Town of
Granby
Minutes

July 13, 2016: Town Board Meeting

Body:

TOWN OF GRANBY

TOWN BOARD MEETING

JULY 13, 2016

7:00 P.M.

 

 

CALL TO ORDER

 

Supervisor Williamson called the meeting to order at 6:59 P.M.  Present for the roll call were Supervisor Ed Williamson, Councilors Eric Clothier, Tracy Doyle and Brenda Frazier-Hartle.  Councilor Melissa Fortier was excused.  Deputy Supervisor John Snow Jr. and Highway Superintendent Jeff Richards were also present.  There were 13 Residents and Guest in attendance.

 

Councilor Clothier made a motion, seconded by Councilor Frazier-Hartle to dispense with the reading of the minutes of the previous meetings of June 8th and 22nd, all were in favor, none opposed.

 

PUBLIC COMMENT

 

Bob Phillips – He is here concerning the Dickquist property across the road from his house.  There is sewage running on the ground there.  He is supposed to be cleaning up. They are moving stuff from the front of the property to the back and also moving things to a property behind Mr. Phillips residence owned by one of the people living in a camper on the Dickquist property.  They have been getting away with too much for years.  Something needs to be done about this.  Councilor Doyle assured Mr. Phillips things are being taken care of, it will just take some time. 

 

COMMUNICATIONS AND ANNOUNCEMENTS

 

Supervisor Williamson received an email from Wendy Falls, Clerk to the County Legislature, regarding a County Wide Fire Department.  This email has been forwarded to the Town Board.

 

We received a letter from Mike French thanking us for honoring him as Citizen of the Year. 

 

The Town received a letter from The New York State Attorney General regarding Solar Power.

 

Supervisor Williamson received a letter from Windstream regarding upcoming service changes.

 

The Town has received notice that Charter Communications and Time Warner Cable have completed their merger.  The cable franchise is now under control of Charter Communications. 

 

OLD BUSINESS

 

The County Highway Department has requested a Speed Reduction Request form be filled out to go along with the letter the Town Clerk sent requesting a speed reduction on Russell Road.

 

NEW BUSINESS

 

The Board has received a memo from the Code Enforcement Office regarding training.  Councilor Doyle will meet with the Codes Officer’s to find out what kind of training this is and if it is mandatory.

 

MOTIONS AND RESOLUTIONS

 

Councilor Clothier made a motion, seconded by Supervisor Williamson to allow Supervisor Williamson to sign the authorization for the Fulton Area Snow Travelers to use the National Grid right of ways, all were in favor, none opposed.

 

Councilor Clothier made a motion, seconded by Councilor Doyle to allow Miller Engineering to proceed with the Environmental Study for Water District #7A, all were in favor, none opposed.

 

Councilor Frazier-Hartle made a motion, seconded by Supervisor Williamson to approve the Google account with a total monthly cost of $119.99 with a one year commitment, all were in favor, none opposed. 

 

Councilor Clothier made a motion, seconded by Councilor Doyle to change phone providers from Windstream to Time Warner. 

 

Councilor Doyle made a motion, seconded by Councilor Clothier to approve the Service Software Proposal for the Codes Office at the price per the quote of August 27th, 2015, all were in favor, none opposed. 

 

REPORTS FROM DEPARTMENTS

 

Town Clerk/Tax Collector – Total Revenue for June was $3,523.50 with a check for $211.00 to the NYS Dept. of Ag & Markets for the spay/neuter program, a check to the Supervisor in the amount of $3,241.64 for local shares and $70.86 to the DEC for fishing licenses.  The Town Clerk received notification that David Ray Silliman has applied for a liquor license for MJ’s Music Bar and Banquet Facility located at 605-609 State Route 48.  The application reflects the use of an outside deck.    

Historian – The Sons of the American Revolution had a celebration at the Merritt Cemetery and placed a marker. 

Budget Officer – He explained the new Time Warner Agreement for the phones and said we will also be upgrading our Internet Service.  We also need to look into getting new phones.  As it is right now, some extensions can’t transfer to other departments and no one can transfer to the Court.  The current phone system is a mess.  We need to look into something different.  He asked the Board if they wanted Google Accounts.  Councilor Doyle believes that it would be a good idea for each Board Member to have their own email account.  Mr. Snow Jr., in working on the Capital Plan, did a survey of all the employees of the Town to get their opinions on what kind of updates the building needs.  He toured the Highway Garage and pole barn.  There are concerns in that area.  He has the template for next year’s budget.  He will be meeting with the Departments and will have some questions for the Board.  The Board does need to decide if we will be doing a revaluation next year.  The Town is at 95% valuation.  The Board also needs to look at raises.  We have not done raises for Elected Officials for some time.  We also need to decide what we are going to do with the Community Center and the Court Situation.  On several occasions Mr. Snow Jr. has stated that we exceed capacity by at least 50 people on a Court night.  He has a call in to National Grid regarding a street light by the County Route 3 entrance to Walmart. 

Budget Officer Snow Jr. asked the Town Board to approve the following transfers;

Transfer $2,000.00 from Contingency to A1220.1 to cover the summer program expenses. 

Increase DA2701 by $52.90 and decrease Appropriated Fund Balance by $52.90 because of a refund we received that was Highway related.

Increase DA5110.1 by $50,000.00 and decrease DA5130.1 by $25,000.00 and  DA5142.1 by $25,000.00 for Highway Payroll. 

Increase SW1089 by $4,506.00, Increase SW1930.4 by $4,506.00 for a water claim. 

 

Councilor Frazier-Hartle made a motion, seconded by Supervisor Williamson to approve the transfers, all were in favor, none opposed. 

 

Youth Director – (Supervisor Williamson) The Youth Director will be having tennis at the Community Center every Thursday in July.

Supervisor – Supervisor Williamson reported that they have completed the pumping of the sludge and have the beach totally done working with the City of Fulton.  The City has asked them to continue cleaning going northwest to the new kayak ramp.  Once that is done they will return back to the south end of the Lake.  None of the money for the cleanup of the Lake comes from Granby taxes.  Granby has nothing to do with it. 

Highway Superintendent – Prepping of the roads for the County to start paving is almost complete.  They have a couple more culverts to replace and have been repairing broken shoulders of the roads and marking the center of the roads.  Mowing has been a challenge because the John Deere mower has been broken down for a couple of weeks and they are waiting for parts.  He is still looking into options to repair the 2011 International.  He is having a hard time finding anybody that wants to weld on the 2001.  Nobody wants the liability.  Budget Officer Snow Jr. stated the Town could most likely come up with $20,000.00 next year for a new truck.  This will not pay for a payment so we will probably have to put some money down to lower the payments.  He does not want to piggyback off someone else’s bid.  Spec the truck out, submit it to the State and the State will bid it out.  Councilor Doyle asked to have the specifications ready to review at the work session.  Councilor Doyle questioned why there were no Highway bills on the abstract to be paid.  Highway Superintendent Richards said the Supervisor’s Clerk was off a couple of days and he didn’t feel there were any bills that were that pressing. 

 

Justice – Supervisor Williamson reported that Councilor Fortier was in and spoke to the Court Clerks last week. 

 

Code Enforcement/Zoning –  Councilor Doyle stated they have come a long way with the zoning, and they still have a long way to go.  The new Judge is working with them and he is really excited that we are going to get this Town cleaned up.  It’s a long process, it’s not going to happen overnight, but we are on the right road.  The Code Officers are now going to have a Tablet when they are out on the road so we will be able to go paperless.  This will save time and they will have more time to be out on the road.  They have the Town divided into quadrants.  They will be checking the quadrants to make sure that nothing is slipping by.  Councilor Doyle read a letter from the DOT regarding the access to State Route 3.  The letter states the DOT has not received a request for access on to State Route 3.  It then states that when the road was originally built is was done so as a controlled access highway, meaning without access.  Councilor Doyle feels if someone tries to gain access to this road the Town has a lot of ammunition to prevent a request. 

 

ZBA – ZBA Chairman Mike French requested a Code Enforcement Officer be present at the ZBA meetings to answer questions if someone has one when they present their case to the ZBA.  Councilor Doyle was contacted by someone that feels there is some friction between the Codes Office and the ZBA.  He plans to sit in on a ZBA meeting. 

 

Buildings/Highway – Councilor Doyle asked where the security camera is that was supposed to be installed for the front door.  Supervisor Williamson said it was on order and he will check on it tomorrow. 

Town Board Reports/Comments – Councilor Frazier-Hartle asked about the lawsuit involving the previous Dog Control Officer.  Supervisor Williamson stated it is being applied to the Court now and we should know in another week or so when it will go before the Judge.  Councilor Frazier-Hartle also questioned the dangerous dog case that the current Dog Control Officer was involved in.  The Town Clerk said there had been a Hearing and the Owner of the Dog was following the Judge’s order. 

PAYMENT OF TOWN BILLS

 

Councilor Clothier made a motion, seconded by Councilor Frazier-Hartle to approve the payment of the Town Bills as audited on Abstract #13, all were in favor, none opposed.

 

          General Fund           $10,524.91             Highway Fund         $8,356.44    

          Wilobob Fund          $89.66                    Capital Project        $1,5000.00            

 

DATES FOR UPCOMING MEETINGS

 

Public Work Session                     July 27 at 6:00 P.M.

Town Board Meeting                   Aug 10 at 7:00 P.M.

 

ADJOURNMENT

 

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

 

Meeting adjourned at 8:15 P.M.