Town Board Approved Meeting Minutes - April 11, 2016
APPROVED MINUTES
April 11, 2016
The regular meeting of the Town Board was held April 11, 2016 at 7:30 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Edward Reader, Gene Cronk, Allen Hinkley and Carol Murray, Highway Supt. Neil German, Assessor Robert Breglio, Attorney Kevin Young and 12 residents.
On motion of Edward Raeder second by Carol Murray the Town Board approved the minutes of the March 14, 2016 regular monthly meeting.
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
Minutes of the March 19, 2016 Public Information meeting for the Grand Gorge Flood Study were also distributed to the Town Board.
Nicole Franzese of the Delaware County Planning Department discussed the process for adopting the Hamlet designation maps and discussed the removal of four parcels. Every five years the Town Board must review the map and will have the chance to remove any parcels before a map is adopted. The next review process will be in 2021. The Town Clerk stated receiving a call from Cherie Serrie questioning if the property of Conro has been deemed to be in the flood zone per the current flood study being done in Grand Gorge, and therefore unbuildable, why can’t it be removed from the Hamlet Designation. The matter was discussed by the Town Board where it was stated there are expected to be changes to the draft flood study maps resulting from the information meeting and Attorney Young stated there is also a new flood acquisition program that the parcel might be eligible for. The Conro property will remain a parcel in the hamlet designation.
RESOLUTION # 32 of 2016 TOWN OF ROXBURY- HAMLET DESIGNATION
On motion of Gene Cronk second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, in December 24, 2010, the New York State Department of Environmental Conservation (“DEC”) issued a Water Supply Permit to the New York City Department of Environmental Protection (“DEP”) which authorizes DEP (and/or its agents) to purchase land in fee and to purchase conservation easements within the New York City Watershed West-of Hudson River subject to certain restrictions with a duration of 10 years (with a one five year renewal for a total duration of 15 years). A copy of the Water Supply Permit (Permit Now. 0-9999-00051/00001) is available online at http://www.dec.ny.gov/permits/70361.html.
WHEREAS, in order to protect the land that is most amendable for development, Special Condition 10 of the Water Supply Permit identifies two types of areas where the City may not purchase in fee or conservation easements: The 1997 Designated Areas and the 2011 Designated Areas: and
WHEREAS, June 13, 2011 the Town of Roxbury Town Board (“Town Board”) adopted Resolution #21 of 2011 under Special Condition 10 designating these areas ; and
WHEREAS, in 2016 and 2021 the Town Board can revisit both the areas designated and New York City’s purchase of in fee or conservation easement within these areas; and
WHEREAS, attached as Exhibit A is a listing of tax parcels within the proposed 2011 Designated Area as amended by the Town Board in April 2016; and
WHEREAS, attached as Exhibit B is a map showing the 1997 Designed Area and the 2011 Designated Area as amended by the Town Board in April 2016; and
NOW THEREFORE BE IT RESOLVED,
1. The Town Board adopts as the amended 2011 Designed Area the parcels identified in Exhibits A and B.
2. The Board reserves any and all rights under Special Conditions 7, 8, 9 and 10 to make new determinations in 2021 and 2026.”
WHEREUPON, the resolution was put to a vote and recorded as follows:
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
Ms. Franzese stated a Public Hearing must be held before adopting the new flood maps. Said hearing will be scheduled at the May Town Board meeting and the flood maps must be adopted by June 16, 2016.
Assessor Robert Breglio provided a written report to the Town Board for March 2016 and added work has been completed for the 2016 Tentative Tax Roll that will be available May 2nd , all exemptions have been processed, a notice will be advertised for appointments to meet with the Assessor to discuss figures on the tax roll, the notice will also state Grievance Day is the fourth Thursday in May and will be held on one day 4-8 pm as set by the Board of Assessment Review and the Assessor’s office continues to work on issues with commercial solar farms. Attorney Young discussed the current commercial solar exemption that is good for 15 years and the Town Board can either opt out or set up a PILOT (Payment In Lieu Of Tax) program. The County has a model resolution that would allow for 50% Town, 25% School and 25% County. The Town Board can choose to either go under the County resolution or have one of its own. The Town Board will wait to see what the County adopts as a final resolution. Discussion took place with concerns if a commercial solar company goes out of business and abandons the panels. Attorney Young stated the Town Board could require a bond be posted and added he has reviewed the current Site Plan Review law and it includes commercial solar farms. The County Planning Department has additional information available on solar farms for property owners. The Town Board is expected to adopt a resolution on solar farms at the May meeting.
Richard Davis of the Grand Gorge Community Action Group stated they are thinking about holding a Grand Gorge Community Day in the fall and requested use of the Civic Center building and grounds. They are also thinking of getting an 18’ X 26’ movable storage building to house their wreaths, flower baskets, etc. and requested being able to locate it out of the way behind the Civic Center. The Town Board requested plans on the storage bldg. All were invited to a pinewood derby to be held at the Civic Center this Saturday.
Joseph Resch of the Grand Gorge Business Alliance thanked the members of the Town Board who attended their art contest award ceremony for the new logo and requested Town Board support for their grant application for Main Street Funding.
Highway Supt., Neil German, stated the new chipper is here and crews are working to widen Carr George Rd. and getting ready for summer road work.
Carolynn Faraci, Parks Clerk, stated the Park is almost fully booked for weekends this summer and is already being booked into 2017. Councilman Hinkley questioned rates for resident and non-residents. Mrs. Faraci stated the Town Board last year changed the rates last year for that purpose and current rates are $125/day resident and $425/day non-resident.
The Town Board discussed the vacancy on the Historic Preservation Commission. Douglas McLaurine has expressed interest in the position.
Councilman Hinkley reported having spoken with ZS Security to obtain a quote on installing cameras at the highway garage and Supervisor Hynes has already visited the site with the security company.
Councilman Raeder expressed concerns with the thermostat setting in the Civic Center dining center as it is constantly set at 72 degrees. The Town Board discussed installing a lock over it but no decision was made.
Discussion took place on the failing Constable vehicle. Supv. Hynes has looked into a new one and all the 2015 leftovers have been purchased. A 2016 on State bid would require at least 6 weeks to get. Supv. Hynes requested approval for him to continue to look into locating and pricing a 2016 Chevrolet Tahoe or comparable vehicle.
RESOLUTION #33 – APPROVE LOCATING A 2016 CONSTABLE VEHICLE
On motion of Allen Hinkley second by Edward Raeder the following resolution was offered and adopted:
“RESOLVED, the Town Board authorizes the Town Supervisor to continue to locate and price a 2016 Chevrolet Tahoe Police vehicle, or comparable vehicle, and report back to the Town Board regarding same.”
AYES – 4 Hinkley, Raeder, Murray, Hynes
NAYS-1 Cronk
Councilmen Cronk and Hinkley added, if a new Constable vehicle is purchased, they would want restrictions on it.
On motion of Carol Murray second by Allen Hinkley the Town Board approved the Town Clerk’s monthly report for March 2016 in the amount of $771.30 (Town Clerk $521.30 and Building Permits $250.00)
AYES-5 Murray, Hinkley, Raeder, Cronk, Hynes
NAYS-0
On motion of Gene Cronk second by Edward Raeder the Town Board approved the Supervisor’s monthly financial report for February 2016.
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
On motion of Allen Hinkley second by Carol Murray the Town Board approved the Assessor’s monthly report for March 2016.
AYES-5 Hinkley, Murray, Raeder, Cronk, Hynes
NAYS-0
On motion of Allen Hinkley second by Gene Cronk the Town Board approved the Building Inspector’s monthly report for March 2016.
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the Town Board approved the monthly water receipts reports for March 2016 as follows: Denver $102.30; Grand Gorge $180.42 and Roxbury $133.92.
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the Town Board approved the Tax Collector’s monthly report for March 2016.
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
RESOLUTION #34-APPOINT MCLAURINE TO HISTORIC COMMISSION
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“WHEREAS, a vacancy exists on the Roxbury Historic Preservation Commission (RHPC) as of 12/31/15; and
WHEREAS, the new three year term of service will expire 12/31/18
NOW, THEREFORE BE IT RESOLVED, the Town Board appoints Douglas McLaurine to fill the vacancy on the RHPC effective immediately; and
BE IT FURTHER RESOLVED, said term shall be for three years and expire 12/31/18.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Gene Cronk the Town Board approved the destruction of the following office equipment due to being inoperative:
AYES –5 Murray, Cronk, Hinkley, Raeder, Hynes
NAYS-0
RESOLUTION #35-SUPPORT GGBA MAIN STREET FUNDING APPLICATION
On motion of Carol Murray second by Edward Raeder the following resolution was offered and adopted:
“RESOLVED, the Town of Roxbury Town Board supports the application of the Grand Gorge Business Alliance for funding through the M-ARK Project, Inc. Regional Main Street Program for the Grand Gorge Crossroad Cluster application.”
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
It was stated the proposal from The Chazen Companies for tax assessment support for expanded review of the NYC DEP Roxbury/Grand Gorge sanitary sewer collection system has been executed. A copy has been given to the Town Board.
Congratulations were bestowed to Constable Stephen Williamson who has been awarded the 2016 Delaware County American Legion Law Enforcement Officer of the Year. His name will now be submitted for a State award.
After having received a complaint on issues at 185 Cronk Lane, the Health Officer inspected the residence and submitted a written report of his findings to the Town Board. No action was taken by the Town Board.
RESOLUTION #36- RESOLUTION TO GO INTO EXECUTIVE SESSION TO DISCUSS A PERSONNEL ISSUE
On motion of Gene Cronk second by Allen Hinkley the following resolution was offered and adopted:
“RESOLVED, the Town Board agreed to enter into Executive Session at 8:32 pm to discuss a personnel issue . Present were: Supervisor Thomas S. Hynes, Councilmen Allen Hinkley, Edward Raeder, Gene Cronk and Carol Murray, Attorney Kevin Young and Transfer Station Manager David Dumond.”
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
On motion of Gene Cronk second by Carol Murray the Town Board and Town Attorney returned to the Regular Meeting at 9:10 pm.
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
Supervisor Hynes stated the Town Board has turned over the matter discussed in Executive Session to the Personnel Committee and added that no decisions were made.
RESOLUTION #37-TRANSFER GOOD NEIGHBOR FUNDS
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“WHEREAS, the Town Board submitted a request to NYCDEP to use $25,000 of Good Neighbor Funds (GNF) towards the cost of a new generator at the highway garage; and
WHEREAS, NYCDEP has approved the use of $25,000 in GNF for the generator; and
WHEREAS, the Town Board had previously approved the transfer of $7,299.51 from GNF to General Fund for the generator;
NOW, THEREFORE BE IT RESOLVED, The Town Board approves the transfer of the remaining $17,700.49 from GNF to General Fund for the generator.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the bills were audited and ordered paid in the following amounts:
General #122-176 – $68,620.03
Roxbury Sewer #23-27 – $6,664.26
Highway #65-91 – $34,169.86
Denver Sewer #27-32 – $12,290.53
Roxbury Water #21-26 – $1,910.58
Special Lights #6 – $2,091.93
Grand Gorge Water #24-28 – $2,666.85
Capital Projects –
Denver Water #24-27 – $1,543.30
GEIS Project #9 – $4,867.98
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the meeting adjourned at 9:15 pm.
THIS IS A TRUE COPY
_________________________________
Diane Pickett, Town Clerk
Thomas S. Hynes, Supervisor
Gene Cronk, Councilman
Edward Raeder, Councilman
Allen Hinkley, Councilman
Carol Murray, Councilwoman
Town Board Meeting Agenda - April 11, 2016
ROXBURY TOWN BOARD
Regular Meeting
April 11, 2016
Grand Gorge Civic Center
Call To Order 7:30 pm
Minutes March 14th regular meeting
Requests to Speak:
Robert Allison-update on GG Flood Study
Nicole Franzese- Hamlet Designation maps
Department Reports:
Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board:
Discussion from residents
Audits
ISSUES FOR DISCUSSION
· Resolution-Town Clerk monthly report for March 2016
· Resolution-Supervisor’s monthly report for February 2016
· Resolution-Assessor’s monthly report for March 2016
· Resolution-Building Inspector monthly report for March 2016
· Resolution-monthly water receipts report for March 2016
· Resolution-Justice Court monthly report for February 2016
· Resolution-Tax Collector monthly report for March 2016
· Resolution – vacancy on Historic Commission 3 year term thru 12/31/18
· Resolution – Office equipment destruction list
· Chazen proposal re: NYCDEP assessments
· Health Officer Issues
Approved Town Board Meeting Minutes - March 14, 2016
APPROVED MINUTES
March 14, 2016
The regular meeting of the Town Board was held March 14, 2016 at 7:30 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Highway Supt. Neil German, Dpty. Highway Supt. William Sprague, Assessor Robert Breglio, Assessor Clerk Stephanie Seminara, Attorney Kevin Young and 8 residents.
The Minutes of the February 8, 2016 meeting were approved on motion of Gene Cronk second by Carol Murray.
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
Nicole Franzese of the Delaware County Planning Dept. was present with draft Hamlet Designation maps for Grand Gorge delineating the six parcels requested by owners to be removed, discussed parcel review criteria to be used in determining if a parcel should be removed from the designation (including slope, lot size, road access, water bodies, community facilities & flood hazard area) and discussed the process for adopting the new maps that would require a Public Hearing and adoption of a Local Law of which a draft has been submitted to NYSDEC for review. Franceze and County Planning do not recommend removing any parcels from the designation but she does see where some of the parcels requested for removal would not be an issue due to the review criteria. Attorney Young stressed again that selling to NYCDEP is permanent and can never be reclaimed for building. Discussion took place on the requests of Moore, Krom and Serrie (representing Conro) to have their parcels removed from the designation. The Town Clerk was directed by the Town Board to notify County planning to revise the draft maps as follows: Moore-remove both parcels (Tax Map #92.-1-1 and #92.-1-2); Krom-remove the two parcels on the north side of State Hwy 23 (Tax Map #72.-1-28 and #72.-1-61); Krom- parcel on south side of State Hwy 23 will remain in the designation (Tax Map #72.-1-58) because it is beside the trail; Conro-parcel will remain in the designation (Tax Map #91.-1-52.11) because it is in the center of the hamlet.
Mike Jonker and Judy Pangman of Lamont Engineers were present to discuss possible funding for water repair projects and application requirements. The Drinking Water State Revolving Fund (DWSRF) would be a 60% grant and 40% loan at 0% interest and a Water Infrastructure funds would be a 60% grant, both running for 30 years. The funding would be sought for Roxbury and Grand Gorge water districts combined as they are fed from the same source. With recent issues getting the springs back on line, well sources and aging infrastructure problems it was agreed we should look into the programs, especially since there are new changes in scoring for funding it is now felt we have an excellent chance of being approved under hardship eligibility. Concerns were raised with current high debt in the Grand Gorge Water District, but if approved, it is figured to be an approximate $64/year increase per household. They also discussed an agreement with Lamont Engineers to get started on putting together paperwork for the funding application at a cost of $7,500. The DWSRF application is due for submittal in August. The Town Board questioned applying for funding for Denver Water District, who has also had problems with infrastructure this year, but it was determined due to grant scoring it would probably not be approved for hardship funding.
RESOLUTION #26-APPROVE LAMONT ENGINEERING AGREEMENT FOR WATER DISTRICT FUNDING APPLICATION
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“WHEREAS, the Town of Roxbury plans to submit a grant application to the Drinking Water State Revolving Fund (DWSRF); and
WHEREAS, engineering assistance is needed to complete required documents for said application;
NOW, THEREFORE BE IT RESOLVED the Town of Roxbury Town Board approves an agreement with Lamont Engineers, PC for initial work needed for submission of the application to DWSRF with said cost of services in the amount of $7,500; and
BE IT FURTHER RESOLVED, the Town Board agrees any additional engineering services needed relating to the grant will be at the discretion of the Town Board and will be per the additional costs stated in the terms of the agreement.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
In February the Denver Water District experienced frozen/busted service lines that drained the water tank causing resulting in customers being under a boil water notice for seven days.
Water problems currently exist in the Grand Gorge trailer park with two homeowners having no water and two others nearby having very low water pressure. Although service lines in the park are the responsibility of the park owner, Water District operators have been authorized to try to help find the problem.
A leak has been detected on a service line in the Roxbury Water District on Ridge Rd. Spur that is being looked into.
An annual NYCDEP inspection of the Denver Sewer plant will be conducted tomorrow. The microfiltration portion of the plant is showing signs of wear. Attorney Young will research whether the repairs would be a DEP cost.
Assessor Robert Breglio gave the Town Board a written monthly report and also stated they have processed 500+/- exemption applications for the March 1st deadline. Lengthy discussion took place on recent solar farm solicitation letters received by several landowners. Breglio requested the Town Board adopt a policy as soon as possible that would require review by the Town and would put it under a Payment In Lieu of Tax (PILOT) program. Joseph Resch, a local electrician, explained issues with solar panel conductivity and possible dangers to nearby properties. Attorney Young will draft a resolution for Town review and PILOT provisions and will also look into amending the current Site Plan Review law to accommodate solar farms. Breglio also discussed concerns with the Reported Conditions they have been sending to the Building Inspector and Town Board for construction they have found during their assessing work. Of the several conditions reported, only a few have been addressed. He is concerned that, with the construction not having a permit, it may come back on the Town. The Town Board did not take any action for the Building Inspector to require permits for said construction.
Attorney Young discussed the current status of the NYCDEP assessments where they will be calculated by a template to be used by the Assessor when one is approved by the Town Board.
Highway Supt. Neil German reported crews have been cutting brush and cleaning out sluice pipes, have started working roads for repairs, have rented a chipper for two months, stated the new broom is in use and the Town of Stamford has accepted his offer of $5,500 for a used Oshkosh truck to be used for parts. He also requested purchasing a chipper. Prices he has gotten are $40K +/-. He would like to purchase one from Montano at a cost of $38,509 but instead of going through a formal bid, it would be leased for 12 months at $3,209/month and then a payment of $1.00 at the end of the lease.
RESOLUTION #27-NEW CHIPPER LEASE TO OWN
On motion of Gene Cronk second by Allen Hinkley the following resolution was offered and adopted:
“WHEREAS, the Highway Supt. has requested the purchase of a new chipper; and
WHEREAS, a new Morbark 12R Brush drum type chipper with auto feed capability and 74 hp
Kubota Tier 3 diesel engine is available from A. Montano Company, Inc; and
WHEREAS, instead of formally bidding the chipper, said acquisition would require a 12 month lease at $3,209/month with payment of $1.00 at lease end;
NOW, THEREFORE BE IT RESOLVED, the Town Board authorizes the purchase of a 2015 Morbark 12R brush chipper from A. Montano Company, Inc. on the lease to own plan stated above with payment of $1.00 at lease end.”
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
Joseph Resch, Vice President of the newly formed Grand Gorge Business Alliance (GGBA) submitted a letter from the group and also discussed who they are and what they hope to achieve for the Grand Gorge community. The Town Board was invited to attend an Unveiling and Award Ceremony for their logo contest to be held at the Civic Center on April 9, 2016 at 3:00 pm. The group looks forward to working with the Grand Gorge Community Action Group, Town Board and community. Mr. Resch also stated they will be submitting a grant application for Main Street Funding and requested use of the Civic Center to hold a Public Meeting on March 25th as a requirement of the application. Approval was given to use the building.
Supv. Hynes stated the Constable vehicle has been down for repairs that Councilman Cronk is completing. Supv. Hynes has contacted a few dealerships looking into availability of a new police vehicle but no action was taken by the Town Board to purchase.
In January 2016, per the Town Board’s direction, a letter was sent to Shawn Smith regarding reimbursement to the Grand Gorge Water District for repair of his service line in the amount of $4,315 to be paid by March 1, 2016 or the amount would be added to his 2017 taxes. Mr. Smith has requested to make payments.
RESOLUTION #28-SMITH PAYMENT PLAN FOR GRAND GORGE WATER REPAIR
On motion of Gene Cronk second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, on January 18, 2016, a letter was sent to Shawn Smith requiring him to make payment of $4,315 to the Grand Gorge Water District for repair of his water service line; and
WHEREAS, payment was to be received by March 1, 2016; and
WHEREAS, Mr. Smith has requested that he be able to make payments over a few months;
NOW, THEREFORE BE IT RESOLVED the Town Board will allow Mr. Smith to make payments to the Grand Gorge Water District in whatever amounts he wants as reimbursement of the $4,315 owed; and
BE IT FURTHER RESOLVED, if a balance remains on November 1, 2016, said amount will be placed on the 2017 Town/County tax bill as unpaid water.”
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
A letter was received from MTC stating monthly subscription rates will be increasing for cable television and broadband services effective April 1, 2016.
No action was taken on the Police Policy.
On motion of Edward Raeder second by Allen Hinkley the Town Board approved the monthly report of the Town Clerk for February 2016 in the amount of $1,431.54 (Town Clerk $316.54 and Building Permits $1,115.00)
AYES-5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the Town Board approved the monthly report of the Supervisor for January 2016.
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Allen Hinkley second by Edward Raeder the Town Board approved the monthly report of the Assessor for February 2016.
AYES-Hinkley, Raeder, Cronk, Murray, Hynes
NAYS-0
On motion of Gene Cronk second by Allen Hinkley the Town Board approved the monthly report of the Building Inspector for February 2016.
AYES-Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the Town Board approved the monthly report of Water District receipts in the following amounts: Denver $809.04; Grand Gorge $1,322.91 and Roxbury $765.74.
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
No action was taken on the Justice monthly report as the invoice has not been received from the State yet.
On motion of Edward Raeder second by Allen Hinkley the Town Board approved the monthly report of the Tax Collector for January and February 2016.
AYES-5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS-0
No action was taken on filling the vacancy on the Historic Preservation Commission.
Sealed bids for Highway Diesel fuel were opened on March 11, 2016 at 2:00 pm at the Town Hall. A total of two (2) bids were received and were as follows per gallons:
RESOLUTION #29-AWARD HIGHWAY DIESEL BID
On motion of Gene Cronk second by Carol Murray the following resolution was offered and adopted:
“RESOLVED, the Town Board awards the bids for highway diesel to the lowest combined price as follows: Regular to Main Care Energy at a fixed price of $1.6451/gallon and Winter Blend to Main Care Energy at a fixed price of $1.7160/gallon; and
BE IT FURTHER RESOLVED said deliveries shall begin April 1, 2016.”
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
Sealed bids for Highway Material Hauling were opened on March 11, 2016 at 2:15 pm at the Town Hall. A total of five (5) bids were received and were as follows on a per ton basis:
RESOLUTION #30-AWARD HIGHWAY MATERIAL HAULING BID
On motion of Gene Cronk second by Allen Hinkley the following resolution was offered and adopted:
“RESOLVED, the Town Board awards the bids for Highway Material Hauling to the two lowest bidders for each material as follows: Sand from Davenport to DG Construction at $7.25/ton and Carl D. Schulz, Jr. at $7.50/ton; Sand from Oneonta to DG Construction at $7.50/ton and Carl D. Schulz, Jr. at $7.90/ton; Stone & Item 4 from Schoharie to DG Construction at $7.00/ton and Carl D. Schulz, Jr. at $7.20/ton; Stone & Item 4 from Middleburgh to DG Construction at $7.00/ton and Carl D. Schulz, Jr. at $7.10/ton (awarded to Schulz instead of Carver Sand & Gravel because Schulz was low on other materials); Stone & Item 4 from Ashland to DG Construction at $6.50/ton and Carl D. Schulz, Jr. at $6.75/ton; Item 4 from Lexington to Cobleskill Stone Products at $5.75/ton and DG Construction at $6.50/ton.”
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
RESOLUTION #31-ADOPT MOU FOR IMPLEMENTATION OF THE EAST BRANCH DELAWARE RIVER STREAM CORRIDOR MANAGEMENT PLAN
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“WHEREAS, the Town of Roxbury has adopted by resolution the East Branch Delaware River (EBDR) Stream corridor Management Plan (SCMP); and
WHEREAS, the EBDR SCMP is consistent with the Statement of Stream Stewardship Principles with which the Town of Roxbury, Delaware County Soil & Water Conservation District (DCSWCD) and Delaware Basin Project Advisory Committee agree; and
WHEREAS, the DCSWCD and the Town of Roxbury desire to work cooperatively to implement the EBDR SCMP for the common benefit of both parties, protection of the natural resources and the interests of the broader watershed stakeholders; now
THEREFORE BE IT RESOLVED, the Town of Roxbury Town Board agrees to work with the DCSWCD by the terms set forth in the Memorandum of Understanding For Implementation of the East Branch Delaware River Stream Corridor Management Plan; and
BE IT FURTHER RESOLVED, the Town Board appoints Supervisor Thomas S. Hynes as the Town’s representative for the Delaware Watershed Project Advisory Committee (PAC) as related to the MOU.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
The Town has received an application from Martin Haggerott of Marty Built, Inc. for renewal of his Junkyard License for his facility on Charcoal Rd. No objections were stated from the Town Board.
On motion of Gene Cronk second by Edward Raeder the Town Board approved the renewal of a Junkyard License for Marty Built, Inc. for one year to expire April 1, 2017.
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
RESOLUTION #32-CHANGE ORDER #1 HIGHWAY GARAGE GENERATOR PROJECT
On motion of Allen Hinkley second b y Gene Cronk the following resolution was offered and adopted:
“RESOLVED, the Town Board approves Change Order #1 on the Highway Garage Generator Project as follows: replace existing residential grade transfer switch for the radio station with new commercial grade transfer switch that is capable of communicating with new commercial grade generator; and
BE IT FURTHER RESOLVED, Change Order #1 will be an increase of $3,183.00.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
An East Branch Delaware River Enhanced Recreational Access Plan was distributed to the Town Board for review. Carol O’Beirne is planning to be at the May Town Board meeting to discuss further.
Industrial Appraisal Reports for the Town’s Inventory and Insured Values through December 31, 2015 have been received and is on file at the Town Clerk’s office for inspection.
The Annual Financial Report for the year 2015 was completed and submitted to the State by March 1, 2016. A copy is on file at the Town Clerk’s Office for inspection.
A letter has been sent to Barbara Redmond in Denver Water District Cluster 5 Unit 9 to notify her that the leak in her crawl space was repaired by a plumber contacted by the District to repair and that the cost of said repair is her responsibility to pay directly to the plumber.
The Town Board has been given a copy of the minutes of the January 2016 meeting that Supv. Hynes and Attorney Young attended at Mountainside Farms regarding odor issues and trailers being stored on Teichman Rd. Attorney Young was present for sludge pumping and reported the only odor seems to be present when the cap is removed from the tank and/or truck to accommodate the pumping. Attorney Young will draft a letter to Mountainside Farms regarding the matter.
A written report from Health Officer Daniel Sullivan was given to the Town Board. The report updates the Board on his inspections in Grand Gorge relating to the rat problem.
A Public Information Meeting will be held at the Grand Gorge Civic Center on March 19, 2016 at 10:00 am to discuss the GEIS Project/Flood Study for the hamlet of Grand Gorge. The engineers will be in attendance to discuss the maps and their progress with work.
The next regular monthly meeting of the Town Board will be held April 11, 2016 at 7:30 pm at the Grand Gorge Civic Center.
No action was taken on revising the Grand Gorge and Roxbury Water District bylaws.
The dollhouse at Kirkside Park has again been vandalized with graffiti inside. Pictures have been given to the Town Board and the Town Constable is aware of the situation.
Supv. Hynes was congratulated on an award from the Catskill Mountain News as being voted #1 in the Elected Officials category for the year 2015.
On motion of Edward Raeder second by Carol Murray the bills were audited and ordered paid in the following amounts:
General #80-121 – $97,793.47
Denver Sewer #14-26 – $25,083.23
Highway #32-64 – $72,312.82
Special Light Districts #4-5 – $2,094.64
Roxbury Water #12-20 – $3,583.30
Capital Projects:
Grand Gorge Water #13-23 – $7,019.96
GEIS Project #4-7 – $16,838.53
Denver Water #13-23 – $4,707.16
DEP Land Acquisition #8 – $764.70
Roxbury Sewer #12-22 – $30,474.90
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
On motion of Gene Cronk second by Carol Murray the meeting adjourned at 10:10 pm.
THIS IS A TRUE COPY
_______________________________
Diane Pickett, Town Clerk
Thomas S. Hynes, Supv.
Gene Cronk, Councilman
Edward Raeder, Councilman
Allen Hinkley, Councilman
Carol Murray, Councilman
Roxbury Town Board March 14, 2016, Meeting Agenda
Town HallCall To Order 7:30 pmMinutes February 8th regular meeting
ROXBURY TOWN BOARD
Regular Meeting
March 14, 2016
Town Hall
Call To Order 7:30 pm
Minutes February 8th regular meeting
Requests to Speak:
Nicole Franzese – Hamlet Designation Maps
Department Reports:
Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board:
Sean Smith re: response to water leak payment
MTC re: TV & Cable rate increases
Discussion from residents
Audits
ISSUES FOR DISCUSSION
· Resolution-Police Policy reviewed and re-adopt or changes needed
· Resolution-Town Clerk monthly report for February 2016
· Resolution-Supervisor’s monthly report for January 2015
· Resolution-Assessor’s monthly report for February 2016
· Resolution-Building Inspector monthly report for February 2016
· Resolution-monthly water receipts report for February 2016
· Resolution-Justice Court monthly report for February 2016
· Resolution-Tax Collector monthly report for January & February 2016
· Resolution – vacancy on Historic Commission 3 year term thru 12/31/18
· Resolution- bid for highway fuels
· Resolution- bid for highway material hauling
· Resolution-MOU East Branch Delaware River Stream Corridor Mgt. Plan
· Resolution-Junkyard License renewal for Marty Built, Inc.
· East Branch Delaware River recreational access plan distributed to T/Brd for review
· Industrial Appraisal Reports completed for year 2015 (Inventory Record and Insured Values)
· Annual Financial Report filed with State & available @ Town Clerk Office
· Water repair bill Denver Water #5-9 (in crawl space)
· Change Order #1 Hwy Generator – replace transfer switch
· Mountainside Farms meeting
· Health Officer Issues
· Building Violation List and Assessor Reported Conditions List
· New Flood Maps
· Revise GG/Roxbury Water bylaws
REMINDER: April 11th regular meeting will be held at the Grand Gorge Civic Center
Approved Town Board Meeting Minutes - February 8, 2016
The regular meeting of the Town Board was held February 8, 2016 at 7:35 pm at the Town Hall.
APPROVED MINUTES
February 8, 2016
The regular meeting of the Town Board was held February 8, 2016 at 7:35 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Highway Supt. Neil German, Dpty, Hwy. Supt. William Sprague, Attorney Kevin Young, Building Inspector William Walcutt, Assessor Clerk Stephanie Seminara and 7 residents.
The Minutes of the January 4, 2016 Organizational meeting were approved on motion of Allen Hinkley second by Carol Murray.
AYES-5 Hinkley, Murray, Cronk, Raeder, Hynes
NAYS-0
Nicole Franzese of the Delaware County Planning Dept. was present to discuss the process for adopting the new flood maps. Ms. Franzese and Attorney Young will work on the draft local law that must be submitted to NYS DEC in March for approval of format before adoption can take place. Franzese recommends not making the law more stringent than the minimum required. Concerns were discussed for the Grand Gorge area as it is currently under a CWC project to determine elevations to remove some properties from the flood zone that had never been in the flood zone before.
Franzese also discussed the Hamlet Designation area maps that need to be re-adopted again this year. She discussed the process for adoption and discussed the criteria set by the Watershed agreement of what lands DEP can purchase. Letters were received from Dennis & Joan Moore and Earl & Glenda Krom requesting their properties be removed from the Hamlet Designation areas before adoption by the Town Board, thus having a total of three owners having requested being taken out of the current Hamlet Designation area for Grand Gorge. The Town Board will consider their requests and will respond in writing to them of whether their requests are approved or not. No public hearing is required for the adoption, no more properties can be added but properties can be removed by resolution. Attorney Young discussed the reason for the designation areas. Franzese recommended the Town Board adopt criteria standards for removal of properties. County Planning will review the maps and come back with a response at the March meeting.
Hwy. Supt. Neil German reported that crews have been cutting brush and working on trucks, he has offered the Town of Stamford $5,500 for an old Oshkosh truck to use as parts and is waiting to hear if they will accept the offer, the broom attachment has arrived, Edward Docskalik will be out 6 more weeks due to his injury and the new generator has been installed and is ready for use.
Building Inspector William Walcutt questioned if any action was to be taken on the rat issues in Grand Gorge as there is a similar situation on Dugan Hill Rd. It was stated the Health Officer has inspected the matter in Grand Gorge and appropriate action will take place. Walcutt reported he is trying to get old building permits closed out and stated the neighbors of the Zoll property in Grand Gorge are still trying to purchase the property from the bank.
The Town Board received a written report from the Assessor Robert Breglio. Assessor Clerk, Stephanie Seminara stated that several property owners in the Town have received letters from a solar company offering leases to erect solar farms on their property for a monthly payment. Owners having personal solar panels are already eligible for a 10 year tax exemption. This company is offering a 20 year lease. Nicole Franzese stated the County is looking into the matter as two other Towns’ property owners have received the same letter and are thinking of doing a PILOT. Councilman Hinkley added that it would be a commercial venture for the company and would add value to the owners’ property.
Supv. Hynes stated that Bookkeeper Carolynn Faraci is doing well since surgery and should be back to work soon.
Richard Davis of the Grand Gorge Community Action Group thanked the Town Board for allowing use of the Civic Center for their various community functions. He stated having received a request from a group that would like to use the gym for floor hockey. He was told to have them contact Supv. Hynes or Edward Raeder regarding use which will also require a list of names of participants and proof of insurance. Davis reported work needed on the playground that includes adding mulch and lowering swings and informed the Board of issues with garbage. The Board will look into the matter. The highway dept. will remove an old aluminum goal frame from the ball field.
Councilman Raeder stated the Little League has requested use of the Civic Center gym every Tuesday night.
A card has been received from the Roxbury Sr. Club thanking the Town Board for the $500 given them in the 2016 Town Budget.
No action was taken on the Police Policy.
On motion of Edward Raeder second by Allen Hinkley the Town Board approved the Town Clerk’s monthly Report for January 2016 in the amount of $712.00 (Town Clerk $187.00 and Building Permits $525.00).
AYES-5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS-0
On motion of Gene Cronk second by Carol Murray the Town Board approved the Supervisor’s monthly report for December 2015.
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the Town Board approved the Assessor’s monthly report for January 2016.
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Allen Hinkley second by Gene Cronk the Town Board approved the Building Inspector monthly report for January 2016.
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the Town Board approved the monthly report of Water Receipts for January 2016 in the following amounts: Denver $2,613.16; Grand Gorge $2,442.83 and Roxbury $4,738.59.
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the Town Board approved the Justice Court monthly report for December 2015 in the amount of $7,525.00 and January 2016 in the amount of $4,974.00.
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
No monthly report was received from the Tax Collector for January 2016.
RESOLUTION #22-AGREEMENT FOR THE EXPENDITURE OF HIGHWAY MONEYS
On motion of Gene Cronk second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, pursuant to the provisions of Section 284 of the Highway Law, the Town Board agrees that moneys levied and collected in the Town for repair and improvement of highways and moneys received from the State for State Aid for the repair and improvement of highways shall be expended as follows for the year 2016;
NOW, THEREFORE BE IT RESOLVED, the sum of $296,400 shall be set aside to be expended for primary work and general repairs upon 112 miles of Town highways, including sluices, culverts and bridges having a span of less than five feet and boardwalks of renewals thereof; and
BE IT FURTHER RESOLVED, the sum of $453,600 shall be set aside to be expended for the permanent improvement of Town highways.”
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
No action was taken on filling the vacancy on the Historic Commission.
RESOLUTION #23-ADVERTISE BIDS FOR HIGHWAY FUEL
On motion of Gene Cronk second by Allen Hinkley the following resolution was offered and adopted:
“RESOLVED, the Town Board approves advertising for sealed bids for Highway fuels to be opened at 2:00 pm on March 11, 2016 at the Town Hall and to be awarded at the March 14, 2016 Town Board meeting; and
BE IT FURTHER RESOLVED the Town Board reserves the right to reject any and all bids.”
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
RESOLUTION #24-ADVERTISE BIDS FOR HIGHWAY MATERIAL HAULING
On motion of Gene Cronk second by Carol Murray the following resolution was offered and adopted:
“RESOLVED, the Town Board approves advertising for sealed bids for Highway Material Hauling to be opened at 2:15 pm on March 11, 2016 at the Town Hall and to be awarded at the March 14, 2016 Town Board meeting; and
BE IT FURTHER RESOLVED the Town Board reserves the right to reject any and all bids.”
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
No action was taken on the Memorandum of Understanding for the East Branch Delaware River Stream Corridor Management Plan until Attorney Young has had a chance to review the material.
On motion of Gene Cronk second by Allen Hinkley the Town Board stated no objections to the Liquor License application being submitted to the NYS Liquor Authority by MaryAndy Café (Martin Lerner property) located at 53470 State Hwy. 30, Roxbury.
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
Inspections conducted by Health Officer Daniel Sullivan were distributed to the Town Board.
Discussion took place on the cameras to be installed at Kirkside Park. Due to the buildings not having any heat, an insulated cabinet is needed at a cost of $150. Councilman Cronk again requested camera for the highway garage as well.
On motion of Allen Hinkley second by Gene Cronk the Town Board approved the purchase of an insulated cabinet from ZS Security to be used for camera apparatus at Kirkside Park in the amount of $150.00.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
Discussion took place on the water leak at the McGinnis property. Earlier, it was thought the break was on the owner’s service line, however, it was actually where the service line connects to the water main. Therefore, it was determined the break is a District expense.
No action was taken on revising the Grand Gorge and Roxbury Water District bylaws.
RESOLUTION #25 – RESOLUTION TO GO INTO EXECUTIVE SESSION TO DISCUSS CODE ISSUES
On motion of Gene Cronk second by Edward Raeder the following resolution was offered and adopted:
“RESOLVED, the Town Board agreed to enter into Executive Session at 8:49 pm to discuss code issues . Present were: Supervisor Thomas S. Hynes, Councilmen Allen Hinkley, Edward Raeder, Gene Cronk and Carol Murray and Attorney Kevin Young.”
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
On motion of Allen Hinkley second by Edward Raeder the Town Board and Attorney exited Executive Session and returned to the Regular Meeting at 9:00 pm.
AYES-5 Hinkley, Raeder, Cronk, Murray, Hynes
NAYS-0
It was stated there were no decisions made as a result of Executive Session.
On motion of Carol Murray second by Edward Raeder the bills were audited and ordered paid in the following amounts:
General #24-79 – $53,885.10
Roxbury Sewer #5-11 – $12,440.84
Highway #3-31 – $46,302.79
Denver Sewer #3-13 – $26,488.47
Roxbury Water #4-11 – $4,353.67
Special Lights #1-3 – $2,987.61
Grand Gorge Water #5-12 – $3,293.55
Capital Projects:
Denver Water #5-12 – $5,301.36
GEIS Project #2-3 – $2,093.50
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the meeting adjourned at 9:04 pm.
THIS IS A TRUE COPY
__________________________________________
Diane Pickett, Town Clerk
Thomas S. Hynes, Supervisor
Gene Cronk, Councilman
Edward Raeder, Councilman
Allen Hinkley, Councilman
Carol Murray, Councilwoman
Roxbury Town Board February 8, 2016 Meeting Agenda
ROXBURY TOWN BOARD
Regular Meeting
February 8, 2016
Town Hall
Call To Order 7:30 pm
Minutes January 4th Organizational Meeting
Requests to Speak:
Department Reports:
Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board: Dennis Moore – request 2 parcels be removed from the Hamlet Designation 2016
Earl & Glenda Krom-request 3 parcels be removed from Hamlet Designation 2016
Roxbury Sr. Club – Thank you
Discussion from residents
Audits
ISSUES FOR DISCUSSION
· Resolution-Police Policy reviewed and re-adopt or changes needed
· Resolution-Town Clerk monthly report for January 2016
· Resolution-Supervisor’s monthly report for December 2015
· Resolution-Assessor’s monthly report for January 2016
· Resolution-Building Inspector monthly report for January 2016
· Resolution-monthly water receipts report for January 2016
· Resolution-Justice Court monthly report for December 2015
· Resolution-Agreement for expenditure of highway moneys
· Resolution – vacancy on Historic Commission 3 year term thru 12/31/18
· Resolution-advertise bids for highway fuels to open March 11th @ 2:00 pm
· Resolution-advertise bids for highway material hauling to open March 11th @ 2:15 pm
· Resolution-MOU East Branch Delaware River Stream Corridor Mgt, Plan
· Resolution-liquor license application for MaryAndy Café (Martin Lerner property)
· ZS Security Quote for cabinet
· McGinnis water repair
· New Flood Maps
· Open Building Permit list
· Revised GG/Roxbury Water bylaws
Roxbury Town Board January 4, 2016, Organizational Meeting Minutes
The Organizational Meeting of the Town Board was held January 4, 2016 at 7:30 pm at the Town Hall.
APPROVED MINUTES
January 4, 2016
The Organizational Meeting of the Town Board was held January 4, 2016 at 7:30 pm at the Town Hall. Present: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Hwy. Supt. Neil German, Dpty. Hwy. Supt. William Sprague, Parks Clerk Carolynn Faraci, Building Inspector William Walcutt and 1 resident. Absent: Attorney Kevin Young.
The Minutes of the December 29, 2015 meeting were approved on motion of Gene Cronk second by Carol Murray.
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
Oaths of Office were executed by the following elected Town Board officers: Supervisor Thomas S. Hynes and Councilman(woman) Edward Raeder and Carol Murray.
Peg Ellsworth stated the community kitchen grant has been awarded where a match is in place and the process will take 2 years to complete, she is applying for bridge repairs, would like to apply for lighting in the park to match the historical lighting erected at Kirkside Adult Home, M-ARK Project has been awarded a Main Street grant and will look into finding eligible businesses in Roxbury and Grand Gorge, will keep the Town Board up to date on the Southern Tier $500M award and how it can be used in our area, an Upstate Revitalization grant has been applied for businesses, and stated Smart Growth grant funds are only for municipalities within the Catskill Park which the Town of Roxbury is not.
RESOLUTION #1-LIGHTING AND BRIDGEWORK FOR PARK
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“RESOLVED, the Town Board authorizes an application be submitted to the O’Connor Foundation for funding towards bridge work and historical lighting in Kirkside Park.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
Councilman Hinkley stated receiving a quote from ZS Security for installing cameras in Kirkside Park in the amount of $2,912.38. Discussion took place on the need due to recent damage to the dollhouse building. Ellsworth is in favor of the cameras and will apply for funding to help defray the costs. Councilman Cronk requested cameras be installed at the Highway Garage as well.
RESOLUTION #2-CAMERAS FOR PARK
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“RESOLVED, the Town Board approves the purchase and installation of a four (4) camera system to be installed in Kirkside Park by ZS Security at a cost of $2,912.38.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
Supervisor Hynes will meet with Peg Ellsworth to discuss a grant for the Grand Gorge Civic Center roof and new windows.
Hwy. Supt. Neil German stated that trucks have been repaired and are in use, crews have been cutting brush and trees, John K. Bubach has started working on the highway dept. and Neil’s injury has been checked out and is okay. Supervisor Hynes reported receiving complaints on the tree cutting on New Kingston/Harold Roberts Rd. Supt. German stated it was necessary due to the narrowness of the road for plowing.
Building Inspector William Walcutt had a written monthly report for the Town Board and stated the 2015 permit numbers are about the same as 2014. No action was taken on the open building permit list but Councilman Hinkley stated he and the Building Inspector have discussed the matter but have nothing to bring to the Board at this time.
Supervisor Hynes reported the leak repaired in Grand Gorge appears to have been using approximately 50,000 gal/day and has also stopped water from infiltrating the Tait and Beauty Kreation buildings where the water had been running along the telephone conduit line to those buildings.
The recent water repair in the Denver Water District, due to a rag plugging the line appears not to be from the contractor. Supv. Hynes will speak to the water operator regarding the matter.
Councilman Edward Raeder questioned the status of the Zoll property in Grand Gorge. Several letters have been received from the Davis’ regarding the condition of the building. Building Inspector Walcutt had issued a Condemned Structure notice on 12/30/13, stated at the October 2015 meeting that the place had been cleaned up and lawn mowed to his satisfaction, and now feels it is a dangerous building and probably should be taken down. The property is now owned by a bank.
Another issue raised was Councilwoman Murray who questioned whether the Health Officer has visited the Zoll site as she and other neighbors have been having issues with rats, and if the rats are not coming from that house, then what can be done to determine where they are coming from. Supv. Hynes will speak with Attorney Young. It was discussed that possibly the rats were coming from a condemned trailer in the trailer park. Supv. Hynes will contact the Real Estate agent who is listing the property and will contact Dan Sullivan, Health Officer. Walcutt requested the Board have Lamont Engineers inspect the building, like with Reed’s Hotel property.
A thank you was received from the Grand Gorge Community Action Group for allowing them the use of the Civic Center Gym for their Christmas Party and support of their projects.
An email was received from Cherie Serrie requesting the property owned by Lila Conro in Grand Gorge be removed from the Hamlet Designation that is under review this year by the Town Board.
RESOLUTION #3-APPOINTMENTS & COMMITTEES
On motion of Gene Cronk second by Carol Murray the Town Board approved the following appointments:
| Budget Officer | Carolynn Faraci | 1/1/16-12/31/16 |
| Parks Clerk | Carolynn Faraci | 1/1/16-12/31/16 |
| Assessor Clerk | Stephanie Seminara | 1/1/16-12/31/16 |
| Justice Clerk | Sandra Rockwell | 1/1/16-12/31/16 |
| Town Historian | Anthony Liberatore | 1/1/16-12/31/16 |
| Constable | Stephen Williamson | 1/1/16-12/31/16 |
| Dog Control Officer | Verna Dietrich | 1/1/16-12/31/16 |
| Town Attorney | Kevin Young | 1/1/16-12/31/16 |
| Water Clerk – 3 dists | Diane Pickett | 1/1/16-12/31/16 |
| Denver Sewer Clerk | Diane Pickett | 1/1/16-12/31/16 |
| Roxbury Sewer Clerk | Diane Pickett | 1/1/16-12/31/16 |
| Health Officer | Daniel Sullivan | 1/1/16-12/31/16 |
| School Crossing Guard | Kathryn Clark | 1/1/16-12/31/16 |
| CRC Representative | Joseph Farleigh | 1/1/16-12/31/16 |
| Planning Board Secretary | Jill Ribich | 1/1/16-12/31/16 |
| Registrar of Vital Stats | Diane Pickett | 1/1/16-12/31/19 |
| Dpty. Registrar of Vital Stats | Carolynn Faraci | 1/1/16-12/31/19 |
| Committees | ||
| Highway | Ed Raeder & Gene Cronk | 1/1/16-12/31/16 |
| Water | Carol Murray & Gene Cronk | 1/1/16-12/31/16 |
| Personnel | Carol Murray & Allen Hinkley | 1/1/16-12/31/16 |
| Building & Grounds | Edward Raeder & Thomas Hynes | 1/1/16-12/31/16 |
| Kirkside Park | Allen Hinkley & Edward Raeder | 1/1/16-12/31/16 |
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
On motion of Carol Murray second by Gene Cronk the Town Board approved the Town Supervisor’s appointment of Edward Raeder as Deputy Supervisor for the term 1/1/16-12/31/16.
AYES – 5 Cronk, Murray, Hinkley, Hynes
NAYS – 0
ABSTAIN-1 Raeder
On motion of Gene Cronk second by Edward Raeder the Town Board approved the Town Supervisor’s appointment of Carolynn J. Faraci as Supervisor Bookkeeper for the term 1/1/16-12/31/16.
AYES – 5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS – 0
On motion of Allen Hinkley second by Edward Raeder the Town Board approved the Highway Supt.’s appointment of William Sprague as Deputy Hwy. Supt. for the term 1/1/16-12/31/16.
AYES – 5 Hinkley, Raeder, Cronk, Murray, Hynes
NAYS – 0
On motion of Edward Raeder second by Gene Cronk the Town Board approved the Town Clerk’s appointment of Carolynn J. Faraci as Deputy Town Clerk #1 for the term 1/1/16-12/31/16.
AYES – 5 Raeder, Cronk, Hinkley, Murray, Hynes
NAYS – 0
RESOLUTION #4 OFFICIAL UNDERTAKING
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“RESOLVED the Town Board approves the Official Undertaking of elected and appointed positions as to its form and manner of execution and the sufficiency of the insurance, as surety as prepared for the Town of Roxbury for the year 2016”
AYES – 5 Hinkley, Cronk, Murray, Raeder, Hynes
NAYS – 0
RESOLUTION #5– TOWN BOARD MEETING SCHEDULE
On motion of Edward Raeder second by Carol Murray the following resolution was offered and adopted:
“RESOLVED the Town Board for the year 2016 will meet the second Monday of each month for their Regular Monthly Meeting, except for January when they shall meet January 4, 2016 and except for November when they shall meet on Thursday November 10, 2016. All meetings will begin at 7:30 pm and will be held at the Town Hall, 53690 State Hwy 30, Roxbury, NY except for April and August when they will meet at the Grand Gorge Civic Center, 60933 State Hwy. 30, Grand Gorge, NY.”
AYES – 5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS – 0
RESOLUTION #6– PLANNING BOARD MEETING SCHEDULE
On motion of Carol Murray second by Edward Raeder the following resolution was offered and adopted:
“RESOLVED the Planning Board for the year 2016 will meet the third Wednesdays of each month for their Regular Monthly Meeting. All meetings shall begin at 7:30 pm and will be held at the Town Hall, 53690 State Hwy. 30, Roxbury, NY.”
AYES – 5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS – 0
RESOLUTION #7– HISTORIC COMMISSION MEETING SCHEDULE
On motion of Gene Cronk second by Allen Hinkley the following resolution was offered and adopted:
“RESOLVED the Historic Preservation Commission for the year 2016 will hold meetings the third Saturdays of January, April, July and October at 10:00 am at the Town Hall for their Regular Monthly Meeting.”
AYES – 5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS – 0
RESOLUTION #8- PROCUREMENT POLICY
On motion of Carol Murray second by Allen Hinkley the following resolution was offered and adopted:
“WHEREAS, the Town Board has reviewed the current Procurement Policy and finds no changes are needed:
NOW, THEREFORE BE IT RESOLVED the Town Board approves use of the current Procurement Policy for the year 2016.”
AYES – 5 Murray, Hinkley, Cronk, Raeder, Hynes
NAYS – 0
RESOLUTION #9 – INVESTMENT POLICY
On motion of Allen Hinkley second by Edward Raeder the following resolution was offered and
adopted:
“WHEREAS, the Town Board has reviewed the current Investment Policy and finds no changes
are needed;
NOW, THEREFORE BE IT RESOLVED, the Town Board approves use of the current
Investment Policy for the year 2016.”
AYES – 5 Hinkley, Raeder, Cronk, Murray, Hynes
NAYS – 0
RESOLUTION #10- SEXUAL HARASSMENT POLICY
On motion of Gene Cronk second by Carol Murray the following resolution was offered and adopted:
“WHEREAS, the Town Board has reviewed the current Sexual Harassment Policy and finds no changes are needed;
NOW, THEREFORE BE IT RESOLVED the Town Board approves use of the current Sexual Harassment Policy for the year 2016.”
AYES – 5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS – 0
RESOLUTION #11- COMPUTER USE POLICY
On motion of Edward Raeder second by Allen Hinkley the following resolution was offered and adopted:
“WHEREAS, the Town Board has reviewed the current Computer Use Policy and finds no changes are needed;
NOW, THEREFORE BE IT RESOLVED the Town Board approves use of the current Computer Use Policy for the year 2016.”
AYES – 5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS – 0
RESOLUTION #12-LOCAL PRIVACY NOTIFICATION POLICY
On motion of Allen Hinkley second by Carol Murray the following resolution was offered and adopted:
“WHEREAS, the Town Board has reviewed the current Local Privacy Notification Policy pertaining to security breaches of personal information and finds no changes are needed;
NOW, THEREFORE BE IT RESOLVED the Town Board approves use of the current Local Privacy Notification Policy for the year 2016.”
AYES – 5 Hinkley, Murray, Cronk, Raeder, Hynes
NAYS – 0
RESOLUTION #13-CODE OF ETHICS
On motion of Allen Hinkley second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, the Town Board has reviewed the current Code of Ethics and finds no changes are needed;
NOW, THEREFORE BE IT RESOLVED the Town Board approves use of the current Code of Ethics for the year 2016.”
AYES – 5 Hinkley, Raeder, Cronk, Murray, Hynes
NAYS – 0
RESOLUTION #14-WORKPLACE VIOLENCE PREVENTION POLICY
On motion of Carol Murray second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, the Town Board has reviewed the current Workplace Violence Prevention Policy and finds no changes are needed;
NOW, THEREFORE, BE IT RESOLVED the Town Board approves use of the current Workplace Violence Prevention Policy for the year 2016; and
BE IT FURTHER RESOLVED, The Town Board directs the Town Clerk to distribute the Policy to all employees and approves signed confirmation from all employees that they have received and reviewed said policy to be in lieu of conducting formal annual training on said Policy.”
AYES – 5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS – 0
RESOLUTION #15-EMPLOYEE HANDBOOK
On motion of Allen Hinkley second by Carol Murray the following resolution was offered and adopted:
“WHEREAS, the Town Board has reviewed the current Employee Handbook and finds no changes are needed;
NOW, THEREFORE BE IT RESOLVED the Town Board approves use of the current Employee Handbook for the year 2016.”
AYES – 5 Hinkley, Murray, Raeder, Cronk, Hynes
NAYS – 0
No action was taken on approving use of the current Police Policy until it has been reviewed by Town Attorney.
RESOLUTION #16-BUILDING INSPECTOR/CEO AGREEMENT
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“WHEREAS, the Town Board has reviewed the current Building Inspector/CEO agreement with William Walcutt and finds no changes are needed;
NOW, THEREFOR BE IT RESOLVED, the Town Board approves use of the current Building Inspector/CEO agreement for the year 2016.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Allen Hinkley the Town Board designates the Town Supervisor and Deputy Supervisor as official check signers for the year 2016.
AYES – 5 Murray, Hinkley, Cronk, Raeder, Hynes
NAYS – 0
On motion of Edward Raeder second by Allen Hinkley the Town Board approved Atlantic-Inland of Cortland as Fire Inspector for commercial buildings for the year 2016.
AYES – 5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS – 0
On motion of Gene Cronk second by Edward Raeder the Town Board approved Catskill Mountain News official newspaper for Town business for the year 2016.
AYES – 5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS – 0
On motion of Carol Murray second by Allen Hinkley the Town Board approved NBT Bank N.A. and National Bank of Delaware County for Town business for the year 2016.
AYES -5 Murray, Hinkley, Cronk, Raeder, Hynes
NAYS – 0
On motion of Allen Hinkley second by Edward Raeder the Town Board approved Mostert, Manzanero & Scott, LLP as Town CPA’s for the year 2016.
AYES – 5 Hinkley, Raeder, Cronk, Murray, Hynes
NAYS – 0
On motion of Gene Cronk second by Edward Raeder the Town Board approved a mileage rate of $.54/ mile for employees using their own vehicle for Town business for the year 2016.
AYES – 5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS – 0
On motion of Allen Hinkley second by Carol Murray the Town Board approved the payment of $15,000 to the Roxbury Library for the year 2016 as approved in the budget.
AYES – 5 Hinkley, Murray, Cronk, Raeder, Hynes
NAYS – 0
On motion of Gene Cronk second by Edward Raeder the Town Board approved the payment of $150 each to the Ralph S. Ives and Earl B. Dudley American Legion Posts for parades for the year 2016 as approved in the budget.
AYES – Cronk, Raeder, Hinkley, Murray, Hynes
NAYS – 0
On motion of Carol Murray second by Edward Raeder the Town Board approved payment of $300 rent to the Roxbury Fire District as a polling site for the year 2016 as approved in the budget.
AYES – 4 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS – 0
On motion of Gene Cronk second by Allen Hinkley the Town Board approved the payment of $500 each to Roxbury & Grand Gorge Senior Clubs for the year 2016 as approved in the budget.
AYES – 5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS – 0
RESOLUTION #17 – DELAWARE COUNTY PLANNING DEPT. AGREEMENT
On motion of Edward Raeder second by Carol Murray the following resolution was offered and adopted:
“RESOLVED, the Town Board approves the agreement with the Delaware County Planning Dept. in the amount of $3,500 for services in the year 2016.”
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS –0
On motion of Gene Cronk second by Allen Hinkley the Town Board approved the Town Clerk’s monthly report for December 2015 in the amount of $1,573.91 (Town Clerk $1,348.91 and Building Permits $225.00)
AYES – 5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS – 0
On motion of Carol Murray second by Edward Raeder the Town Board approved the Supervisor’s monthly report for November 2015.
AYES – 5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS – 0
On motion of Gene Cronk second by Edward Raeder the Town Board approved the Assessor’s monthly report for December 2015.
AYES – 5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS – 0
On motion of Gene Cronk second by Allen Hinkley the Town Board approved the Building Inspector monthly report for December 2015.
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS –0
On motion of Edward Raeder second by Carol Murray the Town Board approved the monthly water receipts for December 2015 in the following amounts: Denver $35.00, Grand Gorge $121.42, Roxbury $255.81.
AYES -5 Raeder, Murray, Hinkley, Cronk, Hynes
NAYS – 0
RESOLUTION #18-HIRE SCHUMAN & SHULTIS FOR SEASONAL HIGHWAY WORK
On motion of Gene Cronk second by Allen Hinkley the following resolution was offered and adopted:
“WHEREAS, the Highway Dept. is short two men, one due an injury and one vacancy not being filled; and
WHEREAS, help may be needed on a part-time/seasonal basis for plowing, etc.; and
WHEREAS, Stephen Schuman and Larry Shultis retired from the Town in 2015;
NOW, THEREFORE BE IT RESOLVED, the Town Board approves the hiring of Stephen Schuman and Larry Shultis on a part-time/seasonal basis as needed by the Highway Supt.; and
BE IT FURTHER RESOLVED, said hiring shall be retroactive to December 29, 2015 as Heavy Equipment Operators (HEO) at a pay rate of $20.25/hr.”
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
No action was taken on filling the vacancy on the Historic Preservation Commission.
RESOLUTION #19-ROXBURY SEWER CAPITAL RESERVE FUND
On motion of Gene Cronk second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, the Roxbury Sewer O&M Budget for the year 2016 was approved by NYCDEP in the amount of $197,962.00; and
WHEREAS, the household and commercial charges (“Town Charges”) have been determined to be $41,077.69; and
WHEREAS, based on the formula to be used, NYCDEP’s portion has been determined to be $161,275.00;and
WHEREAS, a balance of $4,390.69 remains;
NOW, THEREFORE BE IT RESOLVED, per approval by NYCDEP, the Town Board approves the transfer of $4,390.69 from Roxbury Sewer savings and place it in the Roxbury Sewer Capital Reserve Account.”
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
RESOLUTION #20-APPOINT ZORDA PLANNING BOARD CHAIRMAN
On motion of Allen Hinkley second by Carol Murray the following resolution was offered and adopted:
“WHEREAS, Wheldon (Joseph) Farleigh no longer wishes to be Chairman of the Town Planning Board; and
WHEREAS, Farleigh intends to remain on the Town Planning Board as a member; and
WHEREAS, the Town Planning Board requests that Phillip Zorda be appointed as Chairman;
NOW, THEREFORE, BE IT RESOLVED the Town Board, on recommendation of the Town Planning Board, appoints Philip Zorda as Chairman of the Town Planning Board effective immediately.”
AYES-5 Hinkley, Murray, Cronk, Raeder, Hynes
NAYS-0
The annual report of Town Planning Board training hours as of 12/31/15 was distributed to the Town Board. Planning Board members are required to obtain four (4) credit hours of training each year to remain on the Board.
The annual Town Clerk report of receipts and disbursements for the year 2015 was distributed to the Town Board.
The annual list of Highway Equipment was distributed to the Town Board.
The annual report of Good Neighbor Funds was distributed to the Town Board showing a 12/31/15 balance of $289,155.79.
No action was taken on revising the Grand Gorge/Roxbury Water District bylaws.
Supervisor Hynes stated the new Tax Collector has begun using the new computer system for Tax Collection.
On motion of Carol Murray second by Edward Raeder the bills were audited and ordered paid in the following amounts:
General #1-23 – $27,050.45
Denver Water #1-4 – $5,517.27
Highway #1-2 – $219.91
Roxbury Sewer #1-4 – $17,745.96
Roxbury Water #1-3 – $4,720.37
Denver Sewer #1-2 – $309.84
Grand Gorge Water #1-4 – $6,061.35
Cap Proj –GEIS #1 – $771.40
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
Discussion took place on the recent water repairs. The leak repaired in front of Shawn Smith’s building in Grand Gorge was on the service line, therefore being the responsibility of the owner.
RESOLUTION #21-WATER REPAIR TO BE CHARGED TO OWNER
On motion of Gene Cronk second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, water leaks were detected and repaired on the water service lines owned by Shawn Smith in Grand Gorge and Cheryl McGinnis in Roxbury; and
WHEREAS, said repairs are the responsibility of the homeowner; and
WHEREAS, the Water Districts contracted with Cowan Excavating LLC to make said emergency repairs; and
WHEREAS, the Water Districts have paid Cowan Excavating LLC invoices for said repairs in the amount of $4,315.00 for Smith and $983.00 for McGinnis; and
WHEREAS, additional landscaping will be required in the spring on both repairs;
NOW, THEREFORE BE IT RESOLVED the Town Board directs the Water Clerk to notify Shawn Smith and Cheryl McGinnis, in writing, of this matter whereby the Town Board requires payment from the owners to the respective Water Districts in the amount of $4,315.00 from Smith $983.00 from McGinnis and including any additional cost for spring work when an invoice is received from the contractor; and
BE IT FURTHER RESOLVED said payments of $4,315.00 and $983.00 must be received before March 1, 2016 or the amount will be placed on the Town/County tax bills for January 2017 and the spring work invoice will be due within 30 days after notification or will be placed on the January 2017 tax bill.”
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the meeting adjourned at 8:43 pm.
THIS IS A TRUE COPY
_____________________________________
Diane Pickett, Town Clerk
Thomas S. Hynes, Supervisor
Gene Cronk, Councilman
Edward Raeder, Councilman
Allen Hinkley, Councilman
Carol Murray, Councilwoman
Notice - Roxbury Town Board 2016 Meeting Schedule
The Roxbury Town Board, Town of Roxbury, Delaware County, New York, for the year 2016 will meet the second Monday of each month for their Regular Monthly Meeting
NOTICE
Notice is hereby given that the Town Board, Town of Roxbury, Delaware County, New York, for the year 2016 will meet the second Monday of each month for their Regular Monthly Meeting, except for January when they shall meet on January 4, 2016 and except for November when they shall meet on November 10, 2016. All meetings will begin at 7:30 pm and will be held at the Town Hall, 53690 State Hwy 30, Roxbury, NY except for April and August when they will meet at the Grand Gorge Civic Center, 60933 State Hwy. 30, Grand Gorge, NY.
By Order of the Town Board
Diane Pickett, Town Clerk
Dated: Jan. 4, 2016
Roxbury Town Board Organizational Meeting Agenda - January 4, 2016
Call To Order 7:30 pm Organizational MeetingMinutes December 29th Year End Meeting
ROXBURY TOWN BOARD
Organizational Meeting
January 4, 2016
Town Hall
Call To Order 7:30 pm Organizational Meeting
Minutes December 29th Year End Meeting
Requests to Speak:
Department Reports:
Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board:
Discussion from residents
Audits
ISSUES FOR DISCUSSION
· Oath of Office for Elected Positions
· Resolution – Appointments & Committees
· Resolution-Supv. appointment of Deputy Supv.
· Resolution-Supv. appointment of Bookkeeper
· Resolution-Hwy. Supt. appointment of Dpty. Hwy. Supt.
· Resolution-Town Clerk appointment of Dpty. Town Clerk #1
· Resolution-Official Undertaking manner and verbiage for Elected & Appointed officials
· Resolution-Town Board Meeting Schedule for 2016 (2nd Mondays @ 7:30 pm @ Town Hall, April & August @ GG Civic Center and November meeting is Thursday Nov. 10th)
· Resolution-Planning Board meeting schedule for 2016 (third Wednesday of month @ 7:30 pm @ Town Hall)
· Resolution-Historic Preservation meeting schedule for 2016 (Jan, Apr, Jun, Oct the 3rd Saturday @ 10:00 am @ Town Hall)
· Resolution-Procurement Policy reviewed and re-adopt or changes needed
· Resolution-Investment Policy reviewed and re-adopt or changes needed
· Resolution-Sexual Harassment Policy reviewed and re-adopt or changes needed
· Resolution-Computer Use Policy reviewed and re-adopt or changes needed
· Resolution-Local Privacy Notification Policy reviewed and re-adopt or changes needed
· Resolution-Code of Ethics reviewed and re-adopt or changes needed
· Resolution-Workplace Violence Prevention policy reviewed and re-adopt or changes
· Resolution-Employee Handbook reviewed and re-adopt or changes needed
· Resolution-Police Policy reviewed and re-adopt or changes needed
· Resolution-Building Inspector contract reviewed and re-adopt or changes
· Resolution-designate Supervisor & Deputy Supervisor as check signers
· Resolution-Atlantic Inland of Cortland as Fire Inspector
· Resolution-Catskill Mountain News official newspaper
· Resolution-NBT Bank, N.A. and National Bank of Delaware County for banking
· Resolution-Mostert, Manzanaro & Scott, LLP as Town CPA
· Resolution-mileage rate $.54/mile (down from $.575)
· Resolution-payment to Legion Posts $150 each as budgeted
· Resolution-payment to Roxbury Fire District for polling site $300 as budgeted
· Resolution-payment to Roxbury & GG Sr. Clubs $500 each as budgeted
· Resolution-Delaware County Planning Dept. contract for 2016 in the amount of $3,500
· Resolution-Town Clerk monthly report for December 2015
· Resolution-Supervisor’s monthly report for November 2015
· Resolution-Assessor’s monthly report for December 2015
· Resolution-Building Inspector monthly report for December 2015
· Resolution-monthly water receipts report for December 2015
· Resolution-hire Schuman and Shultis as seasonal highway workers retroactive to 12/29/15
· Resolution – vacancy on Historic Commission 3 year term (1/1/2016-12/31/2018)
· Resolution-place $4,390.69 in a Capital Reserve for Roxbury Sewer
· Resolution – appoint new chairman of Planning Board
· Planning Board training hours as of 12/31/15 distributed to Town Board
· Town Clerk annual report of receipts/disbursements for 2015 distributed to Town Board
· Highway Equipment list distributed to Town Board
· Open Building Permit list
· Good Neighbor Fund balance as of 12/31/15
· Revised GG/Roxbury Water bylaws
Roxbury Town Board Dec. 29, 2015, Meeting Agenda
ROXBURY TOWN BOARD
Year End Meeting
December 29, 2015
Town Hall
Call To Order 4:00 pm Year End Meeting
Minutes December 14th Regular Meeting
Requests to Speak:
Bryant Hunt – re: medical transportation for area
Department Reports:
Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board:
Discussion from residents
Audits
ISSUES FOR DISCUSSION
· Resolution – Police Policy reviewed and re-adopt or changes needed
· Resolution – approve hiring person to fill vacant position on Highway Dept.
· Resolution – vacancy on Historic Commission 3 year term (1/1/2016-12/31/2018)
· Resolution – NYSDOT Highway Shared Services Agreement
· Resolution – add NYSDOT to Town of Roxbury Shared Services Agreement
· Resolution – approve bookkeeper to make appropriate year end budget transfers and amendments as needed
· Resolution – appoint as new chairman of Planning Board
· Resolution – approve ordering and purchase of 2016 Ford Super Duty F-550 truck w/ dump body & plow (approved in 2016 highway budget)
· Open Building Permit list
· Revised GG/Roxbury Water District bylaws including water hookup registration
REMINDER: Organizational Meeting Monday January 4th @ 7:30 pm
Notice - Roxbury Town Board Special Meeting, December 29, 2015
The Town Board, Town of Roxbury, will hold a Special Meeting on December 29, 2015 at 4:00 pm at the Town Hall for the purpose of concluding all business for the year 2015
NOTICE
The Town Board, Town of Roxbury, will hold a Special Meeting on December 29, 2015 at 4:00 pm at the Town Hall for the purpose of concluding all business for the year 2015. The Organizational Meeting will be held on January 4, 2016 at 7:30 pm at the Town Hall.
By Order of the Town Board
Diane Pickett, Town Clerk
Dated: Dec. 14, 2015
Roxbury Town Board Meeting Agenda - December 14, 2015
ROXBURY TOWN BOARD
Regular Meeting
December 14, 2015
Town Hall
Call To Order : 7:30 pm Regular Meeting
Minutes: November 5th Regular Meeting
Requests to Speak:
John Wolham-NYS ORPS
Department Reports:
Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board:
GG Community Action Group – Thanks
Jenny Rosenzweig – Historic Commission resignation
Discussion from residents
Audits
ISSUES FOR DISCUSSION
· Resolution – Police Policy reviewed and re-adopt or changes needed
· Resolution – Town Clerk monthly Report for November 2015
· Resolution – Supervisor’s monthly Report for October 2015
· Resolution – Justice Court monthly Report for October 2015
· Resolution – Assessor’s monthly report for October & November 2015
· Resolution – Building Inspector monthly report for November 2015
· Resolution – monthly water receipts report for November 2015
· Resolution – schedule Year End meeting for December 29, 2015 @ 4:00 pm
· Resolution – schedule Organizational Meeting for January 4, 2016 @ 7:30 pm
· Resolution – reappoint Edward Hinkley to Planning Board 5 year term (1/1/2016-12/31/2020)
· Resolution – vacancy on Planning Board 5 year term (1/1/2016-12/31/2020)
· Resolution – vacancy on Historic Commission 3 year term (1/1/2016-12/31/2018)
· Resolution – renew Highway Shared Services Agreement (12/14/2015-12/13/2020)
· Zambri retiring from Planning Board (10 years service)
· Open Building Permit list
· Revised GG/Roxbury Water District bylaws including water hookup registration
Roxbury Town Board Approved Meeting Minutes - November 5, 2015
A Public Hearing and regular meeting of the Town Board were held November 5, 2015 at 7:00 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Highway Supt. Stephen Schuman, Attorney Kevin Young and 11 residents.
APPROVED MINUTES
November 5, 2015
A Public Hearing and regular meeting of the Town Board were held November 5, 2015 at 7:00 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Highway Supt. Stephen Schuman, Attorney Kevin Young and 11 residents.
The Public Hearing was called to order at 7:00 pm. The notice was read calling for the hearing on the 2016 Preliminary Town Budget. Budget Officer Carolynn Faraci stated the Preliminary Budget contains approved changes from the Budget Workshop and discussed the changes needed to make to the budget since the budget workshop to include: General Fund Appropriations A1450.4- Elections to account for a third primary, increase line to $11,165; General Fund Revenues 2770 –Election Reimbursement, increase line to $10,635; Roxbury Sewer Appropriations add line SS 9950.0 Transfer to Capital Fund $4,390.69 per the 2016 sewer rate chart.
Evelyn Irwin questioned the proposed raises in salary for the Highway Supt. and Tax Collector who are new to the positions this year, issues with highway employees receiving the same rate of pay for different years of service and questioning why a new truck is needed. It was stated the raises for the Highway Supt. and Tax Collector would be discussed later in the meeting, the highway workers themselves agreed to only a two year reduced salary plan for new hires and the new truck is needed to replace either the 2001 Ford or 2003 Chevy truck in use now.
Councilwoman Carol Murray questioned the added revenue line for the inter-fund transfer from Good Neighbor Fund. The Budget Officer stated the Board had discussed using Good Neighbor funds for purchasing a new Constable vehicle if needed so the line was added to offset the appropriation line for the vehicle.
With no other comments being heard, the hearing closed at 7:20 pm.
The regular meeting was called to order at 7:21 pm.
On motion of Gene Cronk, second by Carol Murray the Minutes of the October meetings were approved.
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
The Town Board welcomed Roxbury Central School Government class students Zachary Caronia, Beau O’Donnell, Tyler Phillips, Taylor Peters, Jennifer Blunt, Kelly Hanrahan, Marisa Ford and Sarah Schuman. Supv. Hynes discussed Town Board responsibilities and other positions within the Town structure.
Zachary Caronia further questioned the highway salary issued raised by Mrs. Irwin. Attorney Kevin Young explained the highway workers are a union and negotiate their contract with the Town Board.
Rob Allison of Catskill Region Surveying Services and Rick Woidt of Woidt Engineering discussed the GEIS Flood Study of the Grand Gorge area that is being funded by Catskill Watershed Corp. (CWC). The study would be conducted to determine flood elevations that could benefit some properties that are being shown as being within the new proposed flood zones. This in turn would take them out of the flood area helping owners avoid the cost of flood insurance for themselves and future buyers. Public meetings would be held to obtain information from owners on water issues, etc. The project cost is estimated at $55,000 and would take 2-3 months to complete.
RESOLUTION #84-CONTRACT FOR GEIS PROJECT GRAND GORGE
On motion of Gene Cronk second by Allen Hinkley the following resolution was offered and adopted:
“WHEREAS, the Town Board of the Town of Roxbury has determined the need for preparation of a Generic Environmental Impact Statement for the hamlet of Grand Gorge for the purpose of conducting a detailed hydraulic study and remapping of the floodplain of the Bear Kill; and
WHEREAS, the Town Board of the Town of Roxbury finds that it is in the best interest of the Town to retain an independent consultant to prepare the technical documents required for the proposed study; and
WHEREAS, the Town Board of the Town of Roxbury and the Town Attorney have reviewed the Proposal entitled “Proposal for Grand Gorge Flood Analysis” prepared by Woidt Engineering; and
WHEREAS, the Town Board has determined the adequacy of the proposal submitted by Woidt Engineering; and
WHEREAS, the Town Board desires, at this time, to enter into the GEIS Consulting Agreement with Woidt Engineering.
NOW THEREFORE, BE IT RESOLVED AS FOLLOWS BY THE TOWN BOARD OF ROXBURY, DELAWARE COUNTY, NEW YORK:
The Town Board of the Town of Roxbury hereby authorizes the Town Supervisor to execute the GEIS Consulting Agreement between the Town of Roxbury and Woidt Engineering for the Grand Gorge flood analysis as outlined in the November 5, 2015 Proposal submitted to the Town Board.”
WHEREUPON, the Resolution was put to a vote and recorded as follows:
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
Highway Supt. Stephen Schuman reported crews have been hauling sand, trucks are ready for winter, CHIP monies have been applied for with payment expected in December, requested a resolution for Golf Course Rd. that has just been determined to not be on the NYSDOT road list for CHIP money and the sidewalk at the corner of Becker Ave. and State Hwy. 30 Grand Gorge has been filled in underneath for more support.
RESOLUTION #85- ADD GOLF COURSE RD. TO NYSDOT TOWN ROAD LIST
On motion of Gene Cronk second by Allen Hinkley the following resolution was offered and adopted:
“WHEREAS, the Town of Roxbury’s Town Highway Department holds title to and has been maintaining a .32 mile portion of Golf Course Road from Burrough’s Memorial Road to the cul-de-sac at the end of Golf Course Road for the past 16 years; and
WHEREAS, the Highway Department has requested that the Town Board take the necessary steps to formally add this .32 mile portion of Golf Course Road to the Town’s Inventory of Public Roads in order to continue to legally maintain such portion; and
WHEREAS, the Town Board and the Town Attorney have reviewed and discussed the Highway Department’s request; and
WHEREAS, the Town Board believes that it is in the best interest of the Town to add the subject portion of Golf Course Road to the Town’s Inventory of Public Roads.
NOW THEREFORE, BE IT RESOLVED AS FOLLOWS BY THE TOWN BOARD OF ROXBURY, DELAWARE COUNTY, NEW YORK:
The Town Board of the Town of Roxbury hereby amends the Town’s Inventory of Public Roads to include the .32 mile portion of Golf Course Road beginning at Burrough’s Memorial Road to the cul-de-sac at the end of Golf Course Road.”
WHEREUPON, the Resolution was put to a vote and recorded as follows:
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
Evelyn Irwin questioned the need to upgrade the generator at the highway garage. It was stated the upgrade is necessary because the current generator is only large enough to run the radio antennae whereas the larger generator will run the entire highway building in case of an outage.
Highway Supt. Schuman will be retiring on November 15th and was commended on his 28 years of service with the Town.
RESOLUTION #86 – RESOLUTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL AND POTENTIAL LITIGATION ISSUES
On motion of Allen Hinkley second by Carol Murray the following resolution was offered and adopted:
“RESOLVED, the Town Board agreed to enter into Executive Session at 8:15 pm to discuss personnel issues involving 2016 budget salaries and potential litigation issues. Present were: Supervisor Thomas S. Hynes, Councilmen Allen Hinkley, Edward Raeder, Gene Cronk and Carol Murray, and Attorney Kevin Young.”
AYES-5 Hinkley, Murray, Cronk, Raeder, Hynes
NAYS-0
On motion of Allen Hinkley second by Gene Cronk the Town Board and Attorney returned to the regular meeting at 8:30 pm.
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
One additional resident entered the meeting hall.
It was stated the decisions of the Town Board from Executive Session are as follows: non-highway employees/elected officials will receive a 2% raise for 2016 except that Highway Supt., Tax Collector, Supervisor and Councilmen will remain at the 2015 salaries; and no action was taken on the potential litigation issue.
No action was taken on the Police Policy.
On motion of Carol Murray second by Edward Raeder the Town Board approved the Town Clerk’s monthly report for October 2015 in the amount of $1,928.49 (Town Clerk $903.49 and Building Permits $1,025.00)
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Edward Raeder second by Allen Hinkley the Town Board approved the Supervisor’s monthly report for September 2015.
AYES-5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS-0
On motion of Gene Cronk second by Edward Raeder the Town Board approved the Justice Court monthly report for September 2015 in the amount of $6,108.00.
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
No monthly report was received from the Assessor for October 2015.
On motion of Allen Hinkley second by Carol Murray the Town Board approved the Building Inspector monthly report for October 2015.
AYES-5 Hinkley, Murray, Cronk, Raeder, Hynes
NAYS-0
On motion of Gene Cronk second by Edward Raeder the Town Board approved the monthly report of Water Receipts for October 2015 in the following amounts: Denver $3,466.56; Grand Gorge $3,140.84 and Roxbury $5,040.04.
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
On motion of Edward Raeder second by Allen Hinkley the Town Board approved the final monthly report of the CDBG (HUD) Program for October 2015 reflecting a balance of zero and the project being closed out.
AYES-5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS-0
RESOLUTION #87 – UNPAID WATER AMOUNTS TO TAXES
On motion of Carol Murray second by Gene Cronk the following resolution was offered and adopted:
“WHEREAS, Notices of Unpaid Water amounts were mailed to customers in their October 1, 2015 water bills; and
WHEREAS, said Notice stated the balance due on the bill must be received by November 1, 2015 or be placed on the January 2016 Town/County tax bill;
NOW, THEREFORE BE IT RESOLVED, the Town Board authorizes the following amounts of unpaid water be sent to Delaware County to be placed on the January 2016 Town/County tax bills: Denver Water $1,757.58; Grand Gorge Water $5,993.97 and Roxbury Water $5,103.17.”
AYES-5 Murray, Cronk, Raeder, Hinkley, Hynes
NAYS-0
Discussion took place on the 2016 Preliminary Budget. The Town Board approves the appropriate changes to the preliminary budget to account for the items discussed at the Public Hearing pertaining to General Fund and Roxbury Sewer District and the Town Board’s decision from Executive Session to change salaries for non-highway/elected personnel. Discussion took place on the Constable vehicle that was kept in the preliminary budget. Councilman Cronk stated he did not want a new Constable vehicle included in the 2016 budget but no other Board member agreed to remove it, and no other changes discussed during the Budget Workshop or Public Hearing were opposed.
RESOLUTION #88-ADOPT 2016 TOWN BUDGET
On motion of Edward Raeder second by Carol Murray the following resolution was offered and approved:
“WHEREAS, the Town Board has discussed and reviewed the 2016 Preliminary Budget; and
WHEREAS, the Town Board has approved appropriate changes as per discussed in the Budget Workshop, Public Hearing and as a result of Executive Session; and
WHEREAS, said changes shall be included in the adopted budget; and
WHEREAS, a majority of the Town Board have agreed to keep the price of a new Constable vehicle in the budget;
NOW, THEREFORE BE IT RESOLVED, the Town Board, Town of Roxbury adopts the 2016 Town Budget as amended with approved changes.
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
The Town Board discussed a list of needed repairs to the Constable car received from WS Hinkley & Son that included the transmission having shift problems, front and rear brakes will be needed very soon and oil pressure needs to be checked as it’s fluctuating on the gauge. The Town Board will get estimates on costs.
It was stated the 2016 Denver Sewer and Roxbury Sewer budgets have been approved by NYC DEP.
No action was taken on revising the Grand Gorge and Roxbury Water District bylaws.
Kevin Young stated DEP has set aside $15M for land acquisition associated with flood mitigation. Delaware County asserts that the acquisition of improved property should only occur at the request of a local municipality and as part of an overall local flood mitigation plan ; Delaware County opposes a land acquisition program that would allow the City to purchase improved property in the flood plain based upon homeowner request and the town’s consent because the town may not be able to effectively control or limit such acquisitions.
On motion of Gene Cronk second by Allen Hinkley the bills were audited and ordered paid in the following amounts:
General #480-536 – $104,021.07
Denver Water #71-79 – $1,712.86
Highway #222-245 – $140,993.92
Roxbury Sewer #71-78 – $3,445.11
Roxbury Water #80-87 – $2,333.41
Denver Sewer #97-103 – $1,367.63
Grand Gorge Water #88-99 – $5,469.37
Special Lights #15 – $18.33
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
Edward Irwin questioned why there is a boat at the Transfer Station and asked why the Town purchased a new brush cutter/mower this year and why the tires had to be replaced already on the same brush cutter/mower. Supv. Hynes stated the boat will be removed. Hwy. Supt. Schuman stated the old mower was too small for the mower head and the tires that came on the new mower were in the Federal bid specs that the Town purchased the machinery under and were of cheaper quality.
On motion of Carol Murray second by Edward Raeder the meeting adjourned at 8:48 pm.
THIS IS A TRUE COPY
___________________________________________
Diane Pickett, Town Clerk
Thomas S. Hynes, Supervisor
Gene Cronk, Councilman
Edward Raeder, Councilman
Allen Hinkley, Councilman
Carol Murray, Councilwoman
Roxbury Town Board Meetings Agenda - November 5, 2015
November 5, 2015Town HallCall To Order 7:00 pm Public Hearing – 2016 Preliminary Budget7:30 pm Regular Meeting
ROXBURY TOWN BOARD
Public Hearing
Regular Meeting
November 5, 2015
Town Hall
Call To Order 7:00 pm Public Hearing – 2016 Preliminary Budget
7:30 pm Regular Meeting
Minutes October 12th Regular Meeting
October 26thSpecial Meeting (Budget Workshop)
Requests to Speak:
Rob Allison – Catskill Region Surveying Services re: GEIS Program
Department Reports:
Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board
Discussion from residents
Audits
ISSUES FOR DISCUSSION
· Resolution – Police Policy reviewed and re-adopt or changes needed
· Resolution – Town Clerk monthly Report for October 2015
· Resolution – Supervisor’s monthly Report for September 2015
· Resolution – Justice Court monthly Report for September 2015
· Resolution – Assessor’s monthly report for October 2015
· Resolution – Building Inspector monthly report for October 2015
· Resolution – monthly water receipts report for October 2015
· Resolution – CDBG (HUD) Program funds final report – program closed
· Resolution – Unpaid Water amounts to tax bills
· Resolution – 2016 Budget
· GEIS flood plain evaluation
· 2016 Denver Sewer & Roxbury Sewer budgets approved by NYCDEP
· Revised GG/Roxbury Water District bylaws including water hookup registration
Roxbury Town Board Special Meeting Approved Minutes - October 26, 2015
October 26, 2015
A Special meeting of the Town Board was held October 26, 2015 at 7:00 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Budget Officer Carolynn Faraci, Highway Supt. Stephen Schuman and 2 residents.
The meeting was called to conduct a budget workshop on the 2016 Tentative Budget and to discuss any other business that may come before the Town Board.
The Budget Officer discussed her proposed changes to some budget lines based on current information just received.
Discussion took place on several line items, and especially on highway matters, replacing the Constable vehicle and salary increases for the new Tax Collector and Highway Supt. positions. Councilman Cronk felt the Constable vehicle could go another year and wanted it taken out of the budget adding that if it did need to be replaced, Good Neighbor Funds could be used. When asked individually by the Supervisor if the vehicle was to stay in the budget, with the exception of Councilman Cronk, all Board members agreed it should remain in the budget at this time.
The following reflects the changes agreed upon by the Town Board for the Preliminary Budget:
General Fund
Appropriations:
3120.2 Constable – remove $15,000 for car computer
5132.2 Highway Garage – increase to $20,000 for additional funds for generator
7310.4 Youth Program – increase to $475 based on reimbursement paperwork submitted by school
Revenues:
3820 Youth Program – increase to $475 based on above
5031 Interfund Transfer – add line to include $32,000 to replace Constable vehicle if needed, funds to be transferred from Good Neighbor Funds.
Highway Fund
Appropriations:
5110.1 – the line will increase accordingly to include re-hiring Stephen Schuman part-time for 30 weeks at HEO pay rate for mowing and snowplowing as needed
5130.2 Equipment – decrease to $60,623 to account for one half of the new truck cost to be paid from the equipment reserve fund and for a decrease in the cost of a new sweeper
9030.8 Social Security – increase accordingly to include Schuman part-time
Roxbury Sewer
Revenues:
2770 NYCDEP Subsidy – increase to $161,275 per DEP approval letter
Other:
Unexpended Balance – decrease to 0 ($1,222.96 is in a Capital Reserve Fund)
Amount to raise by Tax (Town Share) – increase to $41,077.66
Grand Gorge Fire
Amount to Raise By Tax $150,875 (clerical error-transposed numbers)
RESOLUTION #83 – SCHEDULE PUBLIC HEARING 2016 PRELIMINARY BUDGET
On motion of Allen Hinkley second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, the Preliminary Budget for the year 2016 has been completed;
BE IT RESOLVED, the Town Board will hold a Public Hearing on the 2016 Preliminary Budget on November 5, 2015 at 7:00 pm at the Town Hall; and
BE IT FURTHER RESOLVED, pursuant to Section 108 of the Town Law, the proposed salaries of elected officials are as follows: Councilman (4) $4,714.68 each; Justice (2) $8,010.31 each; Supervisor $14,720.75; Tax Collector $9,627.32, Town Clerk $40,605.03 and Highway Supt. $53,810.78.”
AYES-5 Hinkley, Raeder, Cronk, Murray, Hynes
NAYS-0
A report was received from Attorney Kevin Young and given to the Town Board reporting his findings regarding the outdoor woodstove issues between the Serrie’s and Bonci’s. Corrective action by Mr. Bonci includes raising the stack height, limit use to the heating season and installed a knock-out cap on the stack to reduce the solid particulate. The Town Attorney will contact Mr. Bonci in 60 days to see if the corrective measures are working.
Highway Supt. discussed issues with Golf Course Rd. not being on the NYSDOT road list for Town roads and stated a resolution would be needed from the Town Board approving the road to be added to the road list. The Town Board will do a resolution at the November meeting. Schuman also stated CHIPS money is expected to be received in December.
A reminder was given that the regular meeting for November will be held Thursday November 5, 2015 at 7:30 pm or immediately following the Public Hearing, whichever is later.
On motion of Carol Murray second by Edward Raeder the meeting adjourned at 8:35 pm.
THIS IS A TRUE COPY
____________________________________________
Diane Pickett, Town Clerk
Thomas S. Hynes, Supervisor
Gene Cronk, Councilman
Edward Raeder, Councilman
Allen Hinkley, Councilman
Carol Murray, Councilwoman
Notice - Public Hearing for the 2016 Preliminary Budget for the Town of Roxbury, November 5, 2015
Notice is further given that the Town Board will hold a public Hearing on the Preliminary Budget at 7:00 pm on November 5, 2015 in the Town Hall at which time any person may be heard in favor of or against the proposed budget or any item therein.
TOWN OF ROXBURY
NOTICE OF PUBLIC HEARING
ON PRELIMINARY BUDGET
Notice is hereby given that the Preliminary Budget for the Town of Roxbury for the fiscal year 2016 has been completed and filed in the office of the Town Clerk where it is available for inspection during regular business hours.
Notice is further given that the Town Board will hold a public Hearing on the Preliminary Budget at 7:00 pm on November 5, 2015 in the Town Hall at which time any person may be heard in favor of or against the proposed budget or any item therein.
Pursuant to Section 108 of the Town Law, the proposed salaries of elected officials are as follows: Councilman (4) $4,714.68 ea., Justice (2) $8,010.31 ea., Supervisor $14,720.75, Tax Collector $9,627.32, Town Clerk $40,605.03 Highway Supt. $53,810.78.
The regular monthly meeting of the Town Board will be held immediately following the public hearing or at 7:30 pm whichever is later.
Dated: October 26, 2015
By Order of the Town Board
Diane Pickett, Town Clerk
Roxbury Town Board Approved Meeting Minutes - October, 12, 2015
A Public Hearing and regular meeting of the Town Board were held October 12, 2015 at 7:15 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Highway Supt. Stephen Schuman, Attorney Kevin Young and 7 residents.
APPROVED MINUTES
October 12, 2015
A Public Hearing and regular meeting of the Town Board were held October 12, 2015 at 7:15 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Highway Supt. Stephen Schuman, Attorney Kevin Young and 7 residents.
The Public Hearing on proposed Local Law #3-2015 was called to order at 7:15 pm. The notice calling for the hearing was read. Attorney Kevin Young explained the proposed law that would rescind Local Law #3-2014 thereby insuring the qualified taxpayers of the Town would receive their rebates from New York State because the Town stayed within the tax cap during fiscal year 2015 and to override the tax levy limit for fiscal year 2016. Rebate checks would be minimal and 2016 Tentative Budget figures are under the Tax Cap amount. With no comments being heard from the public in favor of or against the proposed law the hearing closed at 7:19 pm.
The regular meeting was called to order at 7:30 pm.
The Minutes of the September meeting were approved on motion of Gene Cronk second by Edward Raeder.
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
Highway Supt. Stephen Schuman reported crews are cleaning ditches and repairing shoulders, getting dirt roads ready for winter, salt deliveries have begun, one truck is down for repairs, took refrigerators at the Transfer Station to Walton and stated there are a few trees that need to be taken down. A recent Fire Inspection also suggested building a dike around used oil storage containers in case of leaks. The matter will be looked into. It was also reported that the lifts need inspection and men must be trained.
Parks Clerk, Carolynn Faraci reported the last event has been held in the park so bathrooms have been winterized and building locked, bookings continue into 2016, the summer Youth Program is expected again for next year and the highway department plans to fix the park road shortly.
Mrs. Faraci also discussed the recent report by the State on fiscal stress in municipalities. Stress levels are determined by a point system, a total of 29 for Towns, and the percentage of that total based on financial status. 25% of total points initiate the level of stress. Averages are at 12%, but Roxbury received a very good rating of 6% and is therefore not in financial stress.
Tire Day was held October 10th and brought in many tires.
Mike Jonker of LVDV Operations, Inc. reported the following:
*Grand Gorge Water- a leak was found at Park Lane Trailer Park and will be repaired. A possible leak by Beauty Kreations was looked into by Rural Water but nothing was found. There was no chlorine found in the water in the basement in the most recent testing and neighbors stated they frequently have water. The Water Operator will keep an eye on the matter.
*Roxbury Water-the Town has been trying to obtain approval from NYS Dept. of Health (NYSDOH) to bring the springs into operation again after having been shut down due to being under the influence of surface water. In July 2015 required testing for one year began. The process was discussed and NYSDOH will determine from reports if the springs can once again be used.
Use of them would lower pumping costs but could possibly also require additional chemicals.
*Denver Water-no problems but conditions of some water lines will be looked into due to age.
*Denver Sewer-problems have been encountered with the micro filters and have been repaired. Concerns were raised and discussed pertaining to the age of the system and upgrades needed in the near future. Attorney Young discussed a program that would pick up some costs but homeowners would also have to pay more. Therefore, he suggests starting to think about the needed repairs now while the District shares costs with NYCDEP. Kevin Young will also speak to DEP regarding capital replacement.
Jonker also stated LVDV Operations, Inc. will be closing their office on Main Street. They plan to use the Roxbury Sewer pump station office for computer and internet connection. Options were discussed and possibly the internet connection could be paid all or in part by DEP.
Building Inspector, William Walcutt had a written monthly report for the Town Board but also reported the Short Run Road matter has been cleaned up to his satisfaction and the Dugan Hill matter is still in poor condition. Issues were also raised regarding 2nd story egress issues with the Merwin apartment house in Grand Gorge. There are other apartment houses having the same conditions and it was determined that rope ladders from windows may be acceptable.
Discussion took place on the letter received from Patricia Davis requesting status of the Zoll property that was issued a Condemned Structure notice in 2013. The building was recently auctioned and purchased by a bank. Building Inspector Walcutt stated he recently inspected the property and found the outside of the structure and property to now be in acceptable condition as the lawn has been mowed and the damage to the front porch has been cleaned up.
Discussion took place on the letter received by the Building Inspector from NYCDEP regarding proposed rehab to the Shandaken Tunnel Intake Chamber. The Town Board would like to be kept informed of the work so the Building Inspector will request a copy of the plans per Supervisor Hynes’ request and it will be determined if a building permit is needed.
The Building Inspector also discussed the large amount of open building permits that have not been closed out. He requested Attorney Young to draft a letter to be sent to open permit holders.
The attorney will draft a letter.
Charles & Cherie Serrie expressed concerns with a neighbor’s outdoor woodstove that blows smoke into and against their home and stated they have reported the matter to NYSDEC as well. The woodstove was installed by a previous owner in 2008. The owner of the woodstove was present and options were discussed on how to resolve the problem. Attorney Young will contact DEC and speak to an engineer about the matter and report back to the owner who was told that he could continue to use the woodstove.
It was stated the Assessor’s office has filed the paperwork with the State for reimbursement funds for completing the re-valuation. It now appears the reimbursement may be less than the $5.00/parcel that had been anticipated.
No action was taken on the Police Policy.
On motion of Allen Hinkley second by Gene Cronk the Town Board approved the Town Clerk’s monthly report for September 2015 in the amount of $3,283.41 (Town Clerk $2,803.41 and Building Permits $480.00).
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the Town Board approved the Supervisor’s monthly report for August 2015.
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Gene Cronk second by Carol Murray the Town Board approved the Justice Court monthly report for August 2015 in the amount of $3,093.00.
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
On motion of Edward Raeder second by Allen Hinkley the Town Board approved the Assessor’s monthly report for September 2015.
AYES-5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the Town Board approved the Building Inspector’s monthly report for September 2015.
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Allen Hinkley second by Gene Cronk the Town Board approved the monthly report of Water District receipts for September 2015 in the following amounts: Denver $425.48; Grand Gorge $383.02 and Roxbury $128.72.
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the Town Board approved the CDBG (HUD) monthly report for September 2015 reflecting a balance of $0. (final $32,546.00 requested but not received yet)
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
Sealed bids for fuel oil were advertised and opened on October 9, 2015 at 2:00 pm at the Town Hall. A total of three (3) bids were received and were as follows per gallon:
RESOLUTION #77 – AWARD FUEL OIL BID
On motion of Gene Cronk second by Edward Raeder the following resolution was offered and adopted:
“RESOLVED, the Town Board awards the fuel oil bid to Bottini Fuel at a low bidder fixed price of $1.89/gallon; and
BE IT FURTHER RESOLVED deliveries shall begin November 1, 2015.”
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
RESOLUTION #78- In the Matter of the Adoption of Local Law No. 3 of 2015 entitled “Local Law Rescinding Local Law No. 3 of 2014 that Authorized the Town to Override the Tax Levy Limit in fiscal year 2015 and Authorizing the Town to Override the Tax Levy Limit in Fiscal Year 2016 as established in General Municipal Law §3-c”
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“WHEREAS, in accordance with New York State General Municipal Law Local Law No. 3 of 2014 is hereby rescinded thereby insuring that the qualifying taxpayers of the Town of Roxbury receive their rebates from New York State since the Town stayed within the tax cap during fiscal year 2015; and
WHEREAS, in accordance with subdivision 5 of General Municipal Law §3-c of the State of New York which provides municipalities with the express authorization to override the tax levy limit established in General Municipal Law §3-c by passing a Local Law approved by a vote of at least sixty percent (60%) of the Town Board; and
WHEREAS, the Town Board adopted a resolution on September 14, 2015 scheduling a public hearing on the proposed Law for October 12, 2015; and
WHEREAS, the public hearing on the proposed Local Law was held on October 12, 2015 at the Town Hall; and
WHEREAS, the Town Board reviewed and considered all public comments received on the proposed Law; and
WHEREAS, the proposed Law was on file for inspection at the Clerk’s office prior the hearing and during the public review process; and
NOW THEREFORE, BE IT RESOLVED AS FOLLOWS BY THE TOWN BOARD OF ROXBURY, DELAWARE COUNTY, NEW YORK:
The Town of Roxbury Local Law No. 3 of 2014 is hereby rescinded and the Town hereby adopts this Local Law to Override the Tax Levy Limit Established in Municipal Law §3-c, being Local Law No. 3 of 2015, and the Town Clerk is hereby directed to file said Local Law with the Office of the Secretary of State in accordance with State Law.
WHEREUPON, the Resolution was put to a vote and recorded as follows:
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
Sealed bids for replacing the generator at the highway garage were advertised and opened on October 8, 2015 at 3:00 pm at the Town Hall. A total of six (6) bids were received and were as follows:
RESOLUTION #79 – AWARD GENERATOR BID
On motion of Edward Raeder second by Carol Murray the following resolution was offered and adopted:
“RESOLVED, the Town Board awards the base bid for the highway garage generator to the low bidder, Stilsing Electric, in the amount of $58,000.00 and did not award either of the Deduct Alternates.
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
The Town Board has been given a copy of the 2016 Tentative Budget.
RESOLUTION #80-SCHEDULE 2016 TENTATIVE BUDGET WORKSHOP
On motion of Gene Cronk second by Carol Murray the following resolution was offered and adopted:
“RESOLVED, the Town Board will hold a Special Meeting on October 26, 2015 at 7:00 pm at the Town Hall to conduct a Budget Workshop on the 2016 Tentative Budget and to discuss any other business that may come before the Town Board.”
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
RESOLUTION #81-SCHEDULE PUBLIC HEARING ON 2016 PRELIMINARY BUDGET
On motion of Edward Raeder second by Carol Murray the following resolution was offered and adopted:
“RESOLVED, once changes to the 2016 Tentative Budget are approved at the Budget Workshop, the Town Board will advertise and hold a Public Hearing for the 2016 Preliminary Budget on November 5, 2015 at 7:00 pm at the Town Hall; and
BE IT FURTHER RESOLVED, copies of the 2016 Preliminary Budget will be available for Public Inspection after the October 26, 2015 Budget Workshop and at the Public Hearing.”
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
On motion of Gene Cronk second by Allen Hinkley the Town Board approved the health and dental insurance renewals with Excellus BlueCross BlueShield and MVP respectively.
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
A request was submitted to NYC DEP to use some Good Neighbor Funds for the costs in replacing the highway garage generator and the associated engineering costs. DEP has approved the use of funds for that purpose.
RESOLUTION #82-TRANSFER FROM GOOD NEIGHBOR FUNDS
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“RESOLVED, the Town Board approves the transfer of $7,299.51 from Good Neighbor Funds to General Fund to cover engineering costs for preparing the specifications and associated documents for replacing the generator at the highway garage.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
No action was taken on revising the Grand Gorge and Roxbury Water District bylaws.
A Dog Control Officer inspection by the State has received a satisfactory rating.
Attorney Kevin Young concerns raised with the odors emanating from the Mountainside Creamery sewage plant and what is being done to control it. Issues arise when removing the sludge and when the sludge is spread on fields.
It was stated the November regular meeting of the Town Board would be held Thursday November 5, 2015 at 7:30 pm or immediately following the Public Hearing, whichever is later.
On motion of Gene Cronk second by Allen Hinkley the bills were audited and ordered paid in the following amounts:
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the meeting adjourned at 8:56 pm.
THIS IS A TRUE COPY
_______________________________________
Diane Pickett, Town Clerk
Thomas S. Hynes, Supervisor
Gene Cronk, Councilman
Edward Raeder, Councilman
Allen Hinkley, Councilman
Carol Murray, Councilwoman
Notice - Roxbury Town Board Special Meeting - October 26, 2015
October 26, 2015 at 7:00 pm at the Town Hall for the purpose of conducting a Budget Workshop on the 2016 Tentative Budget and to discuss any other business that may come before the Board.
NOTICE
The Town Board, Town of Roxbury, will hold a Special Meeting on October 26, 2015 at 7:00 pm at the Town Hall for the purpose of conducting a Budget Workshop on the 2016 Tentative Budget and to discuss any other business that may come before the Board.
Diane Pickett
Town Clerk
Dated: October 12, 2015
Roxbury Town Board Meeting Agenda - October 12, 2015
Call To Order7:15 pm Public Hearing – Tax Cap7:30 pm Regular Meeting
ROXBURY TOWN BOARD
Public Hearing
Regular Meeting
October 12, 2015
Town Hall
Call To Order
7:15 pm Public Hearing – Tax Cap
7:30 pm Regular Meeting
Minutes September 14th Regular Meeting
Requests to Speak:
Mike Jonker of LVDV Operations re: water
Cherie Serrie re: outdoor woodstoves, property maintenance issues and junk cars
Patricia Davis re: Zoll property
Adam & Amanda Bonci re: woodstove issue
Department Reports:
Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board:
Discussion from residents
Audits
ISSUES FOR DISCUSSION
· Resolution – Police Policy reviewed and re-adopt or changes needed
· Resolution – Town Clerk monthly Report for September 2015
· Resolution – Supervisor’s monthly Report for August 2015
· Resolution – Justice Court monthly Report for August 2015
· Resolution – Assessor’s monthly report for September 2015
· Resolution – Building Inspector monthly report for September 2015
· Resolution – monthly water receipts report for September 2015
· Resolution – CDBG (HUD) Program funds monthly report for September 2015
· Resolution – Fuel Oil bids
· Resolution – proposed Local Law on Tax Levy
· Resolution – generator bid
· Resolution – schedule Budget Workshop 2016 Budget (Oct. _______ @ ________pm)
· Resolution –schedule Public Hearing 2016 Preliminary Budget (Nov 5th @ _______ pm)
· Resolution – approve 2015/2016 health/dental renewals with BCBS & MVP
· Copy of 2016 Tentative Budget distributed to Town Board
· Revised GG/Roxbury Water District bylaws including water hookup registration
· Dog Control Officer Inspection report-all satisfactory
· Mountainside Farms WWTP Odor Reduction Plan
· NYC DEP Shandaken Tunnel Intake Chamber Rehabilitation
REMINDER: November meeting is Thursday Nov. 5th
Roxbury Town Board Meeting Approved Minutes - September 14, 2015
APPROVED MINUTES
September 14, 2015
The regular meeting of the Town Board was held September 14, 2015 at 7:30 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene Cronk, Edward Raeder, Allen Hinkley and Carol Murray, Hwy. Supt. Stephen Schuman, Attorney Kevin Young and 2 residents.
The Minutes of the August 10th meeting were approved on motion of Gene Cronk second by Allen Hinkley.
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
Hwy. Supt. Stephen Schuman stated stone & oil has been completed for the year on 16 miles of road, crews are doing repairs & widening the top of West Settlemernt Rd., working dirt roads for winter, ditching roads for 2016 stone & oil, the water filter system has been installed at the garage and he would like to include a new Ford 550 truck for the 2016 budget.
Councilwoman Murray questioned Johnson Hollow Rd. being in very bad need of repairs and sides eroding in spots. The matter was discussed. The Highway Supt. stated crews have been placing more stone and filling in those areas but to fix it right would cost $200,000 +/- and no organization wants to fund it at this time.
A written Assessor report was distributed to the Town Board. Assessor Clerk Stephanie Seminara stated she has not received many calls regarding the school tax bills incorporating the new re-val figures, Assessor Breglio is back to work, they are waiting to hear on a SCAR decision and have two Article 7 assessment cases in October.
Parks Clerk, Carolynn Faraci reported the Labor Day event was a success adding that the same is planned for next year but will also hold a pancake breakfast, discussed work that has been completed in the park and stated more bad trees are to be removed.
A possible leak was excavated on Cronk Lane, however no problem was found. A representative from Rural Water will be here tomorrow to help locate the problem.
An estimate of work for repairs to the Transfer Station concrete was received from B&B Construction in the amount of $9,800. Repairs will require the station to be closed for a few days. The Highway Dept. is expected to complete the welding portion of the work.
RESOLUTION #69-APPROVE B&B CONSTRUCTION ESTIMATE ON TRANSFER STATION REPAIRS
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“RESOLVED, the Town Board accepts the proposal of B&B Construction for repairs to the Transfer Station in the amount of $9,800.00; and
BE IT FURTHER RESOLVED, per the proposal, the Town Board approves the cost of a pump truck if needed at a cost of $950.00 per use.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
Councilman Raeder reported on several broken/cracked windows at the Civic Center. The matter will be looked into further.
A NYSEG energy audit was conducted on the Town Hall where lighting would be switched over to LED at a cost of $2,290.43. Through the program, the Town’s share would be $890.11.
RESOLUTION #70-APPROVE NYSEG ENERGY PROGRAM
On motion of Carol Murray second by Edward Raeder the following resolution was offered and adopted:
“RESOLVED, the Town Board approves the changes to lighting at the Town Hall through the NYSEG Energy Efficiency Program at a cost of $890.11.”
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
A proposal was received from Lamont Engineers, PC for preparing the design, bid specs and bid materials in the amount of $10,000. Discussion took place on using Good Neighbor funds for some costs to upgrade the generator at the highway garage.
RESOLUTION #71-ACCEPT LAMONT ENGINEERING PROPOSAL FOR GENERATOR BID
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“RESOLVED, the Town Board accepts the proposal of Lamont Engineer, PC to prepare the design, specifications and bid documents for upgrading the generator at the highway garage at a cost of $10,000; and
BE IT FURTHER RESOLVED, the Town Board authorizes the use of $25,000 of Good Neighbor Funds to pay for costs associated with the generator and the engineering of same provided said use is approved by NYC DEP.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS – 0
A letter was received from Diana Santos requesting late fees be waived on her Roxbury Water account that resulted from a late payment of $.44 charged to her account on 8/3/15. The matter was discussed by the Town Board.
On motion of Gene Cronk second by Edward Raeder the Town Board agreed the $.44 late fee charged for the Roxbury Water District account #186 of Diana Santos was not to be credited.
AYES-5 Cronk, Raeder, Hinkley, Murray, Hynes
NAYS-0
A letter was received from Jay and Deborah Gula requesting to hook up their house, located at 60090 State Hwy 30, Grand Gorge, to the Grand Gorge Water District. A stub had been installed when the water line had been run from Roxbury Water.
RESOLUTION #72 – APPROVE GULA HOOKUP TO GRAND GORGE WATER
On motion of Edward Raeder second by Carol Murray the following resolution was offered and adopted:
“WHEREAS, the Town Board has received a letter from Jay & Deborah Gula requesting permission to connect their house, Tax Map #91.-1-56.7, located at 60090 State Hwy 30, to the Grand Gorge Water line; and
WHEREAS, the property is outside of the Grand Gorge Water District; and
WHEREAS, a stub was installed on the water main when the line was run from Roxbury Water to Grand Gorge Water;
NOW, THEREFORE BE IT RESOLVED, the Town Board authorizes Jay & Deborah Gula to connect their house, Tax Map #91.-1-56.7, located at 60090 State Hwy 30, to the Grand Gorge Water line at their own expense, a meter would be supplied by the water district and provided they execute a water connection agreement; and
BE IT FURTHER RESOLVED, once the lateral line is connected, the property will be added to the Grand Gorge Water District on the tax roll.”
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
A letter was received from Highway Supt. Stephen Schuman stating that he is retiring from said position effective November 16, 2015.
On motion of Allen Hinkley second by Gene Cronk the Town Board regretfully accepted the retirement of Highway Supt. Stephen effective November 15, 2015.
AYES-5 Honkley, Cronk, Raeder, Murray, Hynes
NAYS-0
An email was received from Fran DiGregorio on behalf of the owners of Stratton Falls Campsite, Anna & Stanislaw Duszak, questioning what could be done about the new owners of the Stratton Falls house property, which contains the falls, posting the property as No Trespassing. The Town Board took no action on the matter because it is not Town business as it currently stands.
Budget Officer Carolynn Faraci discussed the Tax Freeze program which would allow for property owners to receive a small rebate check, much like the school tax rebate checks that were received. The Nov. 2014 Local Law to override the tax levy limit would have to be rescinded and a tax plan would be required to be submitted to the State.
RESOLUTION #73 – RESOLUTION OF THE ROXBURY TOWN BOARD ACCEPTING PROPOSED LOCAL LAW TO RESCIND LOCAL LAW NO. 3 OF 2014 AND TO OVERRIDE THE TAX LEVY LIMIT FOR FISCAL YEAR 2016 AS ESTABLISHED IN GENERAL MUNICIPAL LAW §3-c AND SCHEDULING PUBLIC HEARING FOR SAME
On motion of Carol Murray second by Edward Raeder the following resolution was offered and adopted:
“WHEREAS, on June 24, 2011 the New York State Legislature enacted Chapter 97 of the NYS Laws of 2011, hereinafter referred to as the “General Municipal Law §3-c”;
WHEREAS, General Municipal Law §3-c expressly authorizes local governments to override the tax levy limit by the adoption of a local law approved by a vote of at least sixty percent (60%) of the total voting power of the governing body (in this case, the “Roxbury Town Board”) ;
WHEREAS, the Town’s Attorney has prepared a proposed Local Law to Rescind Local Law No. 3 of 2014 since the 2015 Budget was kept within the tax levy limit thereby insuring that the qualifying taxpayers of the Town of Roxbury receive their rebates from New York State and to Override the Tax Levy Limit for fiscal year 2016 as established in General Municipal Law §3-c; and
WHEREAS, the Town Board has reviewed and modified the proposed Local Law to Rescind Local Law No. 3 of 2014 and to Override the Tax Levy Limit for fiscal year 2016 as established in General Municipal law §3-c; and
NOW, THEREFORE, BE IT RESOLVED that the proposed law is ready for consideration by the Town Board; and
BE IT FURTHER RESOLVED that the Town Board shall will hold a public hearing for consideration of the Local Law to Rescind Local Law No. 3 of 2014 and to Override the Tax Levy Limit for fiscal year 2016 as established in General Municipal Law §3-c on October 12, 2015 at 7:15 pm at the Town Hall; and
BE IT FURTHER RESOLVED that the Town Clerk is hereby authorized and directed to publish notice of said hearing in the Catskill Mountain News, and to post copies of such notice in the manner provided by law.”
WHEREUPON, the Resolution was put to a vote and recorded as follows:
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
No action was taken on the Police Policy as still being reviewed by the attorney.
On motion of Gene Cronk second by Carol Murray the Town Board approved the Town Clerk’s monthly report for August 2015 in the amount of $1,847.99 (Town Clerk $687.99 and Building Permits $1,160.00)
AYES-5 Cronk, Murray, Raeder, Hinkley, Hynes
NAYS-0
On motion of Allen Hinkley second by Gene Cronk the Town Bosrd approved the Supervisor’s monthly report for July 2015.
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Gene Cronk the Town Board approved the Justice Court monthly report for July 2015 in the amount of $2,598.00.
AYES-5 Murray, Cronk, Raeder, Hinkley, Hynes
NAYS-0
On motion of Edward Raeder second by Allen Hinkley the Town Board approved the Assessor’s report for August 2015.
AYES-5 Raeder, Hinkley, Cronk, Murray, Hynes
NAYS-0
On motion of Allen Hinkley second by Gene Cronk the Town Board approved the Building Inspector’s monthly report for August.
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Edward Raeder second by Gene Cronk the Town Board approved the monthly water receipts report for August 2015 in the following amounts: Denver Water $787.82; Grand Gorge Water $665.23 and Roxbury Water $337.68.
AYES-5 Raeder, Cronk, Hinkley, Murray, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the Town Board approved the CDBG (HUD) Program monthly report for August 2015 which reflects a balance of $32,546.00.
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
RESOLUTION #74-ADVERTISE BIDS FOR FUEL OIL
On motion of Carol Murray second by Edward Raeder the following resolution was offered and adopted:
“RESOLVED, the Town Boardwill advertise for sealed bids for 9,000 gal+/- No. 2 Fuel Oil for the 2015/2016 heating season; and
BE IT FURTHER RESOLVED, said bids must be received before 2:00 pm on October 9, 2015 at which time they will be opened. Any award will be made at the October 12, 2015 Town Board meeting.”
AYES-5 Murray, Raeder, Cronk, Hinkley, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the Town Board approves the annual audit of Town finances for the year 2014 as completed by Mostert, Manzanaro & Scott, LLP, CPA and is on file at the Town Clerk’s Office.
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
RESOLUTION #75 – JUSTICE COURT RECORD REVIEW
On motion of Allen Hinkley second by Gene Cronk the following resolution was offered and adopted:
“RESOLVED, the Town Board, Town of Roxbury acknowledges that pursuant Section 2019-a of the Uniform Justice Court Act the records of the Town Justice Court for the year 2014 have been examined by the firm of Mostert, Manzanero & Scott, LLP; and
BE IT FURTHER RESOLVED, that said examination report shall be filed with the State of New York Unified Court System.”
AYES-5 Hinkley, Cronk, Raeder, Murray, Hynes
NAYS-0
On motion of Edward Raeder second by Carol Murray the Town Board approves the destruction of the following records per SARA codes:
AYES-5 Raeder, Murray, Cronk, Hinkley, Hynes
NAYS-0
No action was taken on revising the Grand Gorge and Roxbury Water District bylaws.
RESOLUTION #76 – RESOLUTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL/SALARY ISSUES
On motion of Carol Murray second by Gene Cronk the following resolution was offered and adopted:
“RESOLVED, the Town Board agreed to enter into Executive Session at 8:40 pm to discuss personnel issues involving 2016 budget salaries. Present were: Supervisor Thomas S. Hynes, Councilmen Allen Hinkley, Edward Raeder, Gene Cronk and Carol Murray, and Attorney Kevin Young.”
AYES-5 Murray, Cronk, Raeder, Hinkley, Hynes
NAYS-0
On motion of Carol Murray second by Allen Hinkley the Town Board and attorney returned to the regular meeting at 9:08 pm where it was stated that no action was taken during Executive Session and the Personnel Committee continues to work on the budget salaries.
On motion of Gene Cronk second by Allen Hinkley the bills were audited and ordered paid in the following amounts:
General #378-439 – $40,002.12
Roxbury Sewer #57-64 – $24,315.56
Highway #185-204 – $245,623.88
Denver Sewer #77-87 – $14,705.70
Roxbury Water #62-70 – $3,304.61
Special Light Districts #11-12 – $2,236.52
Grand Gorge Water #70-77 – $3,682.69
Capital Projects:
Denver Water #60-65 – $2,084.60
CDBG (HUD) Program #4 – $8,250.00
AYES-5 Cronk, Hinkley, Raeder, Murray, Hynes
NAYS-0
On motion of Carol Murray second by Edward Raeder the meeting adjourned at 9:10 pm.
THIS IS A TRUE COPY
________________________________
Diane Pickett, Town Clerk
Thomas S. Hynes, Supervisor
Gene Cronk, Councilman
Edward Raeder, Councilman
Allen Hinkley, Councilman
Carol Murray, Councilwoman