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HomeMy WebLinkAbout2016_07_27 Town Board Minutes July 27, 2016 MINUTES OF THE SPECIAL MEETING AND WORK SESSION OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON WEDNESDAY, JULY 27, 2016, BEGINNING AT 4:45 PM IN CONFERENCE ROOM A OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Councilman Ernest C. Odierna Councilwoman Abby Katz Councilwoman Jaine Elkind Eney Councilman Thomas A. Murphy ABSENT: Supervisor Nancy Seligson ALSO PRESENT: Christina Battalia, Town Clerk Stephen V. Altieri, Town Administrator Connie Green O’Donnell, Assistant Town Administrator William Maker, Jr., Town Attorney CALL TO ORDER On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the Meeting was unanimously opened at 4:45 PM. On motion of Councilwoman Elkind Eney, seconded by Councilman Murphy, the Town Board agreed to enter into an Executive Session to discuss a proposed stipulation of settlement agreement with a career Firefighter. EXECUTIVE SESSION Proposed Stipulation of Settlement Agreement with a Career Firefighter. On motion of Councilwoman Elkind Eney, seconded by Councilman Murphy, the Town Board unanimously agreed to end the Executive Session. On motion of Councilman Murphy, seconded by Councilman Odierna, the Town Board unanimously agreed to convene as a Board of Fire Commissioners. On motion of Commissioner Murphy, seconded by Commissioner Odierna, it was RESOLVED, that the Town of Mamaroneck Fire Commissioners does hereby approve the Stipulation of Settlement with Town of Mamaroneck Firefighter Victor Anderson, and BE IT, FURTHER RESOLVED, that the Town Administrator is hereby authorized to execute said Stipulation of Settlement on behalf of the Town of Mamaroneck Fire Commission. The above resolution was put to a roll call vote: Commissioner Murphy Aye Commissioner Elkind Eney Aye Commissioner Katz Aye Commissioner Odierna Aye Commissioner Seligson ABSENT 1 July 27, 2016 On motion of Councilwoman Elkind Eney, seconded by Councilman Murphy, the Town Board reconvened as the Town Board. Agreement with Scarsdale – Assessment Grievance Administration On motion of Councilman Murphy, seconded by Councilwoman Katz, it was RESOLVED, that the Mamaroneck Town Board does hereby approve the Intermunicipal Agreement between the Town of Mamaroneck and the Town of Scarsdale requesting the Town of Mamaroneck to represent the Town of Scarsdale in grievance proceedings and any subsequent proceedings challenging the assessed valuation of properties in Scarsdale that Members of the Scarsdale Town Board and Town Board of Assessment Review have a direct interest in. The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson ABSENT In rem Proceedings On motion of Councilman Murphy, seconded by Councilwoman Elkind Eney, the Board unanimously agreed to enter into an Executive Session to discuss the Town’s In Rem proceedings. EXECUTIVE SESSION Town of Mamaroneck In Rem proceedings On motion of Councilman Murphy, seconded by Councilwoman Elkind Eney, the Board unanimously agreed to resume the Special Meeting. On motion of Councilwoman Elkind Eney, seconded by Councilman Murphy, it was RESOLVED, that the Mamaroneck Town Board does hereby authorize the Town Attorney to submit his proposed Order, with respect to the Town’s In Rem Proceedings, to Justice Everett for his signature. The above resolution was put to a roll call vote: Murphy Aye Elkind Eney Aye Katz Aye Odierna Aye Seligson ABSENT ADJOURNMENT On motion of Councilwoman Elkind Eney, seconded by Councilman Murphy, the meeting was unanimously adjourned at 5:25 PM ________________________________ 2 July 27, 2016 Submitted by Christina Battalia, Town Clerk 3