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HomeMy WebLinkAbout2024_11_06 Town Board Meeting Packet w 11) rri H FOUNDED 1661 Town of Mamaroneck Town Board Agenda Wednesday, November 6, 2024 All Work Sessions and Regular Meetings are open to the public. Page 5:00 PM THE TOWN BOARD WORK SESSION The Work Session will convene in Conference Room A located on the Second Floor at the Town Center. WORK SESSION ITEMS 1. Discussion of- 2024 Operating Budget Amendments 3 - 5 2024 Operating Budget Amendments - Pdf 2. Discussion of- 2024 Capital Budget Amendments 6 - 8 2024 Capital Budget Amendments - Pdf 3. Discussion of- 2025 Tentative Budget 4. Request for Executive Session 5. Changes to Regular Meeting Agenda 6. Updates 8:00 PM TOWN BOARD REGULAR MEETING The Town Board meeting will convene in the Courtroom Located on the second floor of the Town Center. The Public is able to view the meeting on cable access television (Optimum 76/ Fios 35) or on LMCMedia.org CALL TO ORDER SUPERVISOR'S REPORT PUBLIC HEARING(S) 1. Notice of Public Hearing 9 - 10 2024-11-6 Boat trailer parking 2024-10-04-LL Boat Trailers RESIDENT COMMENTS STAFF COMMENTS/ PRESENTATIONS BOARD OF FIRE COMMISSIONERS 1. Call to Order 2. Fire Claims 11-6-24 11 - 13 Fire Claims 11.06.2024 - Pdf Page 1 of 43 3. Fire Report 4. Other Fire Department Business AFFAIRS OF THE TOWN OF MAMARONECK 1. Consideration to Set a Public Hearing - Proposed Sewer Rent Rate for 2025 14 - 22 Proposed Sewer Rent Rate for 2025 - Pdf 2. Consideration to Set a Public Hearing - Property Tax Levy in Excess of the 23 - 25 Limit Established in General Municipal Law Property Tax Levy in Excess of the Limit Established in General MunicipalLaw - Pdf 3. Consideration of Approval - 2024 Operating Budget Amendments 26 - 28 2024 Operating Budget Amendments - Pdf 4. Consideration of Approval - 2024 Capital Budget Amendments 29 - 31 2024 Capital Budget Amendments - Pdf 5. Consideration of Approval - Salary Authorization A REPORTS OF MINUTES 1. Report of Minutes from the October 16, 2024 Town Board Meeting 2. Report of Minutes 32 - 43 2024-10-16 Final Minutes REPORTS OF THE COUNCIL TOWN CLERK'S REPORT TOWN ATTORNEY'S REPORT ADJOURNMENT REGULARLY SCHEDULED MEETING - November 20, 2024 Any physically handicapped person needing special assistance in order to attend the meeting should contact the Town Administrator's office at 381-7810. Page 2 of 43 m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator Re: 2024 Operating Budget Amendments Date: November 6, 2024 Attached please find a memo from Tracy Yogman, Town Comptroller, regarding 2024 Operating Budget Amendments. Action Requested: Resolved that the Town Board hereby authorizes the Comptroller to make the necessary budget amendments, as presented. Page 3 of 43 vt; '- Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 @townofmamaroneckNY.org Date: November 6, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: 2024 Operating Budget Amendments General: In compliance with the Budget Policy, the following 2024 operating budget amendments are recommended for approval. 1-Streetlight Insurance Recovery (SL5182) An insurance recovery will be received and used to replace one of the streetlights on W. Boston Post Rd that was knocked down as a result of an auto accident. A budget amendment to reflect the insurance recovery is recommended below. Attachment/s: 2024 OPERATING BUDGET AMENDMENTS -November 6, 2024 Page 4 of 43 2024 OPERATING BUDGET AMENDMENTS STREET LIGHTING FUND(FUND SL) 1 Expense SL5182-2132 Streelight Fixtures Increase $5,431.23 Expense SL5182-2680 Insurance Recovery Increase $5,431.23 Page 5 of 43 m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator CC: Tracy Yogman, Town Comptroller Re: 2024 Capital Budget Amendments Date: November 6, 2024 Attached please find a memo from Tracy Yogman, Town Comptroller, regarding 2024 Capital Budget Amendments. Action Requested: Resolved that the Town Board hereby authorizes the Comptroller to make the necessary budget amendments, as presented. Page 6 of 43 u_r "v t; rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: November 6, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: 2024 Capital Budget Amendments General: In compliance with the Budget Policy, the following 2024 capital budget amendments are recommended for approval. 1-Financial System -Munis (H1689) Additional consulting hours were needed to complete the implementation of the enterprise asset management module that Highway and the Garage uses. In addition, timeclocks and ipads must be purchased for employees to record their hours worked. A budget amendment for these two items is recommended below. 2- Fire Chief Car (H3472) Outfitting for the Fire Chiefs car was slightly more expensive than planned. A budget amendment for the cost is recommended below. 3- Pool (H7125) This project is still in the early stages of planning and will likely not be ready for funding until 2026. As a result, the funding originally planned will be returned to the General Fund. Financing will be determined based on budget estimates when the project is designed. The design for project has been funded through a grant that will stay in place. A budget amendment is recommended below. Attachment/s: 2024 CAPITAL BUDGET AMENDMENTS -November 6, 2024 Page 7 of 43 2024 CAPITAL BUDGET AMENDMENTS CAPITAL FUND (FUND H) 1 Expense H1689-0400 Financial System Increase $44,000 Revenue H1689-5032 Transfer from Part Town Fund Increase $44,000 2 Expense H3472-0400 Fire Chief Car Increase $688.56 Revenue H3472-5034 Transfer from Fire Fund Increase $688.56 3 Revenue H7125-9901 Transfer to A Increase $1,000,000 Revenue H7125-0400 Pool Improvements Decrease ($1,000,000) GENERAL FUND (FUND A) 3 Revenue A9900-5040 Transfer from Capital-(H7125) Increase $1,000,000 Revenue A9999-5995 Appropriated FB Decrease ($1,000,000) PART TOWN FUND (FUND B) 1 Expense B9900-9950 Transfer to Capital (H1689) Increase $44,000 Expense B1900-4050 Contingency Decrease (10,675) Expense B1900-1931 Judgements & Claims Decrease (33,325) FIRE FUND (FUND SF) 2 Expense SF3410-4260 Foam Decrease ($688.56) Expense SF9900-9950 Transfer to Capital- (H3472) Increase $688.56 Page 8 of 43 PUBLIC HEARING NOTICE LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, a Public Hearing will be held on Wednesday, November 6, 2024,at 8:00 PM or as soon thereafter as is possible, to consider the"Limitation on Parking of Boat Trailers on Public Highways" law, at the Town Center, 740 W. Boston Post Road, Mamaroneck, New York. Purpose: The Town Board finds that trailers designed to carry boats parked on the public highways have an unsightly impact upon the character of the Town. You may also view the meeting on local municipal access television (Cablevision 75, 76, 77 or Verizon 34, 35, 36) or on LMC Media's website, https://lmcmedia.org/. The full text of this document can be viewed on the Town's website, https://www.townofmamaroneckny.org/calendar.aspx, or by calling the Town Clerk's Office at 914-381-7870,for a mailed copy. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK Published: October 25, 2024 Page 9 of 43 Local Law No. -2024 This local law shall be known as the "Limitation on Parking of Boat Trailers on Public Highways" law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1 -Purpose: The Town Board finds that trailers designed to carry boats parked on the public highways have an unsightly impact upon the character of the Town. Section 2-Amendment of a current section of the Mamaroneck Code: Section 219-22 of the Code of the Town of Mamaroneck hereby is amended by repealing the words: "No motor vehicle shall be parked for longer than the maximum time permitted, upon any of the public highways or parts of public highways described below:" and replacing them with the following: "A. No motor vehicle shall be parked for longer than the maximum time permitted, upon any of the public highways or parts of public highways described below:" and by adding the following new Subsection B: "B. No trailer designed to carry a boat or other watercraft,whether or not it is actually carrying a boat or other watercraft and even if it is hitched to a motor vehicle, shall be parked for more than three(3) consecutive hours,upon any of the public highways or parts of public highways." Except as so amended, the remaining text of section 222-22 shall remain unchanged. 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. October 4,2024 Page 10 of 43 o ul `" m Town of Mamaroneck Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator CC: Tracy Yogman, Town Comptroller Re: Fire Claims 11-6-24 Date: November 6, 2024 Action Requested: Resolved that the Board of Fire Commissioners hereby approves the attached list of fire claims. Page 11 of 43 u_rt1;' 'rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: November 6, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: Fire Claims 11-6-24 General: Attached is the list of fire claims for approval. Attachment/s: FIRE CLAIMS 11-06-24 Page 12 of 43 Town of Mamaroneck From: Tracy Yogman -Town Comptroller Re: Fire Claims Date: NOVEMBER 06, 2024 The following Town of Mamaroneck Fire Department claims have been certified by Chief Thomas Broderick and submitted to the Comptroller's Office for payment: VENDOR DESCRIPTION Amount AAA Emergency Supply Co., Inc Equipment for inflatable controlled opening of locked cars $ 72.00 MA Emergency Supply Co., Inc Firefighting helmet $ 459.00 Chatsworth Cleaners Uniform maintenance-September 2024 $ 122.98 Con Edison Fire HQ gas service 8/26-9/25/24 $ 256.65 Crown Trophy Inspection Dinner plaques $ 350.00 Morris-Croker LLC Uniform for Captain $ 254.80 Grainger Mechanics gloves $ 26.70 Interstate Diagnostic Annual Physicals 10/06/24 $ 8,885.00 Ready Refresh Water Cooler rental 8/19-9/18/24 $ 195.96 Ready Refresh Water Cooler rental 9/19-10/18/24 $ 195.96 UniFirst Corporation Cleaning/bathroom supplies 10/11, 10/18, 10/25/2024 $ 970.59 Verizon Fire HQ service 10/10-11/9/2024 $ 293.28 Villa Maria Pizza Food for Fast Drill 10/23/2024 $ 81.14 Village Pizza&Pasta Food for Engine Company Drill 10/15/2024 $ 165.60 Total $ 12,329.66 Page 13 of 43 m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator CC: Tracy Yogman, Town Comptroller Re: Proposed Sewer Rent Rate for 2025 Date: November 6, 2024 Attached please find a memo from Tracy Yogman, Town Comptroller regarding the proposed sewer rent rate for 2025. I am requesting the Board set a Public Hearing to present the proposed rate. Action Requested: Resolved that the Town Board does hereby set the date for a Public Hearing on the proposed sewer rent rate for 2025 for November 20,2024. Page 14 of 43 v u_r "v t; rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: November 6, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: Proposed Sewer Rent Rate for 2025 General: Local Law#7 adopted in 2014 provides for establishing a sanitary sewer rent as an alternative to the ad valorem tax to fund the operation and maintenance of the sanitary sewer system. Section 174-3 of the legislation requires that the Town Board annually set the sewer rent rate per gallon based upon water consumption. The rate is calculated by dividing the revenue required to operate the sanitary sewer system by the adjusted water consumption of all system users. A public hearing must be held by the Town Board to consider any change in the sewer rent rate. There are 3,122 billed water accounts in the unincorporated Town. There are an estimated 68 properties in the unincorporated area that utilize septic systems and therefore not connected to the sewer system. Below is a listing of water sales in the unincorporated area for the last three full years: • 2023 Actual 408,000,000 gallons • 2022 Actual 443,000,000 gallons • 2021 Actual 419,000,000 gallons Three-year average water sales- 423,371,000 gallons Average annual water use for a residential property is 131,094 gallons. This is the average of annual water use with and without irrigation based upon the average of the last three years of total water use in the Town. With 68 properties not connected to the sanitary sewer system and an average residential water consumption of 131,094 gallons; 14,096,000 gallons of water is deducted from the average water sales for purposes of the calculation of the sewer rent. Also, the law provides that the sewer rent to be charged be based upon 90% of the actual water consumed. Therefore, for rate calculation purposes the adjusted annual water sold is determined as follows: Three-year average water sales 423,371,000 gallons Page 15 of 43 Deduction for properties not connected to the sanitary sewer system 14,096,000 gallons Subtotal 409,275,000 gallons Allowance for 90% of actual average water consumption 40,927,500 gallons Adjusted water sales for rate calculation 368,347,500 gallons The funding to be raised for Sewer District expenses in 2025 is $773,000.Water consumption has decreased over the years but expenses have increased as a result of the debt service related to the sanitary sewer system replacement and rehabilitation project. The sanitary sewer replacement project has been completed and additional grants funds were received. As a result, $1.6m of bonded funds was not used. The 2025 Budget includes an application of$235k that offset the debt service increase. As water usage has been rather volatile, the 2025 Budget includes a contingency of$130k for revenue shortfalls. The fund balance has been utilized in prior years and will not be able to sustain additional shortfalls and emergencies. Therefore, the rate calculation is $773,000/368,347,500=$.0021/gallon, an increase of$.002/gallon over 2024. For an average residential consumer using 131,094 gallons of water per year the property owner will be billed for 90% of the consumption or 117,984 gallons. As a result, the average annual sewer rent for 2025 will be $247.60, an increase of$7.36 or 3.06% over 2024. Procedurally, the Town Board must hold a public hearing on the proposed sewer rent rate increase before a new rate can be implemented. 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H c 11) ONN ON N � OMNa) N -03 -o — o O N ( N Q I tCV N a N 0 `� p p Q) N U O D c_ E o 0 �o 0 0 0c 0 - •.- •2s � • ' 0 E erj M � ° 3N � w0 � � 00 v}y c1- Q O � N C 0 0 NON 41) (I) r. r. •- O O .Y2 s -dNNcoU N a U •13 a) .6 i D_)�MC a) 0 a) 0 •D 0) •12 a) N c O N c N •N O E > a) tp 3wX3D -a moo : ti ,� w m c c o — a) en $9 O U � •— — = .� _ -0N E0 0 N 0 •- lim N 0) p > Op0cO > N ^• ONNyCLO c t t O U N . 0 . .D O O . tn. � �� = � U `" J \ CO J m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator CC: Tracy Yogman, Town Comptroller Re: Property Tax Levy in Excess of the Limit Established in General Municipal Law Date: November 6, 2024 In the agenda packet you will find the local law to authorize a property tax levy in excess of the limit established in General Municipal Law 3-c. As I always do, I am recommending adoption of the tax cap override to allow for full budgetary considerations and options. Doing so does not bind you in any way in regards to your final decision on the budget, as you know. Procedurally, the Town Board must hold a public hearing on the adoption of the tax cap override before it can be implemented. Please let me know if you have any questions. Action Requested: Resolved that the Town Board hereby sets the date for a Public Hearing on "Property Tax Levy in Excess of the Limit Established in General Municipal Law" for November 20, 2024. Attachment/s: 2025 Tax Cap Override Local Law Page 23 of 43 Local Law No. of the year 2024 Town of Mamaroneck,County of Westchester A local law authorizing a property tax levy in excess of the limit established in General Municipal Law§3-c Section 1. Legislative Intent It is the intent of this local law to allow the Town of Mamaroneck to adopt a budget for the fiscal year commencing January 1, 2025 that requires a real property tax levy in excess of the "tax levy limit" as defined by General Municipal Law§3-c. 2. Section 2. Authority This local law is adopted pursuant to subdivision 5 of General Municipal Law §3-c, which expressly authorizes a local government's governing body to override the property tax cap for the coming fiscal year by the adoption of a local law approved by a vote of sixty percent (60%) of said governing body. 3. Section Tax Levy Limit Override The Town Board of the Town of Mamaroneck, County of Westchester, is hereby authorized to adopt a budget for the fiscal year commencing January 1, 2025 that requires a real property tax levy in excess of the amount otherwise prescribed in General Municipal Law§3-c. Section 4.Severability If a court determines that any clause, sentence, paragraph, subdivision, or part of this local law or the application thereof to any person, firm or corporation, or circumstance is invalid or unconstitutional, the court's order or judgment shall not affect, impair, or invalidate the remainder of this local law, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, or part of this local law or in its application to the person, individual, firm or corporation or circumstance, directly involved in the controversy in which such judgment or order shall be rendered. Section 5. Effective date This local law shall take effect immediately upon filing with the Secretary of State. Page 24 of 43 PUBLIC HEARING NOTICE LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, a Public Hearing will be held on Wednesday, November 6, 2024 at 8:00 PM or as soon thereafter as is possible, to consider the "Local Law Authorizing a Property Tax Levy in Excess of the Limit Established in General Municipal Law §3-c" Law, at the Town Center, 740 W. Boston Post Road, Mamaroneck, New York. Purpose: It is the intent of this local law to allow the Town of Mamaroneck to adopt a budget for the fiscal year commencing January 1, 2025 that requires a real property tax levy in excess of the "tax levy limit" as defined by General Municipal Law § 3-c. You may also view the meeting on local municipal access television (Cablevision 75, 76, 77 or Verizon 34, 35, 36) or on LMC Media's website, https://lmcmedia.org/. The full text of this document can be viewed on the Town's website, https://www.townofmamaroneckny.org/calendar.aspx, or by calling the Town Clerk's Office at 914-381- 7870, for a mailed copy. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK Published: , 2024 Page 25 of 43 m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator Re: 2024 Operating Budget Amendments Date: November 6, 2024 Attached please find a memo from Tracy Yogman, Town Comptroller, regarding 2024 Operating Budget Amendments. Action Requested: Resolved that the Town Board hereby authorizes the Comptroller to make the necessary budget amendments, as presented. Page 26 of 43 vt; '- Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 @townofmamaroneckNY.org Date: November 6, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: 2024 Operating Budget Amendments General: In compliance with the Budget Policy, the following 2024 operating budget amendments are recommended for approval. 1-Streetlight Insurance Recovery (SL5182) An insurance recovery will be received and used to replace one of the streetlights on W. Boston Post Rd that was knocked down as a result of an auto accident. A budget amendment to reflect the insurance recovery is recommended below. Attachment/s: 2024 OPERATING BUDGET AMENDMENTS -November 6, 2024 Page 27 of 43 2024 OPERATING BUDGET AMENDMENTS STREET LIGHTING FUND(FUND SL) 1 Expense SL5182-2132 Streelight Fixtures Increase $5,431.23 Expense SL5182-2680 Insurance Recovery Increase $5,431.23 Page 28 of 43 m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator CC: Tracy Yogman, Town Comptroller Re: 2024 Capital Budget Amendments Date: November 6, 2024 Attached please find a memo from Tracy Yogman, Town Comptroller, regarding 2024 Capital Budget Amendments. Action Requested: Resolved that the Town Board hereby authorizes the Comptroller to make the necessary budget amendments, as presented. Page 29 of 43 u_r "v t; rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: November 6, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: 2024 Capital Budget Amendments General: In compliance with the Budget Policy, the following 2024 capital budget amendments are recommended for approval. 1-Financial System -Munis (H1689) Additional consulting hours were needed to complete the implementation of the enterprise asset management module that Highway and the Garage uses. In addition, timeclocks and ipads must be purchased for employees to record their hours worked. A budget amendment for these two items is recommended below. 2- Fire Chief Car (H3472) Outfitting for the Fire Chiefs car was slightly more expensive than planned. A budget amendment for the cost is recommended below. 3- Pool (H7125) This project is still in the early stages of planning and will likely not be ready for funding until 2026. As a result, the funding originally planned will be returned to the General Fund. Financing will be determined based on budget estimates when the project is designed. The design for project has been funded through a grant that will stay in place. A budget amendment is recommended below. Attachment/s: 2024 CAPITAL BUDGET AMENDMENTS -November 6, 2024 Page 30 of 43 2024 CAPITAL BUDGET AMENDMENTS CAPITAL FUND (FUND H) 1 Expense H1689-0400 Financial System Increase $44,000 Revenue H1689-5032 Transfer from Part Town Fund Increase $44,000 2 Expense H3472-0400 Fire Chief Car Increase $688.56 Revenue H3472-5034 Transfer from Fire Fund Increase $688.56 3 Revenue H7125-9901 Transfer to A Increase $1,000,000 Revenue H7125-0400 Pool Improvements Decrease ($1,000,000) GENERAL FUND (FUND A) 3 Revenue A9900-5040 Transfer from Capital-(H7125) Increase $1,000,000 Revenue A9999-5995 Appropriated FB Decrease ($1,000,000) PART TOWN FUND (FUND B) 1 Expense B9900-9950 Transfer to Capital (H1689) Increase $44,000 Expense B1900-4050 Contingency Decrease (10,675) Expense B1900-1931 Judgements & Claims Decrease (33,325) FIRE FUND (FUND SF) 2 Expense SF3410-4260 Foam Decrease ($688.56) Expense SF9900-9950 Transfer to Capital- (H3472) Increase $688.56 Page 31 of 43 c' Town of Mamaroneck Town Board Minutes 73,1 0 !w Wednesday, October 16, 2024, F Conference Room D, First Floor of Town Center 5:00 PM FOUNDED 1661 PRESENT: Jaine Elkind Eney, Town Supervisor Sabrina Fiddelman, Councilmember Jeffery L. King, Councilmember Robin Nichinsky, Councilmember Anant Nambiar, Councilmember ABSENT: ALSO PRESENT: Allison May, Town Clerk Meredith S. Robson, Town Administrator William Maker Jr., Town Attorney Tracy Yogman, Town Comptroller Marc Romero, Assistant to the Town Administrator CALL TO ORDER The Work Session of the Town Board was called to order by Town Supervisor Elkind Eney. Moved by Councilmember Fiddelman, seconded by Councilmember Nambiar, the Work Session unanimously opened at 5:07 p.m. 5:00 PM THE TOWN BOARD WORK SESSION WORK SESSION ITEMS 1. Revision to "Limitation of Parking Boat Trailers on Public Highways" Law Town Attorney William Maker, Jr. presented the revised proposed "Limitation of Parking Boat Trailers on Public Highways" Law to the Town Board, which they had discussed at their meeting on September 30, 2024. The Board had no further revisions or suggestions for the proposed local law. 2. Discussion of-Speed Humps on Colonial Avenue Town Administrator Meredith Robson reviewed the new Town law for speed humps approved at a recent Town Board meeting, noting a slight mix-up in the final version. The approved law included a requirement for 75% of the street's residents to sign a petition for any proposed speed hump. Having received the Town's first application for a speed hump on Colonial Avenue, Robson requested the Board waive this 75%-signature requirement to authorize testing. The Board declined, meaning residents on Colonial Avenue must now gather the required signatures prior to approval. The Board suggested revisiting the law in early 2025 and noted, given it was such a hot topic for Colonial Avenue, the residents were likely to meet the 75% approval easily. 3. Discussion of-Award of Bid -TA-24-12 -Janitorial Services -Town Facilities Page 32 of 43 Town Board October 16, 2024 Assistant to the Town Administrator, Marc Romero, explained that the Town was nearing the end of the contract with their current janitorial services supplier, Commercial Building Maintenance Corp. (CBM). On October 2, 2024, they received five bid proposals for contract TA-24-12, and the apparent lowest bidder was again CBM, with a base bid price of$61,230 for the period from November 1, 2024, through October 31, 2025. This bid roughly doubled the cost of the previous contract but remained the lowest. The Assistant Administrator noted that CBM has been the Town's contractor for maintenance of the six facilities since 2021. While slight changes were made to the scope of work, the most significant change was the price increase, likely due to previous underbidding. 4. Discussion of-2025 Operating Budget Amendments Town Comptroller Tracy Yogman recommended a capital budget amendment(SW8340-4267)to cover a legal settlement. Comptroller Yogman explained that a consent decree with the United States Environmental Protection Agency (EPA) and the New York State Department of Health (DOH) and the New York State Attorney General had been settled with Westchester Joint Water Works (WJWW). The settlement addressed accrued civil penalties, the completion of the Rye Lake Water Filtration Plant, and the payment for three environmental benefit projects. WJWW paid the civil penalties, and the Town's share of the$1,250,000 penalty was 16.7%, amounting to $211,666.86, which is expected to be paid October 17, 2024. Comptroller Yogman recommended utilizing remaining contingency funds and appropriate fund balance for the amendment. 5. Discussion of- Proposed Sewer Rent Rate for 2025 Comptroller Yogman presented the proposed sewer rent rate for 2025, including a proposed rate increase of$0.002 per gallon, to the Town Board. Comptroller Yogman noted that as a result, the average annual sewer rent for 2025 will be $247.60, an increase of$7.36 or 3.06% over 2024. The Board should plan to schedule a public hearing for November 20th at their next meeting on November 6th. 6. Discussion of-"Property Tax Levy in Excess of the Limit Established in General Municipal Law" Attorney Maker explained the local law to authorize a property tax levy exceeding the limit established in General Municipal Law 3-c. Attorney Maker noted that the Town Board adopts this annually to allow for full budgetary considerations and options. It was emphasized that this action does not bind the Town Board in any way regarding their final decision on the 2025 budget. 7. Discussion of- Presentation of the 2025 Tentative Budget Administrator Robson and Comptroller Yogman presented a top line of the 2025 Tentative Budget, including reviewing Attachment A. First, Comptroller Yogman took the Town Board through the 2025 Budget Tax Scenarios spreadsheet, noting that the tax cap of 2.93 % equates to a $935,715 allowable increase, while the Town's mandatory Benefits and Payroll increases alone for 2025 exceed this amount. Using the numbers from the Tentative Budget and comparing them to the 2024 Adopted Budget, the tax levy increase would be over by $5.3 million, with a tax rate increase of 9.9%. The fund balance would be an estimated 32% of revenues. Town Residents who own homes with an assessed value of$1.6 million would see an 18% tax increase, and Village Residents who own homes with an assessed value of$1.6 million would see a 37% tax increase. Next, Comptroller Yogman reviewed the Appropriated Fund Balance History Page 33 of 43 Town Board October 16, 2024 2012-2025, breaking out one-time capital expenses verses recurring expenses. The 2025 chart showed using $150,461 from the Water Fund (appropriated fund balance -Capital). Councilmember Nambiar requested adding a total expense budget column for the year and another column showing the percentage of expenses funded through the fund balance. Both Town Administrator Robson and the Town Comptroller cautioned the Board regarding continued use of the fund balance for operations. The Tentative Budget reduces this relance and provides for a structurally sound budget. Administrator Robson noted that future years'tax rate increases could be minimized if the Town had a structurally balanced budget, such as the one presented. The Board discussed deciding on the Town's fund balance and debt service strategies, agreeing that these would drive many budgeting decisions. They believe that people focus on the tax levy cap and noted that budgeting a 20%tax levy increase would mean exceeding the cap by 18%. Administrator Robson then reviewed the items listed on the Expense Savings for Consideration—Tentative Budget. To highlight the ongoing issue with escalating costs, Administrator Robson noted that the latest estimate for the spray pad had risen to $1.5 million. The Board then discussed the rationale from Capital Markets Advisors for Moody's AAA bond rating. See Attachment B. Councilmember Nichinsky stated that in the 2024 election, whether Republican or Democrat, the number one issue is the economy. Raising the levy by 20% would outrage the community, and framing it as structurally sound for the future might not be convincing. Councilmember Nichinsky pointed out that the Town took$3 million from the fund balance this year, but next to none in the 2025 Tentative Budget. Councilmember Nichinsky disagreed with cutting the use of the fund balance abruptly, suggesting a gradual reduction instead. Councilmember Nambiar agreed, citing a similar approach taken on the School Board, reducing dependency on the fund balance gradually over the next three years. The Board considered this and discussed communicating the ultimate goal of a structurally balanced budget to the community while proceeding more slowly to achieve it, thus not increasing the budget so dramatically in any one year. Supervisor Elkind Eney agreed with Councilmember Nichinsky but acknowledged that this may compromise the AAA rating from Moody's. The Town Supervisor stated that it was unfortunate that the WJWW settlement involving the water treatment plant was delayed for so long that it was now affecting our budget. Councilmember Fiddelman expressed that she couldn't ask her neighbors to accept the budget as proposed. Councilmember Fiddelman agreed that while a structurally balanced budget is fiscally sound, more time is needed to achieve it. Councilmember King agreed, highlighting the Town's progress in being more transparent with the community. Councilmember King emphasized the need to communicate the cost of the Filtration Plan and how water treatment has impacted everyone. Residents are now asking about water rates, Councilmember King stated, and the Board needs to address this judiciously. Lastly, the Board reviewed the dates and times for the upcoming Department Head 2025 Budget meetings. See Attachment C. 8. Request for Executive Session Page 34 of 43 Town Board October 16, 2024 Moved by Councilmember Fiddelman, seconded by Councilmember Nambiar, the Town Board agreed to enter into Executive Session to discuss the proposed acquisition, sale, or lease of real property and the employment history of a particular person or persons. Carried Moved by Councilmember King, seconded by Councilmember Nichinsky, the Town Board unanimously agreed to resume the Regular Meeting. Carried 9. Additions to Regular Meeting Agenda 10. Updates Administrator Robson explained Comptroller Yogman requires final input from the Town Board by November 1, 2024. Any changes after that would need to be addressed prior to the Board's next meeting on November 4, 2024. The Board agreed they could meet on additional days if necessary-- October 28th and/or 30th. Supervisor Elkind Eney also noted that for the first time ever the Brook will be closed to vehicular traffic on Halloween, from 4:30 to 8:30pm. Supervisor Elkind Eney had received a personal call requesting the closure and then the Town Administrator had checked with the Highway, Fire Department and Police. It was suggested that next year the resident be prompted to simply fill out a Town Block Party application. 8:00 PM TOWN BOARD REGULAR MEETING The Town Board meeting convened in the Courtroom Located on the second floor at the Town Center. The Public was to view the meeting on cable access television (Optimum 76/Fios 35) or on LMCMedia.orq CALL TO ORDER The Regular Meeting of the Town Board was called to order by Supervisor Elkind Eney at 8:08 p.m. Supervisor Elkind Eney noted that the Town Board met for a Work Session beginning at five o'clock this evening, which was open to the Public. SUPERVISOR'S REPORT Welcome to the October 16, 2024, meeting of the Town Board of the Town of Mamaroneck. The Town Board met today for a Work Session in Conference Room D, starting at 5:00 pm, which is open to the Public. The past two weeks were full of great events in the Town. On October 2, I attended Coffee with a Cop at Brooklyn Bagel Company on Mamaroneck Avenue. Several of our police officers, and officers from the VOM attended. This was a great opportunity for members of the public to meet and speak with members of our police force. On October 5, I attended the Food Truck Festival. The weather was perfect, and in my opinion, so was the event. There were 14 food trucks, 19 craft vendors, Westchester SPCA with mobile adoption unit, bounce house, police, fire (doing bailouts), ambulance, pumpkin patch, and 2 live bands. There was something for everyone, and people showed up in droves to attend. Thank you to all of our staff who worked so hard to make it all happen—The Town Recreation Department, Fire Department, Highway Department, VAC, Police Department, and the Sanitation Department. On October 7, I was pleased to attend the unveiling of the historic marker at the Girl Scout House, formerly the Larchmont Gardens Station of the New York Page 35 of 43 Town Board October 16, 2024 Boston &Westchester Railway. It was the Train Station from 1926-1937 and was dedicated as Girl Scout House on October 7, 1983. Thanks to Patricia Reeves Allen and the Girl Scouts for all they do to enrich our community. On October 8, the second graders from Murray Avenue School visited the Town Center. I had the pleasure of speaking with them about the various departments in the Town. They also met with the Recreation Department, the Town Clerk's Office and then they went outside and climbed inside an ambulance and heard from LVAC and got to see our Highway Department arborist go up 90 feet in a bucket truck. Finally, they visited the police department and got"locked" inside the jail! On October 10, I attended the WMOA. The topic was NY Proposition1: the NY Equal Rights Amendment. On Saturday, October 26 from 10am-1 pm, the County Mobil Shredder will be at Maxwell Avenue. You can bring up to 4 file-sized boxes per household of confidential papers that you don't want to leave in recycling. Early voting begins at the Town Center on Saturday, October 26, and continues through Sunday, November 3. Any registered voter in Westchester County can vote at any early voting location in the County. Times vary by day, so check out our Town Website or call the Town Clerk's Office 914-381-7870 to check the time for the day you want to vote early. Election Day is November 5. On election day you must vote at your designated polling place only. The polls are open between 6am and 9 pm. Please vote and remember to flip your ballot to vote on Proposition 1: NY equal rights amendment. Halloween is October 31. The roads along the Brook will be closed to traffic on October 31 this year from the hours of 4:30 pm to 8:30 pm. East and West Brookside will be closed from Lansdowne Briarcliff roads to East and West Hickory Grove. All intersections connecting to E.W. Brookside will be blocked also. They are E.W. Hickory Grove, W. E. Garden Rd., Fernwood, Little Farms Rd., E.W. Valley Stream, Landsdowne Dr. and Briarcliff Rd. Our Weaver St. Firehouse will also celebrate Halloween. Please visit the "Haunted Firehouse" on Halloween between 5 pm and 8 pm. Treats and the TMFD will have a Harry Potter theme. Be safe! PUBLIC HEARING(S) There was no scheduled Public Hearing. RESIDENT COMMENTS Supervisor Elkind Eney asked if anyone in the audience wished to address the Town Board. Mr. Lance Widner, of 20 Colonial Avenue, rose to address the Board. Mr. Widner stated that he and his neighbors have been lobbying the Town Board and Traffic Committee to get speed humps at Daymon and Colonial for years now. It has become noticeably problematic. Mr. Widner had attend hoping to affect some decision on the budget and the implementation of the speed humps in 2025. Mr. Widner pointed out that anecdotal observations are very different than the results of the Town Police study on speed. Administrator Robson mentioned her error in the development of the local law on the Town's Speed Hump Policy. Moving forward in testing temporary speed humps, the residents will be required to get 75% of their neighbor's approval prior to moving forward with the test. Need to garner their signatures and then Town can install the temporary speed humps. The Town Administrator apologized that the process would take a bit longer. The humps have been purchased, so the residents just need to get the signatures. The Town will develop a petition and forward to Mr. Widner. Next, Mr. Widner mentioned what is locally referred to as the"Larchmont Left". Page 36 of 43 Town Board October 16, 2024 (A"Larchmont Left" is locally referred to when a driver turns left immediately as the light turns green, cutting off oncoming traffic that has the right of way. This maneuv er forces oncoming vehicles to wait, potentially causing dangerous situations at the inte rsection.) Mr. Widner stated that it is becoming a problem particularly at the intersection of Weaver and Palmer. Mr. Widner asked, can a sign be put up or something else be done to correct the problem?Administrator Robson responded that the Traffic Committee would be the group to review that with, and Police Chief Creazzo noted that he would also follow up on the problem with his department. Ms. Sonal Patel-Sheth spoke next on behalf of the Larchmont Gardens Community Civic Association. Ms. Patel-Sheth mentioned that there was too much overgrowth at the pond and around the Brook. Ms. Patel-Sheth suggested that trees, limbs, bushes need to be cleared, pruned and pushed back. Hindering stormwater. Kids and dogs are there too and there is poison ivy. An Earth Day cleanup is done annually. Everyone pitches in, but the Pond has become a larger issue. It is filling and narrowing. There is a lot of debris and there are a lot of visitors using the Pond to fish. People are leaving debris behind. Administrator Robson stated she would request the Highway Foreman swing by to review. There is a forebay project in the capital plan. Major dredging is expensive and a significant undertaking, so the plan is waiting for funding to be allocated. STAFF COMMENTS/PRESENTATIONS 1. Chief of Police, Paul Creazzo—Town of Mamaroneck Police Department CHIEF'S REPORT—2024 3rd QUARTER ANNUAL REPORT The following is a breakdown of some of the activities of the department from January 1st to September 30,2024. OVERALL ACTIVITY Total Calls 7733 Criminal Cases 159 Auto Accidents 151 Medical Service Calls 464 Identity theft and check fraud continue to account for the lion's share of our criminal complaint reports. Residents are encouraged to safeguard their personal identifying information and be very careful when clicking on unknown emails and links. When sending checks in the mail, it is advisable to mail them from the Post Office if possible. While burglaries have generally subsided, larcenies outside the residence continue. Residents are reminded to lock their residences, take in valuables, lock their vehicles, and arm security systems if they have them. Make your property as hard a target as possible. TRAINING ACTIVITY The members of the Department completed the following department wide training: • Semi-annual Firearms Qualification/Training • Legal Updates/Use of Force • Active Shooter Response • De-escalation training • Taser recertification We have secured a$75,000 grant from the NYS Division of Criminal Justice Services and intend to implement virtual reality scenario training throughout the year. Page 37 of 43 Town Board October 16, 2024 All Supervisors have continued to participate in an ongoing Supervision training program, a component of the NYS accreditation standards. Topics include Supervisor Liability, Ethics, Leadership, Community Relations, and Current Case Law. Other training topics included a De-Escalation Instructor Course and an Instructor Development School. COMMUNITY OUTREACH/EVENTS • Our Child Passenger Safety Seat Technicians continue to be active. Forty-one seats were installed through the end of September.Any resident can set up an appointment for a seat installation. The registration form is posted on the Department Website. • Members of the Department continue to participate in the Lunch Buddies program at Sts. John and Paul School and Central School monthly. • Members once again participated in the Law Enforcement Torch Run in May, benefiting the Special Olympics • Officers attended the Murray Ave School Fair in May. • As the school year ended, Officers joined graduates at Hommocks, Central, Murray and Sts. John and Paul and offered congratulations on their achievements. • Over the summer,we joined our neighboring agencies at Harbor Island for National Night Out. • Most recently,we joined the Village of Mamaroneck Police Department at Brooklyn Bagels for this year's National Coffee with a Cop event. MISCELLANEOUS • Sgt. Nelson Flores retired in June after 32 years with the Town. • We will be offering a candidate for promotion to fill the vacant Sergeant's position in the near future. The Department currently has one vacancy, and we are in the midst of the interview and selection process for that position. • The construction of the new female and supervisors' locker room is nearing completion, and we intend to occupy the space any day now. • Regarding the accreditation process,we are scheduled for our DCJS assessment at the end of the month. In concluding this report, I want to express my gratitude for the hard work and professionalism of my executive office staff along with the dedication and professionalism of the men and women of the Town of Mamaroneck Police Department. I would also like to sincerely thank the Town Board for their support, without which, achieving our mission would not be possible. Councilmember King recalled that burglaries were up in 2023 and asked if they had subsided. Chief Creazzo replied that the burglary gangs had recently moved to New Jersey, California, and Colorado. They might come back, but fortunately, burglaries in the Town are down. Councilmember King also inquired about several accidents on the Post Road near the International House of Pancakes (IHOP)and whether there was a common denominator in those accidents. Chief Creazzo responded that the location was problematic. Three or so accidents had occurred soon after rain or drizzle, when oils on the road surface, combined with speed, created a hazard. Additionally, Chief Creazzo said, travelling at a reasonable speed allowed for easy adjustment to the slight curve at the crest of the hill, but speeding could cause a vehicle to lift slightly. Councilmember Nichinsky asked if grooves in the road surface might aid traction. Chief Creazzo thought that signage and a reduction in the speed limit would be more impactful. Supervisor Elkind Eney said she would add this topic to her discussion with New York State about Boston Post Road. Page 38 of 43 Town Board October 16, 2024 Councilmember Nambiar asked about the increasing problem of the `Larchmont Left' and whether Town Police were seeing this issue in other places. (Again, a "Larchmont Left" is when a driver turns left immediately as the light turns green, cutting off oncoming traffic that has the right of way. This maneuver forces oncomi ng vehicles to wait, potentially causing dangerous situations at the intersection.) Chief Creazzo had not heard anything recently but said he would place the intersection at Weaver and Myrtle back on select enforcement detail. BOARD OF FIRE COMMISSIONERS 1. Call to Order Commissioner Elkind Eney called the Meeting to order, then on motion of Commissioner Nichinsky and seconded by Commissioner Fiddelman the Board of Fire Commissioners was unanimously declared open. Present were the following Members of the Commission: Commissioner: Jaine Elkind Eney Commissioner: Sabrina Fiddelman Commissioner: Jeffery L. King Commissioner: Robin Nichinsky Commissioner: Anant Nambiar 2. Fire Claims Moved by Councilmember King, seconded by Councilmember Nambiar RESOLVED that the Board of Fire Commissioners hereby approves the attached list of fire claims in the amount of$7,349.57. Carried 3. Fire Report Commissioner Elkind Eney read the Fire Report for the Month of September 2024, as follows: ALARM TYPE NUMBER Generals 30 Minors 21 Stills 4 Out of Town (Mutual Aid) 0 EMS 38 Drills 5 TOTAL 98 Total number of personnel responding: 656 Total time working: 47 hours and 10 minutes. See Attachment D. 4. Other Fire Department Business There being no further business to come before the Fire Commission, on motion of Commissioner Nichinsky, Seconded by Commissioner Nambiar, the Commission unanimously adjourned and the Town Board reconvened. OUT OF ORDER: STAFF COMMENTS/PRESENTATIONS 1. Presentation of the 2025 Tentative Budget Page 39 of 43 Town Board October 16, 2024 Administrator Robson presented the attached presentation on the 2025 Tentative Budget. She noted the positives and negatives of the budget and acknowledged costs continue to be an issue. Comptroller Yogman addressed the 2025 tentative budget revenue. Administrator Robson added that in addition to dealing with general budgeting issues, the Town is being squeezed by Moody's not wanting to increase debt service and increase revenue fund balance to between 35 to 40%. She pointed out that the issue of fund balance has been discussed during several prior meetings. Comptroller Yogman reviewed the tax levy of 19.58% and the Town Tax increase for 2025 which at this point would be 9.9%. Administrator Robson then explained the next steps of the budget process here at the Town. See Attachment E. Supervisor Elkind Eney thanked the Town Administrator and Town Comptroller for their tremendous work on the budget. Since the Board had just received the budget, they had not yet had a chance to review it.t. There is a lot of work ahead and many meetings and negotiations before arriving at the preliminary and then the final budget. Stay tuned, Supervisor Elkind Eney said, she expects the final 2025 budget will be very different than what has been presented this evening. AFFAIRS OF THE TOWN OF MAMARONECK 1. Consideration to Set a Public Hearing - Revision to"Limitation of Parking Boat Trailers on Public Highways" Law Moved by Councilmember Fiddelman, seconded by Councilmember King, it was RESOLVED that the Town Board hereby sets a public hearing for "Limitation of Parking Boat Trailers on Public Highways"Law for the November 6, 2024, Town Board meeting. Carried 2. DEFERRED: Consideration of Approval -Speed Humps on Colonial Avenue 3. Consideration of Approval -Award of Bid -TA-24-12 -Janitorial Services -Town Facilities Moved by Councilmember Nichinsky, seconded by Councilmember Nambiar, it was RESOLVED that the Town Board hereby awards the bid TA-24-12 Janitorial Services- Town Facilities to Commercial Building Corp. at the base bid price of$61,230 and the individual alternate prices, and at the Town Administrator's discretion, hereby authorizes renewal of the bid for$63,190 in Year 2 and$65,960 in Year 3, and further authorizes the Town Administrator to execute the agreement and any related documents necessary to carry out its implementation. Carried 4. Consideration of Approval -2025 Operating Budget Amendments Moved by Councilmember Nambiar, seconded by Councilmember King, it was RESOLVED that the Town Board hereby authorizes the Comptroller to make the necessary budget amendments, as presented. See Attachment D. Page 40 of 43 Town Board October 16, 2024 Carried 5. DEFERRED: Consideration to Set a Public Hearing -"Property Tax Levy in Excess of the Limit Established in General Municipal Law" 6. Consideration of Approval -Certiorari Moved by Councilmember King, seconded by Councilmember Fiddelman, it was RESOLVED that the Town Board hereby approves the settlement of certiorari for 137-139 Larchmont Avenue, resulting in a refund of $1,120.00. Carried 7. Consideration of Approval -Salary Authorization A Moved by Councilmember Nambiar, seconded by Councilmember Nichinsky, it was RESOLVED that the Town Board hereby approves the appointment of Ryan McLean as a Junior Network Specialist, effective October 21, 2024, at an annual salary of$66,470. Carried 8. Consideration of Approval - Pracademic Partners Proposal Moved by Councilmember Nambiar, seconded by Councilmember Fiddelman, it was RESOLVED that the Town Board hereby approves the submitted proposal from Pracademic Partners for the development of an Implementation Plan based on the Town's Comprehensive Plan for a budget not to exceed$7,000, and hereby authorizes the Town Administrator to execute the agreement and any related documents necessary to carry out its implementation. Carried REPORTS OF MINUTES 1. Report of Minutes Moved by Councilmember King, seconded by Councilmember Nichinsky, it was RESOLVED that the Town Board hereby approves the minutes of September 30, 2024. Carried REPORTS OF THE COUNCIL Councilmember Nambiar • Attended the Food Truck Festival, which was so successful that there were almost too many people. He had a terrific time and enjoyed all of the food, fun, and activities. • Sadly, missed this month's Planning Board meeting. • Diwali is starting soon! Known as the Indian Festival of Lights, it celebrates the myth of people lighting lamps to guide their king home. This year is special because, for the first time ever, NYC schools will have a day off for Diwali. Councilmember Fiddelman • I've been away for the last 12 days and missed the Library and Housing Page 41 of 43 Town Board October 16, 2024 Authority meetings. • Sadly, also missed the Food Truck Festival, which I heard featured the grilled cheese truck. I'm so appreciative of the staff for making it happen and happy it was a nice day. Hopeful to be able to participate next year! Councilmember King • On October 7th, attended with Supervisor Elkind Eney the memorial service at Larchmont Temple, commemorating the atrocities of a year ago. It was very moving, part healing, and part moving forward. I will go anywhere to hear Rabbi Sirkman speak. • Attended the Recreation Commission meeting. Fall activities and sports are underway. The Food Truck Festival was terrific for the first time in three years. This week is Friday Night Skate (FNS). • For Halloween, please drive safely and watch for trick-or-treaters. • Mentioned his concern for our legal counsel because it is October 16th and thought for sure he would be wearing a blue and orange tie. (Dodgers were playing during this meeting and were up 2-0 in the top of the fifth!)Attorney Maker responded that the NY Jets should change their name to the NY Edisons, as they are now starting to invent ways to lose a game! Councilmember Nichinsky • Since the last meeting, attended the Food Truck Festival.Actually, went twice because it was so fun and delicious! • The Sustainability Committee met on the first Tuesday of the month. The Repair Cafe will be held on Sunday, October 20th, from 12 to 4 pm, so bring all your items and keep out of the waste stream. • The recent Westchester Municipal Officials Association featured a presentation on Proposition 1, which fills in the holes in our constitution and supports choice in the New York State Constitution. TOWN CLERK'S REPORT The last day to request a vote-by-mail or absentee ballot is October 26th (if done online or by mail), or by November 4th if requested in person at Westchester County Board of Elections. TOWN ATTORNEY'S REPORT In "Field of Dreams," in his last speech Terrance Mann says to Ray Kinsella that the one constant in America is baseball. It's so true. Of the four remaining teams, the Cleveland team meeting the Dodgers last played in the 1920 World Series, which featured the first-ever unassisted triple play. The other possibility is a Dodgers vs. Yankees series, or the Subway Series. Another noteworthy feature is if the Cleveland team makes it. Seventy years ago today, the Indians faced the Giants. The Mets, who are an amalgam of the Dodgers and Giants, would repeat the matchup from 70 years ago if they meet the Guardians! That was the only World Series Willie Mays ever won. This year, sadly, Willie Mays passed away. ADJOURNMENT On motion of Councilmember Fiddelman, seconded by Councilmember Nambiar, the meeting was unanimously adjourned at 9:44 p.m. REGULARLY SCHEDULED MEETING - November 6, 2024 Page 42 of 43 Town Board October 16, 2024 Submitted by Allison May, Town Clerk Page 43 of 43