MINUTES of a regular meeting of the Board of
Present: Mayor Donald Hartill, Janet Beebe,
Mayor
Hartill called the meeting to order at
Beckwith
reported the truck is nice although he does not think vehicles need to be
turned over every two years. Hartill
stated that with the purchasing contract through the state, it is profitable to
do it this way. Beckwith would prefer to
see a new skid steer purchased as the current one is about 8 years old. Reinhart will pursue this with the state
contract.
Trustee
Beebe reported that the Recreation Partnership Board has switched its meetings
to the 4th Tuesday of each month.
Trustee
Trustee
Leopold stated Hollywood Video would be coming to the Village at the end of the
Applebee’s building.
Trustee
Leopold also stated that Best Buys have turned off their large lit sign at
night.
Trustee
Leopold stated she and Curtis would be meeting with Greg Bronson to discuss the
RFP of the AV system for the Village conference room. Leopold would like to see the bids go out and
funds encumbered prior to the end of this fiscal year. Bronson is currently awaiting answers to
technology questions from Time Warner to continue the process.
Trustee
Fresinski noted the room was cold and requested Curtis reprogram the controls
if necessary.
Trustee
Fresinski stated the lights on
Trustee
Fresinski stated he has not heard much regarding Time Warner cable
negotiations. Curtis responded that
Patricia Dunn, City of
Mayor
Hartill stated he has received the documentation requiring his signature for
the contracts between the Village and NYS DOT to allow the Village to be the
local administrator of the N. Triphammer Rd. Reconstruction Project. Mayor Hartill introduced the following:
Resolution # 3833 –
Authorization for Mayor’s Signature to
to be Local
Administrator for N. Triphammer Rd. Reconstruction Project
Be it RESOLVED, that the Mayor is authorized to sign
the contracts between the
Trustee Fresinski moved this resolution be adopted
and Trustee Beebe seconded the motion. A
vote was take:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Trustee
Regarding
the
Curtis
reported that the Target store will be approx. 125-135,000 SF in size. In comparison, Tops is 50,000 SF. Some water and sewer lines will be retired
and Target is working with Reinhart on this and will be rerouting some sewer
lines. Also, the drainage swale on the
north side will be buried.
Curtis
reported that the
Regarding
Pyramid Mall, Dick’s Sporting Goods permit will be out in the next few
days. Borders is also under way. The Best Buys lights have been placed on a
timer and the new stores will also be required to have theirs on timers. Currently Best Buys is working on their fire
alarm problems. Curtis stated the Mall
is aware of the problems that exist with the parking lights and know they need
to be resolved through shields or lens as the bulbs can be seen from
Curtis
stated the Board has received his yearly report and may have noted that the
volume of permits is up. This has taken
a toll on the number of fire inspections he has been able to perform as he
usually does them when the volume of permits drop. NYS will be adopting the
international code with enhancements. Curtis also stated the new code was
supposed to have been in place by Jan. but it now appears to be July although
Curtis suspects it might possibly be as late as Oct.
Willard
stated Newsletter articles are due by Feb. 28th and so far she has
received none so the Newsletter will be slim.
Also codification is on hold until she receives further direction from
the Board.
Mayor
Hartill introduced the following:
Resolution #
3834- Abstracts of Audited Vouchers
Be it RESOLVED, that Abstract of Audited Vouchers
No. 9 for the General Fund, in the amount of $13,873.73, is hereby approved for
payment, and
Be it RESOLVED, that Abstract of Audited Vouchers
No. 9 for the Water Fund, in the amount of $79,328.56, is hereby approved for
payment, and
Be it RESOLVED, that Abstract of Audited Vouchers
No. 9 for the Sewer Fund, in the amount of $153.74, is hereby approved for
payment.
Trustee Fresinski moved that this resolution be
adopted and Trustee Leopold seconded the motion.
Reinhart
stated that one of the bills in the sewer account was incorrect and he is
requesting permission to pull the bill.
Mayor Hartill stated he should have Clerk Dake do this.
A vote was take:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Trustee
Regarding
the availability of sewer units, Mayor Hartill stated he did not attend the
last meeting but the engineers have not yet inspected the
Reinhart
stated that Mold Flow has placed their parking lights on timers. Mayor Hartill stated that CFCU on
Trustee
Motion
– Adjournment
Trustee Fresinski moved to adjourn the meeting and
Trustee Moore seconded the motion. A
vote was taken:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Trustee
Meeting
adjourned at
Carol
J. Willard
Clerk,
part-time