HomeMy WebLinkAbout1993-11-09 - TB 14 ?
TOWN OF ULYSSES
SPECIAL BOARD MEETING
November 9 , 1993
Present : Supervisor William Hogan ; Councilpeople Thomas Reitz ,
Catherine Stover , Ben Curtis ; Town Clerk Marsha
Georgia . Absent : Robert Weatherby .
Mr . Hogan called the Special Board Meeting to order at 6 : 35pm .
Mr . Hogan announced that he had received a Petition from the Town
employees concerning the cost of living increase - in the budget .
Mr . Hogan entertained a motion to move to an Executive Session ,
moved by Mr . Curtis , seconded by Mr . Reitz . Unanimously approved
the Board entered into Executive Session .
TOWN OF ULYSSES
REGULAR TOWN BOARD MEETING
November 9 , 1993
P resent : Supervisor William Hogan -; Councilpeople Thomas Reitz ,
Catherine Stover , Ben Curtis ; Highway Superintendent
James Meeker ; Code Enforcement Officer Alex Rachun ;
B ookkeeper Jeanne Vanderbilt ; Town Clerk Marsha
G eorgia . Absent : Robert Weatherby .
O thers Present : Doug Austic , - Kevin Roemer , Free Press
Reporter / Julie . -
S upervisor Hogan called the regular meeting of the Town Board to
order at 7 : 35pm and led those in attendance in the Pledge of
Allegiance to the Flag of the United States of America;
Mr . Hogan entertained a motion to approve the minutes of the
Regular Board Meeting of 10 / 12 / 93 , Special Budget Meeting of
10 / 29 / 93 , and the Public Hearing of 11 / 1 / 93 . Mr . Reitz moved to
approve 10 / 12 / 93 and 10 / 29 / 93 but to table the Public Hearing of
11 / 1 / 93 to review and change the date of Special Budget Meeting
to 10 / 25 / 93 ; seconded by Mrs . Stover . Unanimously approved .
Report : Trumansburq Fire Department
K evin Roemer will deliver copies of the April through October
reports . Apologized for not attending the meetings of the Town
B oard on a regular basis . Will entertain questions on anything
that the Fire Department has done in past few months . Reported
last night to the Village on the Company level and the Department
level . Have painted the large meeting room , front office and
entryway . Had major building clean - up . Purchased a used rescue -
type vehicle . . . fire company approved $ 500 . to letter and stripe
the vehicle . Four people in paramedic school ; will bring to a
total of six paramedics at $ 2 , 000 . a piece out of company funds .
Realized equipment is not up to paramedic standards . Just added
pacemaker unit , approved $ 1800 . from ambulance- money ; - new
stretcher for $ 1900 . ; $ 400 . for back board that - now : complies with
O SHA standards .
P lans for purchase of new tanker on - schedule for June 1996 . Need
to determine size of tanker . -
Recent controversy in newspaper concerning a comment made by a
member of the Town Board . . . there is an amount of concern that
there is - no support on the Town ' s side . Spoke - to the Village
ir
Town of Ulysses 2
Regular Board Meeting
N ovember 9 , 1993
✓ egarding ambulance service and if the fire department . should
consider to provide it or if we should bail . out . Mr . Hogan said
things did seem to get misconstrued . I totally support the job
that the ambulance crew is doing ; feel they are doing it a lot
cheaper than anyone else can do it and commend them for the many
h ours they put in . Mr . Curtis said he is concerned that a
statement taken in that context went as far as it did . . . they were
n o means comments from the Town . Would like to have the Public
S afety Committee sit down and review figures , which would provide
information to the public . Mr . Reitz said he would second Ben ' s
comments and suggestions . It was lack of communication , in part .
A survey would be interesting and necessary when we are going
into 1997 , when the building will be paid for and that money that
w as being paid for out of town taxes , what direction that money
should go . Mrs . Stover said older people are concerned . They
d on ' t understand what is going on ; aren ' t aware of cost . They
should be given the whole story .
Some more brief discussion ensued regarding Disaster Plan ,
further training and levels of training ( CPR , EMT , etc . ) .
Report : Representative James Mason
Absent .
Claims
Mr . Hogan entertained a motion to approve Claims # 357 - 406 in the
amount of $ 21 , 375 . 08 , moved by Mr . Reitz seconded by Mr . Curtis .
Mr . Hogan Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Approved .
Supervisor ' s Financial Report
B oard reviewed .
H earing of Individuals and Delegations
N one .
O LD BUSINESS
P lanning Board Vacancy
Received a letter of interest from Russell Carpenter . Makes two
interested candidates . Need to interview . Scheduled a Special
B oard Meeting for November 16th at 7 : 00pm .
B udget - 1994
Mr . Hogan said there are a couple of items we want to change in
the budget . At our work session we went over everything in the A
Fund . . . questions , Jim , on the Highway Fund . Discussed DA5130 . 2
and DA5130 . 4 with Jim . Mr . Meeker said the 02 is equipment ; at
the end of the year if we have anything left over we usually
transfer that into the equipment reserve . The 04 is contractual ;
buy fuel , tires , working on fuel tanks right now and that 04
money is equipment repair . Had planned , depending on how things
look in December , on purchasing - a wood chipper on State bid . Mr .
H ogan asked when the fuel tanks will be tested . Jim said
h opefully in next couple of weeks have them tested . . . all tanks
are down in fuel . . . will need to buy 4000 gallons of fuel and that
will come out of 04 account . Mrs . Stover asked if new tanks are
ready and Jim said Yes .
f'
Town of Ulysses 3
Regular Board Meeting
N ovember 9 , 1993
D iscussion ensued regarding various areas of the Highway
D epartment . Won ' t bill County for mowing until Nov . / Dec . , will be
about $ 3500 . Snow contract is up 13 % ; $ 50 , 000 . is realistic .
Mr . Hogan said DB5110 . 04 and DB5112 . 02 were discussed ; $ 52 , 000 .
tied into CHIPS money , correct ? Jim said Yes . Mr . Hogan asked
about the $ 38 , 450 . Maintenance . . . Jim said DB5110 . 04 is Town
money , anything that is - not capital , such as cold patch ,
g uardrails , trenching , oil and stone , anything that is not
g uaranteed ten year life . Mr . Reitz said we made no adjustments
from last year .
Mr . Hogan said we had an executive session earlier tonight and
discussed the letter we received from the employees concerning
the cost of living increase . Discussed it at length . I was ,
asked to draft a letter to the employees . Basically the cost of
living increase is a , 3 % increase ; the extra l % salary increase
for the highway crew we decided was in recognition of an
o utstanding performance during the year filled with adverse
w eather conditions . There was so intent to slight the other
employees . The intent of the Board after lengthy discussion was
to recognize the - outstanding job done by the highway . crew . The
salary adjustments for the coming year will be left as presented .
Would entertain a motion to adopt the Budget for 1994 as
presented , moved by Mr . Curtis , seconded by Mrs . . Stover ..
•
Mr . Hogan Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Adopted .
N EW BUSINESS
•
N ew York State Parks Survey
Mr . Hogan suggested tabling until our Special Meeting on November
16th . Mr . Reitz said it seems to him that it is more an
individual survey rather than Town Board . Mr . Curtis said it
d oesn ' t make a lot of sense to him .
Commonwealth Electrical Inspection Service
Mr . Hogan asked Mr . Rachun to comment . The Electrical Inspector
is a sub - contractor from the Building Inspector . Felt
uncomfortable with Atlantic Inland ; feel the same about this
firm , don ' t know much about them . We can stay with one
electrical inspection service as long as we put it out for bid .
N ew York Board is the service of choice and would rather stay
w ith them .
S hort discussion took place . Decided to change the first of the
year to only New York State Board .
Re : indemnification . Mr . Hogan spoke with Joe Farrell and he
w ill get an estimate . Needed to . fill out - questionnaire , which
B ill did . Should have information within a couple of weeks .
Indicated that it will be an additional $ 2000 . - $ 2500 . Mr . Rachun
said he doesn ' t know how the coverage works and - asked Mr . Curtis
h ow it works in Lansing . Mr . . Curtis . said . they just adopted it ;
d idn ' t think it cost anything , but will ask . Short discussion
ensued . -
Jacksonville Road / No Parking
Mr . Hogan said that we received a letter from Don Oliver , NYS
' 1'
Town of Ulysses 4
Regular Board Meeting
N ovember 9 , 1993
P arks , in July regarding parking along the Jacksonville Road .
The County will be putting up signs , No Parking , but won ' t do so
until they have a resolution from the Town .
Mr . Reitz moved the following resolution , seconded by Mrs .
S tover :
RESOLVED : that the Town Board , Town of Ulysses supports , in
the interest of public safety , the New York State Park request
for No Parking signs as designated on the map and per the letter
from Don Oliver dated July 28 , 1993 .
Mr . Hogan Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Approved .
Copies of this resolution will be sent to Tompkins County
H ighway / Ward Hungerford ; State Park .
REPORTS
Town Clerk , Marsha Georgia reported that total fees collected for
the month of October $ 3 , 181 . 89 of which $ 1 , 242 . 84 was turned over
to the Supervisor . Spoke with Bruce Wilson regarding the
reprinting of the Zoning Ordinance . Pointed out several points ;
maps cannot be used until adopted , etc . Will put his opinions in
w riting . Also reported on State Archives and Records Seminar in
E lmira , attended by Town Clerk and Deputy Clerk . Looking into
h opefully writing a grant for the Town . Aim the grant toward
microfilming ; up to $ 50 , 000 . for an individual grant .
H ighway Superintendent , James Meeker , reported . Did shoulders ,
g uardrails , serviced trucks . Working now on plow trucks . Jenny
Creek bridge is finished . Taughannock Creek , poured concrete .
W ill cure for fourteen days , perhaps reopen early December .
Code Enforcement Officer , Alex Rachun reported one start , three
additions , six permits issued .
B oard Members
Mr . Reitz mentioned the County Planning Meeting Wednesday
e vening . Talking about County transportation planning .
Mrs . Stover said the recycling shed needs doors . State Parks
have donated doors and Calvin will need help getting installed .
Correspondence
Mr . Hogan reviewed correspondence received . Tompkins County
B oard of Reps has notified us that our appointment is due for all
✓ epresentatives whose terms expire December 31 , 1993 . Have Fire
D isaster and EMS Advisory Board / 3 year term , two vacancies ; TC
P lanning Board / 3 year terms , presently Tom Reitz is our
✓ epresentative to the Planning Board ; and Environment Management
Council / 3 year term , presently Roxanne Marino .
Mr . Hogan entertained a motion , moved by Mrs . Stover , seconded by
Mr . Curtis to appoint Thomas Reitz as the representative from the
Town of Ulysses to the Tompkins County Planning Board .
Mr . Hogan Aye
Mr . Reitz Abstained
Mrs . Stover Aye
Mr . Curtis Aye
Town of Ulysses 5
Regular Board Meeting
November 9 , 1993
Approved .
Mr . Reitz moved , seconded by Mr . Curtis that Roxanne Marino be
appointed to represent the Town of Ulysses on the Environmental
Management Council .
Mr . Hogan Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Approved .
Will need to have Tom and Roxanne complete resumes .
Mr . Reitz said there is an outstanding voucher from Judge
Zimmerman , for the court stenographer . It ' s from last month .
Mr . Hogan said Judge Zimmerman hasn ' t been reelected ; probably
getting into a legal battle over the thing should just go ahead
and pay it . Mr . Reitz said it was a legal expense and we are
obligated to pay it . Reason asking , should we include it in
tonights vouchers or hold it until December meeting ? Mr . Hogan
said let ' s hold it until December .
Mr . Hogan entertained a motion to adjourn the meeting , moved by
Mrs . Stover and seconded by Mr . Reitz . Unanimously approved , the
meeting adjourned at 9 : 55pm .
Respectfully submitted ,
Marsha L . Georgia
Town Clerk
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