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1 SEPTEMBER 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.
COMMUNICATIONS:
1. HIGHWAY DEPT. THANKED:
A note of thanks was received from Adeline Sauer for the removal of the hogweed in front of her home. Motion by Councilman Yale to accept and file the letter. Seconded by Councilman Maciuska and unanimously carried.
2. WAYNE CENTRAL SCHOOL TAX COLLECTOR APPOINTED:
A notice was received from Wayne Central School that Helen Jensen was designated School Tax Collector.
MOTION: Motion by Councilwoman Marini to appoint Helen Jensen as School Tax Collector for the 2004-2005 school year for those portions of the Town of Walworth located in the Wayne Central School District. Seconded by Councilman Maciuska. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye
Councilwoman Marini Aye Motion carried.
3. PALMYRA-MACEDON SCHOOL TAX COLLECTOR APPOINTED:
A notice was received from Pal-Mac Central School that Lynne Green was designated School Tax Collector.
MOTION: Motion by Councilwoman Marini to appoint Lynne Green as School Tax Collector for the 2004-2005 school year for those portions of the Town of Walworth located in the Palmyra-Macedon Central School District. Seconded by Councilman Maciuska. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye
Councilwoman Marini
Aye Motion carried.
PUBLIC PARTICIPATION:
No one present offered any comments.
CATCH A KID AWARD:
Supervisor Guelli presented certificates to Lyssa Hadley, 516 Bills Road, and Emily Schnepf, 554 Bills Road in recognition of their efforts in publishing a weekly neighborhood newspaper entitled “The Bills Rd. Brush Up,” which included interviews, contests, and area history. A sample copy is attached.
MACEDON LANDFILL LAWSUIT ATTORNEY PAYMENT AUTHORIZED:
Motion by Councilman Maciuska authorizing prepayment of the Harris Beach bill, totaling $2,552.20, from line A1420.42, which reflects a 2% discount. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
TOWN ENGINEER AUTHORIZED TO SIGN BUILDING PERMITS:
Motion by Councilman Yale authorizing Paul Russell, Town Engineer, to sign building permits.Seconded by Councilman Maciuska.Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
COMPUTERS PURCHASE AUTHORIZED:
1. BIDS FOR 3 COMPUTERS:
Dell Systems: 978.00 ea. = $2,934.00 Gateway (State bid price): 815.07 ea. = 2,445.21 Integrated Systems: 1,078.00 ea. = 3,234.00
2. AWARDED:
Motion by Councilman Maciuska to purchase three (3) computers from Gateway as per the State bid price of $2,445.21, to be expended from line A1620.21R. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
ORCHARD VIEW DEVELOPMENT LETTER OF CREDIT RELEASE APPROVED:
Motion by Councilman Yale authorizing the release of $127,688.22 to the developer, from the Orchard View Development Letter of Credit. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
FIREWORKS PERMIT:
Supervisor Guelli stated that there will be a fireworks display on November 5, 2005 at Carey Lake for the Marine Corps Birthday Ball. Bruce Carey will notify adjacent property owners.
GANANDA YOUTH FOOTBALL SIGN/BANNER REQUEST:
Debora Germain stated that the Gananda Youth Football Organization has requested authorization to place sponsors’ banners and signs on the shed or baseball backstops at Dolomite Park. Discussion ensued. The Board agreed that the banner/signs, the total of which cannot exceed 40 sq. ft., may be placed on the shed or on stakes at the rear of the park, only during the event.
GANANDA: DEWBERRY DRAINAGE PROJECT:
Motion by Councilman Maciuska authorizing Sonny Jacobs to extend the concrete storm drain by 60 ft., including topsoil and seeding, for a cost of $3,600.000. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
HIGHWAY DEPT. & TOWN ENGINEER THANKED:
Councilman Maciuska thanked Mike Frederes, the Highway Dept. and Paul Russell for the Waterford Road sidewalk replacement and repairs.
ADJOURNMENT:
Motion by Councilman Maciuska to adjourn. Seconded by Councilwoman Marini and unanimously carried. Time: 7:55 P.M.
Respectfully submitted,
Marcia Englert, RMC Town Clerk |