April 19, 2004

 The regular meeting of the Wilson Town Board was held Monday, April 19, 2004 at 7:30 p.m. in the auditorium of the Town Hall. 

The following people were present:

Supervisor                                 Jerry L. Dean

Councilmen                               Brad Clark & Bruce Muck

                                                Ed  Hastings &  Donald Luff

Highway Supt.                          Daniel Kerwin

Building Inspector                      Lawrence Banks

Assessor                                   Milton Bradshaw

Planning Board Chmn.               George Waters

Attorney                                   Walter E. Moxham, Jr. 

There was a discussion of the Sunset Island Sewer tax for 2004.  Mr. Moxham reported that he has been in contact with Daniel  Spitzer, Hodgson Russ, Attorneys, and it appears that the formula used for the tax roll should have been  on a “benefited basis” rather than the assessment method.  The Board will be required to hold a public hearing for the purpose of enacting a resolution establishing the “benefited basis” formula for taxation.  This  will  equally assess  each land parcel which directly benefits from the sewer hook up. The resolution will also correct, amend and revise the 2004 tax roll for the District. 

A motion was made by Mr. Muck, seconded by Mr. Hastings and unanimously carried the minutes of the March 15, 2004 regular meeting and the April 2, 2004 workshop meeting be approved as submitted by the Clerk. 

A motion was made by Mr. Luff, seconded by Mr. Hastings and unanimously carried, the following bills be approved as audited by the Board:

            General A Fund             #133 thru #173                          $23,931.80

            General B Fund             #35 thru #46                             $22,155.85

            Hwy DA Fund              #43 thru #62                             $23,220.00

            Hwy DB Fund              #9 thru #12                               $  4,779.52

            Water District Fund       #53 thru #68                             $33,120.95

            SL Fund                        #7 thru #8                                 $     236.50

            H/SS                            #11 thru #16                             $  8,931.46

            SF                                #7                                            $     415.82

                                                                                    Total All Vouchers  $116,789.90 

A request was received from the  Highway Superintendent  for authorization to let out bids for 1 wheel-type hydraulic excavator and 1 hydraulic mower. 

A request was received from Justices Berger and Botzer for authorization for the Justices and their Clerks to attend  the NYS Magistrate’s Convention and Court Clerks training in Saratoga Springs October 3 thru 6, 2004 at a cost not to exceed $2,000.00. 

A request was received from Justices Berger and Botzer for the installation of a door between  the Justices’ office and the conference room.    

An update on the tourism project to repair “Bud”, the buffalo from the ‘Herd About Buffalo” project, was received from Leanne Haley-Brown, President of Wilson Community Pharmacy and owner of “Bud”.  

At this time, Mr. Dean opened the Public Hearing on amending the property  tax exemptions for people sixty-five (65) years of age  and older.  The Town Clerk read the Resolution in its entirety. 

Mr. Bradshaw explained that the tax dollars involved under the present plan  amount to  $6,048. Under the proposed resolution,  the amount would be $7,255,  a difference of  about $1200.   He further explained that the amendments would be effective next year and that applicants should apply between now and October 2004 for this exemption.  

Mr. Glenn Walker, Washington Avenue, spoke. 

All being heard who wished to be heard, Mr. Dean closed the Public Hearing. 

A Resolution was offered by Mr. Clark, seconded by Mr. Muck and unanimously adopted, amending the property tax exemption for people sixty-five (65) years of age or older as read by the Clerk.  Copy of Resolution attached to these minutes. 

At this time, Mr. Dean opened public participation. 

The following people spoke:

Charles Keiper, 40 Sunset Island

Rita Miller, 10 Sunset Island

Cathy Sullivan, 66 Sunset Island

Gloria Leising, 4 Sunset Island

Ron Haefer, E. Lake Road

Glenn Walker, Washington Street 

All being hear who wished to be heard, Mr. Dean closed public participation. 

Mr. Bradshaw announced that he will hold a public informational meeting on the assessment process, Monday, April 26, 2004 at 6 p.m.  Change of Assessment Notices will be mailed soon and the Tentative Roll will be available May 1, 2004. 

Mr. Banks reported 10 building permits were issued in March with an estimated value of $226,200.00. 

Mr. Kerwin reported that the Highway Department began roadwork today. 

Mr. Moxham reported that a pre-trial hearing on the second vandalism at Greenwood Cemetery is scheduled for May 27, 2004. 

A Resolution was offered by Mr. Luff, seconded by Mr. Muck and unanimously adopted, authorizing the Highway Superintendent to advertise for bids for one (1) wheel-type hydraulic excavator and one (1) hydraulic mower, bids to be opened May 17, 2004 at 7:30 p.m.    

No action was taken on the Justices’ request for installation of a door between the Justices’ Office and the conference room.  The Board will research the cost involved and take action next month. 

A Resolution was offered by Mr. Hastings, seconded by Mr. Clark and unanimously adopted, Justice Botzer and Justice Berger be allowed to attend the NYS Magistrates’ Convention in Saratoga Springs, October 3 thru 6, 2004. 

A motion was made by Mr. Muck, seconded by Mr. Hastings and unanimously carried,  authorizing the purchase of three (3) smokers’ stands for the outside entrances to Town Hall at a cost not to exceed $250.00.

 A motion was made by Mr. Dean and  seconded by Mr. Muck, the Board enter executive session at 8:50 p.m. to discuss litigation.  Roll call vote responded as follows:

       Mr. Dean, yes   Mr. Clark, yes    Mr. Luff, yes    Mr. Hastings, yes    Mr. Muck, yes

                                                                                                Motion Carried 

A motion was made by Mr. Dean, seconded by Mr. Muck and unanimously carried, the Board come out of  executive session and resume the meeting at 9:10 p.m. 

A motion was made by Mr. Muck, seconded by Mr. Dean and unanimously carried, the meeting be adjourned at 9:12 p.m.

 

                                                                        Respectfully submitted,

 

 

 

                                                                        Wanda E. Burrows

                                                                        Town Clerk

 

                      

           

                                                                       

 

 

 

 

 

 

 

 

 

 

 

 

 

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