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18 AUGUST 2005
The regular Town Board meeting, held at the Walworth Town Hall, 3600 Lorraine Drive, was called to order at 7:30 P.M. by Supervisor Frank Guelli. Board members present: Frank Maciuska, Patti Marini and Thomas Yale. Absent: Daniel Keyes Other town employees present: Norman Druschel, Building Inspector Michael Frederes, Highway Superintendent Debora Germain, Recreation Director Richard Morris, Attorney for the Town Paul Russell, Town Engineer George Schaller, Sewer Superintendent Phil Williamson, Code Enforcement Officer Marcia Englert, Town Clerk
MINUTES:
Motion by Councilwoman Marini to accept the minutes of August 18, 2005 as presented. Seconded by Councilman Yale and unanimously carried.
JULY SUPERVISOR’S REPORT:
Motion by Councilwoman Marini to approve the July Supervisor’s report as presented. Seconded by Councilman Yale and unanimously carried.
CLAIMS:
1. GANANDA SIDEWALK DISTRICT:
Motion by Councilman Maciuska to approve payment of the Gananda Sidewalk District Claim totaling $696.55. Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
2. GENERAL:
Motion by Councilman Yale to approve payment of General Claims totaling $45,399.41. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
3. HIGHWAY:
Motion by Councilwoman Marini to approve payment of Highway Claims totaling $99,912.80. Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
4. LIGHTING:
Motion by Councilman Maciuska to approve payment of the following Lighting Claims: Walworth Light District 535.51 Harvest Hills Light District 559.62 Gananda Light District 1,054.93 Brookside Light District 6.82 Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
5. SEWER DISTRICT:
Motion by Councilman Maciuska to approve payment of Sewer District Claims totaling $21,863.52. Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
6. TRUST & AGENCY:
Motion by Councilwoman Marini to approve payment of Trust & Agency Claims totaling $18,830.89. Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
PUBLIC PARTICIPATION:
1. POND COMPLAINT: 3430 DAANSEN ROAD:
Tony Laga, 3353 Daansen Road, stated that as a result of the construction of a pond at 3430 Daansen Road, his dug well has been affected and the water level in his pond has dropped approximately 4 feet. Mr. Laga questioned why a permit to construct the pond was issued as the project is in violation of Section 180.44 of the Town Code. Paul Russell will re-evaluate the situation.
2005 BUDGET AMENDED:
Councilman Maciuska offered the following resolution and moved its adoption, seconded by Councilman Yale to wit: BE IT RESOLVED that line A1620.21R, Computer Reserve, be increased $8,100.89. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Resolution adopted.
FINANCIAL TRANSACTIONS:
Councilwoman Marini offered the following resolution and moved its adoption, seconded by Councilman Maciuska to wit: BE IT RESOLVED that the Account Clerk be authorized to transfer the following: $1,663.35 from General Fund Balance to A1410.43 for zoning supplement 286.34 from General Fund Balance to A1420.42 for DeVrieze litigation 5,000.00 from SS8110.12 to SS8130.409 per Sewer Superintendent’s request 315.69 from SS8130.410 to SS8130.406 for current expenses 8,100.89 from A1620.21R to A1620.42 for the purchase of the server. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Resolution adopted.
GANANDA SIDEWALKS:
Mike Frederes stated that the sidewalks have been poured, but some restoration work remains.
CANANDAIGUA ROAD BRIDGE PROJECT:
1. STEEL SHEET PILING BIDS RECEIVED:
A. M.A. Bongiovanni, Inc. $85,125.00 B. Herbert F. Darling, Inc. 92,856.00
2. BID AWARDED:
Motion by Councilman Yale authorizing the Supervisor to sign a contract with M.A. Bongiovanni for the Canandaigua Road bridge steel sheet piling as per the bid price of $85,125.00. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
FILL PERMIT APPROVED: 3335 WALWORTH-PALMYRA ROAD:
Motion by Councilman Yale authorizing the issuance of a Fill Permit to Roger Cox, 3335 Walworth-Palmyra Road, for the filling of a hole resulting from the removal of a pool. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
ADJOURNMENT: Motion by Councilman Yale to adjourn. Seconded by Councilwoman Marini and unanimously carried. Time: 7:49 P.M.
Respectfully submitted,
Marcia Englert, RMC Town Clerk |