May 19, 2010

The regular meeting of the Town of Wilson Town Board was held Wednesday, May 19, 2010 at 7:00 p.m. in the auditorium of the Town Hall.

 The following people were present:

Supervisor                   Joseph A. Jastrzemski

Councilmen                 Brad Clark

                                    Tom Thompson

                                    Jon Munnikhuysen

Hwy. Superintendent  Daniel Kerwin

Building Inspector      Lawrence Banks

Attorney                      Kyle Andrews

Absent:  Councilman James Muscoreil

 At this time, Mr. Jastrzemski announced that Town Clerk Wanda E. Burrows was named 2010 NYS Town Clerk for District 10 by the New York State Town Clerks Association.  He introduced several fellow Clerks that were present to honor her.  He stated that Wanda was honored by Legislator David Godfrey at the Niagara County Legislative meeting held May 18th.

 Rebecca Connolly, Somerset Town Clerk, Past President of the NYS Town Clerks Association and President of the Niagara Municipal Clerks Association presented Wanda with proclamations honoring her for her exemplary and professional service to her community, county and state.

Mr. Jastrzemski presented a proclamation to Wanda on behalf of the Town Board extending their thanks and appreciation for her dedication to the Town of Wilson, her service to the community and her friendly, helpful and professional service to the residents of the Town of Wilson.  

Wanda expressed her sincere appreciation to Marcus Hall, Senator Maziarz, the Niagara County Municipal Clerks Association and the Wilson Town Board for these very special honors. 

A motion was made by Mr. Munnikhuysen, seconded by Mr. Clark and unanimously carried, the minutes of the April 21, 2010 regular meeting be approved as submitted by the Clerk. 

A Resolution was offered by Mr. Jastrzemski, seconded by Mr. Clark and unanimously adopted, the following bills be approved as submitted by the Clerk:

General A Fund                      #130 thru #173                        $59,239.30

General B Fund                      #42 thru #58                              40,097.19

Hwy DA Fund                                    #69 thru #82                                6,975.72

Hwy DB Fund                                    #11 thru #14                                9,240.40

Water District                        #50 thru #63                              11,033.12

Continuation of Town Board Minutes    May 19, 2010         Page 2

 

SL                                           # 6 thru #8                                      267.10

Also:  Wendel Voucher #B 29                                                    7,091.00

Total All Vouchers  $133,943.83 

At this time, Mr. Jastrzemski called the public hearing on proposed Local Law No. 2, 2010, more clearly defining the duties and responsibilities of dog owners and updating the fee schedules for the licensing of dogs within the Town, and read the Notice of Public Hearing in its entirety. 

There being no one who wished to speak, Mr. Jastrzemski closed the public hearing. 

An invitation was received from the American Legion Martin F. Jennings Post 836 to participate in the annual Memorial Day Service at Greenwood Veterans’ Memorial Park.  The Legion will also do a flag raising ceremony at Greenwood Cemetery Veterans’ Memorial and the Wilson Historical Society at 12 noon. 

A request was received from Myron Moyer for a dumpster to be placed at Moyer’s Marina.  Mr. Moyer also pointed out the poor condition of the shoulders and ditches along Shore Drive. 

A Resignation was received from Donald C. Held as Registrar of Greenwood Cemetery effective June 30, 2010. 

A thank you was received from Wanda Burrows and Diane Muscoreil for authorizing their attendance at this year’s NYS Town Clerk Association Conference in Saratoga Springs. 

An invitation was received from Wilson Fire Co., No.1 to participated in this year’s Field Day Parade August 28. 

At this time, Steven Smith spoke about this year’s Star Search programs beginning this Saturday and at various times through October at dusk at the Little League Park. 

Mr. Jack Berry, Berry and Berry, CPA’s, presented the Supervisor’s Annual Report for the year ending December 31, 2009 to the Town Clerk.  Mr. Berry reviewed various sections of the report that showed the Town of Wilson to be in very good financial condition. 

Mr. Jastrzemski commended Jack and Cathy Berry and Sharon Faery for the fine financial work they have performed for the Town. 

Mr. Banks reported 7 building permits issued during March with an estimated value of $234,000.  He has been working on zoning violations and issued one flood plain development permit. 

Mr. Kerwin reported that the inspection of the inside of the water tank has been completed and all appears to be in good shape.  It was noted however that the Board should consider painting the outside of the tank. 

Mr. Jastrzemski commended town employees for their conscious efforts to improve the Town’s financial condition.  

Mr. Jastrzemski spoke about his efforts to keep Wilson Tuscarora State Park open for our residents and thanked the other Towns in Niagara County for their support of our efforts.  At the present time, the boat launch is open, but very little maintenance is being performed and the park is in great need of attention.  Mr. Jastrzemski urged everyone to contact his or her representatives because the residents of the Town of Wilson need to be heard. 

Mr. Clark told the Board of the recent passing of Curt Meddough. Mr. Meddough was instrumental in developing the pen-rearing project in Olcott and was of great assistance to the Town in organizing our very successful program.    

Mr. Godfrey announced the USA Chamber will be giving special small business recognitions to Schultze Winery and Jim Bittner of Singer Farms. 

Mr. Jastrzemski announced that Niagara County Treasurer and Town Attorney Kyle Andrews will be honored by the Wilson Lions Club as “Citizen of the Year” June 14th at the Wilson Boat House Restaurant. 

A Resolution was offered by Mr. Jastrzemski and seconded by Mr. Clark, the proposed Local Law exempting certain residential improvements from increased taxation provided the improvements are used for the facilitating and accommodating the physically disabled, be adopted as Local Law. No. 1, 2010.  Roll call vote responded as follows:  Mr. Clark, yes    Mr. Jastrzemski, yes     Mr. Munnikhuysen, yes     Mr. Thompson, yes

                                                                                                Adopted 

A Resolution was offered by Mr. Munnikuhysen and seconded by Mr. Thompson, the proposed Local Law more clearly defining the duties and responsibilities of dog owners and updating the fee schedules for the licensing of dogs within the Town, be adopted as Local Law #2, 2010.  Roll call vote responded as follows:   Mr. Jastrzemski, yesMr. Munnikuhysen, yes    Mr. Thompson, yes    Mr. Clark, yes

                                                                                                Adopted

 A motion was made by Mr. Thompson, seconded by Mr. Clark and unanimously carried, authorizing the placement of a scene light at the corner of Shore Drive and Dean Johnson Drive for public safety purposes.

The Town Board will audit the Tax Collector’s books Wednesday, June 16, 2010.

A Resolution was offered by Mr. Jastrzemski, seconded by Mr. Thompson and unanimously adopted, authorizing the payment of B Fund Claim #41 to Hy-Tech Concrete in the amount of $4,450.00 for work on the Riverview Boat Launch. 

A Resolution was offered by Mr. Clark, seconded by Mr. Munnikuhysen and unanimously approved, the Supervisor be authorized to pursue an agreement with the State to keep certain areas of Wilson-Tuscarora Park open for the public.

 A Resolution was offered by Mr. Clark, seconded by Mr. Thompson and unanimously adopted, authorizing the 2009 Budget be amended by transfers between appropriations and appropriations of unanticipated revenues as listed in the financial report. Copy attached to these minutes. 

A motion was made by Mr. Jastrzemski and seconded by Mr. Clark, the Board enter executive session to discuss litigation at 8:05 p.m.  Roll call votes responded as follows:   Mr. Clark, yes  Mr. Jastrzemski, yes   Mr. Thompson, yes   Mr. Munnikuhysen, yes

                                                                                                Carried 

A motion was made by Mr. Thompson, carried by Mr. Munnikuhysen a unanimously carried, the Board come out of executive session and resume the meeting at 8:50 p.m. 

A motion was made by Mr. Munnikuhysen, seconded by Mr. Clark and unanimously carried, the Town Attorney be authorized to settle the Ernisse assessment lawsuit. 

A Resolution was offered by Mr. Clark and seconded by Mr. Thompson, the Supervisor be authorized to sign the 5-year contract with Teamsters Local 264 of the International Brotherhood of Teamsters, effective January 1, 2008 thru December 31, 2012.  Roll call vote responded as follows:   Mr. Clark, yes    Mr. Munnikuhysen, yes     Mr. Thompson, yes   Mr. Jastrzemski, yes                                                             Adopted

 The next workshop meeting will be Wednesday, June 2, 2010 at 3:30 p.m. and the next regular meeting will be Wednesday, June 16, 2010 at 7:00 p.m.

 A motion was made by Mr. Clark, seconded by Mr. Thompson and unanimously carried, the meeting be adjourned at 8:55 p.m.

                                                                         Respectfully submitted,

                                                                         Wanda E. Burrows

                                                                        Town Clerk

 

 

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