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15 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 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 Karen Ambroz, Deputy Assessor
MINUTES:
Motion by Councilwoman Marini to accept the minutes of September 1, 2005 as presented. Seconded by Councilman Yale and unanimously carried.
AUGUST SUPERVISOR’S REPORT:
Motion by Councilwoman Marini to approve the August Supervisor’s report as presented. Seconded by Councilman Maciuska and unanimously carried.
CLAIMS:
1. DRAINAGE:
Motion by Councilman Yale to approve payment of Drainage Claims totaling $1.00. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
2. FIRE PROTECTION DISTRICT:
Motion by Councilman Yale to approve payment of the following Fire Protection District Claims: Lincoln Fire Protection $ 6,118.65 West Walworth Fire Protection 5,480.79 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. GANANDA SIDEWALK DISTRICT:
Motion by Councilman Maciuska to approve payment of Gananda Sidewalk District Claims totaling $20,568.95. 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. GENERAL:
Motion by Councilman Yale to approve payment of General Claims totaling $27,994.37. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
5. HIGHWAY:
Motion by Councilwoman Marini to approve payment of Highway Claims totaling $49,952.79. 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. LIGHTING:
Motion by Councilman Maciuska to approve payment of the following Lighting Claims: Walworth Light District $1,095.52 Harvest Hills Light District 1,077.66 Gananda Light District 930.58 Brookside Light District 11.27 Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
7. SEWER DISTRICT:
Motion by Councilman Maciuska to approve payment of Sewer District Claims totaling $13,421.63. Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
8. TRUST & AGENCY:
Motion by Councilwoman Marini to approve payment of Trust & Agency Claims totaling $16,894.29. Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
9. WATER EXTENSIONS:
Motion by Councilwoman Marini to approve payment of the following Water Extension Claims: SW19 $10,379.50 SW20 2,848.00 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. DOLOMITE BLASTING REQUEST:
Mike Bagne, representing Dolomite Corp., stated that Dolomite is having an open house on October 8, 2005 from 11 a.m. to 1 p.m. As part of the event the company is requesting permission to have a demonstration blast. NYS DEC has given their approval subject to the Town’s approval.
MOTION: Motion by Councilman Yale authorizing Dolomite Products Company to conduct a demonstration blast at noon on October 8, 2005, and authorizing the Supervisor to send a letter to DEC advising of the approval. Seconded by Councilman Maciuska. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
MILDAHN ROAD SPEED LIMIT REQUEST:
A petition was received from 16 Mildahn Road residents requesting that the speed limit be reduced from 40 mph to 30 mph.
MOTION: Motion by Councilman Maciuska authorizing the submission of the Mildahn Road speed limit reduction request to the NYSDOT for review. Seconded by Councilman Yale. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
FIREFIGHTERS’ SERVICE AWARD PROGRAM:
Richard Morris will review the Penflex Service Award Summary.
FINANCIAL TRANSACTIONS:
Councilman Yale offered the following resolution and moved its adoption, seconded by Councilwoman Marini to wit: BE IT RESOLVED that the Account Clerk be authorized to transfer the following: $ 1,200.00 from General Fund Balance to A1355.42 for the cost of the 2006 Valuation Analysis. Funds offset by 2004 Annual Aid from NYS Real Property Services. 11,265.50 from Gananda Sidewalk District Fund Balance to SM5410.41 for the cost of Waterford Road sidewalk repairs. 488.00 from A7310.44 to A7310.13 for salaries 2,600.00 from General Fund Balance to A1220.42 for Payroll/Benefits Adm. Fees. 7,436.70 from General Fund Balance to A1420.42 Litigation. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Resolution adopted.
GINEGAW PARK USE APPROVED:
Motion by Councilman Maciuska authorizing the use of Ginegaw Park by Cub Scout Pack 113 on October 28, 2005 from 5:30-9:00 P.M., noting that water may not be available and fires must be in the existing barbecue pits. Seconded by Councilwoman Marini. Roll call vote: Supervisor Guelli Aye Councilman Keyes Absent Councilman Maciuska Aye Councilwoman Marini Aye Councilman Yale Aye Motion carried.
CANANDAIGUA ROAD BRIDGE PROJECT:
Paul Russell stated that the preconstruction meeting has been held and work has begun. The bridge and road will be closed beginning Monday, September 26.
ADJOURNMENT:
Motion by Councilwoman Marini to adjourn. Seconded by Councilman Maciuska and unanimously carried. Time: 7:45 P.M.
Respectfully submitted,
Marcia Englert, RMC Town Clerk |