Town of
Granby
Minutes

September 14, 2016: Town Board Meeting

Body:

TOWN OF GRANBY

BOARD MEETING

SEPTEMBER 14, 2016

7:00 P.M.

 

 

CALL TO ORDER

 

Supervisor Williamson called the meeting to order at 7:00 P.M. leading those present in the Salute to The Flag.  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 31 Residents and Guests in attendance.

 

Councilor Fortier made a motion, seconded by Councilor Frazier-Hartle to dispense with the reading of the minutes of the previous meetings of August 10th and 24th, all were in favor, none opposed.

 

PUBLIC COMMENT

 

Rose Anthony - She asked Supervisor Williamson if he was related to Joe Riccelli and if Rich Riccelli was his cousin.  Mr. Williamson said they were not related. 

 

Linda Parkhurst – She is here regarding the Water District 7 article that was published in The Valley News on August 6th.  She has given each Board member a copy.   Mrs. Parkhurst then read a portion of the article to the Board stating that if more than fifty percent of the Residents in the District have signed a petition in favor of the project, the Board can create the District without a formal vote.  The article went on to say the final cost of the project would not be determined until it was completed.  Because she signed a petition about 3 years ago for what she thought was for an interest in water for her road she would like to publicly apologize to Residents on Stoney Robby Road who did not sign a petition for water.  Because of these issues and the ridiculous cost of Water District 6A, she is rescinding her signature from any petition she signed for Water District 7.  She then referenced an article from Palltimes.com dated November 12th, 2013 about Water District 6A.  It stated property owners in the Water Service Area, whether they are receiving water or not will pay roughly $490.00 per year for the loan repayment for a period of 38 years.  She feels sorry for the amount it is costing the Residents in that District.    Many Residents on Stoney Robby Road thought the Water District would come to a vote or were not even aware there was a Water District proposed in this area because they do not subscribe to The Valley News.  She then read from Town Board Meeting minutes in which some did include and some did not include Stoney Robby Road in Water District 7.  She and her husband have a property in Water District 3 which costs them $278.15 extra yearly. This is a far cry from the $490.00 for Water District 6A.  She has nothing against water coming through, but feels there should be a Town wide Water District.  Forget about the petitions and bring it to a vote.  The water must be affordable.  This is not affordable. 

 

Christine Bassett – She agrees with Mrs. Parkhurst’s frustration. Mrs. Bassett asked if there was a written policy concerning the formation of a Water District in the Town.  Supervisor Williamson answered that petitions are obtained from the Clerk.  They get signatures and then bring the petitions back to the Clerk and the Board will review them. She asked again if there was a written policy.  Supervisor Williamson said there is no written policy at this time.  Mrs. Bassett stated this leaves the procedure open to frustration and criticism.  We need a procedure that hones in on steps that we go through and with informing the Residents in advance.  We need water, we need it inexpensively and soon.  The Residents need to know in advance how much the water is going to cost them.  She urged the Board when forming Districts to try and make the cost equitable to everyone.    

 

Ron Dexter – He lives on Dann Road and would like to see a speed limit on the road or at least at children at play sign. 

 

Pricilla Carter – She also lives on Dann Road and is here to voice the same opinion as Mr. Dexter.  She would like to see the speed limit be 15 to 20 mph.

 

Rodney Delong – He has a house on his road that has a door with no steps.  There are also other homes on his road that are not in compliance.  Councilor Doyle told Mr. Delong to give him addresses and he would have Codes check on the properties.  As far as the water goes, they don’t even drink the public water it is so bad.  He then asked about mowing the lawn at the Raynor Ford building.  Supervisor Williamson responded that he had been in touch with Mr. Raynor and he will clean it up.

 

Bob Phillips – He is still trying to get the junkyard cleaned up across from his house.  He got away with it in Court last month.  The cars he said were gone, three of them are still there.  He showed the Board photos of the property.    

 

Ray Shoults – He lives on Phillips Road and is for the water.  He suggested doing Town wide water.  He doesn’t want to be left out of a group and not be cost effective. 

 

COMMUNICATIONS AND ANNOUNCEMENTS

 

The Board has a copy of a letter from one of our County Legislators regarding a Governmental Website.

 

We have received our estimate for the yearly retirement payment.  It is lower than last year. 

 

The Granby Seniors have submitted their Budget request for 2017.  Each Board Member has a copy of this request. 

 

The Town has received a letter from Mercy Flight Central asking for a contribution. 

 

OLD BUSINESS

 

The Board discussed CEO David Hanford’s request for reimbursement of training classes he has attended.  They tabled the issue until they have more information on the training. 

 

NEW BUSINESS

 

Councilor Frazier-Hartle has submitted her letter of Resignation effective September 30, 2016.  Councilor Frazier-Hartle commented that her time at the Town has been interesting.  She has held the positions of Assessor, Zoning Enforcement Officer, Clerk to the Supervisor and Town Board Member.  She wishes there could be as many people at all meetings of the Town Board as there are here tonight.  Most people in the Town don’t know what is going on and attending meetings is the way for Residents to stay informed of what is going on in the Town.  She said thank you and that she appreciates the opportunity.  She and her husband are purchasing an RV and are going to travel. 

 

MOTIONS AND RESOLUTIONS

 

Councilor Clothier made a motion, seconded by Councilor Doyle to allow Deputy Supervisor Snow Jr to dispose of excess technology items as he sees fit, all were in favor, none opposed.

 

Councilor Fortier made a motion, seconded by Councilor Doyle to pass the Standard Work Day Resolution (form 2417-A), with the change of Jeffrey Richards title to Highway Superintendent instead of Council Person, all were in favor, none opposed.

 

Deputy Supervisor Snow Jr. explained there has to be a signature collection process if the Town Board is not going to establish a Water District on its own.  For the signatures to be valid they must contain geographic description, dollar amount for the project not to exceed and name and address.  The petitions must be filed in the Town Clerk’s office and stamped received.  The person filing the petitions must provide contact information.  The next step is to look at every address, create a database and look at the geographic area specified on that petition.  Then you need to look at the assessed value of every property listed on the petition.  If 51% of the assessed value is represented, then you can proceed.  A Feasibility Study needs to be done with a map of the proposed area to be compiled and filed with the Town Clerk.  The findings are then presented to the people with an estimated project cost.  The procedure should be approved, put on the Town Website and also attached to the petitions. 

 

Councilor Clothier made a motion, seconded by Councilor Fortier to increase Sewer Fund SS8130.4 by $9.00 and increase Appropriated Fund Balance by $9.00, all were in favor, none opposed.

 

Councilor Doyle made a motion, seconded by Councilor Frazier-Hartle to allow Highway Superintendent Richards to sign the Ice and Snow Agreement for the 2016-2017 season, all were in favor, none opposed.  Attorney for the Town Chatfield has reviewed it. 

 

REPORTS FROM DEPARTMENTS

 

Town Clerk/Tax Collector – Total Revenue for August was $3,749.85.  A check for $186.00 was sent to the NYS Ag & Markets for the spay/neuter program, a check for $45.00 to the NYS Dept. of Health for marriage licenses, a check to the Supervisor for $2,425.57 for local shares and $1,093.28 to the DEC for hunting licenses. 

Budget Officer – The point of having a policy for forming a water district is to inform the people of what needs to happen.  When a Resident calls they will all get the same answer. 

Councilor Frazier-Hartle made a motion, seconded by Supervisor Williamson to adopt the procedure for the exploration of new Water Districts as Deputy Supervisor Snow Jr. explained, all were in favor, none opposed.

 

Budget Officer Snow Jr. then explained the Budget process to the Board.  He as the Budget Officer is solely responsible for creating the Budget.  This position takes the duty of creating the Budget away from the Supervisor.  The Budget Officer is a position created by the Town Board and remains in force until the Board dissolves it.  He must file the Tentative Budget by September 30th.  Once the Tentative Budget is filed, the Board will review it and make changes as they see fit.  This will be given to the Supervisor to file with the Town Clerk and it becomes the Preliminary Budget.  The Town Clerk then posts the filing of the Preliminary Budget and publishes it in the newspaper with the salaries of Elected Officials.  Then there is a Budget Public Hearing which must be held by the first Thursday after the General Election.  Once the Public Hearing is done, the Board may make changes to the Budget if they so desire up until the final filing date of November 20th.  At this time it becomes the Adopted Budget and the Board may not make changes again until after the Organizational Meeting in January.

 

Youth Director – (Supervisor Williamson) He is working with the Youth Director to get free pumpkins for the kids Halloween party on October 29th. 

Supervisor – Supervisor Williamson would like to publicly apologize for a derogatory comment he made about his Clerk, Diane Haskins, at a meeting about three weeks ago. He did not intend for this to be derogatory.   He invited anyone to come in and look at her yearly report showing he thinks she pretty much walks on water.   

Highway Superintendent – Highway Superintendent Richards reported that they are on their third pass for mowing.  They are replacing old culverts.  The 2001 International truck is cleaned up and put on Auctions International.  He has quotes on tree removal.  Councilor Doyle thinks they are high and need to contact more people for bids.  The County has started paving in the Town.  The 2015 Western Star truck is at Henderson’s waiting for assembly.  They will be starting Millard Bassett Road next week and he is meeting with the gentleman on Whitewood Tract on Friday. 

Justice – Councilor Fortier reported that Judge Winkworth is back.   The Justice Department still needs to meet with Budget Officer Snow Jr.

Code Enforcement/Zoning – There were 10 Building Permits issued with a construction value of $110,965.00 and $966.40 in Building Permit fees.  17 Building Inspections conducted and 8 Building Permits closed.  26 Violation Inspections and 4 Violations issued and 11 closed.

Councilor Doyle assured everyone that they are trying to clean up the Town.  There has been a problem with miscommunication but they have had extensive talks and policies put in place and he feels they are now doing a pretty good job getting out there and getting it done. 

Town Board Reports/Comments – Councilor Frazier-Hartle asked if the Contractor would be going back to fix driveways on Sharp Road.  Supervisor Williamson said it was discussed at the Construction Meeting and they will be going back and fixing the driveways.  Councilor Frazier-Hartle then mentioned there is an area for Board concerns on the form for the Construction Meetings. She asked why the Board has never been informed when these meetings are scheduled so they could attend.  Deputy Supervisor Snow Jr. told Councilor Frazier-Hartle there is a procedure in place for Resident Complaints.   

Buildings/Highway – Councilor Doyle reported as Highway Superintendent Richards reported the truck is out for bid and they have been busy with culverts.  The new plow truck is ahead of schedule.  He also reported Superintendent Richards has been working on learning payroll. 

Councilor Doyle made a motion, seconded by Councilor Fortier to approve the shelving for the records room, all were in favor, none opposed. 

Planning Board(Supervisor Williamson) The Planning Board unanimously approved the former Granby Center Church being turned into a dance studio.  Councilor Doyle also reported that the Planning Board was having some problems with things flowing smoothly with the Codes Department.  Councilor Doyle requested a Codes Officer attend the Planning Board Work Session and they were able to work things out.  Now everyone knows what steps are in place so there will be no glitches in the system.

PAYMENT OF TOWN BILLS

 

Councilor Fortier made a motion, seconded by Councilor Doyle to approve payment of the Town Bills as audited on Abstract #17, all were in favor, none opposed. 

 

          General Fund          $9,238.00               Highway Fund         $20,905.95

          Wilobob Fund          $86.87                    WSA 6A (H) Fund    $440,886.36

 

Councilor Doyle made a motion, seconded by Councilor Frazier-Hartle to enter into Executive Session to discuss the job performance of an Employee, all were in favor, none opposed. 

 

The Board entered into Executive Session at 8:49 P.M.

 

Councilor Fortier made a motion, seconded by Councilor Frazier-Hartle to end Executive Session and re-convene the meeting, all were in favor, none opposed.

 

The meeting was re-convened at 9:20 P.M.         

 

DATES FOR UPCOMING MEETINGS

 

Public Wok Session                      September 28, 2016 at 6:00 P.M.

Town Board Meeting                   October     12, 2016 at 7:00 P.M.

     

ADJOURNMENT

 

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

 

Meeting Adjourned at 9:21 P.M.

 

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

 

The meeting was re-convened at 9:22 P.M.

 

Supervisor Williamson made a motion, seconded by Councilor Doyle to allow the Town Clerk to advertise for the positon of Town Board Member, Councilors Clothier and Fortier were in favor, Councilor Frazier-Hartle abstained. 

 

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

 

The meeting was adjourned at 9:24 P.M.