HomeMy WebLinkAboutMPD-06/02/1994 Minutes of the regular meeting of the Board of Commissioners of
the Mattituck Park District, held on June 2, 1994 at the Park District
office on Main Road, Mattituck, New York with all Commissioners and
Treasurer present. Commissioner Adams called the meeting to order at
7:30 P.M.
At the request of Commissioner Adams, a moment of silence was
observed in memory of Felix Bialeski, Sr., who passed away on May 26,
1994. The Commissioners requested that a letter of sympathy be sent
to the Bialeski family extending their sincere condolences, as Mr.
Bialeski was instrumental in making improvements to many District
facilities, including the installation of the Yacht Club ball field and
various other projects.
Commissioner Adams read correspondence from the Mattituck
Historical Society regarding continuation of mowing the Historical
Society lawn. The Society maintains insurance for Park District
employees while on Society premises. At the suggestion of
Commissioner Goehringer, in view of the fact that the District has
recently purchased a new mower, Commissioner Adams will contact the
Society to request that they provide some financial assistance for this
service.
Commissioner Adams reported that the District has purchased a
new Hustler mower, that all chain link fences have been repaired, and
that the net may be hung at the Yacht Club field. Commissioner Sabat
reported that the lights are installed at the ball fields. In
addition, Breakwater Beach has been cleaned, although Commissioner
Goehringer has observed more debris on the beach since it was cleaned.
On a motion by Commissioner Sabat, seconded by Commissioner
Adams and unanimously carried, the following Treasurer's report was
approved and bills ordered paid:
Cash NOW $ 3,947.51
Cash Money Market 13,341.91
Cash MBIA/Class 129,301.50
Total Cash
146,590.92
All Island Equipment Corp. $ 8,757.69
Barco Auto Leasing 527.04
Robert Bohn Contracting 4,530.00
Cello Realty 300.00
Cellular One 157.46
DacEasy Inc. 227.45
Dwight Edstrom 750.00
Family Farm Life Insurance 400.00
Harry Goldman Water Analysis 75.00
The Hartford 45.00
Vito Italia 885.00
I. Janvey & Sons 862.50
Lilco 480.97
All Pro Auto Parts
Mullen Motors
NYNEX
Ovsianik Enterprises
Penny Lumber
Raynor-Suter Hardware
Statewide Industrial Catering
Sunoco
Tandy Plumbing & Heating
Postmaster
Total
4.22
19.00
52.05
7.50
1,136.67
83.09
250. O0
73.58
162.50
29. O0
$ 19,815.72
On a motion by Commissioner Adams, seconded by Commissioner
Goehringer and unanimously carried, the dirt driveway between the
road and paved driveway at Bailey Beach will be regraded and crushed
concrete applied at a cost of $600.
On a motion by Commissioner Adams, seconded by Commissioner
Goehringer and unanimously carried, new CCA fencing will be installed
at the Love Lane site.
On a motion by Commissioner Goehringer, seconded by
Commissioner Adams and unanimously carried, Dwight Edstrom wiil be
contracted to place 3 or 4 new poles at the Love Lane site fixed pier.
On a motion by Commissioner Goehringer, seconded by
Commissioner Adams and unanimously carried, LouTs Service Station will
repair the Ford pickup brakes.
Commissioner Adams reported that the following appraisals were
received on the Sacks Property on Westphalia Road:
1. Celic Realty - $ 17,300; cost of appraisal $300
2. Stype Realty - $ 30,000; cost of appraisal $500
On a motion by Commissioner Goehringer, seconded by
Commissioner Adams and unanimously carried, a permissive referendum
is to be placed on the ballot at the August, 1994 budget vote for sale
of the property at a price of $18,100 (Celie's appraised value plus
cost of two appraisals).
On a motion by Commissioner Goehringer, seconded by
Commissioner Adams and unanimously carried, the following 1994 budget
modification was approved:
Revenues:
Appropriated Fund Balance $8,560
Appropriations:
Equipment $8,500
Permits 60
Items were discussed for inclusion on the 1995 budget proposal,
including a power sweeper ($5300), playground slide and swings for
Veteran's Park ($2500), new bocci court ($3000), paving part of
Veteran's Park parking field ($8500), employee salaries (Secretary
$1600; Treasurer $1800; Beach Manager $2700, Ramp Attendant $2500;
all other employees, 3% increases), new ropes for Veteran's Park ($500)
and commissioners fees ($500). Treasurer Cushman was directed to
include these items in the budget proposal for further review at the
July meeting.
Commissioner Goehringer will investigate improvements to the
Beach House at Breakwater Beach, including interior renovations and
construction of a concrete porch.
Treasurer Cushman was directed to order three additional credit
ca~ds from Sunoco.
With no further business before the Board, the meeting was
adjourned at 8:05 P.M. on a motion by Commissioner Adams, seconded
by Commissioner Goehringer and unanimously approved.
Respectfully submitted,
~man