2013 November Town Board Minutes

 

A Public Hearing was held on November 7, 2013 at 7:00pm at the Town of Rochester Town Hall
Re: Proposed Budget 2014.

PRESENT:
Supervisor Chipman              Councilwoman Archer     Councilman Drabkin      
Town Clerk Gundberg               
ABSENT:
Councilman Cilenti, Councilman Spano
PLEDGE:
Supervisor opened the meeting and a gentleman in the audience led the Pledge of Allegiance to the Flag.
Supervisor Chipman reviewed the proposed 2014 budget. He explained increases in NYS retirement, safety net, health insurance causing for an increase and revenue streams are just not coming in like they used to.
The tax levy for the Town will have an increase of 1.66%.
        
PUBLIC HEARING CLOSED:
A Motion was made by Councilman Drabkin to close the hearing at 7:15pm.
Seconded by: Councilwoman Archer                        3-0aye,  motion carried
                                                                
Respectfully submitted,
Kathleen A. Gundberg
Town Clerk
The NovemberTown Board Meeting was held on November 7, 2013 at 7:15 pm at the Town of Rochester Town Hall.
PRESENT:
Supervisor Chipman              Councilwoman Archer             Councilman Drabkin      
Town Clerk Gundberg               Attorney Christiana             
ABSENT:
Councilman Cilenti              Councilman Spano                
PUBLIC COMMENT:
No comments made
APPROVAL OF MINUTES:
A Motion was made by Councilman Drabkin to approve the minutes of the 10/03/2013 Town Board Meeting, 10/29/2013 Audit Workshop Meeting.
Seconded by: Councilwoman Archer                                3-0 aye, motion carried
                                                                Cilenti, Spano Absent
                                                                
SUPERVISORS REPORT: Filed with the Town Clerk
SUPERVISOR’S UPDATE /CORRESPONDENCE RECEIVED:
Supervisor Chipman gave an update on NYRising Community Reconstruction Program has been established to provide additional rebuilding and revitalization assistance to Communities severely damaged by Hurricanes Sandy and Irene and Tropical Storm Lee. Supervisor Chipman stated that they are doing stream studies in our area. Councilwoman Archer asked if there is a finalization time frame? Supervisor Chipman hopes for February.
Supervisor Chipman received a correspondence from Florence Rivenburg in reference to the speed limit on Route 209 between Airport Rd and the Hillside Restaurant. Supervisor suggested that the board think about it and decide if a speed study request should be completed.
LEGAL UPDATES:  
Will be discussed in executive session
LIASION REPORTS:
Councilwoman Archer:
Planning Board: nothing to report.
HPC: hamlet signs have been refurbished, 9 new signs in total.  There was a discussion about the Alligerville Historic district Project. Councilwoman Archer stated that the HPC can apply for a grant but the project is much larger than expected. Councilman Drabkin stated he would speak with the homeowner connected with the project but would like to have more information and our ducks in a row.
Councilman Cilenti: absent
Councilman Drabkin:
ZBA: a few pre-applications have been submitted.
Court: nothing to report
Hwy: Ready for Snow!!
Transfer Station: this month we’ve collected 59 tons of household garbage and 90 tons of C/D totaling 149 tons. The RRA charged 162 tons. To date we still have a net gain of $133.00
Councilman Spano: absent
Supervisor Chipman:
ECC: Farm/ Family day and Heritage day was a success. Currently river keepers are involved with working on a water study of the Rondout Creek.
Youth Commission: The Haunted Barn was a huge success along with the Halloween Children’s party. Don’t forget the Thanksgiving Luncheon on 11/28/2013!!! Donations are accepted and greatly appreciated.
NEW/ OLD BUSINESS:
ADOPTION OF 2014 TOWN BUDGET:
Resolution # 127-2013:
A Motion was made by Councilwoman Archer to adopt the 2014 Town Budget.
Seconded by: Councilman Drabkin                                 3-0aye, motion carried
                                                                        Cilenti, Spano absent
HIGHWAY ROAD REPAIR CHIPS EXPENDITURE:
Resolution # 128-2013:
A Motion was made by Councilman Drabkin to increase Highway budget account DA.51104 in the amount of $ 245,806.54 from CHIPS reimbursements.
Seconded by: Councilwoman Archer                                        3-0aye, motion carried
                                                                        Cilenti, Spano absent
ELECTRIC WORK TO GENERATOR AT COMMUNITY CENTER:
Resolution # 129-2013:
A Motion was made by Councilwoman Archer to accept bid from Jeff Coyne in the amount of
$ 900.00 to complete electric work to the generator at the Community Center.
Seconded by: Councilman Drabkin                                 3-0aye, motion carried
                                                                        Cilenti, Spano absent
CHANGE NOVEMBER AUDIT WORKSHOP MEETING:
Resolution # 130-2013:
A Motion was made by Councilwoman Archer to reschedule the November audit workshop meeting to 11/26/2013 at 7pm at the Town of Rochester Town hall and further authorizing the Town Clerk to advertise the same.
Seconded by: Councilman Drabkin                                 3-0aye, motion carried
                                                                        Cilenti, Spano absent
PUBLIC COMMENT PERIOD:
Manuela Michailescu congratulated the re-election of Carl, Kate ,Tony and Wayne and congratulated Sherry Chachkin welcoming her aboard!
EXECUTIVE SESSION:
A Motion was made by Supervisor Chipman to enter into executive session including Richard Miller involving the Rainbow diner litigation at 7:50pm.
Seconded by: Councilwoman Archer                                        3-0aye, motion carried
                                                                        Cilenti, Spano absent
A Motion was made by Councilman Drabkin to reconvene the meeting stating no action taken nor monies expended.
Seconded by: Councilwoman Archer                                        3-0aye, motion carried
                                                                        Cilenti, Spano absent
ADJOURNMENT:
A Motion was made by Councilman Drabkin to adjourn the meeting at 8:20 pm.
Seconded by: Councilwoman Archer                                3-0 aye, motion carried
                                                                        
Respectfully Submitted,
Kathleen A. Gundberg
Town Clerk
The Audit/Workshop Meeting was held on November 26, 2013, 2013 at 7:00pm at the Town Hall.
PRESENT:
Supervisor Chipman                      Councilwoman Archer                 Councilman Spano Town Clerk Gundberg                  Attorney Christiana
ABSENT:
Councilman Cilenti                 Councilman Drabkin   
APPROVAL OF BILLS:
A Motion was made by Councilman Spano to approve the following bills as audited this date
                        
                                        
General Fund Abstract 11 of 2013                $             41,747.39
                        Highway Fund Abstract 11 of 2013                $             25,051.54
Street Lighting                                 $               1,082.39
                                                                        ______________
                                                                        
$            67,881.32
Seconded by: Councilwoman Archer                                motion carried
EXECUTIVE SESSION:
A Motion was made by Councilman Spano to enter into executive session to discuss litigation for UGARC, Highway contract negotiations and a personnel situation at 7:07pm.
Seconded by: Councilwoman Archer                                        3-0aye, motion carried
                                                                        Cilenti, Drabkin- Absent
A Motion was made by Councilwoman Archer to reconvene the meeting at 7:44pm with no action taken nor monies spent.
Seconded by: Councilwoman Archer                                        3-0aye, motion carried
                                                                        Cilenti, Drabkin- Absent
ADJOURNMENT:
A Motion was made by Councilman Spano to adjourn the meeting at 7:50pm
Seconded by: Councilwoman Archer                                        3-0aye, motion carried
                                                                        Cilenti, Spano -Absent
                                        
Respectfully submitted,
Kathleen A. Gundberg
Town Clerk