feasible. Now
it is the norm for each household to have two or three cars making it impossible to park
all of them in a garage or more than 25 feet from the home's front lot line.
In addition there were no SUVs or other extra large motor vehicles when the law was
passed. Garages that were built prior to 1960 cannot accommodate some of today's
vehicles. Hence such vehicles are parked in driveways.
For these reasons, the Town Board finds it appropriate to repeal that portion of section
240-79 B. of the Zoning Ordinance which prohibits parking on a residential lot within 25
feet of a front property line; provided, however, that the repeal does not lead to the
parking of motor vehicles in areas outside of driveways and less than 25 feet from the
street in front of a home, such as in a parking space installed in front of a home and only
10 feet from the street.
The full text of this Local Law 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: June 7,2010
Mr. Maker stated he met this evening with the Planning Board,and reported that they have a number of
recommendations. Mr. Maker will revise the proposed Local Law to reflect these recommendations.
It is therefore advised that the Public Hearing be adjourned.
On motion of Councilwoman Seligson,seconded by Councilwoman Wittner,it was unanimously
RESOLVED,that the Mamaroneck Town Board does hereby adjourn the Public Hearing on
the Local Law entitled "Amendment of Off-Street Parking in Residential Districts" Law
until October 6,2010 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 .
BOARD OF FIRE COMMISSIONERS
The meeting was called to order by Commissioner O'Keeffe,then on motion of Commissioner Wittner,
seconded by Councilman Fishman,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
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AUGUST 11, 2010
1. FIRE CLAIMS
Commissioner Wittner presented fire claims for authorization of payment,thereafter on
Commissioner Wittner's motion,seconded by Commissioner Fishman,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:
911 Wear Dress Uniforms 1,142.00
911 Wear Uniforms-Melissa Brady 192.00
911 Wear Uniform-Clarke Ross 159.90
911 Wear Collar Brass 60.00
AAA Emergency Supply Co. Fire Ext.&Hydrotest Inspections&Recharge 305.00
AAA Emergency Supply Co. Fire Exting. 260.00
AAA Emergency Supply Co. Goggles 236.00
AAA Emergency Supply Co. Hydrotest&Repair 186.50
AAA Emergency Supply Co. Fire Exting. 125.00
AAA Emergency Supply Co. Scott Repair&Hydrotest 73.00
AAA Emergency Supply Co. Hydrotest 48.00
Cleaning Systems&Supply Cleaning Supplies 253.62
Con Edison May 28-June 29,2010 Gas Service 216.00
Fire End &Croker Gold Glove Gauntlet 114.00
G.C. Reliable Service Condenser Fan Motor Replacement 700.00
Grainger Tool Bags 107.92
IKON Office Solutions Copier Service 6/30-7/29/10 212.13
Interstate Diagnostics Inc Physical Exam for Greg Christian 270.00
Keith Napolitano Travel Reimb. For NYS Fire Academy Training 242.00
Melissa Brady Reimb. For Bedding Purchased for Fire House 94.96
Minerva Cleaners Gear Cleaning&Repair 606.00
Minerva Cleaners Gear Cleaning&Repair 225.40
O.S.P. Fire Protection Inspection/Recharge 468.00
Poland Springs Drinking Water-June 2010 118.13
Rickert Lock&Safe Norton Door Closer-Alarm Room 265.00
Rickert Lock&Safe Bedroom Lock Repair 200.00
Sound Shore Contracting Clean and Replace Drain Pipes 699.00
Sound Shore Contracting Repair Urinal in Men's Bathroom 110.00
Sound Shore Contracting Repaired Leaking Flushometer in Ladies Room 90.00
Sound Shore Pest Control Exterminating Services 5/11 &7/8/10 130.00
Staples 2770 Brother Stamp 26.99
United Water Fire Hydrants 4/1-7/1/10 327.15
Verizon Wireless Cell Service 5/27-6/26/10 282.55
Westech Elevator Services Elevator Maint. For July 2010 175.00
W.J.W.W. Metered Fire Service 6/30-9/30/10 100.00
Total: 8,821.25
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
2. FIRE REPORT JUNE,2010 AND JULY 2010.
Commissioner Wittner read the Fire Report for the Months of June and July as submitted by Chief
McCarthy as follows:
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AUGUST 11, 2010
June 2010
ALARM TYPE NUMBER
Generals 22
Minors 23
Stills 2
Out of Town (Mutual Aid) 4
EMS 25
Drills 2
TOTAL 78
Total number of personnel responding: 978
Total time working: 36 hours and 15 minutes
July 2010
ALARM TYPE NUMBER
Generals 25
Minors 43
Stills 3
Out of Town (Mutual Aid) 2
EMS 20
Drills 2
TOTAL 95
Total number of personnel responding: 1185
Total time working: 35 hours and 6 minutes
3. SERVICE AWARDS
Commissioner Wittner read the Service Awards Report for the second quarter of 2010 as prepared and
submitted by Chief Sean McCarty and accepted by the Commission as follows:
SEE ATTACHMENT"A"
There being no further business to come before the Commission,on motion of Commissioner Wittner,
seconded by Commissioner Seligson,the Commission unanimously adjourned and the Town Board
reconvened.
AFFAIRS OF THE TOWN
1. Authorization IMA Village of Larchmont Water Tank Tax Exemption
Mr. Maker explained that he and the attorney for the Village of Larchmont have finalized the
agreement per the understanding and discussions between the Village of Larchmont and the
Town regarding the Tax Exemption for the Village's water tanks located off Byron Place.
On motion of Councilwoman Seligson,seconded by Councilman Fishman,it was
RESOLVED,that the Mamaroneck Town Board does hereby
approve the Agreement between the Village of Larchmont and the
Town of Mamaroneck for tax exemption status for the property
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AUGUST 11, 2010
owned by the Village of Larchmont on Byron Place in the Town of
Mamaroneck,and
BE IT, FURTHER
RESOLVED,that the Mamaroneck Town Board does hereby authorize the Town
Administrator to execute said Agreement on behalf of the Town.
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
2. Set Public Hearing—Bond Requirements for Tank Removal
The Town Board reviewed the proposed Local Law prepared by Mr. Maker. Supervisor O'Keeffe asked Mr.
Maker to review the current Propane Law for any potential conflicts.
On motion of Councilman Fishman,seconded by,Councilwoman Wittner,it was unanimously
RESOLVED,that the Mamaroneck Town Board does hereby set the date for a Public
Hearing on the"Bond Requirements for Tank Removal" Law for September 15, 2010 at
8:15 in the Court Room of the Town Center,and
BE IT FURTHER,
RESOLVED,that the Town Clerk is hereby authorized to publish the notice of said
hearing in a newspaper appointed as an official newspaper,and that said notice, be
posted.
3. Set Public Hearing—Section 8 Housing Administrative Plan
On motion of Councilwoman Wittner,seconded by Councilman Odierna,it was
RESOLVED,that the Mamaroneck Town Board does hereby set the date for a Public
Hearing on the Section 8 Housing Administrative Plan for October 6,2010 at 8:15 in the
Court Room of the Town Center,and
BE IT FURTHER,
RESOLVED,that the Town Clerk is hereby authorized to publish the notice of said
hearing in a newspaper appointed as an official newspaper,and that said notice, be
posted.
4. RENEWAL OF SERVICE AGREEMENT—BLACKBOARD CONNECT
Mr.Altieri explained that Blackboard Connect maintains the Town's emergency notification system,adding
the Town has been very happy with the service and the product.
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AUGUST 11, 2010
On motion of Councilwoman Wittner,seconded by,Councilman Odierna,it was
RESOLVED,that the Mamaroneck Town Board does hereby approve the renewal
agreement with Blackboard Connect for the operation of the Town of Mamaroneck's
emergency notification system,and
BE IT, FURTHER
RESOLVED,that the Town Administrator is hereby authorized to execute said
agreement on behalf of the Town.
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
5. AUTHORIZATION OF SETTLEMENT AGREEMENT
On motion of Councilman Odierna,seconded by Councilwoman Seligson,it was
RESOLVED,that the Mamaroneck Town Board does hereby approve the Settlement
Agreement and General Release and Waiver of All Claims between Ellen Donnelly,the
Civil Service Employees Association and the Town of Mamaroneck,and
BE IT, FURTHER
RESOLVED,that the Town Administrator is hereby authorized to execute said
agreement on behalf of the Town.
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
6. AUTHORIZATION—SCHOOL TAX WARRANTS
On motion Supervisor O'Keeffe,seconded by Councilwoman Wittner,the following were approved,
TOWN OF MAMARONECK
SCHOOL TAX WARRANT FOR THE YEAR 2010
STATE OF NEW YORK )
COUNTY OF WESTCHESTER )
TO: Receiver of Taxes of the
Town of Mamaroneck in said County
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AUGUST 11, 2010
YOU ARE HEREBY COMMANDED, to receive and collect from several persons named in the assessment roll
of the Union Free School District in the Town of Mamaroneck, hereunto annexed and herewith delivered to
you, the sum of the School Taxes of said School District set opposite their respective names in accordance
with provision of Chapter 852 of the Laws of 1948 (Title 16) and the acts amendatory thereof and
supplemental thereto including the amendment made by Chapter 386 of the Laws of 1962 and the
resolution adopted by the Town Board of the Town of Mamaroneck on August 11,2010.
YOU ARE HEREBY COMMANDED, to deposit all such monies so collected by you in virtue of the
warrant, to the credit of the Town of Mamaroneck, into the JPMorgan Chase Bank, N.A., as provided
by said Chapter 852 of Laws of 1948 (Title 16) and the acts amendatory thereof and supplemental thereto
including the amendment made by Chapter 386 of the Laws of 1962 and resolution adopted by the Town
Board of the Town Of Mamaroneck on August 11, 2010, such taxes being levied against the said School
District for the year 2010 for the following purposes,viz:
APPROPRIATIONS
Program Component $ 87,964,986.00
Administration Component 12,875,590.00
Capitol Component 21,327,318.00
TOTAL APPROPRIATIONS $122,167,894.00
ESTIMATED RECEIPTS
Revenue-Other Districts&Governments $ 1,010,000.00
Revenue form Local Sources 675,000.00
Interest on General Fund Investments 250,000.00
State Aid 6,557,569.00
Refund of Prior Expenses 150,000.00
Appropriated Fund Balance 2,500,000.00
County Sales Tax 1,000,000.00
MTA Tax 225,000.00
Reserves 114,000.00
TOTAL REVENUES $ 12,481,569.00
TOTAL WARRANT AMOUNT $109,686,325.00
LESS AMOUNT TO BE PAID
BY STATE(STAR PROGRAM) $ 8,722,814.07
NET AMOUNT TO BE
RAISED BY TAXATION $100,963,510.93
AND YOU ARE FURTHER COMMANDED,to make and file with the undersigned Supervisor of the said Town,
as required by Chapter 852 of the Laws of 1948 (Title 16), and the acts amendatory thereof, and
supplemental thereto, including the amendment made by Chapter 286 of the Laws of 1962 and the
resolution adopted by the Town Board of Mamaroneck,on August 11, 2010,the reports provided for by
said Law.
IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of said Town to be hereunto
affixed this 11th day August,2010.
VALERIE MOORE O'KEEFFE
SUPERVISOR
TOWN OF MAMARONECK
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AUGUST 11, 2010
TOWN OF MAMARONECK
SCHOOL TAX WARRANT FOR THE YEAR 2010
STATE OF NEW YORK )
COUNTY OF WESTCHESTER )
TO: Receiver of Taxes of the
Town of Mamaroneck in said County
YOU ARE HEREBY COMMANDED, to receive and collect from the several persons named in the assessment
roll of Union Free School District in the Towns of Scarsdale and Mamaroneck, Scarsdale, New York,
hereunto annexed and herewith delivered to you, the sum of the School Taxes of said School District set
opposite their respective names in accordance with provision of Chapter 852 of the Laws of 1948 (Title 16),
and the acts amendatory thereof and supplemental thereto including the amendment made by Chapter
386 of the Laws of 1962 and the resolution adopted by the Town Board of the Town of Mamaroneck on
August 11,2010.
AND YOUR ARE HEREBY DIRECTED, to deposit all such monies so collected by you in virtue of the warrant,
to the credit of the Town of Mamaroneck, into the JPMorgan Chase Bank, N.A.,as provided by said Chapter
852 of the Laws of 1948 (Title 16) and the acts amendatory thereof and supplemental thereto including the
amendment made by Chapter 386 of the Laws of 1962 and the resolution adopted by the Town Board of
the Town of Mamaroneck on August 11, 2010, such taxes being levied against the said School District for
the year 2010 for the following purpose,viz:
APPROPRIATIONS
General Support $ 14,196,922.00
Pupil Transportation 3,603,776.00
Community Services 328,109.00
Undistributed Expense 40,858,151.00
Instructional Services 75,756,980.00
TOTAL APPROPRIATIONS $ 134,743,938.00
ESTIMATED RECEIPTS
Boundary Line Taxes $ 259,692.00
Tuition-Special Education 225,000.00
Prior Year Surplus 6,367,380.00
State Aid 5,869,808.00
Parochial Health 268,919.00
Interest from Investments 526,473.00
Building Use Fees 157,246.00
Miscellaneous 150,000.00
County Sales Tax Distribution 804,722.00
Transfer from Reserve 255,000.00
TOTAL REVENUES $ 14,884,240.00
TOTAL WARRANT AMOUNT $ 119,859,698.00
TOWN OF MAMARONECK SHARE $ 5,881,177.51
LESS AMOUNT TO BE PAID
BY STATE(STAR PROGRAM) $ 282,058.78
NET AMOUNT TO BE
RAISED BY TAXATION $ 5,599,118.73
AND YOU ARE FURTHER COMMANDED,to make and file with the undersigned Supervisor of the said Town,
as required by said Chapter 852 of the Laws of 1948 (Title 16), and the acts amendatory thereof, and
supplemental thereto, including the amendment made by Chapter 286 of the Laws of 1962 and the
resolution adopted by Town Board of the Town of Mamaroneck, on August 11, 2010, the reports provided
for by said Law.
IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of said Town to be hereunto
affixed this 11th day of August,2010.
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AUGUST 11, 2010
VALERIE MOORE O'KEEFFE
SUPERVISOR
TOWN OF MAMARONECK
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
7. APPROVAL OF CERTIORARI
On motion of Councilman Odierna,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:
Carlo Colaianni and Michael Vivolo
2380—2386 Boston Post Road
Larchmont, NY 10538
Block: 615 Lot: 217
Town of Mamaroneck/Village of Larchmont
Year Assessment Reduced Assessment
2004 $34,000 $27,500
2005 $34,000 $25,900
2006 $34,000 $25,600
2007 $34,000 $24,550
2008 $34,000 $24,700
2009 $34,000 $24,250
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
8. SALARY AUTHORIZATIONS
PARAMEDICS
On motion of Councilwoman Wittner,seconded by Councilwoman Seligson,it was
RESOLVED,that the Mamaroneck Town Board does hereby approve the salary increase
for the Ambulance District Paramedics and per diem EMT's as budgeted for fiscal year
2010,as follows:
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AUGUST 11, 2010
Hourly Rate from$27.50 to$28.50 per hour
Per-diem EMT from 15.50 t0$16.50
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
CENTRAL GARAGE
On motion of Councilwoman Seligson,seconded by Councilwoman Wittner,it was
RESOLVED,that the Mamaroneck Town Board does hereby approve the
promotion of Frank Caporale from an Assistant Auto Mechanic to an Auto
Mechanic effective July 1,2010 at a salary of$64,695.00.
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
SEASONAL LABORER
On motion of Councilwoman Wittner,seconded by Councilman Odierna,it was
RESOLVED,that the Mamaroneck Town Board does hereby appoint Inmar Medina a
full time temporary laborer with the Highway Department at an hourly rate of$12.00
effective Monday August 16,2010 through Friday September 17,2010.
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
ADMINISTRATION
On motion of Councilwoman Seligson,seconded by Councilwoman Wittner,it was
RESOLVED,that the Mamaroneck Town Board does hereby appoint Frank Dinger as an
Administrative Intern to update the Town's Carbon Footprint Project data and produce
a report for 2010. This position is effective from Monday August 16,2010 through
Friday November 12,2010,at a rate of$12.00 per hour.
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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AUGUST 11, 2010
RECREATION
On motion of Councilman Fishman,seconded by Councilwoman Seligson,it was
RESOLVED,that as provided for in the 2010 Town Budget the Town Board
does hereby authorize the payment of salary to the following:
Tennis Programs effective retroactive to July 12,2010
March Grinhaus Instructor $13.00 per hour
March Arias Instructor $10.00 per hour
Brock Kyle Instructor $9.00 per hour
David Josselson Instructor $9.00 per hour
Nicholas Farago Instructor $9.00 per hour
Hommocks Pool effective retroactive to July 13,2010
Linda Jeanbaptiste Matron $15.00 per hour
Zachary Hackett Key Attendant $8.00 per hour
Michael Palladino Key Attendant $9.00 per hour
Mike Ragone Swim Instructor $15.00 per hour
Heike Rauls Aqua Jog Instructor $50.00 per session
Ziggy Scipio Lifeguard $10.00 per hour
Hommocks Park Ice Rink retroactive to July 23,2010
Nick Tunno Assistant Manager $15.00 per hour
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
9. AUTHORIZATION—AMEND SNOW AND ICE AGREEMENT WITH THE COUNTY OF WESTCHESTER
On motion of Supervisor O'Keeffe,seconded by Councilwoman Wittner,the following was approved:
WHEREAS,on April 1,2009 the Town of Mamaroneck approved Snow&Ice Control Amended
Agreements with the New York State Department of Transportation for the years TM
2007/2008,2008/2009 and 2009/2010,and 10-06-2010
WHEREAS,the original Agreement approved a reimbursement rate of$1,145.00 per lane
mile for 9.17 lane miles for a total reimbursement of$1,145.00,and
WHEREAS,the New York State Department of Transportation has amended the
reimbursement the Town of Mamaroneck will receive for the years 2009/2010.
NOW THEREFORE, BE IT
RESOLVED,that the Mamaroneck Town Board does hereby approve the Amended
Agreement with the New York State Department of Transportation for the years 2009/2010
to reflect a reimbursement rate of$1,345 per lane mile for 9.17 lane miles for a total
reimbursement of$14,017.07,and
BE IT, FURTHER
RESOLVED,that the Mamaroneck Town Board does hereby authorize the Town
Administrator to execute said amendment and agreement on behalf of the Town.
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AUGUST 11, 2010
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
APPROVAL OF MINUTES — Deferred until September 15,2010
ORAL COMMUNICATIONS
Abby Katz,of the Larchmont Garden's Civic Association,asked for an update on the Garden's Lake Project.
Ms. Katz thanked the Board for the tree trimming along the Brook.
WRITTEN COMMUNICATIONS
None
SUPERVISOR'S REPORT
Supervisor O'Keeffe met with the Human Rights Committee. The Committee is actively working on the Dr.
Martin Luther King,Jr.Celebration. It will be held this year at St.Thomas'Community Room.
REPORT OF COUNCIL
Councilman Odierna attended the Recreation Commission Meeting. The Commission discussed the
summer camps.The Recreation Department is looking for donations of digital cameras to be used by the
camps. The Memorial Park Concerts were again a big success;thanks went out to the many local
businesses that donated. The Commission also discussed fees and the Ice Rink. This evening was the
Planning Board Meeting,adding he might be able to catch the tail end. Councilman Odierna read from the
Planning Board agenda,encouraging residents to attend.
Councilwoman Wittner attended the Coastal Zone Management Commission, residents effected by the
Avon Road Project attended and expressed their views.Councilwoman Wittner attended the County
Committee on Soil and Water,then on August 2,the Fire Council Meeting. Councilwoman Wittner
attended the groundbreaking for the Gardens' Lake Project with Supervisor O'Keeffe. At the Long Island
Sound Watershed Intermunicipal Council(LISWIC),all were pleased by the attendance of the White Plains
Councilman; LISWIC has been long awaiting the participation of White Plains.
Councilwoman Seligson noted Traffic Committee did not meet this month. Councilwoman Seligson
commended Steve Altieri for his culinary expertise at the Senior Citizen BBQ.
Supervisor O'Keeffe congratulated Robert Herbst,on his achievements as a world heavy weight lifter. Mr.
Herbst is an active Town resident and participates actively in Town Sports as well as the Boys Scouts.
Councilman Fishman attended the Zoning Board of Appeals Meeting,adding residents are eager to see the
Off-street Parking Law resolved. Councilman Fishman attended the Town of Mamaroneck Housing
Authority Meeting,adding how well the Authority continues to be managed. The Authority received
updates on Capital Projects and energy upgrades; a 20 year Capital Project Plan has been established.
ADJOURNMENT
On motion of Councilwoman Wittner,seconded by Councilwoman Seligson,the meeting was unanimously
adjourned at 10:15PM.
Submitted by
Christina Battalia,Town Clerk
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AUGUST 11, 2010
ATTACHMENT`"
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