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HomeMy WebLinkAbout1928_09_07 Town Board Minutes 165 SPECIAL 10ETIHG OF THT JOINT TOWN, BOARD TMi'M OF ::Tr h,%ROI;.�+aCK, lI. Y. held September 7th, 1928. Present: Justices Boyd, Collins, Howell and Leeds Superintendent of Highways Coles Town Clerk Sherman There were also present TeIr. F. Y. Gagliardi, Special Counsel, and Hr. A. J. Foote, Engineer. in the absence of Supervisor Burton, it was regularly moved and seconded, that Judge Boyd act as chairman, whereupon Judge Boyd assumed the chair. The Clerk stated that the meeting was called for the purposd of acting upon the plans and specifications prepared by A. J.. Foote for the extension of the drainage system from its present outlet extending f r;,m the northerly side of property owned by Daniel H. Lester to the northerly side of 2Vrtle Avenue, thence westerly to Thompson Street, thence south along Thompson Street to Laurel Avenue, thence easterly along Laurel Avenue to a point distant 220 feet and thence southerly to property owned by the iTew Yor'_ti, INew Haven & Hartford railroad Company and also upon plans and specifications for the improvement of Valley Road, Glenn Road and Hapl.ewoo.d Street. ILr. Foote submitted plans and specifications for said improvements and explained the same in great detail appointing out, among, other things, certain conditions along the northerly side of 1.7yrtle Avenue which necessitated the extension of the present sanitary sewer system and suggested that when the plans are approved he be authorized to submit that portion which applies to the extension of the sewer system to the Board of Sewer Com- missioners for their approval. He estimated the cost thereof at the sum of Yp58,000.00. After said plans were considered and discussion had in connection therewith, and at which time, Clerk Sherman stated that while he was in favor of the extension of the proposed storm water drain, he objected to the installation of the drain through the Lester Property without proper authorization. Kr.. Coles thereupon recommended the approval of said plans and specifications. Whereupon Justice Leeds, offered for adoption the follo:srirg resolutions: RESOLVED, that the plans and specifications prepared by A. J. Foote, engineer, and sub- mitted to this Board for the extension of the drainage system across property owned by -- Daniel H. Lester to the northerly side of LTyrtle Avenue, thence westerly along LVrtle Avenue to its intersection with Thompson Street, thence southerly along Thompson Street to Laurel Avenue, thence easterly along Laurel Avenue and thence southerly to property owned by the liew Maven Railroad, I7e and the same hereby are in all respec:�s approved; and it is further RESOL73D, that the engineer- be authorized and requested to submit that portion of said plans which provide for the extension of the sanitary sewer system along Tiyrtle Avenue to the Board of Sewer Coumnissioners of Sewer District No. 1 of the Town of TT:anaroneck, N. Y., for their approval; and be it further 16 7 KFSOLIM, that bids be received by this Board on September 25th, 1928, until 8 o'clock, F� I.I. (daylight saving time) and that Special Counsel be requested to attend to the publication of the notice to bidders in the Daily Times, in the Larchmont Times and in the Engineering News Record, as provided by lair. The question of the adoption of the foregoing resolutions was put to a vote with the following result: Ayes; 6 Noes; none The resolutions were declared unanimously adopted. Mr. Gagliardi reported that pursuant to instructions here- tofore received by Supervisor Burton, he obtained from ?sir. and Iirs- Daniel H. Lester an agreement conveying unto the Town of Mamaroneck a perpetual easement to lay and maintain in their property located on the northerly side of 11yrtle Avenue, in the Town of iianaroneck,, a storm water drain pipe, and requested that the action of the Supervisor in that respect be approved.. fir. Gagliardi also stated that the amount agreed upon for said easement was $1,175.00. Justice Howell thereupon offered for adoption the follow ing resolution: RESOLVED, that the action of the Supervisor and Special Counsel in obtaining from Idr.. and Urs. Daniel H. Lester 6,n easement thru their property on the northerly side of Yyrtl.e Avenue for the purpose of laying and maintaining therein perpetually a storm water drain pipe in connection with the extension of the drainage system be and the same hereby is in all respects approved; and be it further RE-SOLVED, that the Supervisor and Town Clerk be and they hereby are authorised and empowered to e,,ecute said agreement on behalf of the Town of Yamiaroneck, and be it further RESOLVED, that the Supervisor be and hereby is authorized and empowered to pay Ur. and Tars. Daniel Lester the sum of JI1 175.00,. the con- sideration agreed upon for said easement, upon their filing a verified claim and as soon as the money is made available for that purpose.. The question of the adoption of the foregoing resolutions was put to a vote with the following result: Ayes: 6 _.._ Noes none The resolutions were declared unanimously ado,-9ted. The Engineer's estimate, plans and specifications for the improvement of Valley Road, Glenn Road and Maplewood Street were considered and discussed and Mr.. Coles recommended that they be approved. Whereupon Justice Leeds offered for adoption the following resolution: RESOLVED, that the plans and specifications prepared and submitted by A. J. Foote, engineer,; for the improvement of Valley Road, Glenn Road and Haplewood Street, be and the same hereby a.re in all respects approved; subject however to the 169, approval of Charles He Donald, County Engineer; and be it further RESOLVED,- that bids for said improvement be received by this Board at a meeting to be held on September 25th,. 1928., up to 8. o'clock P. hr. , (daylight saving time) and that Special Counsel be requested to prepare a suitable notice to bidders and attend to: the publication thereof in the yarchrmont Times,. Daily Times and in the Engineering Yews Record, as required by law. The question of the adoption of the foregoing resoluti(n was put to a vote with the following result: Ayes: 6: Does: none The resolutions were declared unanimously adopted. Upon motion, duly made by Judge Howell, seconded by Judge Deeds, it was R"TSOLVEED, that Special Counsel be directed to cause to be served upon the owners o-f property fronting on Valley Road, G1em Road and Haplewood Street, where no house connections have been laid, a proper notice requiring them to install gaa and %;rater house connections with- in ten (10). days after the service of such notice upon failure of which the same would be installed by the Town and have the cost thereof assessed against their respective properties. A vote waz taken upon the above resolution with the following result: Ayes: 6 Noes: none The resolution was declared unanimously adopted. There being no further business,, upon motion, duly made and seconded, the meeting teas declared adjourned. - 7 Q,— oY" n�C1 k