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HomeMy WebLinkAbout2011_12_07 Town Board Minutes December 7, 2011 TOWN OF MAMARONECK TOWN BOARD AGENDA WEDNESDAY, DECEMBER 7,2011 THE TOWN BOARD WILL CONVENE — at 5:00 PM, In Conference Room A to discuss Byron Place Development,Amendment-Local Law#7-2010,Tax Levy Limit Legislation, Resolution-Fire District Tax Levy, Sanitation Commission 2012 Tentative Budget REQUEST FOR EXECUTIVE SESSION—at 7:OOPM to discuss Certiorari& Employment History THE TOWN BOARD WILL RECONVENE—at 8:OOPM in the Court Room CALL TO ATTENTION—Location of Exits PUBLIC HEARINGS 1. Town of Mamaroneck 2012 Preliminary Budget 2. Town of Mamaroneck Fire District#1 Preliminary Budget 3. Local Law to Override the 2012 Town of Mamaroneck Budget Tax Levy 4. Correction of Local Law#7—2010 Bond Requirements for Removal of Petroleum Tanks BOARD OF FIRE COMMISSIONERS 1. Fire Claims 2. Consideration—Resolution Regarding Fire District Tax Levy 3. Other Fire Department Business AFFAIRS OF THE TOWN 1. Proposed Site Plan Amendment-Byron Place Associates 2. Authorization—Use of Unimproved Section of Lester Place 3. Authorization—Westchester County Clerk Records Online Program 4. Authorization—Closeout of Various Capital Projects 5. Authorization—Adjustment of Ambulance Charges—Town of Mamaroneck Ambulance District 6. Approval of Certiorari 7. Salary Authorization-Recreation - Highway APPROVAL OF MINUTES - November 2,2011 and November 17, 2011 ORAL COMMUNICATIONS SUPERVISOR REPORTS REPORTS OF THE COUNCIL TOWN CLERK'S REPORT NEXT REGULARLY SCHEDULED MEETINGS—December 14,2011 January 4,2012 Any physically handicapped person needing special assistance in order to attend the meeting should call the Town Administrator's office at 381-7810. 1 December 7, 2011 MINUTES OF THE REGULAR MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON DECEMBER 7,2011, BEGINNING AT S:OOPM IN CONFERENCE ROOM A AND CONTINUING AT 8:00 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 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 Councilwoman Wittner,seconded by Councilwoman Seligson,the Work Session was unanimously opened at S:OOPM. Byron Place Associates Additionally present: Representatives from Byron Place Associates,Al Cleary,John Myers and Ray Sullivan The Town Board had before them correspondence from Byron Place Associates which states: Section6/c of the Specific Standards for the FCD Mamaroneck LLC Special Permit Application of the Special Resolution dated 1012312006 sets out that: "The proposed building shall have a green roof. Such roof shall cover no more than 50%of the total roof.....the green roof was not considered part of the storm water management system for the purposes of calculating post-development run-off." We respectfully request that this requirement for a green roof be deleted for the following reasons: 1. It is not part of the stormwater management plan 2. A vegative green roof will require an irrigation system to provide water to the plantings. If this system fails the plantings will fail and high winds could result in dirt being blown off the roof. 3. Residents will not be permitted on the roof hence the green roof will never be enjoyed by the residents. Furthermore it will not be visible from the adjoining buildings or road. 4. Having a vegative green roof adds significantly to the roof load that needs to be supported. Our intended roofing material will be high albedo(white of light colored)roof to reduce the heat island affect and reduce heat gain within the building. Also, while the permit sets the maximum amount of roof area that is to be green, it does not set down a minimum. Byron Place Associates distributed a new roof plan as well as a copy of the original plan. Mr.Sullivan stated that certain assumptions were made regarding construction but that the specifics of the mechanical devices were not finalized. With the current design having larger units, less of the green roof remains. Councilwoman Wittner stated that although the green roof was not considered part of the stormwater management system having a green roof is in itself part of the water retention. Mr.Sullivan added to his argument against a green roof by stating that the mansard roof design would block out so much light that growing plant life would be very difficult. Mr.Sullivan also stated that by 2 December 7, 2011 installing a white 'mirrored' roof there would be more LEED Certification than there would be with a green roof. Councilwoman Seligson disagreed with many of the assumptions set forth by Byron Place Associates and encouraged the Board to have their own assessment made to the value of the green roof,and the assumption that a reinforced roof design is needed to sustain it. Councilman Odierna stated that he would not like to see this project delayed another six months. Mr. Maker stated that during the application process for the issuance of a building permit changes are allowed.Therefore,this request should not,in itself delay the project. Supervisor O'Keeffe recapped the discussion by stating that the Board will review the new drawings, research better ways to build the substructure of the roof,determine the amount of water retention a green roof would provide,and determine what the square footage of the green roof would be as newly drawn. Mr. Maker was asked to comment on the process for Byron Place Associates. Mr. Maker stated that they would need to apply for an amendment to their Special Permit. The Town would be required to refer it to the Planning Board and the Coastal Zone Management Commission. This process would be at least a three month time frame. Mr. Maker stated that Byron Place Associates would need to put a proposal together in order for the Town Board to consider whether it would like to refer an amendment of the Special Permit to the Planning Board. Amendment—Local Law#7-2010 The Board reviewed a memo from Mr. Maker stating that the proposed amendment corrects an editing error in the law regarding the removal of propane tanks. The law currently reads"Any bond posted under this chapter shall be released to the person who posted it no later than six(6) months year after a certificate of completion is issued....." .This law removes the word year which is incorrectly stated in section 158-5 C. This is scheduled for a Public Hearing at this evening's Regular Meeting. Tax Levy Limit Legislation Additionally present:Tony Siligato,Town Comptroller Mr.Altieri stated that with respect to how the Fire District Budget should be handled,the State Comptroller's Office says it should be separate from the Town Budget and the Governor's office says they should be together. Mr.Altieri stated that the Budget will be presented to the public as one, but for the State requirements it will be submitted as two Budgets. Mr. Maker emphasized that as a safeguard,should the Town Board want to override the Tax Cap,the Local Law before the Board as a Public Hearing this evening needs to be in place. Councilman Fishman emphasized that he would prefer to safeguard the process in the other direction and not have an override legislation in place. Sanitation Commission 2012 Tentative Budget The Budget for the Sanitation Commission was presented to the Town Board. Mr.Altieri stated it was up $100,000.00 from last year,due primarily to an increase in Workers'Compensation Insurance. Councilman Odierna asked Mr.Altieri to post the Sanitation Commission Budget onto the Town web-site. On motion of Councilwoman Seligson,seconded by Councilwoman Wittner,the Board unanimously agreed to enter into an Executive Session to discuss employment history of particular persons. 3 December 7, 2011 EXECUTIVE SESSION Employment History of Particular Persons with respect to appointments to Boards and Commissions On motion of Councilwoman Seligson,seconded by Councilman Odierna,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 8:15 PM, she then pointed out the location of the exits. Supervisor O'Keeffe noted the agenda items discussed during Work Session, reiterating to the audience that the Work Session is open to the public. PUBLIC HEARING (S) Town of Mamaroneck 2012 Preliminary Budget Town of Mamaroneck Fire District#1 Preliminary Budget The following Notice of Public Hearing(s)were entered into the record as follows: NOTICE OF PUBLIC HEARING 2012 PRELIMINARY BUDGET TOWN OF MAMARONECK, NEW YORK NOTICE IS HEREBY GIVEN, that a Public Hearing will be held by the Town Board of the Town of Mamaroneck, New York on Wednesday, December 7, 2011, at 8:OOPM in the Court Room of the Town Center, 740 West Boston Post Road, Mamaroneck, New York to consider the Preliminary Budget for the calendar year commencing January 1, 2012 and ending December 31, 2012. All citizens are invited to attend and provide the Board with written and oral comments and ask questions concerning the Town's entire preliminary budget. The entire preliminary budget can be inspected by the public from 8:30AM to 4:30PM, in the Town Clerk's Office, Town Center, 740 West Boston Post Road, Mamaroneck, New York. The Preliminary Budget is also posted on the Town of Mamaroneck website www.townofmamaroneck.org PLEASE TAKE FURTHER NOTICE, that the proposed salaries of the members of the Town Board are as follows: Supervisor, $37,000;Town Council (4) $6,000 each and the proposed salary for the Town Clerk is$84,000 and the Town Justices(2)$21,000. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK Christina Battalia Town Clerk Published November 29,2011 4 December 7, 2011 PUBLIC HEARING FIRE DISTRICT#1 PRELIMINARY BUDGET FOR 2012 TOWN OF MAMARONECK, NEW YORK NOTICE IS HEREBY GIVEN, that a Public Hearing will be held by the Board of Fire Commissioners of the Town of Mamaroneck, New York on Wednesday, December 7, 2011, at 8:00 PM in the Court Room of the Town Center, 740 West Boston Post Road, Mamaroneck, New York to consider the preliminary budget for the calendar year commencing January 1, 2012 and ending December 31, 2012. All citizens are invited to attend and provide the Commission with written and oral comments and ask questions concerning the Fire District's entire preliminary budget. The entire preliminary budget can be inspected by the public from 8:30 AM to 4:30 PM, in the Town Clerk's Office, Town Center, 740 West Boston Post Road, Mamaroneck, New York. The Preliminary Budget is also posted on the Town of Mamaroneck website www.townofmamaroneck.org BY ORDER OF THE BOARD OF FIRE COMMISSIONERS OF THE TOWN OF MAMARONECK Christina Battalia Town Clerk Published November 29,2011 On motion of Councilwoman Wittner,seconded by Councilman Fishman,the Public Hearing was unanimously opened. Mr.Altieri presented a power point of the Preliminary Budget. The following is the transmittal letter accompanying the submission of the preliminary Budget: December 3,2011 Honorable Supervisor Valerie O'Keeffe Members of the Town Board Town of Mamaroneck Re:2012 Preliminary Budget for the Town of Mamaroneck 2012 Preliminary Budget Town of Mamaroneck Fire District#1 Over the last six weeks the Town Board has had the opportunity to review the Tentative Budget which was submitted on October 19, 2011. As a result of the review process we are now transmitting to the Town Board the Preliminary Budget for the Town government and Town Fire District. These budgets will be the subject of a public hearing on December 7,2011. For the Town and most other municipal governments throughout the region the environment in which budgets are being prepared remains difficult at best. Below are just a few of the factors that have serious implications to the budget preparation process: ➢ Fifth Consecutive Year of Reduced Assessments ➢ Fourth Consecutive Year of Poor Revenue Performance ➢ Third Consecutive Year of Large Increases in New York State Mandated Costs In light of the conditions surrounding the budget the Town Board must consider whether the Town should continue the tradition of providing high levels of service or begin a process of scaling back services to hold property tax levels steady. From all indications residents do not appear ready for major service reductions. For that reason the budget presented here continues virtually all services. There have been some service cuts that will be discussed later in this letter. Over the last three budget cycles,particularly the 2011 cycle;many cuts were made to budget expense lines and our full time personnel headcount was reduced. The result however is that we no longer operate with an operating cushion that gives the government flexibility to provide added service when requested or needed. Such a cushion relieves the Town of depending upon surplus funds for operating needs. Also as staff levels change the time it can take to deliver services is affected. Local services provide a high quality 5 December 7, 2011 of life in the community by offering a safe and attractive environment. By the very nature of our services, local government is perceived as a constant in resident's day to day lives. You may recall in our transmittal letter last year we spoke of budgeting to provide for virtually unlimited service. Those expectations remain in place today which makes our mission even more difficult during tough economic times. Frankly during times like these we actually see even greater demand for services. This past year's many winter storms and the more recent hurricane and Halloween snow storm are just a few examples of the many contingencies the Town must plan for to insure a safe and secure environment for the community. The Property Tax Cap Before presenting the details of the two budgets we want to note a change in the budget format. As a result of the Property Tax Levy Cap legislation, the State has taken the position that the Fire District Budget must be submitted separately from the rest of the budget for the Town government. It is unclear to us why this change is needed in view of the fact that the Town Board is also the governing body of the Fire District. Nonetheless we must follow the State's guideline on this matter. Therefore throughout the presentation we will refer to the budgets separately however will consolidate the presentation in order to avoid confusion. This year the New York State legislature added a new wrinkle to the budget process by passing Chapter 97 of the New York State Laws of 2011 which establishes a limit on the annual growth of the property taxes levied by local government. The terminology of this legislation is important because this is not a cap on the change in the level of property taxes to be paid by an individual property owner. Rather this is a cap on the total amount of property taxes that can be raised by the local government. Consideration was not given in the legislation for levels of assessment or other factors that impact the rate at which the tax levy is apportioned in the community. The legislation establishes a formula for the calculation of the maximum tax levy that can be adopted by a local government. Beginning with the 2011 adopted tax levy, the local government may add a tax base growth factor established for each municipality by New York State. To that an allowable levy growth factor maybe added which for 2012 is the rate of inflation(2%). There are also allowances for payments in lieu of taxes and court judgments arising from tort actions. Certiorari judgments may not be included in the calculation. The court judgments however must be greater than five percent of the communities tax levy. Neither payments in lieu of taxes or court judgments apply to the calculation for the Town of Mamaroneck. Lastly, the community may exclude increases in pension contributions that exceed two percent of the actuarial contribution rate as calculated by the New York State Retirement System. Addendums#1 and#2, attached to this letter provides the full details of the property tax cap formula for the Town and the Town Fire District. For the Town of Mamaroneck the maximum tax levy increase is $573,537. For the Town Fire District the maximum tax levy increase is$93,981. The State legislation also includes a provision whereby the tax levy limit can be overridden by the governing body of a municipal agency. For the Town a local law must be considered and approved by 60%of the governing body after a required public hearing. For the Fire District a resolution must be passed with the same affirmative vote of 60%of the governing body of the District. When the tax cap legislation was adopted the hope of many local officials was that it would be accompanied by relief from the onerous mandated expenses imposed by New York State. With the exception of a partial exemption of retirement costs no meaningful mandate relief was part of the tax cap legislation. This was quite disappointing because as we will explain later in this letter mandated expenses continue to be the most prominent driver of budget increases. Budget Overview The staff began the process of preparing the budget back in June of this year. Department heads were directed to target a three percent decrease in department expenses which was on top of the five percent reduction for the 2011 Town Budget. As you review the budget you will find that with the exception of those items outside of the Town's control most line item budgets have been reduced. The chart below provides a comparative schedule for the year 2011 and Preliminary Budget for the Town not including the Fire District. Town of Mamaroneck 2011 2012 Change %Change Appropriations $27,736,144 $28,441,243 $705,099 2.5% Non-Tax Revenue 8,908,562 9,051,883 $143,321 1.6% Reserve Application 820,000 840,000 20,000 2.4% 6 December 7, 2011 Property Tax Levy $18,007,582 $18,549,360 541,778 3.0% Taxable Assessments $150,621,950 $147,682,978 ($2,938,972) (1.9%) Below is the comparative table for Town of Mamaroneck Fire District#1 Fire District#1 2011 2012 Change %Change Appropriations $2,746,988 $2,899,645 152,657 5.5% Non-Tax Revenue 0 0 0 0 Reserve Application 0 0 0 0 Property Tax Levy $2,746,988 $2,899,645 $152,657 5.5% Taxable Assessments $67,440,681 $65,831,823 ($1,608,858) (2.4%) Overall appropriations are proposed to increase by 2.5%in the Town and 5.5%in the Fire District. A full 44%of the increase in appropriations is attributable to mandated costs. With economic conditions little improved since last year,performance of non-tax revenues continues to be a problem. We estimate that this class of revenue will only increase by 1.6%or$143,000 in 2012. The application of surplus will grow by $20,000 or 2.4%in 2012. The growth however was made possible by applying a percentage of the distribution of funds from the cable television franchise fee. Without growth in revenues and with expenses cut to minimum levels there is practically no opportunity to improve surplus levels. The tax levy increase proposed for the Town Budget is$541,778 or 3.0%. As proposed the increase is below the allowable tax levy cap increase of$573,537 or 3.18%. In the Fire District the tax levy increase is $152,657 or 5.55%. This amount is higher than the allowable tax levy cap increase of$93,981 or 3.42%. The chart below illustrates the tax levy performance for each of the Town Budget Funds. Budget Fund Appropriation Revenues Surplus App. Tax Levy % Change in Tax Levy Townwide $ 9,195,186 $5,699,350 $365,000 $3,130,836 <1 Part Town $10,829,673 $1,650,000 $250,000 $8,929,673 4.20 Highway Fund $ 4,727,981 $ 540,700 $ 50,000 $4,137,281 3.30 Street Lighting $ 186,515 $ -0- $ 15,000 $ 171,515 1.63 Amb. District $ 1,244,272 $ 830,200 $150,000 $ 264,072 (8.78) Garb. District $ 1,846,170 $ 2,500 $ -0- $1,843,670 3.81 Sewer District $ 83,813 $ 1,500 $ 10,000 $ 72,313 (2.0) Water District $ 327,633 $ 327,633 $ -0- $ -0- -0- Total $28,441,243 $9,051,883 $840,000 $18,549,360 A review of the chart on the previous page shows that for all eight Town budget funds the average tax levy increase was.33%. For five of the eight funds the Town was able to maintain tax levy increases below the allowable growth limit. The largest tax levy increases are in the Part Town Fund, Highway Fund and Garbage District. The importance of this is that in each of those funds the single highest cost increases relate to New York State mandates. For 2012 the Town again experienced another significant reduction in taxable value as a result of the large number of tax appeals filed by property owners. The chart on page three shows that the taxable assessments for the Town budget decreased by$2,938,972 or 1.9%and in the Town Fire District property assessments dropped by 2.4%. As a result 36%of the change in the tax rate is driven by the reduction in assessments. This trend is essentially identical to that of the last five years. Assessment reductions have had an increasing impact upon property tax increases. Based upon the new reduced level of assessments, a property owner in the Villages of Larchmont and Mamaroneck with an average assessment of$20,000 will realize an estimated property tax increase of$5.60. A property owner in the unincorporated Town also with an average assessment of$20,000 will realize an estimated property tax increase of$351.00 for the year. The property tax increase for the unincorporated area property owner includes both the Town and Fire District taxes. 7 December 7, 2011 Revenue Discussion At the outset we must point out that Town Fire District#1 has no sources of revenue other than the property tax. As a result the revenue discussion presented here speaks exclusively to the Town Budget. As you review the revenues projected for 2012 you will see that we have taken an extremely conservative approach based upon projections that continued poor economic performance will not stimulate notable changes in our largest revenues. Non-property tax revenues are expected to total$9,051,883 in 2012, an increase of just$143,000. The chart below illustrates the magnitude of each category of non-property tax revenue. Federal Aid State Aid Liter-FLUld misc, Fhies F'01'11lits Use of Morley biter-Govt As you can see from the illustration departmental income is the single largest category of non-tax revenue generating an estimated$3.6million. Of this total$2.2million is revenue to the Recreation Department which in the coming year is expected to fund 91%of all departmental operating expenses including employee benefits for Recreation Department staff. Most fees for programs and facilities are scheduled for increases in the coming year. The Town's Ambulance District is another example of the use of non-property tax revenues to defray expenses. For 2012 we estimate that the Ambulance District will generate$830,200 in revenue. Our estimate is based upon our call volume and increases in Ambulance fees as well as Medicare and Health Insurance Allowances. When the application of surplus is added to their revenue base the District will fund 80%of its expenses. Both the Recreation Department and Ambulance District are good examples of applying a "pay-as-you-go" philosophy to municipal services. In both cases the Town is able to maintain a high standard of service with minimal impact upon the property tax. Residents pay for what they use in services. In the coming year we hope to explore other municipal services where this philosophy can be applied. The next largest category of revenue is other taxes which includes penalties on late property tax payments and sales tax. These revenues account for$1.8million of the Town's non-property tax revenues with the sales tax comprising the largest component. For 2012 the Town is estimating a modest$25,000 increase in sales tax thus bringing the total to$1.3million. Parking fees include all fees collected for parking lot permits and meter fees. Overall parking fee revenue is expected to total$349,500 an increase of only$14,500. Due to a downturn in the economy parking meter use has not been as strong as expected. Parking lot permit sales do continue to remain strong at this time. Revenues categorized as State Aid include our share of the mortgage transfer tax,per capita aid, Highway Improvement Aid, and assistance for our weekend meals-on-wheels program. In total,State Aid to the Town is estimated to be$1,465,700. Mortgage tax is the largest component of this category and also one of the most volatile because of its direct connection to the housing market. The estimate for 2012 of $900,000 remains unchanged from last year. In the 2011 Budget the Town Board approved a reduction of $200,000 in the mortgage tax estimate. Below is a listing of other revenues included under State Aid and the respective amounts. ➢ Community Counseling Center Aid $350,000 ➢ Per Capita Aid $140,000 ➢ Highway Improvement Aid $ 65,000 ➢ Supplemental Nutrition Aid $ 6,700 ➢ Youth Program Aid $ 4,000 As long as the financial condition of New York State remains in a constant state of flux there is always the possibility that one or more of these aid programs could be eliminated. However the legislature has been consistent in its advocacy of these programs over the years. With the exception of a small increase of 8 December 7, 2011 $2,700 expected for the Supplemental Nutrition Aid which helps fund our weekend meals on wheels program all other funding estimates are at 2011 levels. In terms of Federal Aid the Town receives funding in the amount of$581,180 most which is for operation of the Section 8 Housing Voucher Program. Other smaller aid programs include$10,160 for senior transportation programs, and$45,000 for our daily senior citizen lunch program and weekday meals on wheels program. The slice of the pie chart on page 5 entitled"Use of Money"includes interest earned on Town Funds and rental income from several sources. This category is estimated to raise$356,400 in 2012. Clearly the dramatic reduction in interest rates has had a significant impact on this revenue stream. Three years in a row we have been forced to reduce our estimates to the point that we are projecting just$91,000 in interest income next year. It was not that long ago that this category of revenue raised over$600,000 for the Town. Rental income is generated primarily from the Town Center tenants and lease payments made by the Town of Mamaroneck Housing Authority for use of the Hammocks Park Apartments site. Rental income is estimated to be$265,000 in 2012. Permit and License revenue will generate approximately$223,000 in 2012. Under the category of fines and summonses we are estimating total revenue of$275,000. The primary source of permit and license revenue is for Building and Land Use Permits. Interestingly the building department has seen a consistent flow of applications throughout the year although the permits have been for small alterations and additions. Based upon the recent increase in fees for the Building Department we have raised our estimates by about $17,000. We expect that construction will begin for the new housing development approved on Madison Ave. The building permit revenue for this project is expected to be substantial however this is clearly one-time revenue that we do not feel should be included in the budgeted revenue estimate. The added revenue will help in our surplus recovery plan for the part town fund. The application of surplus and the tax levy are the last sources of revenues to be mentioned here. In our opening remarks we spoke of the poor performance of non-tax revenues and the continued roll back of expenditures that have made surplus recovery difficult. Each year we speak of the importance of surplus funds needed for overall financial stability. Surplus funds assist in evening out cash flow needs when payments must be made to guarantee the tax levy's of the Mamaroneck School District and the Town's share of the Westchester County tax levy. Surplus funds were invaluable during this past winter to cover higher than expected expenses for snow and ice control. The total surplus application proposed for this year is$840,000 which is an increase of$20,000 over 2011. Originally the tentative budget proposed a decrease in surplus application. However, the Town was able to provide a small increase in surplus funds as a result of a distribution of cable television franchise fees by the Tri-Municipal Cable Control Board. The Town's share of the distribution was slightly more than$100,000 of which$40,000 was applied to this budget. As you review the budget you will see that in the Townwide Fund we have again reduced the surplus application by$55,000 to$365,000. We have however been able to offset a portion of that reduction with an increase of$35,000 in the Highway Fund surplus application. By reducing our dependence on surplus now during these uncertain economic times we feel the Town is in a better position to control tax adjustments in the future as we have done in the past. We have set as a benchmark for surplus levels a minimum of 12%of appropriations for each fund. What further compounds the impact of a reduction in available surplus is the continued reduction in taxable assessments. For 2012 over one third of the increase in the rates at which taxes are apportioned are attributable to the reduction in assessments. Since 2008 the Town's total taxable assessment level has dropped by$7.6 million or 5%. We will soon begin a property revaluation that will be based upon full market value. Revaluation will not improve revenue performance or provide additional revenue. It will however provide a more equitable distribution of property taxes. Also because the assessment data is more current it is more easily defended. The new values will not be adopted until 2013 when the revaluation is complete. Those new values would be applied to the calculation of tax rates for the 2014 budget. In the meantime unless there is a substantial increase in real estate values and/or the level of construction of new homes in the next several years we can anticipate further reductions in our assessments. The last topic relating to revenue is obviously the property tax levy. For 2012 the tax levy is proposed at $18,549,360 for the Town and$2,899,645 for the Fire District. The Town tax levy is within the allowable limits provided for by tax levy cap legislation. The Fire District tax levy on the other hand is over the limit allowed by the New York State. 9 December 7, 2011 Expenditure Discussion The 2012 Town Budget proposes total appropriations of$28,441,243 for all budget funds except the Fire District. This is an increase of$705,099 or 2.5%. The Town Fire District appropriations are expected to rise by$152, 657 or 5.5%. Below are two tables illustrating the budgets by major expense categories. Town Budget excluding Fire District Expense Type 2011 2012 Change %change Salaries $11,281,595 $11,441,585 $159,990 1.4% Equipment $137,000 $129,200 ($7,800) (5.7%) Contractual Expenses $7,969,770 $8,299,840 $330,070 4.1% Employee Benefits $6,258,700 $6,689,400 $430,700 6.8% Debt Service $1,611,579 $1,636,008 $24,429 1.5% Inter fund Transfers $477,500 $230,000 ($247,500) (52%) Town of Mamaroneck Fire District#1 Expense Type 2011 2012 Change %change Salaries $1,300,930 $1,312,575 $11,645 .90% Equipment $54,000 $44,000 ($10,000) (18.5%) Contractual Expenses $297,000 $385,800 $88,000 29% Employee Benefits $910,700 $1,006,300 $95,600 10.5% Debt Service $131,358 $140,970 $9,612 7.3% Inter fund Transfers $53,000 $10,000 ($43,000) (81%) Salaries/Personnel The budgets for the Town and the Fire District include funding for 124 full time positions which is down from a high of 135 positions in 2008. The 2012 budget includes no further changes in full time staffing levels. With some growing pains, the Town continues to operate under the plan devised last year to have departments share employees. The plan is currently operating within the Recreation Department, Highway Department, Comptroller's Office and Justice Court. Sharing employees has allowed for continued consistency in the administrative functions in these departments while using fewer staff. Last year's budget produced personnel savings totaling$480,000 by offering a retirement incentive plan that produced savings through the retirement of senior staff members. For 2012 a retirement incentive plan has been offered to Police and Fire Department employees. At the time of this writing it was unclear whether any employees would take advantage of the plan. We continue to realize savings from that plan through lower salary and benefit costs for those positions that were replaced. The only collective bargaining agreement that is in place at this time is with the office and Highway Department personnel. Our agreement with the Town's police union which expired in December of 2010 has yet to be resolved and our agreement with the paid firefighters will expire in December of this year. Not unexpectedly the collective bargaining process has been much slower as the parties are now negotiating in a new budget environment. Employee Benefits The impact of double digit increases in our pension expenses continues to have a major impact upon our budget. Because of the structure of the pension system as a state mandate there is no room for negotiating any component of this plan with the unions. The Town cannot seek a contribution nor can it make changes to the plans benefits. While the tax cap legislation allows for a partial exemption of the increased cost when calculating the cap, the expense must still be accounted for in the budget. The chart below illustrates the impact of pension contributions upon the Town and Fire District Budgets: Pension Costs as a Pension Costs 2011 2012 Change %of Total 2012Budget Expense Increase Town Budget $1,775,000 $2,080,000 $305,000 44% Fire District Budget $260,000 $330,000 $70,000 46% 10 December 7, 2011 For 2012 the Town's medical insurance expense will increase by just under 7%which is one of the lowest increases in the last several years. This expense however is one that the Town continues to make gains in employee contributions. In each of the last rounds of collective bargaining new employees have been required to make larger contributions to their coverage. On a brighter note, our worker's compensation insurance costs will decrease this year by$129,000 to $458,000 as we tryout a new program offered by our carrier. As you may remember the Town under Section 207 of the General Municipal Law must continue to pay a police officer their full salary for as long as they are out on a job related illness or injury. Much of the cost associated with worker's compensation insurance is the indemnity component that reimburses the Town for a portion of the employee's salary. Since the Town must provide for police salaries in the budget each year we will self insure the indemnity component to save on premium expense. If this is successful we will look to expand the program in future years to other classes of employees. Contractual Expenses As you are aware contractual expenses includes all budget line items for goods and services purchased by the Town government and the Fire District for day today operations. If you refer back to the charts on page 9 you will note that there are large increases in contractual expenses and large decreases in inter fund transfers for both the Town and Fire District budgets. These changes are the result of an accounting change made with respect to vehicle fueling and repairs. Beginning with the 2011 budget we developed a plan to allocate costs for vehicle fuel and repairs to each of the Town Budget funds and the Fire District. The change reflects an improvement in our financial reporting as we allocate expenses to the individual budget funds. The 2011 Budget listed the allocations as an inter- fund transfer. Our auditors have indicated that the allocation should be treated as an inter-fund expense. Also you should be aware that the contractual expense category also includes a reserve in both the Town and Fire District budgets for any costs related to settlement of these contracts. One of the most significant price increases realized over the past year has been in the area of vehicle fuel, automotive parts and tires. This past year the Town experienced a 35%increase in the average cost of vehicle fuel. While prices have dropped of late, there is no guarantee that the trend will continue. Therefore we have budgeted with the expectation of a 7%increase in fuel prices in 2012. The Town continues its efforts to reduce fuel consumption by the use of smaller vehicles and alternate fuels as well as reductions in our total fleet. As the Town Board is aware we will be testing our new hybrid dump truck to determine its value and fuel efficiency. In other related energy expenses we have reduced our expense for electricity by 4%for 2012 down to $429,000. Changes in our operations such as limiting the nights the Town Center is open and continuing our conversion to LED street lights are contributing to the savings. Our expenses for natural gas are also expected to drop next year to$113,000. The$10,000 reduction is in part attributed to the conversion to a waste oil heater in our maintenance garage and the use of more efficient boilers and natural gas appliances. In November of this year the Town renewed its casualty and liability insurance policies. We were pleased to learn that based upon the current market conditions and the Town's low loss ratio our premiums will decrease for both the Town and the Fire District. Premiums will drop by almost 19%in the Town to $260,000 and 12%in the Fire District to$35,000. Our expenses for water will rise by just over$6,000 next year to$46,200. Unfortunately the Town is a victim of its own water rate increase approved several months ago. The largest user of water is the Hammocks Ice Rink with the Hammocks Field sprinklers the next largest user. Steel and rubber prices have also increased dramatically impacting a number of commodities purchased by the Town. As a result line items for tires,snow plow blades, and steel used for fabrication have all been increased. The contractual expense category also includes an appropriation of$430,000 for the defense of tax appeals and the refund of taxes. Although we have begun the reassessment project;that will not impact tax appeals in 2012. Therefore we must continue to make provisions for this expense. Those items we have mentioned here represent the largest of the expenditures in this category of expense. Capital Projects 11 December 7, 2011 For 2012 the Town proposes a capital improvement plan estimated to cost$1.5million. Of that amount $155,000 has been appropriated in the Preliminary Budget for the Town. The balance of the funding would be derived from the sale of bonds. There are no capital projects proposed in the Fire District Budget for next year. Below is a summary of the projects planned for next year: 1. Equipment and Vehicles $ 675,000 2. Highway Improvements 65,000 3. Sanitary Sewers 60,000 4. Recreation Facilities 475,000 5. Computers/Radio Equipment 241,200 Total $1,516,200 Debt Service For the coming year the Town's total debt service expense will rise by$39,000 to$1,782,528. At this time the Town's total outstanding indebtedness is$19.1 million. In terms of new debt impacting the 2012 Budget, $2.74 million in bond anticipation notes were issued for the following projects: ➢ Sanitation Truck $ 190,000 ➢ Fire Apparatus(2) $1,050,000 ➢ Town Center Evaluation/ Improvements $ 130,000 ➢ Senior Center Improvements $ 70,000 ➢ Property Reassessment $1,300,000 In 2012 the Town will not be required to pay principle on the bond anticipation notes. An estimated interest payment of$13,700 has been provided for in the budget. Our plan is to issue longterm serial bonds in 2012 depending upon the market interest rates for municipal debt. Should the market not be favorable the bond anticipation notes can be renewed for another year. The Town is fortunate that with our AAA bond rating there is a strong demand for our bonds. Service Reductions Other than the line item reductions developed by the staff and the reductions we have mentioned in this letter, the Town has made some minor service cuts. Specifically the following cuts are proposed. At the Hammocks Pool, we are proposing reductions in the number of hours the pool will be open. Most of the reductions are during the fall and winter season when pool attendance is less than during the summer months. Altogether the cuts will result in savings of$38,000. Also we are proposing the elimination of three school crossing guard posts and crossing guards for after school programs. The following posts would be impacted. ➢ Weaver Street @ Harmon Drive ➢ Weaver Street @ Plymouth Road ➢ Murray Avenue @ Colonial Avenue ➢ After School Crossing Guards at Murray Avenue and Central Schools. The process for selecting these crossings was done in conjunction with the Police Department by identifying either the crossings that posed the least impact on pedestrians or where an alternate crossing was available. These changes would result in an expense avoidance of$47,000. Conclusion For the last three years the Town has reduced any and all operating expenses for which we have some measure of control. We have reduced our full time and part time head count over the same period. While there is a sense that we cannot sustain continued increases in property taxes, we also cannot sustain continued expense reductions without beginning the process of gutting our service offerings. Also,pressure needs to be brought upon the New York State Legislature and the Governor to seriously consider mandate relief and to not make token offerings that have no real bearing upon municipal operating costs. With measurable changes in State mandates municipal budgets can be reduced with less impact upon services offered. 12 December 7, 2011 We want to thank the Town Board for the time spent on the budget and their input. Also many thanks go to our department heads and staff that have also spent many hours on the budget,finding ways to control expenses and maintain services. Sincerely, Stephen V.Altieri Anthony S.Siligato Town Administrator/Budget Officer Comptroller/Director of Finance Supervisor O'Keeffe asked if anyone wished to comment on the Budget. Gail Julie of 91 Hickory Grove Drive West,Co-President Murray Avenue School PTA, Liz Paras Co- President of the Murray Avenue School PTA and Keko Tannenbaum President of the Central School PTA, addressed the Board. Ms.Julie read a prepared statement which strongly opposes the elimination of crossing guards at the corner of Colonial Ave and Murray Ave,as well as the crossing guard at Plymouth Road and Weaver Street. Ms.Julie stated that our schools are neighborhood schools in which many children walk and the crossing guards play a critical role in keeping these children safe. Alternatively,the PTA would suggest first considering reducing the current hours of the crossing guards,specifically at lunch time dismissal. Since only kindergarten children are dismissed at this time with adult supervision, the PTA feels this is not an essential service. Additionally,the PTA recommends eliminating the crossing guards for the after school activities; again,these students are usually accompanied by an adult. Ms. Julie continued,stating if cuts must be made the PTA recommends eliminating the crossing guards at Weaver Street and Harmon Drive and Richbell Road and Palmer Avenue. Meg Kean,67 Echo Lane addressed the Board. Ms. Kean is Co-Chair of the Murray Avenue School Walking School Bus and Walk to School Weeks Committee. Ms. Kean read a prepared statement explaining the growing Walking School Bus Program and urged the Town to keep the crossing guards at the intersection of Colonial Avenue and Murray Avenue. Barry Gedan,Senate Place,described the almost blind intersection at Colonial Avenue and Murray Avenue.At this intersection it is very difficult to see traffic coming up Murray Avenue from Town. Drivers must inch their way out in order to see the oncoming traffic. Mr.Gedan stated that if the Town eliminates the crossing guard at Colonial Avenue a very dangerous situation will be created. Andrew Tucker, 124 Murray Avenue, began by stating that he has three children at the Murray Avenue School. Mr.Tucker described the traffic flow created by the 'drop and drive' program at the school. Essentially this forces the flow of traffic to the intersection at Colonial Avenue and Murray Avenue. Mr. Tucker strongly favors keeping the crossing guard at this intersection. Christy Gebhart, 124 North Chatsworth Avenue,stated she is not directly affected by the crossing guard at Colonial Avenue and Murray Avenue but feels the fact that children are crossing at Murray Avenue needs to be considered. Currently,due to the new house being constructed along Murray Avenue there is essentially no sidewalk in that area along Murray Avenue. The Board stated that the crossing of Murray Avenue in the area of Colonial Avenue is not sanctioned and is extremely dangerous,adding crossing guards are not intended to be traffic enforces.The Board would like this practice of crossing Murray Avenue at this location to be stopped. Ms.Cutler of Glenn Road addressed the Board. Ms.Cutler's children and now grand children attend Murray Avenue School. Ms.Cutler cannot believe the Town would consider eliminating crossing guards. Ms.Cutler remembers when a Hommock's student was killed walking to school. Ms. Cutler does not think the cost savings warrants this kind of cut in service. Mr.Gedan again approached the Board with general comments about the Budget. Mr.Gedan read off a list of salaries of particular Police Officers in excess of one hundred thousand dollars. Mr. Gedan's point is that overtime pay ratchets up a retirees pension,adding this practice should be eliminated as it costs the Town so much in retirement payouts. The Board agreed that overtime needs to be eliminated from retirement,adding this is an issue that needs to be addressed at the State level. Mr.Altieri stated that some overtime is essential and cannot be eliminated if you do not want to reduce services. If an officer is out sick another officer needs to be brought in to fill that tour. A larger conversation needs to take place within the Town as to whether residents will tolerate less service if an officer is out sick by not filling the tour. 13 December 7, 2011 Mr.Gedan asked the Town to consider forming a citizen's advisory committee. Anita Levy of 35 Ellsworth Avenue addressed the Board. Ms. Levy stated that with the economy not getting better any time soon,the Town needs to identify savings that are a result of cuts in services. Ms. Levy encouraged the Board to present these to the public and not wait for public suggestions,as that is not working. When asked, Ms. Levy suggested reducing the number of garbage and recycling pickups, adding there is a definite feeling within the community that such cuts in services would be tolerated. Leon Potok of 35 Munro Avenue in the Village of Mamaroneck stated that he has recently reviewed the report of the Consolidation Committee and questions why there has been no follow up. Specifically, Mr. Potok referred to the consolidation of the Detective Units of the Town of Mamaroneck and the Village of Larchmont Police Departments. Supervisor O'Keeffe stated that the Municipalities were stuck on the issue of who would be the head detective for reporting purposes. Councilman Fishman, having been a member of the Consolidation Committee,stated that any impetus to share services must come from the Village,adding his understanding is that the current Village Administration does not believe savings could be realized. Mr. Potok encouraged the Town to put forth a proposal. Mr. Fishman stated that,surprisingly, Mr. Potok is the first resident to come forward with this topic. Mr. Potok had a second comment regarding medical costs. Mr. Potok suggested the Board come up with a monetary figure for individual contributions to medical costs,adding a 'target'figure needs to be established and then the Board should set itself as the example. On motion of Councilwoman Wittner,seconded by Councilman Fishman,it was unanimously RESOLVED,that the Public Hearing on the 2012 Preliminary Budget,and the Public Hearing on the Fire District#1 Preliminary Budget for 2012 be adjourned until December 14,2011. 3. Local Law to Override the Tax Levy Limit for the 2012 Town of Mamaroneck Budget The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, and pursuant to a resolution of the Mamaroneck Town Board of November 17, 2011 a Public Hearing will be held on Wednesday, December 7, 2011 at 8:00 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 "Override the tax levy limit established in General Municipal Law 3-c" Law. Purpose: It is the intent of this local law to override the limit on the amount of real property taxes that may be levied by the Town of Mamaroneck pursuant to General Municipal Law§3-c,and to allow the Town Mamaroneck to adopt a town budget for(a)town purposes(b)fire protection districts and (c) any other special or improvement district governed by the town board for the fiscal year 2012 that requires a real property tax levy in excess of the "tax levy limit" by no more than 0.80%,as defined by General Municipal Law§3-c. The full text of this Amendment 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 14 December 7, 2011 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: November 23,2011 Mr. Maker explained that although the Town budget currently stands without the necessity for an override to the tax levy limit,should the Town Board choose to do so a local law must be fully in place,specifically it must be filed with the Secretary of State. Mr.Altieri emphasized that the Tax Cap Law as written does not limit the amount a municipality may override the tax cap, but the Local Law the Town is proposing does. The proposed override cannot exceed 0.80%. On motion of Councilwoman Wittner,seconded by Councilman Fishman,the Public Hearing was unanimously opened. Supervisor O'Keeffe asked if anyone wished to comment on the proposed Local Law. On motion of Councilwoman Wittner,seconded by Councilman Fishman,the Public Hearing was unanimously closed. On motion of Councilman Odierna,seconded by Councilwoman Wittner,the following Local law was approved: Local Law No. 9-2011 This local law shall be known as the "Override the tax levy limit established in General Municipal Law 3-c" Law BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1—Purpose: It is the intent of this local law to override the limit on the amount of real property taxes that may be levied by the Town of Mamaroneck pursuant to General Municipal Law§3-c,and to allow the Town Mamaroneck to adopt a town budget for(a)town purposes(b)fire protection districts and (c) any other special or improvement district governed by the town board for the fiscal year 2012 that requires a real property tax levy in excess of the "tax levy limit" as defined by General Municipal Law§3-c. Section 2-Authority This local law is adopted pursuant to subdivision 5 of General Municipal Law§3-c,which expressly authorizes the Town Board to override the tax levy limit by the adoption of a local law approved by vote of sixty percent(60%)of the town board. Section 3-Limited Tax Levy Limit Override The Town Board of the Town of Mamaroneck hereby is authorized to adopt a budget for the year 2012 that requires a real property tax levy which exceeds the limit specified in General Municipal Law,§3-c by no more than 0.80%. Section 4—Severability: Should any provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction,such declaration of unconstitutionality or invalidity shall not affect any other provisions of this Local Law,which may be implemented without the invalid or unconstitutional provisions. 15 December 7, 2011 Section 5—Effective Date: This Local Law shall become effective upon filing with the Secretary of State. The above resolution was put to a roll call vote: Fishman NO Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye 4. Correction of Local Law#7—2010 Bond Requirements for Removal of Petroleum Tanks The following Notice of Public Hearing is entered into the record as follows: NOTICE OF PUBLIC HEARING LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York,and pursuant to a resolution of the Mamaroneck Town Board of, November 17,2011 a Public Hearing will be held on Wednesday, December 7,2011 at 8:00 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 "Correction of Local Law No.7 of 2010" Purpose: On September 15, 2010, the Town Board enacted Local Law No. 7 of 2010 which amended section 158-5 of the Code of the Town of Mamaroneck to make more specific the requirement that a bond be posted to protect against damage they may cause during the removal of oil or gas tanks. As enacted,the last sentence of section 158-5 C. contained the word "year" and read "Any bond posted under this chapter shall be released to the person who posted it no later than six (6) months year after a certificate of completion is issued for the plumbing work covered by the permit, provided that such work is done in accordance with the provisions of the permit and the provisions of any Street Opening Permit and that all areas disturbed during the work (including any rights-of-way) are restored to a condition that is satisfactory to the Town Engineer." This was an editing error since the intention of the legislation was that where appropriate, a bond should be released no later than six (6) months after a certificate of completion is issued. This law corrects that error by removing the word "year"from the last sentence of section 158-5 C. The full text of this Amendment 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: November 23,2011 16 December 7, 2011 On motion of Supervisor O'Keeffe,seconded by Councilwoman Seligson,the Public hearing was unanimously opened Mr. Maker explained that the proposed amendment corrects an editing error in the law regarding the removal of propane tanks. The law currently reads"Any bond posted under this chapter shall be released to the person who posted it no later than six(6) months year after a certificate of completion is issued.....".This law removes the word year which is incorrectly stated in section 158-5 C. On motion of Councilwoman Wittner,seconded by Councilman Fishman,the Public hearing was unanimously closed On motion of Councilwoman Wittner,seconded by Councilwoman Seligson,the following Local law was approved: Local Law No. 10-2011 This local law shall be known as the"Correction of Local Law No. 7 of 2010" Law BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1—Purpose: On September 15, 2010, the Town Board enacted Local Law No. 7 of 2010 which amended section 158-5 of the Code of the Town of Mamaroneck to make more specific the requirement that a bond be posted to protect against damage they may cause during the removal of oil or gas tanks. As enacted, the last sentence of section 158-5 C. contained the word "year" and read "Any bond posted under this chapter shall be released to the person who posted it no later than six(6) months year after a certificate of completion is issued for the plumbing work covered by the permit, provided that such work is done in accordance with the provisions of the permit and the provisions of any Street Opening Permit and that all areas disturbed during the work (including any rights-of- way) are restored to a condition that is satisfactory to the Town Engineer." This was an editing error since the intention of the legislation was that where appropriate, a bond should be released no later than six(6) months after a certificate of completion is issued. This law corrects that error by removing the word "year"from the last sentence of section 158-5 C. Section 2—Amendment of a current section of the Mamaroneck Code: Section 158-5 C. of the Code of the Town of Mamaroneck hereby is repealed and the following substituted in its place: C. If the plumbing work involves the installation, removal or abandonment of an oil or gas storage tank,the Director of Building Code Enforcement and Land Use Administration cannot issue a permit until a performance bond or a cash bond is posted with the Town by the permittee or the owner of the property on which the plumbing work is to be performed.The amount of the bond shall be sufficient to cover the cost of repairing any property, public or private,that may be damaged during the course of the plumbing work for which the permit is issued and shall be fixed by the Director of Building Code Enforcement and Land Use Administration in consultation with the Town Engineer. Under no circumstances shall the amount of the bond be less than $1,500.00. In cases where a Street Opening Permit also is issued,the Director of Building Code Enforcement and Land Use Administration may allow a single bond for both permits if he or she determines that a single bond will be sufficient for the purposes of this chapter and of Chapter 187. Any bond posted under this chapter shall be released to the person who posted it no later than six(6) months after a certificate of completion is issued for the plumbing work covered by the permit, provided that such work is done in accordance with the provisions of the permit and the provisions of any Street Opening Permit and that all areas disturbed during the work(including any rights-of-way)are restored to a condition that is satisfactory to the Town Engineer. 17 December 7, 2011 Section 3—Severability: Should any provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction, such declaration of unconstitutionality or invalidity shall not affect any other provisions of this Local Law, which may be implemented without the invalid or unconstitutional provisions. Section 4—Effective Date: This Local Law shall become effective upon filing with the Secretary of State. BOARD OF FIRE COMMISSIONERS The meeting was called to order by Commissioner O'Keeffe then on motion of Commissioner Wittner, seconded by Commissioner 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 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 Flow Test for SCBA Packs&Scott Pack Check 2,197.08 AAA Emergency Supply Bracket, Keeper Strap&Face Mask 319.38 AAA Emergency Supply Scott Pack Recharge&Hydrotest 96.00 AAA Emergency Supply Rope&SCBA Mask Cleaning&Repair 91.81 Amazon.com Carbon Monoxide Plug in Alarm&Calendar Refill 294.60 Byram Mason &Building Calcium Chloride Pellets 172.50 Cablevision Cable Service 11/23-12/22/11 117.89 Cleaning Systems Cleaning Supplies 160.05 Con Edison Gas Service 9/28-10/28/11 250.36 ESS Inc. New Radio, Radio Repairs 862.50 Foley Hardware Nuts/Bolts/Screws 0.59 G&K Services Inc. Building Cleaning Supplies 96.73 IKON Copier Rental 10/22-11/21/11 204.35 Interstate Diagnostics Physical Exams for 39 Firefighters 8,343.50 Larchmont Village Cleaners Uniform Maintenance 20.70 M.L.S. Refrigeration Service Call and Compressor Repair 824.63 Paul Tavolilla Reimbursement for Stove Parts 28.91 Poland Springs Nov. Rent for Water Cooler 45.98 Proftech 2012 Calendars&Journals 129.76 R&L Consulting Manhole Cover Hook 45.05 Rickert Lock&Safe Co. Replacement Locks&Keys 967.30 Sal's Pizza Food for Bail Out Drill 37.50 18 December 7, 2011 Sound Shore Pest Control Exterminating Services-10/25/11 65.00 Sunset Ptg&Adv Spec.Co. 50%of Fire Safety Publications 433.15 Superior Backf low Testing Backflow Testing 150.00 Town of Mamaroneck P.F.F.A. Life Ins. Premium 3 Months(Sept-Nov) 660.24 Verizon #914-834-2100 11/10-12/9/11 338.45 Verizon Wireless Cell Phone Service-9/27-10/26/11 169.95 Villamaria Inc. Food for Explorer Drill 61.72 Westech Elevator November Maintenance 175.00 Total: $17,360.68 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. Other Fire Department Business -Resolution Regarding Fire District Tax Levy Commissioner O'Keeffe noted that Mr. Maker informed the Board that should this resolution be needed, it can be passed at the December 14`" Meeting. Commissioner Wittner noted,and the Commission accepted,the Service Awards Report for the Third Quarter of 2011,as submitted by Chief Collins. Commissioner Wittner noted that Fire Council met on December 5nd,at which they reported that the microwave link tower at Winged Foot is up and running. The Thanksgiving Meals Program was a huge success,adding eighty five meals were prepared and served by the Town and Village Departments'. The Department will hold a Blood Drive on December 8`"from 5:00-8:OOpm. The annual Skate with Santa will take place on December 111"from 12:00-2:30pm. Residents are encouraged to bring an unwrapped toy for the Annual Toy Drive to Skate with Santa,or dropped off at the Fire House. 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. Proposed Site Plan Amendment-Byron Place Associates Mr.Altieri explained that Byron Place Associates submitted building plans to the Building Department,as required by August 1,2011.The Building Department is in the process of reviewing those plans with the anticipation of issuing a Building Permit. Requirements of the Special Permit specify a 'green' roof be installed. The developer met with the Town Board during worksession this evening to discuss amending the Special Permit to remove the 'green' roof requirement. The Town Board has advised Byron Place Associates to prepare a full petition that would be discussed during a Regular Town Board Meeting. Procedurally,a petition to amend the Special Permit would need to be referred to the Planning Board as well as the Coastal Zone Management Commission. The Town Board would also be required to hold a Public Hearing. At this point the process for issuing a building permit is ongoing and the Town Board awaits a possible petition from Byron Place. 19 December 7, 2011 2. Authorization—Use of Unimproved Section of Lester Place Mr.Altieri explained that the Town has been in discussion with Mr. Pappalardi. Mr. Pappalardi is a resident of 26 Lester Place and the owner of the adjacent parcels 1-30-151 & 1-3-41. It was brought to the Town's attention that the there is an unimproved section of Lester Place in which the parcels Mr. Pappalardi owns are located,that is only accessible through Madison Avenue. He is requesting use of the unimproved section of Lester Place. A survey paid for by the Town and Mr. Pappalardi shows the Town to be the owner of the unimproved section of Lester Place. Under advisement from the Town Attorney,a letter of understanding has been drafted. On motion of Councilman Odierna,seconded by Councilman Fishman,it was RESOLVED,that the Mamaroneck Town Board does hereby accept the following letter of understanding between the Town of Mamaroneck and Mr.Alessandro Pappalardi,authorizes the Town Administrator to sign said letter on behalf of the Town as follows: November 8,2011 Mr.Alessandro Pappalardi 83 Highbrook Avenue Pelham, New York 10803 Re: S/8/L 1-30-151 &1-30-141 26 Lester Place Dear Mr. Pappalardi: 1 understand that you own the above referenced lots and that the Parcel is a landlocked and adjacent to your property at 26 Lester Place. The Town has no objection to you or your tenant using the unimproved section of Lester Place for ingress and egress to and from your Parcel and Madison Avenue. By signing below, you recognize that 1. the Town has no intention of asphalting the road bed or installing infrastructure,such as curbs,sidewalks,pipes, drains, water lines or sewer lines and that the Town's plan is to leave this unimproved section of Lester Place in its current condition for the indefinite future, 2. the Town has no objection to other persons using the unimproved section of Lester Place and that you have no right to exclude others from utilizing the unimproved section of the road. 3. the Town will not plow snow, remove leaves or clear debris,such as fallen trees, tree limbs or garbage from the unimproved section of Lester Place and 4. if you ever intend to develop the Parcel with a single-family home or other use permitted under the Town's zoning ordinance, you must comply(a)with all of the Town's ordinances, rules and regulations, including but not limited to the Town's zoning ordinance and(b)with the requirements of section 280-a of the New York Town Law. 5. You have indicated a need to remove two trees of approximately 8"in diameter to complete the access to your lot. Removal of the trees will be conditioned upon a review by the Town and a marking of the trees to be removed. The above resolution was put to a roll call vote: Fishman Aye Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye 20 December 7, 2011 3. Authorization—Westchester County Clerk Records Online Program On motion of Councilwoman Seligson,seconded by pw,it was RESOLVED,that the Mamaroneck Town Board does hereby approve extending the Agreement with the County of Westchester for remote access to the Westchester County Clerk's Westchester Records Online until December 31,2012. The above resolution was put to a roll call vote: Fishman Aye Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye 4. Authorization—Closeout of Various Capital Projects On motion of Councilwoman Wittner,seconded by Councilwoman Seligson,it was RESOLVED,that the Mamaroneck Town Board does hereby authorize the Town Comptroller to close out the Capital Projects listed below: ATTACHMENT A and BE IT, FURTHER RESOLVED,that the Mamaroneck Town Board does hereby authorize the remaining surpluses in the Capital Projects to be returned to the appropriate fund,as follows: ATTACHMENT B The above resolution was put to a roll call vote: Fishman Aye Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye 5. Authorization—Adjustment of Ambulance Charges—Town of Mamaroneck Ambulance District On motion of Supervisor O'Keeffe,seconded by Councilwoman Wittner,it was RESOLVED,that the Mamaroneck Town Board does hereby approve the 2012 Ambulance District Fee Schedule as follows: 21 December 7, 2011 BLS Emergency $570 ALS I Emergency $700 ALS II Emergency $800 ALS Assessment $70 Mileage $13.50 per loaded mile The above resolution was put to a roll call vote: Fishman Aye Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye 6. Approval of Certiorari On motion of Councilman Odierna,seconded by Councilwoman Wittner,it was RESOLVED,that the Town Board hereby authorizes the settlement of the following tax certiorari on the following terms: East Avenue Corp. 5 Winans Street Larchmont, NY 10538 Block: 615 Lot: 358 Town of Mamaroneck/Village of Larchmont Year Assessment Reduced Assessment 2005 $16,600 $16,600 2006 $16,600 $14,675 2007 $16,600 $13,600 2008 $16,600 $13,770 2009 $16,600 $13,900 2010 $16,600 $15,660 The above resolution was put to a roll call vote: Fishman Aye Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye 7. Salary Authorization Recreation On motion of Councilwoman Seligson,seconded by Councilman Fishman,it was 22 December 7, 2011 RESOLVED,that as provided for in the 2011 Town Budget the Mamaroneck Town Board does hereby authorize the payment of salary to the following: HOMMOCKS PARK ICE RINK-Retroactive 11/06/11 through 6/30/12 Danielle DeAndrea Skate Guard $9.50/hr ICE SKATING PROGRAM—Retroactive September 11/06/11—June 15, 2012 Amy Kirschenbaum Instructor $17/hr The above resolution was put to a roll call vote: Fishman Aye Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye Highway On motion of Councilwoman Wittner,seconded by Councilwoman Seligson,it was RESOLVED,that the Mamaroneck Town Board does hereby promote Michael Mendez a Laborer in the Highway Department to the position of Motor Equipment Operator at an annual salary of$53,406.00,effective December 8, 2011. The above resolution was put to a roll call vote: Fishman Aye Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye ADDED ITEM 8. Settlement Agreement,Crystal Young On motion of Councilwoman Wittner,seconded by Councilman Odierna,it was RESOLVED,that the Mamaroneck Town Board does hereby approve the terms of the Conciliation Agreement between Crystal Young and the Town of Mamaroneck,with the sum of$1,000.00 to be paid to Ms.Young. The above resolution was put to a roll call vote: Fishman Aye Seligson Aye Odierna Aye Wittner Aye O'Keeffe Aye APPROVAL OF MINUTES—November 2,2011 On motion of Councilwoman Wittner,seconded by Councilman Odierna,it was unanimously RESOLVED,that the Mamaroneck Town Board does hereby approve the Board Minutes from the Meeting of November 2,2011. 23 December 7, 2011 ORAL COMMUNICATIONS George Roniger of the Larchmont Gardens'Civic Association addressed the Board. Mr. Roniger stated that a positive spin on the lack of resident participation could mean most people are happy with the Town Board. Mr. Roniger does, however, has some feedback from residents. Mr. Roniger continued stating he,and others,felt the survey issued by the revaluation contractor was useless,adding it was obviously an off the shelf survey and did not speak to the types of homes in our community. Mr. Roniger encouraged the Town Board to allow more public input at the Revaluation Workshops,adding he asked if he could make a comment at a recent Workshop he attended and was emphatically told no. He was concerned that at this workshop that a comment made by a resident that revaluation is just about raising taxes was not sufficiently addressed,at that the presenter should have stated more emphatically that this is not the intent of a revaluation. Mr. Roniger also commented that residents would like more information about revaluation that was done effectively in other communities. Mr. Roniger noted that the Falls is now in better view thanks to the efforts of the owner's Nancy Bressler and her husband Doug. Mr. Roniger noted the area around the Gardens Lake was uninviting and access seems reduced and wonders if additional work is intended. Mr.Altieri and Councilwoman Wittner responded that the design in intended to create a marsh area between the foot path and the Lake. This was done for water quality as well as to help keep out the geese. Additionally, Mr. Roniger noted that leaves have still not been picked up,adding maybe the Town should consider swapping out a street sweep for a leaf pick up. Mr.Altieri noted that due to the tragedy,as well as Hurricane Irene,the Highway Department is two weeks behind schedule. Finally, Mr. Roger asked if the damage to the Landsdowne Bridge was structural,and Mr.Altieri responded that it was just cosmetic. WRITTEN COMMUNICATIONS None SUPERVISOR'S REPORT Supervisor O'Keeffe noted the wonderful sendoff lunch she received from the Town Employees,adding a special thank you to Mary Stanton for her dual role as party planner! Supervisor O'Keeffe clarified for residents,after the remarks by Mr. Gedan,that the Town Police force is made up of college educated,well trained and experienced officers of the highest quality and that the previous conversation was regarding overtime and was not about base salaries. REPORT OF COUNCIL Councilwoman Seligson thanked Supervisor O'Keeffe for including her in all the recent'Supervisor' meetings she has attended.Councilwoman Seligson attended the Swearing in Ceremony for the Village of Mamaroneck officials, noting how nice that was.Councilwoman Seligson also attended the Village of Mamaroneck Tree Lighting which was really great.The Larchmont Committee on the Environment is planning a 'Green Screen' Event this year. A series of'green'films and documentaries will be shown throughout the community. The Town of Mamaroneck will host films on March 2nd and March 12`"and the Larchmont Movie Theatre will show the Thorax as a feature film. The Martin Luther King Jr. Event will be January 111"at the Hommocks Auditorium beginning at 7:30pm. John Gitlitz,the former Chair of the Hispanic Resource Center,will be the honoree and Pastor James Forbes of Riverside Church will be the Keynote Speaker. A special tribute will also take place for the founders of the Larchmont Gazette for their service to the community. Councilwoman Wittner noted the Budget Meeting on November 22nd that the Town Board attended. Councilwoman Wittner attended a very informative meeting titled 'Comprehensive Planning and the Role of the Planning Board",adding the Town's next big job for 2012 will be to review its comprehensive plan. Councilwoman Wittner attended one of the Town's Assessment Workshops last Wednesday and Fire Council last Monday. 24 December 7, 2011 Councilman Odierna added to the many, many meetings everyone attended,the recent League of Women Voters Breakfast on December 2nd. The Hispanic Resource Center spoke,adding it was an excellent presentation.Councilman Odierna attended the Board of Architectural Review at which a number of signs were discussed. Supervisor O'Keeffe closed the meeting by again thanking Steve Altieri and Tony Siligato for their prodigious work on this year's Budget. ADJOURNMENT On motion of Councilwoman Wittner,seconded by Supervisor O'Keeffe,the meeting was unanimously adjourned at 11:45 PM Submitted by Christina Battalia,Town Clerk 25