HomeMy WebLinkAbout2011_03_23 Town Board Minutes
March 23, 2011
MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF
MAMARONECK HELD ON MARCH 23, 2011, AT 6:30PM IN CONFERENCE ROOM A OF
THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK
PRESENT: Councilwoman Phyllis Wittner
Councilwoman Nancy Seligson
Councilman David J. Fishman
ALSO PRESENT: Christina Battalia, Town Clerk
Stephen V. Altieri, Town Administrator
William Maker, Jr., Town Attorney
TELEPHONICALLY: Supervisor Valerie M. O’Keeffe
CALL TO ORDER
On motion of Councilwoman Wittner, seconded by Councilman Fishman, the meeting was unanimously
opened at 6:30PM.
1. Intermunicipal Agreement with County of Westchester – Community Development Block Grant
Before the Board this evening is an agreement between the County of Westchester and the Town of
Mamaroneck regarding grant funding for the Senior Center. Previously the Town Board had objected to an
earlier version of the agreement.
Mr. Altieri stated that since the grant was approved in 2009 that older version of the agreement would
apply.
Supervisor O’Keeffe asked Mr. Maker to clarify the difference in this version.
Mr. Maker stated that section (5), of which the Town Board previously objected to, was not in the new
version. Mr. Maker also stated that he has made modifications to section 11 so that it is clear that all of the
State and federal laws applicable, including the State Environmental Quality Review Act of 1968 (SEQR) be
included.
On motion of Councilman Fishman, seconded by Councilwoman Seligson, the following was approved,
WHEREAS, the Town of Mamaroneck has been awarded a grant from the Community
Development Block Grant (CDBG) program from the United States Department of Housing
and Urban Development in the amount of $150,000 to be used towards the renovation of the
Mamaroneck Senior Center.
NOW THEREFORE, BE IT
RESOLVED, that the Mamaroneck Town Board does hereby approve the intermunicipal
agreement - Contract Number: C-67-09-T31, between the County of Westchester and the
Town of Mamaroneck, and
BE IT, FURTHER
RESOLVED, that the Town Administrator is hereby authorized to execute said
agreement on behalf of the Town.
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March 23, 2011
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Wittner Aye
On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, it was
RESOLVED, that the Mamaroneck Town Board does hereby approve amending the
Capital Project Budget to reflect the $150,000 grant received as follows:
CAPITAL PROJECTS FUND (FUND H):
(BA) - BUDGET AMENDMENT: ORIGINAL INCREASE / REVISED
BUDGET DECREASE BUDGET
(BA)
- EXP H.6772.0400.5001 SENIOR CENTER IMPROVEMENTS $ 380,000.00 $ 70,000.00 $ 450,000.00
COMM. DEVELOPMENT BLOCK
REV H.0000.4089 GRANT $ 150,000.00 $ - $ 150,000.00
REV H.0000.5710 SERIAL BONDS $ 230,000.00 $ - $ 230,000.00
(BA) BANS - BOND RESOLUTION FEB 2,
- REV H.0000.5730 2011 $ - $ 70,000.00 $ 70,000.00
(CAPITAL PROJECT #29-14)
Total Project Budget increased to $450,000 with $70,000 Bond resolution adopted on Feb. 2,
* 2011
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Wittner Aye
ADJOURNMENT
On motion of Deputy Supervisor Phyllis Wittner, seconded by Councilwoman Seligson, the meeting was
unanimously adjourned at 7:06PM.
________________________________
Submitted by
Christina Battalia, Town Clerk
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