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HomeMy WebLinkAbout1964_03_18 Town Board Minutes MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD MARCH 18, 1964 IN THE COUNCIL ROOM OF THE WEAVER STREET FIRE- HOUSE, WEAVER STREET, TOWN OF MAMARONECK. CALL TO ORDER The Supervisor called the meeting to order at 8:15 p. m. ROLL CALL Present: Supervisor Burchell Councilman Brush Councilwoman Helwig Councilman Quadrine Absent: Councilman Kane Also Present: Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Secretary Mr. Kellogg - Town Engineer Mr. Altieri - Comptroller APPROVAL OF MINUTES On motion duly made and seconded, the minutes of the regular meeting of February 5, 1964 were approved as submitted. ADJOURNMENT OF HEARING - Petition for Extension to Sewer District No. 1 Upon the Attorney's advice that a technical deficiency ap- peared in the Order calling a hearing on March 18, 1964 on the petition for an extension to Sewer District No. 1 as pub- lished in The Daily Times on March 6, 1964, and pursuant to his recommendation that this hearing therefor be adjourned to April 1, 1964 and the Order calling hearing on same be re- published as herewith presented, on motion by Councilman Brush, seconded by Councilwoman Helwig, it was unanimously RESOLVED, that the hearing on the petition for an extension to Sewer District No. 1 be and it hereby is adjourned to April 1, 1964; and be it further RESOLVED, that the resolution adopted by this Board on February 19, 1964 authorizing publica- tion and posting of the Order calling a hearing on the subject petition on March 18, 1964, is hereby rescinded; and be it further RESOLVED, that the Town Clerk is hereby au- thorized to publish the Order set forth herebelow, -1- together with his Certificate showing the date of the adoption of said Order, once in the official news- paper of the Town of Mamaroneck, The Daily Times, not less than 10 nor more than 20 days before the date set therein for the hearing, and to post the same in not less than 20 public places within the Town of Mamaroneck and also on the Bulletin Board at the Town Clerk's Office, 158 West Boston Post Road in the Village of Mamaroneck, not less than 10 nor more than 20 days before the date of said hearing. ORDER CALLING A HEARING ON APRIL 1st, 1964 x IN THE MATTER OF THE EXTENSION OF Sewer District No. 1 of the Town of Mamaroneck, County of Westchester, State of New York. x WHEREAS, a petition purporting to be signed by the requisite number of property owners as required by Section 191 of the Town Law, petitioning the Town Board of the Town of Mamaroneck to create an ex- tension designated as Section "R" to Sewer District No. 1 of the Town of Mamaroneck, and to construct a sewer system therein, said petition describing the boundaries of the proposed extension and stating the maximum amount to be expended for the proposed sewer system to be constructed in said extension, together with a map and plan prepared by Dolph Rotfeld, Professional Engineer, White Plains, New York, entitled, "Plan Showing Boundary of Pro- posed New Section 'R', Extension of Existing Sewer for Sanitary Sewer District No. 1 on the Southeast side of Griffin Avenue, to be known as Section 'R', Town of Mamaroneck, Westchester County, N. Y. ", dated December 31, 1963, showing the boundaries of the proposed extension, a general plan of the proposed sewers to be constructed therein, includ- ing all outlets and the terminus, course, and the profiles of each proposed sewer or drain and show- ing the manner in which said sewer system will connect with and drain into the trunk sewers of the Westchester County Sanitary Sewer Commission (Mamaroneck Valley Sewer District) has been filed in the Office of the Town Clerk of the Town of Ma- maroneck on the 19th day of February, 1964; and WHEREAS, the boundaries of the said proposed ex- tension of Sewer District No. 1 of the Town of Ma- maroneck are as follows: BEGINNING at a point on the boundary line be- tween the Town of Mamaroneck and the Village of Scarsdale where the same is intersected by -2- the boundary line between Morway Picket and Stanley S. Rubin, said point being al- so the center line of Griffin Avenue, thence running Northeasterly along the boundary line between the Town of Ma- maroneck and the Village of Scarsdale 3890 feet to an angle point; thence South- easterly along said boundary line 25 feet to a monument; thence Northeasterly along said boundary line 25 feet to a point on the center line of Old White Plains Road; thence Southeasterly along the cen- ter line of Old White Plains Road 1550 feet to a point where the center line of Old White Plains Road is intersected by the boundary line between land of E. Basso and Henry Berman; thence running Southwesterly along said boundary line S-44°-13'-25" W 386. 0 feet; thence run- ning Southwesterly along the boundary line between land of E. Basso and Eileen Page S-480-45'-50" W 321. 87 feet to a point on the boundary line between lands of E. Basso and Winged Foot Holding Corp. ; thence running along the boun- dary line of Winged Foot Holding Corp. the following courses and distances N-32°-04'-10" W 20. 0 feet; N-326-181-10" W 436. 70 feet; N-33°-22'-50" W 963. 29 feet; S-51 -34'-20" W 650. 63 feet; N-32°-15'-20" W 50. 24 feet; S 51 -09'-50" W 887. 70 feet; S-51 -34'-50" W 317. 02 feet; 6-26-181-50" W 191. 78 feet; S-46-42'-20" W 164. 41 feet; to a point on the rear line of Lot 5, "Map of Murdock Woods" Section 5, Map No. 13725; thence running along the rear line of Lots 5-4-3-2 and 1 as shown on above mentioned Map N-41°-09'-55" W 250. 34 feet; and 5-48°-50'-05" W 610. 0 feet; thence run- ning through land of M. Lindt, S. Winkel and wife, through Murdock Road and through land of Stanley S. Rubin S-48°-50'-05" W 720. 0 feet; to a point on the boundary line between Morway Picket and Stanley S. Rubin; thence running Northwesterly along said boundary line • N-41 - 091-55" W 175. 0 feet less or more to a point on the center line of Griffin Avenue and the point or place of beginning. f and [[` WHEREAS, said proposed extension is situated in the Town of Mamaroneck, wholly outside of any in- corporated village; and WHEREAS, the estimated amount to be expended in constructing and completing the improvements pro- -3- r posed is $132, 000 to be assessed, levied and col- lected from the several lots and parcels of land within said sewer district ad valorem, as pro- vided by Chapter 629 of the Laws of New York, 1939; IT IS ORDERED AS FOLLOWS: At a meeting of the Town Board to be held on the 1st day of April, 1964, at 8:15 p. m. , in the Council Room of the Weaver Street Fire House, corner of Edgewood Avenue and Weaver Street, Town of Mamaroneck, the Town Board of the Town of Mamaroneck will meet to consider the said petition for the extension of Sewer District No. 1 of the Town of Mamaroneck, lying in the said Town of Mamaroneck, ourside of incorpor- ated Villages of Larchmont and Mamaroneck, and to hear all persons interested in the subject thereof, concerning the same. TOWN BOARD OF THE TOWN OF MAMARONECK by: George D. Burchell Supervisor Christine K. Helwig Peter F. Kane F` C. Benjamin Brush, Jr. A. G. Quadrine Councilmen OPENING OF BIDS for Tires and Tubes for 1964 The Clerk presented for the record the affidavit of publica- tion of the notice for bids, and opened and read aloud the fol- lowing bids, which were then referred to the Attorney and Comptroller for tabulation and purchase recommendation at the next meeting. Bidder: General Tire Service Brand Name - Tires - General Heavy/Duty Tubes - Tire Size Type Ply Unit Price Unit Price Tube for Rayon for Nylon 600 x 13 Tubeless 4 $ 11. 89 $ 12. 87 $1. 09 650 x 13 " 4 12. 66 13. 70 1. 09 670 x 15 " 4 14. 77 15. 99 1. 19 (Police Patrol) 670 x 15 4 14. 77 15. 99 1. 19 (Reg) -4- ;7 Bidder - General Tire Service (continued) Unit Price Unit Price Tire Size Type Ply for Rayon for Nylon Tube 750 x 14 Tubeless 4 $ 14. 77 $ 15. 99 $1. 22 670 x 15 Snow 4 --- 12. 34 1. 19 750 x 14 Snow 4 --- 12. 34 1. 22 e 400 x 8 Tube 6 8. 79 9. 54 =_= 1. 25 L 400 x 12 4 1. 39 500 x 16 4 10. 97 1. 33 1300 x 24 " 12 --- 159. 15 11. 40 600 x 16 " 6 16. 47 18. 10 1. 12 750 x 20 10 43. 83 48. 23 3. 45 825 x 20 10 45. 96 50. 56 3. 87 900 x 20 10 55. 42 60. 97 4. 58 1000 x 20 12 70. 27 77. 29 4. 99 1100 x 20 12 82. 77 91. 06 6. 11 Bidder - Sound Tire & Supply Co. Inc. Brand Name - Tires - Dunlop & Firestone Tubes - Firestone & Dunlop 600 x 13 Tubeless 4 9. 46 9. 70 1. 14 650 x 13 " 4 10. 07 10. 32 1. 14 670 x 15 4 --- 12. 92 1. 30 (Police Patrol) 670 x 15 4 11. 75 12. 04 1. 30 (Reg) 750 x 14 4 11. 75 12. 04 1. 34 L 670 x 15 Snow 4 11. 65 1. 30 750 x 14 Snow 4 11. 65 1. 34 400 x 8 Tube 6 8. 75 1. 33 400 x 12 4 8. 27 --- 1. 26 500 x 16 " 4 --- --- 1. 17 1300 x 24 12 --- --- ---- 600 x 16 " 6 13. 14 13. 92 1. 43 750 x 20 " 10 34. 94 37. 01 3. 32 825 x 20 10 43. 27 47. 39 4. 04 900 x 20 " 10 52. 24 57. 23 4. 80 1000 x 20 12 66. 18 72. 48 5, 22 1100 x 20 " 12 77. 97 85. 41 6. 35 Bidder - S. Levitan, Inc. Brand Name - Tires - Goodyear Tubes - Goodyear 600 x 13 Tubeless 4 9. 95 11. 37 I. 00 650 x 13 4 10. 60 12. 11 1. 00 670 x 15 4 --- 14. 85 1. 11 (Police Patrol) 670 x 15 4 12. 36 14. 13 1. 11 L (Reg) 750 x 14 4 12. 36 14. 13 1. 13 670 x 15 Snow Tbls 4 --- 11. 02 1. 11 750 x 14 Snow Tbls 4 --- 11. 02 1. 13 400 x 8 Tube 6 7. 43 --- 1. 16 400 x 12 " 4 7. 06 --- 1. 28 500 x 16 " M. C. 4 --- 13. 65 1. 88 1300 x 24 " Gr. 12 --- 142. 88 7. 62 5 Bidder - J. Levitan, Inc. (continued) Unit Price Unit Price Tire Size Type Ply for Rayon for Nylon Tube 600 x 16 Tube 6 $ 14. 57 $ 16. 02 $1. 04 750 x 20 10 38. 75 42. 62 3. 19 825 x 20 10 40. 16 44. 18 3. 58 L 900 x 20 '1 10 48. 42 53. 26 4. 23 1000 x 20 12 61. 41 67. 55 4. 61 1100 x 20 12 72. 33 79. 56 5. 65 Bidder - Mamaroneck Tire Brand Name: Tires - Goodyear Tubes- Goodyear 600 x 13 Tubeless 4 ---- - --- 1. 18 650 x 13 4 ---- ---- 1. 18 670 x 15 " 4 ---- 16. 54 1. 30 (Police Patrol) 670 x 15 • 4 ---- ---- 1. 30 (Reg) 750 x 14 " 4 ---- ---- 1. 33 670 x 15 Snow 4 ---- 12. 28 1. 30 750 x 14 Snow 4 ---- 12. 28 1. 33 400 x 8 Tube Ind 6 7. 87 ---- 1. 36 400 x 12 " 4 7. 48 ---- 1. 51 500 x 16 " Rib 4 9. 76 ---- 1. 44 1300 x 24 " 12 ---- ---- ---- 600 x 16 • 6 16. 23 17. 85 1. 61 L 750 x 20 • 10 43. 16 47. 47 3. 75 825 x 20 • 10 45. 72 50. 30 4. 21 900 x 20 • 10 55. 12 60. 64 4. 98 1000 x 20 • 12 69. 91 76. 90 5. 42 1100 x 20 • 12 82. 35 90. 58 6. 65 Brand Name: Tires - Cooper 600 x 13 Tubeless 4 ---- 11. 21 ---- 650 x 13 " 4 11. 57 670 x 15 • 4 ---- 15. 30 ---- (Police Patrol) 670 x 15 • 4 13. 53 14. 46 ---- (Reg) 750 x 14 • 4 13. 53 14. 46 ---- 670 x 15 Snow 4 ---- ---- ---- 750 x 14 Snow 4 ---- ---- ---- 400 x 8 Tube 6 ---- ---- ---- 400 x 12 " 4 ---- ---- ---- 500 x 16 " 4 ---- ---- ---- 1300 x 24 • 6 ---- ---- ---- 600 x 16 • 6 ---- L 750 x 20 • 10 39. 77 {[` 825 x 20 • 10 42. 18 46. 50 900 x 20 • 10 51. 06 55. 27 1000 x 20 • 12 65. 02 1100 x 20 • 12 75. 77 ---- OLD BUSINESS -6- A1 1. Authorization of Capital Notes (Not on Agenda) Pursuant to the Attorney's advice that the Board, prior to awarding the contracts for construction of the Town Garage, authorize the issuance of capital notes in the sum of $20, 000 since the bids for said construction exceeded the estimated expenditure, the following resolution was offered by Councilwoman Helwig, who moved its adoption, and seconded by Councilman Brush, to-wit: CAPITAL NOTE RESOLUTION DATED MARCH 18, 1964 A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $20, 000 CAPITAL NOTES OF THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, TO PAY PART OF THE COST OF THE CONSTRUCTION OF A HIGHWAY GARAGE IN AND FOR SAID TOWN. WHEREAS, the Town Board of the Town of Mamaro- neck, Westchester County, New York, duly adopted a bond resolution dated April 17, 1963 authorizing the acquisition of certain land and the construction and equipment thereon of a garage building in and for said Town; and WHEREAS, it now appears necessary to provide ad- ditional funds for the construction of said building; NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Ma- maroneck, Westchester County, New York, as follows: Section 1. For the specific object or purpose of paying part of the cost of the construction and equipment of the garage building as authorized by the aforesaid bond resolution, there are hereby au- thorized to be issued not exceeding $20, 000 capital notes of the Town of Mamaroneck, Westchester County, New York, pursuant to the Local Finance Law. Section 2. The maximum estimated cost of such specific object or purpose is now determined to be $185, 000, and the plan for the financing thereof consists of the expenditure of the current funds and the issuance of the serial bonds as provided by said bond resolution dated April 17, 1963, and by the is- R: suance of the $20, 000 capital notes herein authorized. iL Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 11(a) of paragraph a of Section 11. 00 of the Local Finance Law, and that the maximum maturity of said capital notes will not exceed five years. Section 4. The faith and credit of said Town of Ma- -7- ; 0, maroneck, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such capital notes as the same become due and payable. An annual appropriation shall be made in each year suf- ficient to pay the principal of and interest on such cap- ital notes as the same become due and payable. An amount sufficient to pay such principal and interest shall be assessed, levied and collected, in the first instance from the several lots and parcels of land in said Town outside of any Village, but if not paid from such source, all the taxable real property within said Town shall be subject to the levy of ad valorem taxes to pay such principal and interest without limitation as to rate or amount. Section 5. All further powers in connection with the details and sale of said capital notes are hereby dele- gated to the Supervisor of said Town, the chief fiscal officer, and such notes shall be of such terms, form and contents and shall be sold in such manner as may be determined by said Supervisor, consistent with the Local Finance Law. Section 6. The validity of such notes may be con- tested only if: 1) Such notes are authorized for an object or pur- pose for which said Town of Mamaroneck is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such va- lidity is commenced within twenty days after the date of such publication, or 3) Such notes are authorized in violation of the pro- visions of the Constitution. Section 7. This resolution, which takes effect im- mediately, shall be published in full in The Mamar- oneck Daily Times, the official newspaper of said Town, together with a notice of the Town Clerk in substantially the form provided by Section 81. 00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: r George D. Burchell VOTING aye [L C. Benjamin Brush VOTING aye Christine K. Helwig VOTING aye A. G. Quadrine VOTING aye VOTING The resolution was thereupon declared duly adopted. -8- + r 2. Approval of Easement Agreement (Not on Agenda) (Joint use of Incinerator Premises) In accordance with the Attorney's recommendation, on motion by Councilwoman Helwig, seconded by Councilman Brush, it was unanimously RESOLVED, that the Supervisor be and he hereby is authorized to execute a certain Easement Agreement between the Larchmont-Mamaroneck Joint Garbage Disposal Commission, acting pursuant to the provi- sions of Chapter 430 of the Laws of 1938 as amended by Chapter 829 of the Laws of 1961, and the Town of Mamaroneck, drawn for the purpose of providing to the Town a method of ingress and egress to the Town Garage and providing for the construction and maintenance of a driveway, curbs, walkways, steps and a parking lot partly or wholly on lands used by the said Commission for joint usage by the Town of Mamaroneck Highway Garage and the said Larch- mont-Mamaroneck Joint Garbage Disposal Com- mission. 3. Award of Bids for Town Garage (Not on Agenda) Pursuant to the report and recommendation of the Attorney and Engineer, on motion by Councilman Brush, seconded by Councilman Quadrine, resolutions awarding the bids for the construction of the Town Highway Gar- age were unanimously adopted as follows! For Contract No. 1 RESOLVED, that this Board hereby accepts the bid of the low bidder, to-wit the bid of Romani & Picco, Inc. , in the amount of $126, 905. 00 for Contract No. 1 (General) for the construction of the Town Highway Garage in accordance with the specifications and proposal submitted with said bid. For Contract No. 2 RESOLVED, that this Board hereby accepts the bid of the low bidder, to-wit the bid of Brooks- ville Electric Company, in the amount of $8, 347. 00 for Contract No. 2 (Electrical) for the construction of the Town Highway Garage in ac- cordance with the specifications and proposal submitted with said bid. For Contract No. 3 RESOLVED, that this Board hereby acceppts the bid of the low bidder, to-wit the bid of John Mc- Govern Company, in the amount of $7, 048. 00 for Contract No. 3 (Plumbing) for the construction of -9- • ,:S the Town Highway Garage in accordance with the specifications and proposal submitted with said bid. For Contract No. 4 RESOLVED, that this Board hereby accepts the bid of the low bidder, to-wit the bid of Leonard Creadore & Co. Inc. , in the amount of $3, 216. 00 for Contract No. 4 (Heating) for the construction of the Town Highway Garage in ac- cordance with the specifications and proposal submitted with said bid. For Contract No. 5 RESOLVED, that this Board hereby accepts the bid of the low bidder, to-wit the bid of A. R. P. Excavating Company, Inc. , in the amount of $20, 603. 48 for Contract No. 5 (Site Work) for the construction of the Town Highway Garage in accordance with the specifications and pro- posal submitted with said bid. 4. Proposal for Acceptance of Maxwell Street Extension as Town Street or Highway (Not on Agenda) The Engineer requested the Board's consideration of the acceptance of Maxwell Street Extension as a Town street or highway, which he was proposing at this time in order to facilitate certain matters in connection with the construction of the Town Highway Garage. Following some discussion of this proposal, the mat- ter was referred to the Town Attorney for investigation and report at the next meeting of the Board. NEW BUSINESS I. Closing of Town Offices 12 o'clock Noon on Good Friday In accordance with usual practise in the Town and both Villages, on motion by Councilman Quadrine, seconded by Councilwoman Helwig, it was unanimously RESOLVED, that the Town of Mamaroneck Offices will close at 12 o'clock noon on Good Friday, March 27, 1964. COMMUNICATIONS 1. Notice of Meeting - Zoning Board of Appeals Village of Larchmont The Clerk presented a notice of a meeting of the Zoning -10- , ain • Board of Appeals of the Village of Larchmont on March 18, 1964, which had been referred to the Attorney and upon his advice that the matters therein were of no concern to the Town, was ordered received and filed. REPORTS The Town Clerk -- The Clerk presented the following reports which were ordered received and filed: Report of the Receiver of Taxes and Assessments for the month of February, 1964. Report of the Westchester Shore Humane Society, Inc. for the month of February, 1964. Affidavit of Publication of the Annual Report of the Supervisor for the year ending December 31, 1963. The Supervisor -- 1. Communication from U. S. Army Corps of Engineers - June 2 Public Hearing on Larchmont Harbor Improvements The Supervisor presented a letter addressed to him by Colonel M. M. Miletich, District Engineer of the U. S. Army Corps of Engineers, requesting clearance to hold a public hearing in connection with the proposed Larch- mont Harbor improvements at the Weaver Street Fire- house on June 2, 1964 at 10 o'clock in the morning. It was directed that the date be cleared and the hear- ing scheduled as requested if the Firehouse was avail- able with Colonel Miletich notified accordingly. 2. State Aid to Villages (County Board) The Supervisor, Chairman of the Legislation Com- mittee of the County Board of Supervisors, reported that the bill for an increase of 504 per capita in State Aid to the Villages had been brought out of Legislation Com- mittee with its support last Monday and would be before the Board of Supervisors next Monday. Councilwoman Helwig -- Councilwoman Helwig stated that she had no reports to present at this time. -11- c Councilman Kane -- No report in Councilman Kane's absence. Councilman Brush -- Councilman Brush stated that he had no report other than that pertaining to Fire matters. Councilman Quadrine -- 1. Apportionment Councilman Quadrine presented the following petition from the Assessor requesting correction of the assess- ment roll so as to permit the apportionment of taxes, and on his motion, seconded by Councilman Brush, the following resolution was adopted unanimously: WHEREAS, the Assessor has presented the fol- lowing petition for the correction of the assess- ment roll for certain years pursuant to the pro- visions of Section 557, Article 16 of the West- chester County Administrative Code, known as the Westchester County Tax Law; and WHEREAS, after due consideration, this Board finds it desirable to grant said petition for the correction of said assessment roll: NOW, THEREFORE, BE IT RESOLVED, that the assessment roll of 1963, taxes of 1964, which shows property now ap- pearing on the roll as follows: Block Parcel Name Land Imp Total 601 34 Theodore V Bennett & W $1900 $8, 200 $10, 100 be corrected as follows in accordance with the provisions of subdivision 5 of Section 557: Block Parcel Name Land Imp Total 601 34 Theodore V Bennett & W 1000 8, 200 9, 200 601 137 Natale Morea 900 900 The Town Engineer -- 1. Pryor Manor Road Drain The Engineer reported that work had started on the installation of the above drain. -12- 2. Bonnie Way Drainage The Engineer reported some progress in this matter, stating that smoke bombs were going to be used and that he had consulted with Mr. O'Reilly of the Village of Larchmont. OTHER BUSINESS 1. Mr. Frank Levitan Mr. Levitan of J. Levitan Inc. , one of the bidders on tires, requested permission to examine the bids read aloud this evening, which was granted. 2. Mr. Frank J. Angiulo Mr. Angiulo of 31 Pheasant Run addressed the Board with regard to his request to purchase property border- ing his - namely, the stone County pump house building and property around it. The Supervisor explained the present status of this property and assurred Mr. Angiulo that he would keep him advised in this matter. p ADJOURNMENT (L There being no further business to come before the meet- ing, on motion duly made and seconded, it was declared ad- journed at 9:15 p. m. , to reconvene on April 1, 1964. RE-OPENING OF MEETING At the Supervisor's request and on motion by Councilman Brush, seconded by Councilman Quadrine, the meeting was unanimously declared re-opened. 1. Resolution Requested by the Board of Education - Easement for Relocation of Cargill Road The Supervisor advised the Board of the Board of Ed- ucation's request that the Town Board adopt a resolution authorizing the use of all honorable means to have the County grant an alternate easement needed for relocating Cargill Road in connection with the construction of the new school. Whereupon, on motion by Councilwoman Helwig, sec- onded by Councilman Quadrine, it was unanimously RESOLVED, that the Supervisor be and he hereby -13- is authorized to use all honorable means to have the County of Westchester grant to said Board of Education an alternate easement necessary to re- locating Cargill Road as requested by the said Board of Education for the construction of the new elementary school at Cargill Park. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:20 p. m. , to reconvene on April 1, 1964. BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was con- vened immediately upon the adjournment of the Town Board meeting. 1. Claims Commissioner Brush presented for approval the Fire Department claims as audited by the Comptroller and approved by the Fire Chief, and on his motion, seconded by Commissioner Helwig, it was unanimously RESOLVED, that the following Fire Department claims be and they hereby are approved, and the Supervisor and Comptroller be and they hereby are authorized to pay the same out of the 1964 Fire Department budget: Chatsworth Oil & Heating $ 167. 74 Con Edison 66. 14 William B. Lemon 22. 55 McGuire Bros. , Inc. 5. 00 New York Telephone Co. 7. 43 Walter D. Rickert 145. 15 Ronconi Equipment Co. 22. 80 Sound Tire & Supply Co. 11. 00 West. Jt. Water Works 3. 33 Total $ 451. 14 2. Reports There were no reports to be presented at this time. 3. Communications There were no communications to be presented at this time. -14- _. ,--4 4. Other Business 1. Insurance Deputy Chief Loiaconi presented a letter addressed to him by Continental Casualty Company concerning non-payment of disability claim as volunteer Fire- man, which was referred to the Town Attorney for investigation and report. 5. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:25 p. m. , to reconvene on April 1, 1964. I A . r. 'Zrv✓ Tt . own lerk I I -15-