HomeMy WebLinkAbout1931_02_20 Town Board Minutes SPYCIAL STING OF TF JOINT TOTWYMARD
TUzX OF KAIIAROP='CH,I%Y.
held February 20th, 1931.
"— The meeting was called to order by Supervisor Burton
at 5 P.H.
Present: Supervisor Burton
Justices Boyd, Needs and Messersmith
Town Clerk ILarvin
Superintendent of Highways Coles
The presence of Counselor Gamble was also noted..
Superintendent Coles submitted plans and specifications
for the improvement of Avon Road for a4ength of 1600 feet, work
to be done by Mir. Wm. Ii. Lawson,, Mr. Coles said he had cooperated
with i'•rr. lra�,Tson in having the plans and specifica tions. prepared
and that he approved of then. They were referred to Counsel for
his report.
Supervisor Burton and Counsel presented a proposed agree-
ment dated February 11, 1931, between the New York New Haven a
Hartford Railroad Company, the Town of Mamaroneck and Pine Brook
Drainage Commission, which agreement provided for a 15 foot ease-
ment and right of ;day through the New Haven right of way and cont-
iguous property, same being obtained and to be used by Pine Brook
Drainage Commission and the Town of T amaroneck in connection
with the Pine Brook Drain, which agreement also provided for the
construction of a water main and a sewer line to be laid at the
same time as the drain; no consideration to be paid therefor.
The Supervisor and Counsel explained the provisions
of the agreement in detail.
.After discussion, upon motion of Justice Boyd, seconded
by Justice 'Yessersmith, it was unanimously
R-SOI:i�.?, that this Board do and it hereby does
approve of the agreement presented to this meeting
dated February 11, 1931, between the New York, New
Haven & Hartford Railroad Company,, the Town of
Mamaroneck and Pine Brook Drainage Commission and
that the Supervisor and the Town Clerk be author-
ized, empoiaered and directed to Execute in the name
of the Town and on its behalf and under its corpor-
ate seal, and to deliver an agreement substantially
in the form of said proposed form of agreement, with
such changes therein as the Supervisor and Counsel
shall approve, the execution of said agreement by said
Officers to be conclusive evidence of such approval
of any changes therein; further
RESOLVED, that the Supervisor and Counsel be and
they hereby are authorized, empowered and directed
to do any and all things necessary or in their judg-
ment necessary or desirable to effectuate the fore-
going resolution and to accomplish the performance
by the Town of Yamaroneck of its obligations under
said agreement; further
RUSOI,.VED, that the Supervisor be and he
hereby is authorized, empowered and directed
to execute and deliver any other or further
documents Which may be necessary or in his
judgment or the judgment of the Counsel d4sir-
able to accomplish the performance by the To-an
of Mamaroneck of its obligations under said
agreement...
Justice -essersmith, reporting on behalf of the committee
appointed on 4ebruary 18th to consider filling in some of the lour
land in the neighborhood of the sewage disposal plant, said that
the committee had met and it also considered in the same connection
the matter of the drainage of the Post Road near said property at
',""leaver Street; that the committee was making progress; ancF recommended
tht t-he committee be continued.
Upon motion duly made and seconded the committee was
ordered continued.
Superintendent Coles stated to the Boa=rd that the Highway
Department was in urgent need of a building for storing and housing
the machinery and supplies used in its work. He urged that a
committee be appointed to investigate sites and type of building
and to maize a report embodying its ire commendations.
After discussion it .,as upon motion unanimously
FESOLVED, that the Supervisor appoin#V special
committee, in accordance with the request of
Superintendent Coles, to investigate the question
of a suitable building for storing and housing
the equipment used by the Highway Department and
that it make recommendations as to site or sites
and type of building.,
Upon motion duly rca de and seconded the Board unanimously
resolved to recess at. 5:20 P. 1.j. to meet on Saturday, February 21st,
at 4 P.LT.
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