|
TOWN OF ROSENDALE DRAFT
TOWN BOARD MEETING
MARCH 12, 2008
The meeting was called to order by Supervisor McDonough at 7:30 p.m. at the Rosendale Community Center with the Pledge to the Flag.
PRESENT: Councilwoman Manna Jo Greene (arrived at 7:40 p.m.)
Councilman Kenneth Cluen
Councilman Richard Minissali
Supervisor Patrick McDonough
ABSENT: Councilman Robert Gallagher
ALSO PRESENT: Tim Morrison, Cable Commission; Ed Maestro, Environmental Commission; Gary Jacobson and Fred Greitzer, Planning Board; and about a dozen residents.
PETITIONS: No petitions were presented.
PUBLIC COMMENTS: There were no comments presented.
COMMUNITY EVENTS:
1. Fri., March 14th – Republican Fish Fry – Community Center – 5:00 to 7:00 p.m.
2. Sat., March 15th – American Legion St. Patrick’s Day Dinner
3. Mon., March 17th, 5:00- 8:00 p.m. – 4th Annual Democratic Corned Beef Dinner
4. Fri., March 21st, GOOD FRIDAY – TOWN OFFICES CLOSED
5. Sat., April 19th – 8a.m. to 1 p.m. – Household Hazardous Waste Collection, UCRRA
6. Sat., April 26th – Beltane Festival, Center for Symbolic Studies
MINUTES OF PREVIOUS MEETINGS: The minutes were not accepted at this time; review and a few minor changes (spelling) were made to the draft minutes. A motion was made at the end of the meeting by Councilwoman Greene to accept the minutes of February 6, 20 and 21; seconded by Councilman Cluen. Roll Vote: 4 Yes, 1 Absent.
COMMITTEE REPORTS: Councilman Cluen reported that DFY has sign ups for T-Ball and registrations for Summer Camp going on; May 18th from 10-4 is the Annual Car Show; a Defensive Driving Class is being given of April 28 & 29th, cost $40.00 with $10.00 going to the Youth Commission. The Transfer Station report stated they are covering expenses. Councilman Cluen also reported that Ulster County has revived the Municipal Recycling Committee and Rayne Kouhout (our Recycling Coordinator) will be serving on that Committee.
Councilman Minissali reported that the Water/Sewer Commission is still in need of members; they had no quorum for the last meeting and could not conduct business; ZBA had no applications pending or submitted.
Councilman Minissali reported for Councilwoman Greene on the Planning Board meeting that he attended; the Wild Rose Subdivision (21 cluster homes off Bruceville Road) was under discussion relating to their Stormwater Compliance. Councilman Minissali stated that the meeting became a little contentious and the attorney’s for Wild Rose read the EAF (Environmental Assessment Form) point by point. Fred Greitzer, Planning Board member, interjected that three members of the Planning Board had attended a training session the night before (3/11) on Stormwater Better Site Design which should help in the review of this project.
Councilwoman Greene reported that the Police Commission had no meeting in February due to inclement weather, however the Police Union contract negotiations are under way.
SUPERVISOR’S FINANCIAL REPORT: Supervisor McDonough read the end balances for February; the report is on file with the Town Clerk.
APPOINTMENTS: Supervisor McDonough stated that Police Chief DiBattista has provided copies of the applications of the two candidates for the two part-time police officer positions; he is requesting that the appointments be made now to ease the scheduling problem. Chief DiBattista has started the background checks (both are currently members of the Ellenville Police Dept.) since the Police did not meet last month to approve their hiring; the appointments will be contingent upon the completion of background checks and the recommendation of the Police Commission.
A motion was made to hire Joseph Nuzzo and Joshua Caliendo as part-time police officers, contingent upon background checks and recommendation of the Rosendale Police Commission; seconded by Councilman Minissali. Roll Vote: 4 Yes, 1 Absent.
Supervisor McDonough stated that three previously appointed positions need to be re-appointed due to thirty days expiring without the individuals taking the oath of office for various reasons. The re-appointments are: Thomas Loughlin, Assessment Board of Review, 5 years; Nora Snyder, Youth Commission, 2 years; Matt Terpening, Youth Commission, 2 years.
A motion was made by Supervisor McDonough to re-appoint Thomas Loughlin, Nora Snyder, and Matt Terpening to the positions named above; seconded by Councilman Cluen. Roll Vote: 4 Yes, 1 Absent.
1). Time Warner Public Hearing: Supervisor McDonough asked the Town Clerk if any written comments had been received since the meeting on March 5th; her response was “none had been received”. Supervisor McDonough then asked that a motion be made to close the public hearing.
A motion was made by Councilman Minissali to close the Time Warner public hearing; seconded by Councilman Cluen. Roll Vote: 4 Yes, 1 Absent.
2). RESOLUTION 3-2008-#1 Authorizing a Franchise Agreement with Time Warner.
Tim Morrison, Chairman of Cable Commission, thanked the Town Board, Mary Ann Lonsbury; Deb Tierney and Janet Mitchell for their work over the last 2-1/2 years bring this agreement to fruition. Tim also gave a copy of the cable ready channel schedule to the Town Clerk for distribution to residents receiving basic services.
Tim also made the recommendation to the Town Board that the Cable Commission be dissolved; there are no further franchise issues and should Verizon come in, New York State is looking to take franchises out of the hands of the Towns. Tim stated that since he has established a network with Time Warner, he would be willing to continue assisting the Town in any way he could related to cablevision.
Supervisor McDonough said that he will look into what needs to be done to dissolve the Commission.
A motion was made by Supervisor McDonough to adopt the resolution to accept the Franchise Agreement with Time Warner Cable; seconded by Councilman Cluen. Roll Vote:
Councilman Cluen Yes
Councilman Gallagher Absent
Councilwoman Greene Yes
Councilman Minissali Yes
Supervisor McDonough Yes
3). RESOLUTION 3-2008-#2 Announcing a Public Hearing to Update the Town Noise Ordinance. Supervisor McDonough related that there have been many complaints about the early hours of waste haulers by residents in various areas of Town. Councilwoman Greene stated that having worked with the haulers over the years she hopes we can work with them so as not to be to severe; she feels that an 8:00 p.m. to 6:00 a.m. curtailment to pick ups would work better than the mentioned 8:00 p.m. to 7:00 a.m.; she further wanted to make the haulers aware of the public hearing so they can participate in the process of updating the ordinance. Discussion also took place relating to the recent increase in fly-over noises from Stewart Airport; this should also be addressed during the update. Ed Maestro of the Environmental Commission stated that we need to apply equal force to have the Port of Authority and the FAA consider Stewart Airport as a regional airport rather than a fourth metropolitan airport. The merits of forming or joining a group to oppose expansion of Stewart Airport were briefly discussed; this will be on going.
A motion was made by Supervisor McDonough to schedule a public hearing for April 2, 2008 to consider whether to amend the Town Code Chapter 47 Sections 3 and 6 of the Noise Ordinance; seconded by Councilman Minissali. Roll Vote:
Councilman Cluen Yes
Councilman Gallagher Absent
Councilwoman Greene Yes
Councilman Minissali Yes
Supervisor McDonough Yes
4). Discussion: 17th Annual Beltane Festival Site Plan: Supervisor McDonough has addressed the site plan to our Mass Gathering Local Law which has a threshold of 1,000 people even though they fall below that attendance figure. Supervisor asked Board members to review the plan and we will vote on accepting the site plan at our April 2nd meeting.
5). RESOLUTION 3-2008-#3 Authorizing the Assessor to Undertake a Town-wide Reassessment of Real Property. A very brief discussion took place about the process.
A motion was made by Supervisor McDonough to adopt the resolution; seconded by Councilman Cluen. Roll Vote:
Councilman Cluen Yes
Councilman Gallagher Absent
Councilwoman Greene Yes
Councilman Minissali Yes
Supervisor McDonough Yes
6). RESOLUTION 3-2008-#4 Authorizing Commercial Valuation Services. The resolution authorizes the Supervisor to sign the proposal with Michael Dunham for Commercial Valuation Services for a total cost of $5,500.00. This valuation does not include Iron Mountain Property which is addressed separately.
A motion was made by Supervisor McDonough to adopt the resolution; seconded by Councilwoman Greene. Roll Vote:
Councilman Cluen Yes
Councilman Gallagher Absent
Councilwoman Greene Yes
Councilman Minissali Yes
Supervisor McDonough Yes
7). RESOLUTION 3-2008-#5 Authorizing Agreement for Complex Appraisal of Criterion Atlantic Property. This resolution is to authorize the services of Don McGrath & Company to perform a complex commercial appraisal of the Criterion Atlantic property (Iron Mountain).
A motion was made by Supervisor McDonough and seconded by Councilwoman Greene to adopt this resolution. Roll Vote:
Councilman Cluen Yes
Councilman Gallagher Absent
Councilwoman Greene Yes
Councilman Minissali Yes
Supervisor McDonough Yes
8). RESOLUTION 3-2008-#6 Authorizing Agreement for Purchase of Police Vehicle.
This resolution authorizes the purchase of a 2008 Crown Victoria from Warnock Fleet and Leasing under NYS Contract bid #55667 for a total of $22,222.00 with the first payment of $11,625.35 coming from the Police Dept. 2008 budget.
A motion was made by Supervisor McDonough to adopt the resolution; seconded by Councilman Cluen. Roll Vote:
Councilman Cluen Yes
Councilman Gallagher Absent
Councilwoman Greene Yes
Councilman Minissali Yes
Supervisor McDonough Yes
9). RSOLUTION 3-2008-#7 Accepting Agreement with Dominick Diviesti General Contractor. The resolution is for the needed masonry work and painting of the Rosendale Town Pool as set forth in contract for a cost not to exceed $23,900.00. It was noted that a $15,000.00 grant from the LifeBridge Foundation is expected to help offset this cost; Supervisor McDonough noted that at the outset, 4 years ago, of these renovations to the pool it was expected to exceed $100,000.00.
A motion was made by Supervisor McDonough to accept the resolution; seconded by Councilman Cluen. Roll Votes:
Councilman Cluen Yes
Councilman Gallagher Absent
Councilwoman Greene Yes
Councilman Minissali Yes
Supervisor McDonough Yes
10). RESOLUTION 3-2008-#8 Authorizing Expenditures from Water District Capital Reserve. The resolution authorizes payment to O’Brien and Gere for final engineering services for the rehabilitation of the Sand Hill Water Tank in the amount of $10,350.00, said monies having been previously set aside for such purposes.
A motion was presented by Supervisor McDonough to adopt the resolution; seconded by Councilman Cluen. Roll Vote:
Councilman Cluen Yes
Councilman Gallagher Absent
Councilwoman Greene Yes
Councilman Minissali Yes
Supervisor McDonough Yes
11). CORRESPONDENCE: Supervisor McDonough stated that information had been received from the Ulster County Health Dept. regarding the situation with dead or dying bats being found throughout Rosendale; it was stated that anyone finding such animal should not touch it but put them in a container or baggie and notify the Health Dept. for pick-up and analyzing. Materials were made available and the contact numbers for the Health Dept., 340-3023, were disseminated to the public.
Councilwoman Greene mentioned that there are serious erosion problems at the back of the Recreation property spilling silt into the stream which need to be addressed.
Supervisor McDonough stated that he is sending out letters to departments for possible member for the Zoning Review Committee which will consist of 5 members from the Town and 4 members either from the public in general or from the hamlets. Councilman Minissali asked that a calendar be provided for this process.
AUDIT OF BILLS:
GENERAL FUND VOUCHER’S #240-296 TOTALING $46,398.10
HIGHWAY FUND “ # 48- 66 “ $23,799.29
SEWER FUND “ # 36-47 “ $ 4,087.97
WATER FUND “ # 36-45 “ $ 4,001.50
A motion to pay vouchers was made by Councilman Minissali; seconded by Councilwoman Greene. Roll Vote: 4 Yes, 1 Absent.
A motion was made by Councilman Minissali to adjourn at 9:21 p.m.; seconded by Councilman Cluen.
Respectfully submitted,
Joan S. Jordan
Town Clerk
|