HomeMy WebLinkAbout1995-12-12 - TB H10
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TOWN OF ULYSSES
REGULAR TOWN BOARD MEETING
December 12 , 1995
Present : Supervisor Doug Austic ; Councilpeople Tom Reitz ,
Catherine Stover , Ben Curtis ; Highway Superintendent Jim Meeker ;
Deputy Town Clerk Paula Mount .
Others Present : Mark Vann , Peter Meskill , Peter Penniman ,
Carolyn Duddleston , Doug Hagin , Mary Lash / Free Press .
S upervisor Austic called the Regular Meeting of the Ulysses Town
Board to order at 7 : 30pm and led those in attendance in the
P ledge of Allegiance to the Flag of the United States of America .
MINUTES
Mrs . Stover moved , seconded by Mr . Reitz approval of the minutes
of the Regular Town Board Meeting of November 14 , 1995 .
Mr . Austic Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Approved .
CLAIMS
Mr . Reitz moved , seconded by Mrs . Stover to approve Claims # 411 -
438 plus Claim 366 ( from November meeting ) in the amount of
$ 20 , 003 . 05 .
Mr . Austic Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Approved .
REPORT : TRUMANSBURG FIRE DEPARTMENT
Chief Vann submitted his written report . Announced that the new
truck had arrived and the old one sold .
REPORT : REPRESENTATIVE MESKILL
Mr . Meskill reported that the County Board will have a 0 % tax
increase this year . Nothing much going on at this time .
D iscussion on DSS move and Backyard Burning .
REPORTS
H ighway Superintendent , Jim Meeker reported that all at the
department had attended a Drug & Alcohol Seminar . Culvert pipe
installed on Cayuga View Road and Hinging Post Road . Shoulders
on Glenwood and Maplewood Road ; trucks are all ready to go . Been
a busy November for snow .
Code Enforcement Officer , Alex Rachun left his report with Mrs .
Mount . One new start for November .
Town Clerk Report : Mrs . Mount report that total fees collected
for November $ 3001 . 00 of which $ 1277 . 53 were turned over to the
S upervisor with monthly report . Tax bills will be delivered
shortly and will be mailed promptly .
Committees / Board Members :
Mr . Reitz attended the Recreational Partnership Meeting and will
leave with Mr . Austic a copy of the 1995 registration list .
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TOWN OF ULYSSES 2
REGULAR TOWN BOARD MEETING
December 12 , 1995
Reflecting to 1994 had a total registration of 67 folks ; so far
to date in 1995 have had 141 registrations in various programs .
Mr . Curtis announced that there will be a Cable Commission
meeting in Trumansburg at the Telephone Company at 7pm on January
10 , 1996 .
Supervisor ' s Report
Mr . Austic reviewed the Cash Flow Statement with the Board .
Ithaca Agency Insurance Proposal
Doug Hagin , representing the Ithaca Agency presented his
insurance proposal for the Town and explained the monetary
difference . The Board discussed various options with Mr . Hagin .
Mr . Austic said that even with a couple of riders will save
$ 5 , 500 .
Mr . Curtis moved , seconded by Mr . Reitz to award the Town of
Ulysses insurance contract with the umbrella coverage ( not to
exceed $ 664 . ) to The Ithaca Agency .
Mr . Austic Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Adopted .
OLD BUSINESS
Drug Consortium Resolution
Mr . Reitz moved , seconded by Mrs . Stover to accept the Tompkins
County version of the Alcohol and Controlled Substance Testing
Policy ( with changes to indicate Town of Ulysses / and other minor
revisions ) . [ See attached ] .
Mr . Austic Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Adopted .
Work Week Resolution
Mr . Curtis moved , seconded by Mr . Austic the following
resolution :
WHEREAS : The New York State and Local Retirement System has
requested that the Ulysses Town Board formally establish
standard work weeks for all of it ' s employees ; and
WHEREAS : The attached schedule establishes work week
designations for elected officials covered under the system
not previously having an established work week , this
schedule will satisfy the Retirement System ' s needs ; be it
know that
THE TOWN OF ULYSSES TOWN BOARD RESOLVES : That the attached
schedule will hence forth be the official work week
designation for the various classes of employees and elected
officials for the Town .
OFFICE EMPLOYEES : Including the Town Clerk , Justice Clerk
and Code Enforcement Officer shall consider their standard
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TOWN OF ULYSSES 3
REGULAR TOWN BOARD MEETING
December 12 , 1995
work week to consist of five seven hour days , or the
equivalent , or a total of thirty- five hours per week .
HIGHWAY EMPLOYEES : Including the Highway Superintendent and
all other highway employees shall consider their standard
work week to consist of five eight hour days , or the
equivalent , or a total of forty hours per week .
ELECTED OFFICIALS : All other elected officials covered by
the retirement system , including the Town Justices and the
Town Supervisor shall consider their standard work week to
consist of five six hour days , or the equivalent , or a total
of thirty hour per week .
PART- TIME HOURLY EMPLOYEES : Part - time hourly employees who
qualify and are covered by the Retirement System shall
consider that their days worked will be calculated on the
basis of actual time worked divided by the number of hours
in a standard day for the above category in which they are
working .
Mr . Austic Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Adopted .
Town Hall
Discussion ensued regarding renovation / addition to the Town Hall .
Mr . Reitz moved that the Town Board consider pursuing the option
of an addition to the present Town Hall to ensure our compliance
with OSHA and ADA and meet our space requirements . Seconded by
Mrs . Stover .
Mr . Curtis offered a friendly amendment : to consider all other
options . Mr . Reitz accepted the amendment .
Mr . Austic Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Adopted .
NEW BUSINESS
Budget Modifications
Mr . Austic moved , seconded by Mr .• Reitz the following budget
modifications to the 1995 budget as follows :
General Fund : 1 ) Increase budgeted amount for A1620 . 02 by
$ 2984 . 00 , covered by the Revenue source under Justice Grants
( 4384 . 00 for 1995 ) ;
2 ) Increase A1220 . 04 by $ 1200 . and reduce A1990 . 04 by
$ 1200 . ;
3 ) Increase budgeted amount for A1460 . 02 by $ 1723 . 70 ;
reduce A1460 . 01 by $ 1195 . 92 ; increase budgeted amount for
A1460 . 04 by $ 2932 . 77 ( the $ 3460 . 55 difference covered by
revenue source of Record Management Grant ) ;
4 ) Reduce A1620 . 01 by $ 2000 . and increase A1620 . 04 by
$ 2000 . ;
5 ) Increase budgeted amount for A7310 . 01 by $ 5152 . 12 and
increase budgeted amount for A7310 . 04 by $ 2500 . ( amount of
increase in both accounts are covered by revenue source
A2770 due to a check from the Village for $ 8750 . ) ;
TOWN OF ULYSSES
REGULAR TOWN BOARD MEETING 4
December 12 , 1995
6 ) Increase A1410 . 04 by $ 500 . and reduce A9040 . 08 by $ 500 .
Part Town Fund : 1 ) Increase B8020 . 04 by $ 3813 . 80 ; decrease
B8020 . 01 by $ 2500 . and decrease B9040 . 08 by $ 698 . and
decrease Contingency by $ 615 . 80 .
Highway Town Wide : 1 ) Increase budgeted amount for
DA5130 . 02 by $ 17735 . ; amount transferred to checking from
Highway Equipment Reserve to purchase pick- up truck .
Highway Part Town : 1 ) Increase DB5110 . 04 by $ 4224 . and
decrease DB9040 . 08 by $ 4224 . ;
2 ) Increase DB5110 . 01 by $ 1000 . and decrease DB9060 . 08 by
$ 1000 .
Mr . Austic Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Adopted .
Appointees to Committees
Will hold this item until January .
Master Plan
Mr . Austic said he has seen a copy of the Master Plan and it
basically looks good . The Committee is still refining it
and will be finished sometime around the first of the year .
OSHA Plan
Mr . Austic said we need to decide between now and March 1996 what
we want to do with the Town Hall ; renovate , addition , whatever .
Certainly need to do something with the floors , remove the tiles .
Mr . Reitz said would hope there is a plan in place before you
start tearing up the tiles .
Other
Mr . Austic moved , seconded by Mrs . Stover the following :
BE IT RESOLVED : that on behalf of the Town of Ulysses
residents , the Town Board would like to express its
appreciation for the long service of Tom Reitz and Ben
Curtis as Town Board Members and for service on various
other committees on which they have served .
Mr . Reitz has been a Board member for ten years , with a
total of sixteen years of service to the Town , and Mr .
Curtis has been a Board member for four years .
We would like to thank you and hope you will continue to
serve the Town if the need arises .
Mr . Austic Aye
Mr . Reitz Aye
Mrs . Stover Aye
Mr . Curtis Aye
Adopted .
Mr . Austic said he will certainly miss Tom , because if we ever
needed to know anything he always either knew it or would open
his briefcase and have the minutes regarding it .
A tentative meeting was scheduled for Saturday , December 30th at
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REGULAR TOWN BOARD MEETING
December 12 , 1995
8 : 30am . Mr . Austic will call the Board members if the meeting is
to be held .
Hearing no further business , Mr . Reitz moved , seconded by Mr .
Curtis to adjourn the meeting . Unanimously approved the meeting
adjourned at 9 : 55pm .
Respectfully submitted ,
Paula J . Mount
Deputy Clerk
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