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HomeMy WebLinkAbout2023-12-05 Town Board MinutesD R A F T      Danby Town Board Meeting Minutes PRESENT: Joel Gagnon, Town Supervisor Leslie Connors, Board Member Paul Hansen, Board Member Katharine Hunter, Board Member Patricia Woodworth, Board Member TOWN STAFF: Laura Shawley,Town Bookkeeper (video conference) Steve Cortright, CEO (video conference) OTHER ATTENDEES: Mariah Dillon, Meeting Secretary Russel Nitchman Ted Crane (video conference) Rhonda Roaring (video conference) Heather Coffey Steve Selin (video conference) 1.Call to Order at 6:03 pm by Supervisor Gagnon 2.Additions/Deletions to Agenda. 2.1. Addition: Appoint Mariah Dillon Meeting Secretary 2.2. Deletion: Consideration of Rapid Medical Response Resolution 2.3. Addition: Budget Transfers and Reallocating Expenses 2.4. Addition: Evaluate Status of Applications; Schedule Interviews if Needed 2.5. Addition: Confirmation of Building Maintenance Support Person 2.6. Addition: Cintas Vouchers 2.6. Addition: Court Justice Fund Balance Due Resolution 231 of 2023 To Appoint Meeting Secretary Moved By: Gagnon Seconded By: Hanson Vote: Councilperson Aye Nay Abstain Mary Ann Barr 2021  T he Town of Danby  1830 Danby Road  Ithaca, NY 14850  danby.ny.gov  Town Board Meeting Tuesday December 5, 2023 at 6:03PM  D R A F T   Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 231 of 2023 passed on December 5 2023 3.Privilege of the Floor Russel Nitchman: Nitchman accuses a Democratic Party member of filing a false police report and harassing voters at the Danby firehouse on election day. Nitchman suggests the person who called the police should resign. Nitchman also accuses an anonymous person of sharing personal information and opinions on Facebook without his consent. Nitchman expressed frustration with the board's handling of personal attacks on a Facebook page. Nitchman suggests the board should be reflective of their actions and listen to other points of view. Ronda Roaring: Fees for Code Enforcement (from the CEO Report) do not seem to be equitable. (Cortright mentioned some fees are determined at $.25 per square foot.) Roaring suggested that town residents be able to see and discuss construction plans. Roaring would like towns Wish List to be configured by ease of getting things done. Ted Crane: Crane expresses frustration with poor audio quality with Board members' microphones. Crane mentions his mailbox was vandalized and feels this could be the result of actions of theTown Board. Ted Crane accused Danby Democratic Committee of spreading false information and encouraging an atmosphere that enables people to be nasty. Heather Coffey: Shares her perspective as a new resident who moved to the town with her partner, emphasizing the importance of kindness and working together to achieve common goals. Steve Selin: We are all here to make the town a better place. Selin asked the Town Board to please consider putting together a new group to look into this noise issue. Steve thanked the D R A F T   Board for everything they are doing. 4.Correspondence 4.1. Department of State Confirmation Local Law to Override Tax Cap Filed 5.Announcements None 6.Reports & Presentations 6.1.Town Clerk 6.2.Code Enforcement Officer 7.Meeting Minutes None 8.Warrant Abstract No 24 of 2023 Resolution 232 of 2023 To Approve the General Fund Vouchers 377-394 for $33,496.40 Moved By: Connors Seconded By: Woodworth Vote: Councilperson Aye Nay Abstain Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 232 of 2023 passed on December 5 2023 Resolution 233 of 2023 To Approve Highway Fund Vouchers #236-238 $69,716.29. Moved By: Connors Seconded By: Woodworth Vote: Councilperson Aye Nay Abstain Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 233 of 2023 passed on December 5 2023 D R A F T   9.Business Resolution 234 of 2023 to Approve the 2023 and Future Amendments to the Municipal Cooperative Agreement for the Greater Tompkins County Municipal Health Insurance Consortium (GTCMHIC) ) Moved By: Connors Seconded By: Woodworth Vote: Councilperson Aye Nay Abstain Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 234 of 2023 passed on December 5 2023 Resolution 235 of 2023 to Transfer Budgeted Funds Between Accounts Moved By: Woodworth Seconded By: Connors FROM TO AMOUNT A1620.420 Website A1620.410 Info. Tech.$6,600. A1620.400 Building Cont.A1620.410 Info. Tech.$10,000. A5132.400 Garage Cont.A1620.410 Info. Tech.$15,000. A9010.800 Rerement A1910.400 Unalloc. Ins.$3,711. A1220.400 Superv. Cont.A1220.200 Superv. Equip. $77. A1990.400 Conngent A8020.400 Planning Cont. $6,000. A8010.400 Zoning Cont.A8020.400 Planning cont. $2,200. A5010.400 Hwy Cont.A5010.200 Hwy Office Equip $77. A1220.400 Superv. Cont. A7150.400 Pond Contr. $232. A5132.400 Garage Cont.A7330.400 Youth & Rec. $1,589. A5132.400 Garage Cont. A7620.400 Senior Cizens $ 286. A5132.400 Garage Cont. A8810.400 Cemetery $1,292. DA9040.800 Workers Comp DA9710.702 Truck Interest $ 1,449. DA5110.400 General Repairs DA9060.800 Hlth Insurance $ 18,280. D R A F T   Vote: Councilperson Aye Nay Abstain Connors X Hanson X Hunter X Woodworth X Gagnon X Resolution 235 of 2023 passed on December 5 2023 Resolution 236 of 2023 to Transfer Actual Amounts Expensed between accounts Moved By: Woodworth Seconded By: Connors FROM TO AMOUNT A1620.400 Building Cont.A1620.410 Info. Tech. $ 34,900. A1990.400 Conngent A1620.400 Building Cont. $ 720. A1990.400 Conngent A8020.400 Planning Cont. $10,000. Vote: Councilperson Aye Nay Abstain Connors X Hanson X Hunter X Woodworth X Gagnon X Resolution 236 of 2023 passed on December 5 2023 Evaluate Status of Applications Only one applicant has applied for the several open positions. Discussion ensued about how the town might encourage people to apply for open positions. Adding notice of open positions for EMC, CAC, and Youth Commission to the town website, as well as FaceBook, was discussed. Zachary Larkins has agreed to serve as maintenance person. D R A F T   Resolution 237 of 2023 To Hire Zachar y Larkins to Serve as the Maintenance Person for The Town. Moved By: Hanson Seconded By: Woodworth Vote: Councilperson Aye Nay Abstain Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 237 of 2023 passed on December 5 2023 (American Further review of Wish list, with the objective of Identifying Best Use of ARPA Rescue Plan Act) Funds. Possible capital expenditures have included broadband upgrades, (the county is working on this - currently getting quotes to expand broadband (Dryden and Caroline are using some funds to extend fiber in their towns)) road upgrades, water and sewer upgrades (Joel has a report detailing water/sewage upgrades), solar arrays, etc. ARAPA funds have to be committed by the end of 2024, and the work completed by the end of 2026. Part of the funds have already been committed to the IT upgrades. Also under consideration: ● ADA compliance for Town Hall ● Adding rest rooms at the park - park upgrades ● Security upgrades at Town Hall ● Heat pumps at Town Hall ● Cross walks to the bus stop on 96B ● Acustic issues in the Town Hall Meeting room ● Codification of town laws Hansen and Larkins have volunteered to investigate some items and get quotes. Discussion ensued regarding the condition and status of the property next to the Town Hall. D R A F T   11.Discussion of Next Meeting Agenda If any new applicants for open positions come in - that will be added to the next meeting agenda. Meeting Adjourned at 08:23 PM