Town of
Granby
Minutes

February 24, 2016: Work Session

Body:

TOWN OF GRANBY

PUBLIC WORK SESSION

FEBRUARY 24, 2016

6:00 P.M.

 

CALL TO ORDER

 

Supervisor Williamson called the meeting to order at 6:01 P.M.  Present for the roll call were; Supervisor Ed Williamson, Councilors Eric Clothier, Tracy Doyle, Melissa Fortier and Brenda Frazier-Hartle. Deputy Supervisor John Snow Jr. and Highway Superintendent Jeff Richards were also present. There were 7 Residents and Guests in attendance. 

 

COMMUNICATIONS AND ANNOUNCEMENTS

 

Councilor Frazier-Hartle made a motion, seconded by Councilor Fortier to accept the Procurement Policy as written, all were in favor, none opposed. 

 

Supervisor Williamson asked Deputy Supervisor Snow Jr. to share the information regarding the GPS system he obtained last year with the new Board Members.  Councilor Doyle feels the Highway Superintendent should be on top of the maintenance of the vehicles and thinks it is a lot of money to tell us when the oil needs to be changed.  If they are worried about the employees, maybe they should be turning in daily work sheets.  He feels that it is Supervision’s job to keep track of what their employees are doing, or not doing.  Deputy Supervisor Snow Jr. replied, the Board does not have control over the Supervisor of these employees, but they do have control over Town property.   He also feels this is a lot of money, but after doing the research on this, he thinks we will end up saving money.  Mr. Snow will have all the information together for the next Board Meeting. 

 

CSX has submitted a check list and information regarding Water Service Area 6A and an invoice for $1,250.00 for the license fee to put the waterline underneath the Wybron Road railroad tracks. 

 

Deputy Supervisor Snow Jr. attended the 2016 Association of Towns “Town Officials Training” in New York City.  Supervisor Williamson has asked Mr. Snow Jr. to write a short summary of the highlights of the training in lieu of an oral report.  The Board will receive a copy of this report at the next meeting.  Deputy Supervisor Snow Jr. will be available to turnkey any workshop at the Board’s request. 

 

The Town has received a quote from the Insurance Company regarding the truck that was damaged.

 

 

OLD BUSINESS

 

Deputy Supervisor John Snow Jr. addressed the Board regarding the proposed fee schedule as presented by Code Enforcement Officer David Hanford.  He stated there are two major issues the Board needs to vote on.  The first would be changing the fee structure for Building Permits.  He feels the fees do not reflect the work involved in some cases.  The second part is the Operating Permit.  This is currently on our books as a local law.  We are currently charging ten businesses for an Operating Permit.  The other businesses in the Town are not paying for Operating Permits.  We need to be fair to everyone.  Councilor Doyle doesn’t think we should charge businesses for Operating Permits.  He feels they pay enough in taxes.  If the Codes Officers can do the inspections during their regular hours that they are being paid for, we should not charge for Operating Permits or Fire Inspections.  Attorney for the Town Chatfield explained how to repeal a local law.  He stated the Board must propose a new local law, hold a Public Hearing, adopt the law and file it.  He then explained that even if there is no charge for an Operating Permit, it is a State Law that the business must be inspected and be in compliance.  Deputy Supervisor Snow Jr. said again that he would like to see the Board give the direction that the Codes Department change from being a complaint driven department to where the Officer’s drive around the Town to check on things. Supervisor Williamson stated the new Codes regulations will be out in April.  The Board may want to wait and see what the new recommendations will be before they make a final decision on the fees. 

 

NEW BUSINESS

 

Supervisor Williamson reported that four of the five Audits were completed by the Town Board.  The main issues found in the Audits were;

 

Property records are not complete and up to date.  Deputy Supervisor Snow Jr. has created a database and entered the inventory that he can find proof of purchase for.  He has not been able to enter the Highway information to date. 

 

Councilors reported that the Supervisor’s bank statements are not reconciled by someone other than the person doing the data entry on the cash receipt journal.  This is not the case.  Deputy Supervisor Snow Jr. reconciles each bank account and prints a different report than the clerk. 

 

Councilors reported negatively about a Justice account.  These issues have been rectified. 

 

Deputy Supervisor Snow Jr. also told the Board there will be an Asset Management Policy coming in the near future.  It is almost complete.

 

 

Councilor Frazier-Hartle made a motion, seconded by Councilor Doyle that the Supervisor’s and Town Clerk/Tax Collector’s accounts have been audited by a majority of the Board and the audits have been filed with the Town Clerk by February 16, 2016.  The audit of the Town Justice Court shall be completed by March 9th, 2016 and filed with the Town Clerk, all in favor, none opposed.

 

MOTIONS AND RESOLUTIONS

 

Councilor Frazier-Hartle made a motion, seconded by Councilor Clothier, to appoint Cheynne Manford to the Planning Board to fill the remainder of an existing term to expire on December 31, 2016, all were in favor, none opposed. 

 

Attorney for the Town Chatfield informed the Board that in some Towns they allow alternates to the Planning Board.  He stated this is something the Board may want to think about if they have people ready and willing to serve in these positions.  The alternate would be required to take the mandatory training so they would be ready to serve immediately in the case of a resignation or conflict of interest. 

 

Councilor Clothier made a motion, seconded by Councilor Frazier-Hartle to accept a Proclamation in Special Recognition of Fred G. Rumsey, making March 2nd Fred Rumsey Day in honor of 70 years of service to the Cody Fire Department, all were in favor, none opposed.        

 

PAYMENT OF TOWN BILLS

 

Councilor Clothier made a motion, seconded by Councilor Fortier to approve payment of the Town Bills as audited on Abstract #4, all were in favor, none opposed.

 

          General Fund          $8,849.50               Highway Fund         $3,471.37

          WSA 6A Fund          $1.250.00                                                                

 

DATES FOR UPCOMING MEETINGS

 

Town Board Meeting                   March   9th at 7:00 P.M.

Public Work Session                     March 23rd at 6:00 P.M.

 

Attorney for the Town Chatfield explained the process of amending changes to the Zoning Ordinances by the Planning Board.  The Planning Board reviews and makes recommendations to the Town Board.  If the Town Board wants to consider the changes, they put them together in a local law which is then referred to the County Planning Agency for recommendation.  There is then a Public Hearing held and if at the end of that process the Board still thinks it is appropriate, the Town Board proceeds to change the law.  The Town Board must be the lead agency for the SEQR determination.  The Town Board must also hold the Public Hearing.  This is a non-delegable authority.  The new members of the Board will review the changes recommended by the Planning Board. 

 

Deputy Supervisor Snow Jr. explained the 284 Agreement to the Board.  He stated this agreement is between the Town Board, the Highway Superintendent and the County of Oswego, to set money aside to be spent for the general repair or improvements of Town roads.  Highway Superintendent Richards would like to purchase materials now for the repair of roads this spring.  Deputy Superintendent Snow Jr. asked the Board if they would consider signing a 284 Agreement to cover from now until April 16, 2016 so Mr. Richards can purchase materials to start pothole repairs. 

 

Councilor Frazier-Hartle made a motion, seconded by Councilor Fortier to give Supervisor Williamson and Highway Superintendent Richards authorization to sign a 284 agreement in the amount of $50,000.00 to cover the period of time between now and April 16, 2016 for the purchase of materials for the repair of Town roads, all were in favor, none opposed.    

 

Attorney for the Town Chatfield explained to the Board the problems with the 8.3 acres of land the City of Fulton is conveying to the Town of Granby as part of the Sewage Plant Annexation deal.  This is not part of a Park.  It is part of the Sewage Treatment Plant.  There is a provision that says in order for a municipality to sell waterfront property a special act of the State Legislature is required.  This is called the Home Rule Law.  In order for a Home Rule Law to pass, it has to be submitted to the Assembly and the Senate in identical language and they have to approve it.  In order for that to occur, both municipalities have to request that it happen and approve the language.  In order to adopt the Resolution, the proposed Law has to be in final form and submitted to both houses.  Albany drafted the law and the General Council for the Assembly proposed to make some changes on the assumption it was already Parkland.  They included some provisions in their proposed changes based on that assumption.   Mr. Chatfield is trying to get the changes made by the General Council taken out so the Law is the way it was originally proposed.  Deputy Supervisor Snow Jr. stated that a Town Resident has shown interest in purchasing this land.  Attorney for the Town Chatfield said that if the Town were to acquire this land, the Town could not sell it without a special act of the State Legislature authorizing the sale, because the Town is acquiring it as Parkland.  This also goes for waterfront property that is owned by a Municipality.    

 

ADJOURNMENT

 

Councilor Clothier made a motion, seconded by Councilor Doyle to adjourn the meeting, all were in favor, none opposed.

 

Meeting adjourned at 8:43 P.M.  

                                                                                ___________________________

                                                                                Town Clerk