Town Board Workshop Meeting – October 2023

The Town of Rochester Town Board held the October 12, 2023 workshop meeting at 6:30pm at the Harold Lipton Community Center, 15 Tobacco Road Accord, NY 12404
To View the Meeting
Livestream Broadcast on YouTube https://www.youtube.com/channel/UCg7ykop50cWmqPFUpgDjRSQ

PRESENT:

Councilman Michael Coleman Councilwoman Erin Enouen
Councilman Adam Paddock Councilwoman Charlotte Smiseth
Supervisor Michael Baden Town Clerk Kathleen Gundberg
Town Attorney Marylou Christiana

Supervisor Baden called the meeting to order and led in the pledge of Allegiance to the Flag.

RESOLUTIONS:

ACCEPTANCE OF AGENDA:
Resolution # 333-2023:

Motion: Councilman Paddock
Second: Councilman Coleman

The Town of Rochester Town Board accepts the agenda as prepared by the Town Supervisor with additions of the Justice Court Grant application, quotes for the kiosk, resident request to install garden in front of the food pantry.
Aye: 5 nay: 0 abstain: 0 motion carried

APPOINTMENT OF SEASONAL MEO:
Resolution # 334-2023:

Motion: Councilman Paddock
Second: Councilman Coleman

The Town of Rochester Town Board acknowledges the appointment by the Highway Superintendent of Patrick Davis to the position of MEO, seasonal, for the period of October 1, 2023 through December 31, 2023 at a pay rate of $25.85 per hour.
Aye: 5 nay: 0 abstain: 0 motion carried

JCAP GRANT:
Resolution # 335-2023:

Motion: Councilman Coleman
Second: Councilwoman Smiseth
Discussion: Supervisor Baden stated that we will find out in February if we receive the grant.

The Town of Rochester Town Board authorizes the Town Supervisor to sign the JCAP grant application for 2023-2024 year.

Aye: 5 nay: 0 abstain: 0 motion carried

KIOSK QUOTES RECEIVED:

Timberhomes Vermont $ 7,475.00 for 2 Kiosks
Tahawus Trails LP $ 17,500.00 per Kiosk
Terrabilt, Inc. $ 9,713.00 per Kiosk

APPROVAL OF PURCHASE OF KIOSK:
Resolution # 336-2023:

Motion: Supervisor Baden
Second: Councilman Coleman

The Town of Rochester Town Board authorizes the Town Supervisor to accept the quote from Timberhomes
Vermont, 21 Fork Road Montepeler, VT for the amount of $ 7,475 for 2 Kiosks.

FLOWER GARDEN AT THE FOOD PANTRY:

Supervisor Baden stated that a resident approached him asking to do a similar pollinator garden at the food pantry that is currently at the Town Hall. The guesstimated cost would be around $ 400.00. The Board agreed to the project, stated that they would like to see a sketch plan and would like to wait until spring.

APPOINTMENT OF CONSTABLE:
Resolution # 337-2023:

Motion: Councilman Paddock
Second: Councilwoman Smiseth

The Town of Rochester Town Board appoints Christopher Lopez to the position of Constable, probationary (PT, provisional), at a pay rate of $16.00 per hour effective October 16, 2023 or upon certification by New York State, contingent on completion of any qualifications or certifications as may be required to fulfil the position.

SEPTEMBER 2023 FINANCIAL REPORT: not available

UPCOMING EVENTS REMINDER:

October 14 HPC Pataukunk History Talk
October 19 Town Board Budget Meeting at the Accord Fire House
October 19 ECC 3rd Thursday Topic
October 25 Town Board Budget Meeting

• The Town Board closed the meeting to hold an Attorney/ Client meeting from 7-7:45pm
• Meeting was reconvened at 7:45pm

GRANARY PROPOSAL EEO DECISION REVIEW:

The Board reviewed the Granary Proposal EEO decision review.

APPROVAL OF DRAFT FINDINGS:
Resolution # 338 -2023:

Motion: Councilman Paddock
Second: Councilman Coleman

The Town of Rochester Town Board approve the draft findings that were prepared by Supervisor Baden and were read, discussed, and amended by the Town Board in public meetings held on 10/5/2023 and 10/12/2023.

ROLL CALL:

Councilman Coleman aye
Councilwoman Enouen aye
Councilman Paddock aye
Councilwoman Smiseth aye
Supervisor Baden aye 5-0aye, motion carried

ZONING CODE AND SUBDIVISION CODE UPDATES tabled

ZONING MAP UPDATE: tabled

EXECUTIVE SESSION:

Motion: Councilman Coleman
Second: Councilwoman Enouen

The Town of Rochester Town Board motions to enter into Executive Session at 9:45pm for the purposes of discussion of pending litigation

RECONVENE THE MEETING:

Motion: Councilman Coleman
Second: Councilman Paddock

The Town of Rochester Town Board motions to exit Executive Session at 10:20pm with no action taken nor monies expended.

ADJOURNMENT:

Motion: Councilwoman Enouen
Second: Councilman Coleman

The Town of Rochester Town Board adjourns the meeting at 10:20pm.

RESPECTFULLY SUBMITTED,

KATHLEEN A. GUNDBERG
TOWN CLERK