Town of
Granby
Minutes

March 08, 2017: Town Board Meeting

Body:

TOWN OF GRANBY

BOARD MEETING

MARCH 8TH, 2017

7:00 P.M.

       

 

CALL TO ORDER

 

Deputy Supervisor Snow Jr. 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 Deputy Supervisor John Snow Jr., Councilors Eric Clothier, Tracy Doyle, Melissa Fortier and Lori Thrall.  Supervisor Williamson was not present.  There were 13 Residents and Guests in attendance. 

 

Councilor Fortier made a motion, seconded by Councilor Thrall to dispense with the reading of the minutes of the previous meetings, all were in favor, none opposed.

 

PUBLIC COMMENT

 

Rose Anthony – Ms. Anthony asked the Board if it was ever brought up at a meeting for the Town to take over Airport Road?  No one on the Board recalls this subject being brought up at a meeting. She came to a meeting two months ago, and asked the Board if they could do something about getting sewer and water on State Route 3 since this is the reason the car dealership did not go ahead with their plans to building a new building.  They were promised sewer by Supervisor Williamson and when it fell though they decided not to build.  Councilor Doyle suggested Ms. Anthony get involved in a Committee to get sewer on State Route 3, so she went to see the City of Fulton’s Mayor and Dan O’Brien.  They told her that two years ago, the City proposed to our Supervisor that if the Town took over Airport Road they would pipe water and sewer from up in back and come down to State Route 3 at no charge to Granby.  Supervisor Williamson told them no, the Town would not take over Airport Road, but never brought it to the Board.  Ms. Anthony said the Supervisor has no right to make a decision like this without discussing it with the Board.  Councilor Clothier asked former Planning Board Chairman Jim Karasek if he knew about any of this.  Mr. Karasek said this was the first he had heard anything about Airport Road, but Mr. Williamson did tell the car dealership in front of the Planning Board he would get them sewer.  It never came about, they got upset and the Engineering Firm pulled out.  Ms. Anthony said we could build up a nice little business area there.  She got the ball rolling with Fulton and if the Town takes over Airport Road they are still willing to install sewer.  She asked Deputy Snow Jr. about helping out with a grant.    

 

 

Peter Holmes- Mr. Holmes cautioned the Board to be careful when making deals that affect assessed values. The Granby Fire District took a 3 million dollar hit in their assessed value because of the sewage treatment plant annexation and the same year lost even more when Walmart won their lawsuit for a reduction in assessment.  The Fire District lost 6 million dollars in assessed value in one year.  He asked the Board to keep in mind that everything they do has repercussions outside this Board. 

 

COMMUNICATIONS AND ANNOUNCEMENTS

 

There will be an Oswego County Rabies Clinic at the Granby Highway Department on July 12th, 2017 from 6:00 to 8:00 P.M.

 

Councilor Doyle made a motion, seconded by Councilor Fortier to enter into Executive Session to discuss contracting legal services, all were in favor, none opposed.

 

The Board entered into Executive Session at 7:18 P.M.

 

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

 

The meeting was re-convened at 7:25.P.M.

 

Councilor Doyle made a motion, seconded by Councilor Thrall to contract with The Ward Law Firm hiring Matthew Ward as the Town Attorney per the schedule they have discussed, effective March 15, 2017 a roll call vote was taken;       

         

          Councilor Fortier               Aye              Councilor Thrall       Aye

          Councilor Clothier             Aye              Councilor Doyle       Aye

          Supervisor Williamson       Absent

 

Deputy Supervisor Snow Jr. stated we need to work on the Comprehensive Plan.  He suggested we prepare a memo to the Planning Board Chairman and see how many workshops he thinks it will take to work on the Comprehensive Plan.  He feels we should invite the Planning Board to a special Town Board Meeting so there is no miscommunication and nothing lost in translation.  We need to have a conversation on goals and look at the zoning as well.  There will be a Public Hearing required on the Zoning Laws.  They will need to go to the Attorney for review.  The Board will plan on holding a Public Hearing in May. 

 

The Board discussed the Town wide revaluation and the fact that Residents are losing a lot of money in exemptions.  The Board would like to invite Assessor Roach back to a work session to break down the process and itemize the things he really needs.  Deputy Supervisor Snow Jr. feels the way the revaluation is presented to the public is very important. 

 

Deputy Supervisor Snow Jr. explained the Little Libraries is a free-standing structure.  He suggested it be at the Town Hall where there is a lot of activity and could be monitored by the security cameras. 

 

Deputy Snow Jr. met with the Town’s Insurance Company and went over our inventory and adjusted the values on the equipment.  He asked for a quote to increase the Employee Blanket Bond also for doing the Bank Deposits.  He also inquired about Cyber Liability.  This will only cost the Town about a thousand dollars more a year to make these updates to fit out needs. 

 

Councilor Clothier made a motion, seconded by Councilor Fortier to approve the changes to our insurance contract with the option for crime, all were in favor, none opposed. 

 

Deputy Supervisor Snow Jr. reminded the Board that the Town’s contract with Time Warner expires in July.   Computel Consultants will look at our agreement and make sure the Town is getting what we are supposed to be getting. 

 

Councilor Doyle made a motion, seconded by Councilor Thrall to allow Computel do the audit, all were in favor, none opposed.  

 

Councilor Fortier made a motion, seconded by Councilor Doyle to accept the Standard Work Day and Reporting Resolution, a roll call vote was taken

 

          Councilor Clothier    Aye              Councilor Doyle       Aye

          Councilor Fortier     Aye              Councilor Thrall       Abstain

Supervisor Williamson       Absent

 

MOTIONS AND RESOLUTIONS

 

Councilor Thrall made a motion, seconded by Councilor Clothier to contract with Armory Associates to complete a GASB 45 (Retirement Package Benefits) not to exceed $3,000.00, all were in favor, none opposed.

 

Councilor Thrall made a motion, seconded by Councilor Clothier to contract with Industrial Appraisal to complete a GASB 34 (Fixed Asset Schedule Inventory) not to exceed $3,000.00, all were in favor, none opposed.   

 

Councilor Fortier made a motion, seconded by Councilor Doyle to allow Bowers & Company CPA, PLLC to do the Audit required by USDSA, not to exceed $25,000.00, all were in favor, none opposed. 

 

OLD BUSINESS

 

NEW BUSINESS

 

REPORTS FROM DEPARTMENTS

 

County Legislator -Legislator Jim Karasek reported that the Consolidation effort by the Governor has expired.  It was discussed at a couple of meetings with several Towns, but no one was interested in consolidation.  A new effort will be forthcoming by the Governor.  He reminded the Board that Granby does not want to inherit the west side of Fulton. He thinks when the sewer and water issues are resolved we will see growth in that area and that will benefit both the Town and the City.   Regarding the reassessment, the County has purchased a Pictometry program and multiple organizations are using it.  This may be of some use the to the Assessor.  The Library in Oswego has a Lend-A-Book Program and have they no problems with it.  They lend out and donate books.  He attended a Disaster Planning Exercise through Arise.  It went very well.  The flow of information and response time was very good.  He also reported 911 has some exciting things coming up.  

Cemeteries – Deputy Snow Jr. stated we need to have an arborist inspect trees in our Cemeteries. 

Dog Control Officer – 16 Complaints, 1 Dog Picked Up, 1 Dog turned over to the Oswego Shelter, 54 miles. 

Supervisor – Councilor Fortier stated the Board approved the Handbook changes effective February 1st.  She realizes there have been complaints about time off and time reduced, however she would like to reiterate that these changes were made effective as of February 1st 2017.

 Councilor Fortier made a motion, seconded by Councilor Doyle for John Snow to review information that was given for time records to be computerized and download it on the computers as well as electronic for the Highway Department, all were in favor, none opposed.  

Councilor Foretier also added that if there are questions, on page 4 of the Handbook it does say that The Board has the right to change or modify the handbook at any time. 

Town Clerk/Tax Collector – Total revenue for February was $1,257.50.  A check was sent to NYS Ag & Markets in the amount of $135.00 for the Spay/Neuter Program and a check in the amount of $1,222.50 was given to the Supervisor.  Mr. Koskowski has renewed his Dealers License for 2017 and a petition for speed a speed reduction on Wybron Road was submitted.  The Town Clerk reminded the Board that the lawn care bid will be due this year.  The Board will review the lawn care specifications at the next work session. 

Budget Officer/Historian – Deputy Supervisor Snow Jr. reported three of the four impact items are complete for the Solar Grant and the fourth we are in the middle of.  He is exploring some of the other impact items to be able to receive the $100,000.00.  Mr. Snow Jr. has been looking in to what we can do once we receive the grant.  One thing would be to replace our lighting with LED.  He has also looked in to having solar panels on the building.  He has met with three companies and has one more to meet with.  He estimates it would cost around $119,000.00 to be completely off the grid.  Over the lifetime of the panels the Town could save $300,000.00 in electricity usage at today’s costs.  As Historian, he reminded the Board we need to pick a date for the Town’s 200th Anniversary.  He would like to reach out to the Fire Departments and ask them to participate.  He met with New York Life, but there is no interest with the employees.

 

Highway Superintendent –  Highway Superintendent Richards left a report read by Councilor Doyle stating the trucks had been out fourteen times in the last month.  Two snow bills for the County have been turned in, one for $13,085.91 and one for $3,047.72 bringing the total to $86,536.22 that the County has paid us for plowing their roads this season.  During the past two weeks, the men have been cleaning the shop, washing trucks and filling potholes.  The 2005 International has been taken to Delong’s so they can start on the in-frame rebuild of the motor.

Planning Board – Councilor Thrall said they have been reviewing the Comprehensive Plan and the Zoning Ordinances.  She received a packet from Code Enforcement in regards to a new format for a standardized permit and wants to make sure it is being communicated throughout all Departments to be sure everyone is on the same page. 

Deputy Supervisor Snow Jr. suggested the Board ask the Codes Department for a list of Fire Inspections that have been done in the last year. He also has a book of Water Surveys that have come in so far.  He will ask the Engineer to look at them and let him know how he wants to organize the data.  The Engineer is also working on a feasibility study for sewer. 

Mr. Snow Jr. also reported on the Annual Training School in New York City he attended in February.  He will be introducing some of the ideas he learned at this training.  He stated we really need an equipment replacement plan.  We don’t have anything in place at this time. 

Councilor Clothier said the USDA may be willing to come up with 35 per cent of the cost of a new mower for the Town.  Deputy Supervisor Snow Jr. suggested selling the two mowers we have now and replacing them with one.  Councilor Doyle has quotes coming in for these. 

Deputy Supervisor/Budget Officer Snow Jr. also stated we need a pavement management program.  We need to seal cracks and maintain the roads, this is currently not being done.  The roads should be looked and prioritized so we have a plan a couple years ahead of time. 

 

Councilor Clothier said roads have dips in them due to the Water Service Area 6A construction.  Deputy Supervisor Snow Jr. said in these cases there needs to be a complaint form filled out and turned in to the Town Clerk to be submitted to the Engineer. 

 

Court Clerk Jessica King also attended the training in New York City.  She took an Advanced Court Clerk training class that was very informative.  Mrs. King reported there is going to be a mandate that Court Clerks take training every year.  She would like to set up a meeting with the Judges and her co-clerk to discuss what she learned and the upcoming changes.  Mrs. King thanked the Board for the opportunity to attend the training.   

    

PAYMENT OF TOWN BILLS

 

Councilor Doyle made a motion, seconded by Councilor Fortier to pay the Town Bills as audited on Abstract #5 with the exception of the October and December Stadium International bills, all were in favor, none opposed. 

 

General Fund          $7,151.57              Highway Fund         $21,588.61

Wilobob Fund          $90.54

 

PUBLIC COMMENT

 

Les Holmes – He asked what happened to the road patch the Town was using a couple of years ago that when they patched the road it stayed there. Supervisor Snow Jr. said the Company went out of business.  Councilor Clothier will look into it. 

 

Councilor Clothier made a motion, seconded by Councilor Doyle to enter into Executive Session to discuss possible Labor Union negotiations, all were in favor, none opposed.

 

The Board entered into Executive Session at 8:47 P.M.

 

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

 

The meeting was re-convened at 9:03 P.M.

 

DATES FOR UPCOMING MEETINGS

 

Public Work Session          March 22, 2017 at 6:00 P.M.

Town Board Meeting         April   12, 2017 at 7:00 P.M.

 

 

 

ADJOURNMENT

 

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

 

Meeting adjourned at 9:04 P.M.