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HomeMy WebLinkAbout2020-05-12TOWN OF GROTON — MINUTES OF TOWN BOARD MEETING TUESDAY, INLAY 12, 2020 AT 7:30 PINI UDIO/VIDEO MEETING VIIN ZOOM INTERNET CONFERENCING IN ACCORDANCE WITH THE GOVERNOR'S EXECUTIVE ORDER 202.1 WHICH TEMPORINRILY SUSPENDS PORTIONS OF NYS OPEN MEETINGS LAW Town Officers Present.- Donald resent.Donald F. Scheffler, SupenTisor Richard Gamel, Councilperson Crestal Young, Councilperson Brian Klumpp, Councilperson Sheldon C. Clark, Councilperson Michael Perkins. Highway Supt. April L. Seheffler, Town Clerk Charles Rankin, Bookkeeper Francis Casullo, Attorney A. D. Dawson, Town Justice Town Officers Absent.- John 4bsent.John Norman, Town Justice Rosemarie Tucker. Historian Also Present.- Ben resent.Ben Nelson Jennifer Jones Mack Rankin Supervisor Seheffler - Good evening everyone. I hope this finds everyone healthy. Currently. due to the COVID-19 Pandemic the Town of Groton offices. Court and Highway Department are closed to the public. The Town Clerk's Office is open my mail, email, phone and drop box senTiee. The Highway Department is on call and ready for emergence senTiee and repairs. The Town Court is closed. Tonight, we will have a virtual Town Board Meeting by Zoom and have developed a plan to legally and safely conduct the necessary business of the Town while doing our best to include the public. Thankfully, it will be a short agenda. There will be no public input during the first part of the meeting but we will still have Privilege of the Floor at the end with the usual restrictions. Our prayer is that life will get back to normal soon, and we can resume normal senTiees. I have a couple additions to the agenda: Discussion on Primary and General Elections: and discussion on annual fireworks. MOVED by Councilperson Young, seconded by Councilperson Gamel, to approve the minutes of the April 14, 2020 Town Board Meeting as presented. _dyes - Clark. Young, Klumpp, Gamel. Seheffler Town BoardMhWes Page 2 May 12, 2020 RESOLUTION 420-046 - APPROVE PAYMENT OF INVOICES MOVED by Supervisor Scheffler, seconded by Councilperson Klumpp WHEREAS, vouchers for Abstract #5, numbered 173 - 204 were reviewed and audited by the Town Board, be it RESOLVED, that the Town Board hereby approves said vouchers for the accounts and in the total amounts as follows: Code Fund Totals A GENERAL FUND 9,922.61 B GENERAL FUND PART TOWN 45,118.00 DA HIGHWAY FUND 2,043.80 DB HIGHWAY FUND PART TOWN 470.45 SFl- SPECIAL FUND - FIRE PROTECTION 36,250.00 SL2- PERUVILLE LIGHTING DISTRICT 152.81 SLI- MCLEAN LIGHTING DISTRICT 121.78 Total: 94,079.45 AND BE IT FURTHER RESOLVED, that the Town Clerk be permitted to check off the signatures of the Town Board Members present and voting in favor for this abstract only. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed Monthly Reports: Charles Rankin, Bookkeeper - Submitted monthly report for the Board's review. It was good to see that the highway fund spending was down this month. W. Rick Fritz, Code/Fire Enforcement Officer - Permits are being handled according to the NY pause restrictions. We are ready for the May 12, 2020 Building Code change. The new building code books have arrived and the code official has completed the required certification. Michael Perkins, Highway Superintendent - Everybody came back to work on the 29' of April. We've been busy getting trucks ready for spring and summer work; changing from winter tires to summer tires. We've installed a couple of new driveway pipes. We've been busy fixing road sign, shoulders, and prepping to start paving next week. I've asked the County if we can borrow their roller, which will save us some money, and an operator for the roller. Also, the Town of Dryden is going to assist us in some paving and return we will help them. Supervisor Scheffler - I'm glad everybody is back and healthy. April L. Scheffler, RMC, Town Clerk/Tax Collector - Before going ahead and putting the usual ad in the Shopper for Poppy Time, I contacted the Legion and since they are not currently open, that has put on hold for a while. I had a call from the Board of Elections and they are still planning to hold the primary on June 23. They will be bringing hand sanitizer, and all needed signage, etc. for social distancing. They just want to make sure that the Town is on board with having it here and I said that I Town Board Allnutes Page 3 Alae 13, 3030 would check with all of you. So, we should have a consensus on that. While processing the invoices this month. I noticed that the McLean and Pernville street lights are now listed as LED lights. So. I went back to last year's bill for this time period and the usage for McLean went from 800kwh down to 232kwh and Pernville went from 497kwh to 137kwh. Robin came back to the office Monday, May 4th. We will probably open to the public nest week if the Governor has lifted the pause order. We are thankful that we have the glass barrier in the office now. Supervisor Scheffler asked how the Board felt about letting the elections continue to take place in the Court Room. After some discussion, the consensus of the Board was to continue to allow the elections in our building as long as all CDC guidelines were followed and/or additional stipulations from the Town Board due to the changing situation, including possibly moving to another part of the building if necessary. Councilperson hlumpp suggested that it be configured so that people come in one door and out another. Francis Casullo, Attorney for the Town - Had nothing to report. A. D. Dawson, Town Justice - There's not much to report. We're doing things according to the riles that have been set down by the Governor or bead Judge. We get 15 - 30 entails a day from Judge Shapiro in District 6. _after a couple of discussion today. I don't think we'll be open in June. The problem now is that anybody who gets arrested, they have the court appearance by Skype and everyone is trying to talk at the same time. Right now, felonies or anything with a preliminary bearing, it has to be done at the County. It used to have to be done between 120 and 144 hours and now it looks like it can be up to 45 days or longer before it goes to a preliminary bearing. Right now, in Tompkins County, it's being done by City Court. We're pretty much stuck with one person in the office right now. I'm sure things will eventually get figured out. Councilperson Crestal Young as Representative to Joint Youth Program - We haven't met in person. This is from an email from Janice Johnson of the Recreation Partnership: "Currently the City is in a budget crisis and has been forced to make some very drastic and devastating decisions around City services. At the Youth Bureau 32 of our 39 full-time roster staff have been furloughed. In addition. COVID-19 precautions and the uncertainty around re -opening have created programming planning obstacles that make planning safe and fun programs extremely difficult if not impossible. Given these circumstances all Youth Bureau programs for the summer 2020 season have been canceled. This includes: Big Brothers and Big Sisters Program (BBBS), the College Discovery Program (CDP). Paul Schreurs Memorial Programs (PSNIP). Recreation Support Services (RSS) for youth and adults. Outings. Ithaca Bike Rental, Youth Employment Services, Youth Council Ambassadors, all recreation programs, lessons and camps, and the Cass Park Swimming Pool. Due to the Youth Bureau, GLC and Connell camp closures the County Youth Services department will be creating a task force to look at summer programs for youth. We are still waiting for information from the Health Department about whether camps and programs will be allowed to nun this summer." In addition to that, our own Recreation Director, Jennifer Jones, is researching what other areas are doing and I sent her report to you. It includes a best case and worst-case scenario. (Full report follows) Town BoafdMhWes Page 4 May 12, 2020 ViUoBe LI'lloA RECREATION ofGlroto R Groton Recreation COVID-19 Programming Concerns and Considerations Dear Groton Joint Recreation Committee, April 8", 2020 As your Director of Recreation, I have been maintaining a tight watch on COVID-19 developments in the areas of recreation, parks, and aquatics at the local, state, and national level. As the days unfold and we continue social distancing, the summer months and even fall remain unknowns. We are now faced with very difficult decisions on how to proceed with summer programming and community activities. Currently in Groton, public bathrooms, basketball courts, tennis courts, playgrounds, and pool areas are closed until at least May 15`". These facilities will remain closed until new direction is given by our state and local governments. All spring programming has been cancelled (track, baseball, softball). Summer programming including recreation camps, Groton Memorial Park and Pool, Summer Concert Series, and pavilion rentals are on hold. Continuing with any in-person programming will mean accepting a degree of risk for our community and challenges with policy enforcement. Another consideration we need to take into account as we make these decisions is what surrounding communities are doing. The list below is gathered from public news releases: - Groton school buildings are not open and the Groton Summer Day Camp is cancelled. - City of Ithaca has cancelled all programs and services for the summer of 2020. This includes Cass Pool, park buildings, and pavilions. All playgrounds, fitness equipment, tennis/pickleball courts, restrooms, and athletic fields are closed until at least May 15. - City of Cortland has cancelled all summer camps, activities, programs, movie series, summer concerts, community garden, Yaman Park Beach and Skate Park, Wickwire Pool, and the Splash Pad at Suggett Park. They have also closed all park buildings, playgrounds, tennis courts, basketball courts, and restrooms for summer 2020. - Village of Homer has cancelled summer concerts, pavilion rentals, and all programming through Aug 1" At this time, I recommend cancelling our 2020 Summer Concert Series. With the current restrictions on social gatherings, our concerts are not able to provide a safe environment for our community. As I contact bands scheduled for this year, I will be offering them an opening for 2021. The next decisions to be made are whether to open the Groton Memorial Pool and whether to run regularly scheduled recreation summer camps. Please review the following two pages where I have outlined the "best" and "worst' case programming scenarios and what they would look like. The GJRC will need to make recommendations to the Groton Village Board regarding these decisions. Thank you for your support and understanding during these times. Please feel free to contact me with any questions you may have. I will continue to follow state and local updates and will also continue to explore recreation resources for our community moving forward. Thank You, Jzvwt,L� Joxey Groton Recreation Director jjones@groton.cnyric.org Town BoardMinutes Page 5 May 12, 2020 Best Case Scenario Programming Options: This plan is based on the NYS Re -Opening Phase 4 beginning the second week of July. (Tentative based on NYS starting phase 1 on May 15`h and moving through phase 1, 2, and 3 at a rate of two weeks per phase.) If any phase is delayed, the timeline will be extended. Weeklv Recreation Summer Camps: Few summer camps could continue with the current social distancing needs. Those remaining might be Tennis, Golf, Photography, and Archery. Capacity would be limited, health screening would be done at the beginning of each day, no shared equipment, sanitation of equipment, and participants and instructors wear face masks. However, this is only if instructors were still willing to instruct under these conditions. Groton Memorial Pool: - Open Mid July- Mid Aug, shortened hours for pool—12-4pm lqvlollll� - No swim lessons (loss of revenue) - Smaller pool staffing, capacity control for number of patrons at the pool - Additional staff training on new COVID19 protocols and procedures - Groton School District families only. With Ithaca and Cortland closing their pools, we cannot service all surrounding communities. - Lifeguards wearing masks at all times, patrons require masks when out of the water - Limited number of patrons in the pool at a time o Currently the CDC recommendation is no gathering larger than 10. This may increase in the future. o New patrons let in at the hour, play for 45 minutes, then 15 minutes for break, clean, and reopen for the next group of patrons at the hour. - Health screenings for staff and patrons - Record keeping for names, address, and temperature of all patrons. This is for contact tracing if needed. - 6 feet social distancing at all times, in and out of water - No high touch items such as tables, chairs, benches. Patrons could bring a chair and then take home. Additional Supplies Needed: o Hand whistles o Face masks o Gloves o Forehead health screener o Signage at parking area and entrance to pool o Window partitions at guard shack o Increased cleaning supplies o One way valve CRP masks Updated Procedures Needed: Social Distancing Protocols o Sanitation Procedures o Capacity Control o Patron sign-ups for pool time o Health Screening Procedures o Emergency action plan update References: CDC, Tompkins County Health Department NYS National Parks and Recreation Association, NYS Parks, USA Swimming, Star Guard Elite, NRPA Aquatics Network Phased Aquatic Facility Reopening Plans. Town BoardMhWes Page 6 May 12, 2020 Worst Case Scenario Programming Options: If all regular summer programs, pool, and activities are cancelled, Groton Recreation would be dedicated to providing virtual and at home activities to keep the community active and engaged during social distancing. Below is a look at how the summer would look and what alternative programming could be offered. Cancelled Programming: o Groton Memorial Pool Closed for 2020 Season o All regular, in person summer programming and activities cancelled o Summer Concert Series cancelled Continued and Possible Alternative Programming: o Park would remain open with daily sanitation of playground and benches o Park bathrooms remain open with twice daily sanitation o Pick up crafts packets will be offered at the park M -F o Hiking trails would remain open o Free lunches in drive-thru style will be offered at the park M- F (The Park Foundation) Pick up activities by Groton Rec such as arts, STEAM activities, cooking, etc. o Online Water safety promotion and education o Photography contests o Hiking while complying with social distancing o Bird Watching Programs o Virtual tours of state parks, world land marks, or zoos o Couch to 5k program leading up to the Color Run o Drive in Movies *1 will continue to research and develop with ideas. Ms. Jones explained that besides the logistics of trying to open the pool under the described circumstances, that they would need to know at least three weeks ahead of time because it takes the maintenance staff three to four weeks in order to submit the permit, get the pool ready, get the pool inspected, hire and train lifeguards, and get the pool open. Realistically, if you knew you could open in mid-July, it would only be open for a couple of weeks because we lose most of our employees when they go back to college. This would be a very short period for a high expense. She will make this same presentation to the Village Board next week and then the Recreation Committee will have to make a decision. A summer without the school and all the programs is heartbreaking, but if that's the reality that we're facing, she's going to come up with other ideas to keep kids educated, entertained, and try to reach out. After discussion, the consensus of the Board that it did not look like having the pool open was going to be a reasonable option for this year and that Ms. Jones should continue to look at alternative programs. Tti BOW4 Vft"', P{1,' it'll 1:.:... lied 5ctlim. Groton fire (11icf - The Glt dcpatlinctd contuutcs to respond to calls aS alit aluacs dont; llt'st scc7t almost all ctptaI spilt ut I'll t; tos"Ic,Sct\tcc calls as uc hast: ut I \IS calls I'\IS calls Iw\c bolt dui it lilt gout reason Ito ont c ants to go to IIlc hospital to list, icing 11ticcictl a tillt'(A 11) \\ till that king said, cases ut iht; cou11ic Ilia; it,1ttc ted, as long as tau don't ht wA t; iht; Sl pules lltc big thutgs I cant to bn11g to iht; Iaard In Match, I aplx)uttcdl \Idc Scydlt; to IIlc %acini 3,id assistant chid' Slx)l \\c ucic able to Il,1\c a dcparlinc11t modulo uhoto cycrt one lool,ctl ItLc surgeons \hLc u,1s oI'lictallc toted into IIlc Ix.Stiton, and uJl finish out the icon as 3,Ij assistant chid' Ilopclidh uc udl continue to Lcep all the lx)sdtons Iillcdl going finuard II's beat a slntgglc tinct IIlc past Ica \gals \\c arc schctlulcdl to holt) IIlc annual fircuod,s Shoo 011 ltd\ 2nd 1\ptcalh, uc hold than at IIlc cictnctttar\ schtx)I 111.1% t; lx)scd IIlc co11tutgc lc\ plan oI holdutg 111 11 more rontotc It*cataon as to 'icier clouds galhcrutg at IIlc cicmcttl,11t schtx)I Iltc best rontotc Doc,1ltons arc In IIlc loutiS pt tstltction I uas thinking tit IIlc tna%d lilt be IIlc Stone plies \\c uuuld millacc IIlc olmind Shoo mill nwlt; aortal dupla\ s A lot 4111t; I'actots alfccllilt, Im d"Iston a ill be based ort hoc the State changes thou gutdclincs 011 IIlc I'IIl I ant gout%, to IioIlt to the c11J to holt) IIlc fitouod,s I think IIlc communde n"Js it I mll Lnou be IIlc end ill' IIlc month uhcihct I mll tch)catc IIlc fitouotLs or not, but I cant IIlc louts to be aualc that I mac be scckint, a fitcuodS lxond Bunt IIlc town Inslcad oI IIlc cdlagc As mill out other ct cuts Such as Sunmtct camp and old home flit S, that is all dcicon11tcd o11 d Sunmtct ploolamS ale go11tg to happen and it' old home &1\S go I'mmald It' lllot'It; a go, %% t; ale ptcpattd to pttkccd flays all I Ili%c As ,1lu,1ts, d coo hair questions, please reach out 1 till Lnou oho t; to find ntc Discussion tool, place ort IIlc Iin;uod.S and ith \clson said Ills goal uas to holt) Ilion at a remote location IIc has ch"L A a couple oI' places but has nothing J0i1111c \ci I o11Scils11S oI IIlc Ik)ald uas that Choc uclt; ut Suplx)lt oI \Ir Sclso11 mo%Ing I'mmald mill IIlc filcuod.S, finding IIlc best plan, and IblluuIng all gotrnntc11t rccunvnctxlationS II thoc alt; Ilchl In IIlc louts, IIlc Itoald %% ill uat\c IIlc I" I'm IIlc fircuods pound GIe1111 'Moret. Coul 1% lxgi lalor - I ),t Tucstlac night \Lie "' lasu11 \Ioluto prescnlcdl IIlc I'o11111c LcgtSlatuto a '11211 \htLccat Iludgct rcytcu ilio prcscytlanon u,1s tcr\ glut Statc all could dn)p I' lt,3, S millions to 3,0 Ill 7 millions Micro mll be all cslun,1icd dn)p 11t unallocatcd rcyctutc 'S I Q3, `L 1 trduction I11lcrost & licnalitcs, ?0"" I155L 1 retluctiun tit moot las, lir" I 0 70L 1 reduction tit dccd transfer & clot, Ictis and a 711 Ill INnn 1 rcdluctiu11 In t'asuto rcy cyutc smics las mductio11 is csl11n,11W at IS lit' Still to 11"" Ill S ml I[i'Icchcc \lac S" IIlc I'ou11ic Iitrloughctl t>r) ctnplocccs flus Includcd Bill and padwl Iitlloughs Count\ COVED -19 numbcts :\;cording it, the Wealth MpaAment Websile uc cumnih Ila%o 13,4 continued cases, 4,68 11cg,1it\c Icst cases, ' people ale culltntic huspdaltzcdl, IIID people ollictalb dacuntctdcdl ax rccotcrcdl t irolon it tllagc culls nth has ' e,1scs and IIlc Toon culrcntb has 3, casc-s I'ou11t\ bcguts to plan lilt cyrydualtoopcyu11g \\-c c\pccl that nest uccL %% ill be Iast•paccd as IIlc Gotclnm utll most IlLcic pass duan tluctlt\cs and gutda11cc o11 IIlc ntuch,a11itctpatcd rc•olxyung date \lac Vile Stalling nc\I ucck, tIlc t'ou11K I[ntcrgcttcc t>lxralto11s t'cyticr IDU a's mll Stall mccitng utlIl cath count\ tlepatlinc11t to to\tcu thou Rcconsttl11lto11 of ('factions 1'1,111 to cytsurc ploper salon precautions ale bang pla1111ctl I'm utill cmplo\"s and et,stontcts cltcyds lilts uJl be ut addition to ane ncu 11tihnnatio11 m crdcna IIlc Statc ma\ pass Joon lit IIlc upcoming flits and uccLs -flits is a bcgun im, step houcyrr, all deli,1tUttcytls Il,1\c beat ad %tscd that IIlc\ utll not K ,1Iloucdl to olx7t udhout applo%al Iium IIlc I (X' to cytsurc IIlc Salct\ oI cmplo\ccs and custuntcts cltcyds Iltc Jciaticdl gul'blicc Iium IIlc state o11 rcol*cy ing is still Ihrihco11ung Count\ :\tlnu11tsttatio11 has beat and udl conlu11tc to Ju mgular luau hall ntcrtutgs a lilt all count\ etnplmccs to Lcrp them abtoast oI all plans and ticctstons Canty Sala Tax Receipts Drop Simi6cao-ds, ly for April. This wecounties received their Set install®®S t o€ sales tax dim* related to the et month wham the statewide lock down on economic activity to stem the spread of the pandemic was in effect. In aggregate, the county ales tax collections compared to the same period tat year were down about 26 pm=L This bond is expected to omd= for some time. Ilia Facility and Infindruciure Committee will be meeting next Thursday and it is anticipated that they will decide that only essential eodteudion and road repairs will take place this year. Mike Perkins. IIighssa% Superintendent - Ihs,usst;d tilt 11"d to Igllaa ottrhtad dtx.rs ul tilt Ilighua% (iaragc Although thtc all nttd it, Ik fq)h';tcl tAtnivalh, thin art; thict; that rcalb nttd it, bt fq)h';tcl nou and one of those Is adualb quilt; dangt;nx/s I could Ilkc it, tgAa,;c those three; dtxus this \cat, usurg 1110110 I'lom tilt; t'apdal \lumapal Ituddurg kglau kcss. f%C Fund I had rckIticstt:cl bids Iium thn t dlfCt rtad :umpani s and rt.t It td onb one tluoic, Iium t italson 11% ilii ad 1 kx,r 6EA/50N 11710 STATE RTE. 90 - LOCKE, NY 13092 LOCKE (315) 497-09121ITHAC4 (607) 272-24941 CORTLAND (607) 753-33801 FAX (315) 497-3455 www.gensondoor.com PROPOSAL TO: Date: 05107120 Name: TOWN OF GROTON HIGHWAY DEPT Street: 101 CONGER BLVD. City: GROTON State: NY Zip: 13073 Phone #1: 607.898-3110 Fax: Phone #2: E -Mail: Job Name: Job Location: Contact: MICHAEL PERKINS We hereby submit specifications and estimates for the following: (3) 18'2"W X 14'H RA YNOR TM200 2" THICK COMMERCIAL STEEL INSULATED GARAGE DOORS, WHITE (COLOR), (1) ROW OF (5)12724 -XI -INSULATED VISION •WINDDWS, HEAVY DUTY 3" REVERSE ANGLE MOUNTED TRACKS, HIGH CYCLE TORSION SPRINGS 25k, W/FULL PERIMETER WEATHER SEALS, HOOKUP TO EXISTING ELECTRIC OPERATORS $ 6,650'.00 EACH TOTAL: $ 19,950.00 "INCLUDES PREVAILING WAGE LABOR RATES! We propose to furnish matenal and labor- complete in accordance with the above specifications for the sum of. NINETEEN THOUSAND NINE HUNDRED FIFTY-------------------- $ 19,950.00 DOLLARS Payment as follows: NET 30 DAYS Authorized Signature:_/«++= ACCEPTANCE OF PROPOSAL: The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authon2ed to do the work as specified. Payment will be made as outlined above. \Ir Ptlklns t\plamcd that tilt Nesting d,x>r upcfaturs and m1110, :untfuls uuuld lit; ft;uscd Ihs:usstun ttx.k ph';t: udh tilt: hoard and It uas c.-\I)hInCrl that a pc:nmsstss: fc:Ic:fcyxlum uuuld tic: rcxluuc:rl to use: tilt: nwnt c Iium tilt; rcpt n t ficin rraot Bepl /19tptra raw, 9 17q 1:.:... RES01-11-I IO50_0-a" - %IA IIORIZI•: l St.: Of., Fl SUS FRO11 I III{ C slI U- 111 SI('II1ssI. I3l ILUISG RIp' XIR RESER\ F F1 SU FOR I III{ MAIL OF IIIGIINN It'll G %R V;F ON FRIIF ill) DOORS til ILII CI' 10 PERMISSI\ F RI• FFRI{SUI M 110% I•:1) he ( •uun'allio .m t sallied, Sound ('uun'allio .m klunt11P RFSOIA I•:1), that ihC TuaIII Ic"Ild herchc authulr¢eS ihC rcpl.1,;CI III ul(ihrcc Tuan ul((inatun Iligima% t iaragc al\ olic.1d dcxnr 11urxuant It, ihC cluultcil 11rullusal liunl (iCnxun (I% nccad I )mur, In: 11ic ;ll ad anwunt til", 19,9'is Oi) vrill be takclt liunl ihC Tuvvlt's ('.11111,11 Municipal Illlllding kgpalf Rt;No%t Fund, and tic it litriher RFSOIA I•:1), that Said al\encc.1d dcxar rcplaccrimnI \\111 talc; placC unICSS a 11c dean, ut cunt11liancC %% till Scotm `)I ul( \eu N ink State Tuan I.a\\, 11filiksling Said ICS Autitan c and rcxluextut.a a Id'oldtint ih.-un crc Is rc.-cCl%Cd h\ the (irultun Tua if ( •led. - X\e. -('lark. 1oung, klunlpp. Camel. Schi ler Sa%% - R")Itltion Pa%" Supernivor �cl►elller - Ihle Iu the re\CI1lIC \till) the (( A II) -19 PalltlCil)K, and the fill I1CCd It, reel lCC the \\ alpine Road hrldt'C, I IlrohoxC Io Illnda Ill the Ill 1) Special (Irani Fund, nus Iu cycccd ti -10,M0 00 for the rcplaccn)et)I ui the fill Ilii. i. all uld grans Ill the late 19XWur earl\ VPJI c, and It'll \earl the Tu\\l) ha. beet) reals mg_ clam\ un \\has and hu\\ the stinkk can he u.ed, a.. the illi l puglu.e \\ac a c.,n11110i: i:uhlre Ilio unh till staled r,:gmtrmeni \\:IS that It xhuuld gill lu heneill at Ie as 60"0 lo\\ to I11'XICrlli IIKtaI11C peoplC Ili,: rCxItloll� ui the 1,1\\n of Gil tit that .lild the Ia\ X:1\-lllgx at Ihls Iuue vvQuid henetii the gre:desl nutuldenh her oI i during Ihls tm)e u1 iinanclal uncerl:uniy Ili,:'111h dlreetean \\C hlC`\golletl 1x Ill .l itio ill It, ollr hall .11lilli , \ Kltarla i\hanl\, dated ih 9, _M—, xIalltlg_ that the hinds C.ln he wCd for "pahhc ill still :If ills, 1 C Balch, \\:ItCr �0%,:r prot«Ix, CIC llptatl pahhc IeaI1CC, It It I'l l\ help. the 10\\-I110th:llti IIKtaI11C Il Ihlx \\as acaardmg Iu I'cgg\ _ oIll at III -1) 14111.11" Oslice-\ppru\-al ui ihl. a0wil and the nunaics n)cciu)g .huuld ser\ e as public nuUcc Ilio Iollm\ing estuuaieS had been prepared h\ Illgima\ emplu\ees, I:Ilard kelster and '\lack RatiLm Walpole rd project Coany _ Product Price_ „ , ... Notes - " $14,850.00 I t .,hange by A small amount depending : on the final -length dee o Vantage lex i1o, $11,953.00 r/ "'Its illl ' it,Aeq pedlkil Equipment: $1,644.00 Vitie - erng —11s, d footers inth ii,ni3Oo priced .1 137 P/yard amxrt ��� �t $3825.00 line, iooa:rarge line job Sheadrng the guard. I -Mike tganlynl $305.00 nciete forms - I -concretfornn, - lodrers I, �lest�inams z VJ �I gebar -. - $330.15 $500.00 snupu.al5taprirty - 'Unknown s°" t ° ods I n .: in mss buesec blaaop aha came gua.a ran price: are I not olculated Town Board Allnutes Page 10 Alar 12, 2020 Mr. Perkins explained that it had taken almost a year to get the pennits from Department of Environmental Conservation (DEC). Tompkins County Soil and Water had helped with design and many aspects of planning and the application to DEC. He said that be would look into the possibility of borrowing an excavator from the County since it looks like their projects will be cut back. He also thought that the County Highway Superintendent might have additional advice and ways to save some money on the project. If the bridge is not replaced very soon, it will have to be closed to all traffic. Discussion took place between the Board and Attorney Casullo concerning using the Special Grant Funds. Attorney Casullo agreed that the Town of Groton definitely qualified as low to moderate income. He said that be was not able to find anything in his research that would prevent the Town from using the money for this project and reiterated that the memo from the previous attorney had supported the use of it for roads and public improvement projects. He also suggested that there be an account kept on bow the money was spent should it be questioned in the future. RESOLUTION 420-048 - USE SPECIAL GRANT FUNDS FOR REPLACEMENT OF THE WALPOLE ROAD BRIDGE MOVED by Councilperson Gamel, seconded by Councilperson Clark WHEREAS, the Town of Groton has unused HUD Special Grant Funds from at least 30 years ago, and WHEREAS, an officer of the HUD Buffalo Office, 13 years ago, advised the Town Attorney that these fluids can be used for "public improvements, i.e. roads, water/sewer projects, etc., upon public notice, if it primarily helps the low -moderate income residents" and WHEREAS, the residents of the Town of Groton are considered to be low to moderate income, and WHEREAS, the Town, State, and entire country is currently faced with financial uncertainty and the reality of decreased revenues, now therefore be it RESOLVED, that the Town Board hereby approves the use of up to $40,000.00 of the Town of Groton's Special Grant Fund for the replacement of the much-needed Walpole Road Bridge. Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed Privilege of the Floor: No one indicated that they wished to speak Supervisor Scheffler - Read a letter from the New Fork State Town Clerk's Association stating that April Scheffler, Town Clerk had received her recertification as a Registered Municipal Clerk. Announcements: The Planning Board and Zoning Board of Appeals meetings are cancelled. Town Board Atimites Page 11 Atap 13, 3030 There being no further business. Councilperson Gamel moved to adjourn, seconded by Councilperson Klumpp, at 8:40 pm. Unanimous. April L. Seheffler, RMC Town Clerk