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November 19th,
2009
The regular
meeting of the Town of Wilson Town Board was held Wednesday,
November 18th, 2009 at 7:00 p.m. in the
auditorium of the Town Hall.
The
following people were present:
Supervisor Joseph Jastrzemski
Councilmen James Muscoreil
Thomas Thompson
Hwy.
Superintendent Daniel Kerwin
Bldg.
Inspector Lawrence Banks
Town
Attorney Kyle Andrews
Absent Councilman Brad Clark
A motion
was made by Mr. Muscoreil, seconded by Mr. Thompson and
unanimously carried that the minutes of the October 21st,
2009 regular meeting and the November 4th, 2009 Special and
Workshop meeting be approved as submitted.
A Resolution
was offered by Mr. Muscoreil, seconded by Mr. Jastrzemski
and unanimously carried that the following bills be approved
as read by the Clerk:
General A
Fund #350 thru
#385 $17,813.60
General B
Fund #121 thru
#129 $34,114.77
Hwy DA
Fund #151 thru
#160 $ 6,333.55
Hwy DB
Fund #41 thru
#43 $13,976.26
Water
District Fund #132 thru
#148 $ 7,785.07
SL #19 thru
#20 $ 211.29
Total All Vouchers $80,234.54
A motion was
made by Mr. Muscoreil, seconded by Mr. Jastrzemski, that the
$61.00 meal reimbursement on A Fund Voucher #383 be held
until a further explanation is received.
A request
was received from Joleen Vincent to run the girls’
basketball program at Stevenson Elementary School from
December 5th, 2009 thru March 6th, 2009. She
asked that the following volunteers be approved: Brian Baker
and Chris Moon.
A request
was received from Brett Sippel to run the boys basketball
program at Thomas Marks Elementary School from December 5th,
2009 thru March 6th, 2009. He asked that the
following volunteers be approved: John Emborsky, Scott
Benton, Mike Seeley, John Mahar, Mike Mahar, Steve Frerichs
and Jeff Dinse.
A request
was received from Daniel Kerwin, Highway Superintendent, to
purchase one new pickup truck for the Water department from
State bid.
A request
was received from Councilman-Elect Jon Munnikuysen to attend
the conference for newly elected officials in Rochester, NY,
January 13th -15th, 2009 at a cost of
approximately $400 plus mileage.
Public
Participation was opened. Kathleen Sullivan of Sunset Island
asked why there were more volunteers for the boys’
basketball program than for the girls. There being no one
else who wished to be heard, Mr. Jastrzemski closed public
participation.
Mr. Banks
reported 14 permits issued in October with an estimated
value of $430,000. He told the Board he is finishing up
several Special Permits from October and the unsafe
condition at 2348 Washington Avenue has a 30 day time period
before it goes to the courts.
Mr. Kerwin
reported that he has located a source for dirt for the
landfill site at a cost of $20.00 per tandem truckload. We
will need approximately 25-50 loads next spring. He will
also contact Mr. Truesdell for a price. He also reported
that Stop/Stop Ahead signs are being replaced with HIP
signs. Jeff McDonough of the County of Niagara Sign Shop has
High Intensity Prismatic Reflective Laminates that we can
order to place on the removed signs at a very reasonable
cost to the Town.
Mr. Andrews
reported that he has prepared the Special Permits and gave
them to the clerk. He is reviewing several code enforcement
issues with the Building Inspector and is following up on an
assessment issue.
Mr.
Jastrzemski reported that he attended the Great Lakes
Seminar in Albion and spoke about getting a permit to have
our harbor dredged. Congressman Slaughter is working on a
Resolution for us, and the Supervisor has already spoken to
two of our three yacht clubs, both of whom are willing to
help with the issue.
A Resolution
authorizing the Supervisor to pay all bills and bring all
accounts into balance was offered by Mr. Muscoreil, seconded
by Mr. Thompson and unanimously adopted.
A motion was
made by Mr. Jastrzemski, seconded by Mr. Muscoreil and
unanimously carried that the request of Joleen Vincent to
run the girls’ basketball program with volunteers Brian
Baker and Chris Moon be approved.
A motion
was made by Mr. Muscoreil, seconded by Mr. Thompson and
unanimously carried that the request of Brett Sippel to run
the boys’ basketball program with volunteers John Emborsky,
Scott Benton, Mike Seeley, John Mahar, Mike Mahar, Steve
Frerichs and Jeff Dinse be approved.
A Resolution
was made by Mr. Jastrzemski, seconded by Mr. Thompson and
unanimously adopted that the request of the Highway
Superintendent to purchase a new pickup truck for the Water
Department off of State bid be approved at a cost of
$27,702.97.
A Resolution
approving a contract with Liquid Engineering Corporation for
in-service maintenance on the water tank at a cost of $3,270
was made by Mr. Jastrzemski, seconded by Mr. Muscoreil and
unanimously approved.
A motion was
made by Mr. Jastrzemski, seconded by Mr. Thompson and
unanimously approved to allow any Town Board member to
attend the training seminar in Rochester New York on January
13th – 15th, 2009 at a cost of
approximately $400.00 per person plus mileage.
The December
2nd workshop meeting was set for 3:30 pm on a
motion by Mr. Jastrzemski, seconded by Mr. Thompson and
unanimously approved.
A Special
Town Board Meeting was set for Monday, November 23rd,
at 11:00 am to discuss the contract with Wendel Duchscherer
Architects and Engineers for professional planning services
associated with a Master Plan for the Town and Village of
Wilson.
A motion
was made by Mr. Muscoreil, seconded by Mr. Thompson and
unanimously carried, the meeting be adjourned at 7:25 p.m.
Respectfully submitted,
A.
Diane Muscoreil
1st Deputy Town Clerk
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