April 21, 2005

The Regular Meeting of the Town of Wilson Town Board was held Monday, April 18, 2005 at 7:30 p.m. in the auditorium of the Town Hall.

The following people were present:

Deputy Supervisor/Councilman  Edward Hastings

Councilmen                                           Brad Clark, Bruce Muck and Donald Luff

Highway Supt.                                      Daniel Kerwin

Planning Board Chairman                      George Waters

Attorney                                               Walter E. Moxham, Jr.

Absent:  Supervisor Jerry Dean and Building Inspector Lawrence Banks 

A motion was made by Mr. Muck, seconded by Mr. Clark and unanimously carried, the minutes of the March 21, 2005 and the April 11, 2005 be approved as submitted by the Clerk. 

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

            General A Fund             #108 thru #137                         $13,895.85

            General B Fund             #31 thru #42                              24,828.82

            Hwy DA Fund              #66 thru #81                             10,169.52

            Hwy DB Fund              #15 thru #18                               4,435.80

            Water District Fund       #42 thru #54                             31,630.49

            SL Fund                        # 7 thru #8                                     239.87

            H/SS                            #8 thru #9                                      504.77

            SFR                              #2                                                   26.40

            SF                                #9                                                 480.00

                                                            Total All Vouchers      $85,705.12

 Mr. Hastings called the Public Hearing on proposed Local Law 2, 2005 with respect to amending the Zoning Code, Zoning Schedule and Zoning Map of the Town of Wilson. 

Mr. Moxham reviewed the proposed local law in its entirety. 

The following people spoke:

Rita Miller                     Gene Haas

Kathy Sullivan               Kenneth Wishaw 

All being heard who wished to be heard, Mr. Hastings closed the public hearing. 

A request was received from the Highway Superintendent that  Jose Cobo be appointed  to a  MEO position effective May 2, 2005. 

A request was received from the Highway Superintendent that James Pringle be appointed a part-time laborer effective June 20, 2005. 

A resignation was received from Kevin D. Buczkowski, MEO, effective April 27, 2005. 

Notification was received from Edward Hastings, doing business as Ed’s Country Store, of his intent to renew his state beer and wine licenses for sales and on premises use.          

  A request was received from Michael Lis and Kevin Jerge for financial support of a proposed “Pen Rearing Project” for Wilson Harbor. 

Notification was received from Rosanne Wikor and Linda Rinaldo, doing business as Sunset Grille,  of their intent to reapply for an on-premises liquor license. 

A request was received from Brett Sippel for permission to run a basketball camp from June 27, 2005 thru July 1, 2005 under the Town’s Recreation Program. 

A request was received from the Town of Porter for monetary support of “Porter Night at the Races”. 

A request was received from the Confidential Secretary to the Supervisor for authorization to attend a training session October 18, 2005 thru October 20, 2005 at Batavia at a cost of $75.00 plus mileage. 

Rita Miller and Gene Haas spoke during public participation. 

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

Mr. Waters reported that Planning Board Meetings will be held the second Monday of the month. 

Mr. Moxham stated that the proposed shared services agreement between  the  Towns is not quite ready for signing. 

There was a discussion of Robert Failla’s request to lease a portion of the Town property at 3340 Wilson Cambria Road.  Mr. Moxham  explained that some details need to be cleared up before signing an agreement. 

Mr. Clark reported that two toilets have been replaced in the Ladies’ and gentlemen’s restrooms at a cost of about $800.00.  Mr. Clark also announced that 12,500 Rainbow Trout are being released at the pier at the foot of 4235 on April 27, 2005.  Plans are being made to release brown trout and steelheads  in May. 

A Resolution was offered by Mr. Muck, seconded by Mr. Clark  and unanimously carried, John Carney, Carney Landscaping, be authorized to do a Spring cleanup of Greenwood Cemetery at a cost of $1600.00. 

A Resolution was offered by Mr. Clark and seconded by Mr. Hastings, the proposed Local Law with respect to amending the Zoning Code, Zoning Schedule and Zoning Map of the Town of Wilson be adopted as Local Law No. 2, 2005.  Roll call vote responded as follows: Mr. Clark, yes    Mr. Muck, yes    Mr. Hastings, yes     Mr. Luff, yes

                                                                                                Adopted 

A Resolution was offered by Mr. Muck, seconded by Mr. Luff and unanimously adopted  Jose Cobo be appointed MEO effective May 2, 2005 at a rate of $13.98 per hour and paid bi-weekly as requested by the Highway Superintendent.   

A Resolution was offered by Mr. Luff, seconded by Mr. Clark and unanimously adopted,  James Pringle be appointed laborer, part-time for the Water and Highway Departments at a salary of  $8.00 per hour effective June 20, 2005 and paid bi-weekly. 

A Resolution was offered by Mr. Clark, seconded by Mr. Muck and unanimously carried, a monetary contribution be made to the “Pen Rearing Project” at the Wilson Harbor from this year’s 5K race revenues. 

No action was taken on the request of the Town of Porter for a monetary contribution to “Porter Night at the Races”. 

A Resolution was made by Mr. Muck, seconded by Mr. Hastings and unanimously carried, Wendel Duschscherer Architects and Engineers be authorized to design and prepare specs for the installation of water meters and RPZ’s for the Wilson Tuscarora State Park waterline. 

A motion was made by Mr. Muck, seconded by Mr. Luff and unanimously carried, Kevin Buczkowski’s resignation be accepted with regret effective April 27, 2005.  The Clerk will send a letter to Mr. Buczkowski thanking him for his 15 years of dedicated service to the Town and wishing him well on his future endeavors. 

A motion was made by Mr. Luff, seconded by Mr. Clark and unanimously carried, authorizing Brett Sippel to run a basketball camp for boys and girls in grades 4 through 10, June 27 thru July 1, 2005 under the Town’s Recreation Program, at no cost to the Town and that the following volunteers be approved:

Brett Sippel            John Emborsky         Scott Benton       

Steve Wendt          Tim Sullivan              Ty Sippel

Brian Baker           Peter Reagan 

The next workshop meeting will be Monday, May 2, 2005 and the next regular meeting will be Monday, May 16, 2005. 

A motion was made by Mr. Muck, seconded by Mr. Luff and unanimously carried, the meeting be adjourned at 8:20 p.m.

                                                                         Respectfully submitted,  

                                                                        Wanda E. Burrows RMC

                                                                        Town Clerk

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