October 18, 2004 

The regular meeting of the Town of Wilson Town Board was held Monday, October 18, 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

                                                Donald Luff & Edward Hastings

Highway Superintendent            Daniel Kerwin

Building Inspector                      Lawrence Banks

Assessor                                   Milton Bradshaw

Attorney                                   Walter E. Moxham 

A motion was made by Mr. Clark, seconded by Mr. Luff and unanimously carried, the minutes of the September 20, 2004 regular meeting and the October 12, 2004 special meeting be approved as submitted by the Clerk. 

A Resolution was offered by Mr. Clark, seconded by Mr. Luff and unanimously adopted, authorizing the transfer of  $2,284.26 from A Fund 1110.2 to A Fund 1110.4 to cover conference expenses for the Justices and their Clerks. 

A request was received from Larry Lash for authorization to conduct the annual Girls’ Saturday Basketball Program in the Stevenson Gym from December 4, 2004 thru March 5, 2005.  The program would be for grades 3 thru 6 and there would be no fee for participants.  A list of staff members and volunteers was submitted for approval. 

A request was received from Ray Groff for authorization to conduct open gym for adults over 18 years of age who are no longer in high school, Sunday mornings in the Zipp Gym beginning October 24, 2004 and running thru April 30, 2005.  A list of volunteers was presented for approval. 

A request was received from Brett Sippel for authorization to conduct the annual Boys Saturday Basketball Program in the Thomas Marks Gym from December 4, 2004 thru March 5, 2005.  The program would be for boys in grades 3 thru 6 and would be free of charge for participants.  A list of volunteers was presented for approval. 

A thank you and Certificate of Appreciation was received from Mercy Flight of Western New York in recognition of  the town’s contribution to the LakeFest Fundraiser from this year’s “Salmon Run”. 

A request was received from Watch Wilson Grow for a contribution to help purchase hanging baskets for the light posts to be installed on Young Street in the coming year. 

A letter was received from Paul Zastrow indicating his interest in the Dog Control Officer position. 

The following people spoke during public participation:

Rita Miller, 10 Sunset Island

Michael and Laurette Clark, 3846 German Road   

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

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

            General A Fund                         #359 thru #404                      $19,129.22

            General B fund                          #136 thru #154                        29,803.46

            Hwy DA Fund                          #120 thru #131                        30,182.34

            Hwy DB  Fund                           #37 thru #40                            4,217.15

            Water District Fund                   #149 thru #162                        38,985.02

            SL                                            #19 thru #20                               213.62

            H/SS                                        #72 thru #74                            8,854.46

                                                                                    Total All Vouchers    $131,849.27

 There was a discussion of engineering services for the Town. 

The Assessor thanked the Board for allowing him to attend the recent Assessors’ Conference. 

The Planning Board will meet Monday, October 25, 2004 to consider zoning changes. 

23 building permits were issued in September with an estimated value of $388,000. 

Mr. Kerwin reported that ditching work on the south side of Roosevelt Beach will begin on Tuesday, October 19, 2004. 

Mr. Moxham  excused himself  from the Supreme Court case pertaining to the assessment on the Wilson Apartments because of a conflict of interest. 

A Resolution was offered by Mr. Clark, seconded by Mr. Muck and unanimously adopted, authorizing the actual listing of unpaid accounts provided by the Water Department and any other town charges to be paid as a lien on real property for which services were provided.  These listings are to be forwarded to the Assessor’s Office for posting. 

A motion was made by Mr. Muck, seconded by Mr. Hastings and unanimously carried, Brett Sippel be authorized to run a basketball program for boys on Saturdays from December 4, 2004 thru March 15, 2005 in the Thomas Marks Gym at a salary of  $500 and that the following volunteers be approved:

            John Emborsky                     Scott Benton              Brian Baker               Mike Seeley

            John Mahar              Mike Mahar              Steve Frerichs                        Greg Bradley

 A motion was made by Mr. Clark, seconded by Mr. Hastings and unanimously carried, Ray Groff be authorized to run open gym in the Zipp Gymnasium Sunday mornings from October 24, 2004 thru April 30, 2005 as requested and that the following volunteers be approved:

            Scott Benton              Mike Wisor               Ray Groff                Greg Phillips

            Greg Bradley             John Carney

 A Resolution was offered by Mr. Muck, seconded by Mr. Clark and unanimously adopted Larry Lash be appointed Recreation Leader, P/T at a salary of $500. 

A motion was made by Mr. Clark, seconded by Mr. Luff and unanimously carried, Larry Lash be authorized to run a girls basketball program December 4, 2004 thru March 5, 2005 in the Stevenson gym and the following volunteers be approved:

            Katie Borgosz                        Lauren Howe               Terry Reagan             Megan Diez

            George Cruickshank            Ashley Curry                Haley Meier               Maria Serbert

            Charissa Liszka                        Ashley Love                 Stephanie Reagan            Amanda Clay

            Kristen Hartmen            Alicia Mills                 Ann Marie Bradley            Julie Tagg

            Nicole Culverwell            Kim Winquist

 Following discussion, a motion was made by Mr. Muck, seconded by Mr. Hastings and unanimously carried, to advertise for the Dog Control Officer position. 

Mr. Clark would like to have money included  in next year’s  budget for a  hazardous waste pick up in Wilson.

A Resolution was offered by Mr. Hastings, seconded by Mr. Clark and unanimously adopted, authorizing a donation of $500  to Watch Wilson Grow to purchase hanging baskets for the street lights to be installed on Young Street next year. 

The next meeting will be held Monday, October 25, 2004 at 7:30 p.m. and will include  separate public hearings on the special assessment roll for 2004 and the 2005 Preliminary Budget. 

The next workshop meeting will be Monday, November 8, 2004 at 7:30 p.m. 

The next regular meeting will be Monday, November 15, 2004. 

A motion was made by Mr. Clark, seconded by Mr. Luff and unanimously carried, the meeting be adjourned at 8:15 p.m.

                                                                         Respectfully submitted,

 

 

 

                    Wanda E. Burrows

          Town Clerk