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January 19, 2011
The regular meeting of the
Town of Wilson Town Board was held Wednesday, January 19, 2011
at 7:00 p.m. in the auditorium of the Town Hall.
The following people were
present:
Supervisor
Joseph A. Jastrzemski
Councilmen
Brad Clark
Thomas Thompson
James Muscoreil
Building Inspector
Lawrence Banks
Attorney
Kyle Andrews
Absent: Councilman Jon
Munnikuhysen
A motion was made by Mr.
Muscoreil, seconded by Mr. Thompson and unanimously carried, the
minutes of the December 15, 2010 regular meeting and the January
5, 2011 reorganizational meeting be approved as submitted by the
Clerk.
A Resolution was offered by
Mr. Clark, seconded by Mr. Muscoreil and unanimously adopted,
the following bills be approved as read by the Clerk:
General A
Fund #1 thru #32
$63,782.79
General B
Fund #1 thru #13
$10,212,76
Hwy DA
Fund #1 thru
#16 $75,595.17
Hwy DB
Fund #1 thru
#3 $20,812.81
Water
District #1 thru #11
$54,677.83
SL #1 thru
#1 $ 221.65
SS #1 thru
#1 $ 3,000.00
SF #1 thru
#1 $ 2,000.00
Total All Vouchers $230,303.01
Legislator David Godfrey spoke
about various county matters during public participation.
All being heard who wished to
be heard, Mr. Jastrzemski closed public participation.
Mr. Banks reported 5 building
permits issued during the month of December with an estimated
value of $196,000. Mr. Banks told the Board there was a drop in
the usual number of permits issued in 2010, however, the
estimated value remained about the same. He further told the
Board he has been working on fire inspections and reminded them
of the FEMA meeting being held at the Town Hall Thursday,
January 27, 2011 beginning at 9 a.m.
Mr. Andrews reported he has
been working on Special Permits, Local Law, No.1, pertaining to
non-commercial windmills and Fire Company Contracts.
Mr. Clark told the Board that
work on this year’s Summer Recreation Program has begun. Mr.
Godfrey stated that he will contact the Niagara County Health
Department again to ask if other Towns in Niagara County will be
required to comply with the rules and regulations for day
camps..
Mr. Jastrzemski reported on a
meeting he had with Senator Maziarz where he conveyed his
concerns about state mandates, retirement costs and Fire Company
Contracts.
Mr. Jastrzemski spoke about
the Great Lakes Harbor Coalition meeting he and Mr. Thompson
attended in Rochester in an effort to urge federal support of
funding for maintenance and dredging of small boat harbors
across Lake Ontario.
A Resolution was offered by
Mr. Thompson, seconded by Mr. Muscoreil and unanimously adopted,
establishing the standard workday for the appointed constable
Dennis Meier for the term beginning 01/01/2011 thru 12/31/2011
to be a six-hour day and 3.25 days per month reported. Copy of
Resolution attached to these minutes.
A Resolution was offered by
Mr. Muscoreil, seconded by Mr. Clark and unanimously adopted,
authorizing a $250.00 donation to this year’s Blues, Brews and
BBQ event.
A Resolution was offered by
Mr. Jastrzemski, seconded by Mr. Clark and unanimously adopted,
approving a contract with NIACAP for services for Town of Wilson
residents in the amount of $1,000.
A Resolution was offered by
Mr. Muscoreil, seconded by Mr. Thompson and unanimously adopted,
authorizing the Supervisor to move forward with the concept of
the Town of Wilson accepting the Greenwood Cemetery Veteran’s
Memorial Park property from the Floyd Clark family.
A Resolution was offered by
Mr. Thompson, seconded by Mr. Clark and unanimously adopted
approving a three-year contract with Building Controls and
Services, Inc. for technical support services for heating and
air conditioning at the Town Hall.
A Resolution was offered by
Mr. Jastrzemski, seconded by Mr. Muscoreil and unanimously
adopted authorizing a $100 donation to this year’s Wilson
Tuscarora/Wilson Harbor Ice Fishing Contest.
A Resolution was offered by
Mr. Jastrzemski, seconded by Mr. Thompson and unanimously
adopted, a Public Hearing on Local Law No.1, 2011, Regulating
Non-Commercial Wind Energy Systems, be set for Wednesday,
February 16, 2011 at 7:00 p.m.
A Resolution was offered by
Mr. Thompson, seconded by Mr. Jastrzemski and unanimously
adopted, authorizing the Highway Superintendent to do ditching
work on property at 3055-3061 Wilson Cambria Road, belonging to
Don Sinclair and Mitchell Daunce at a cost of about $8,000 as
requested.
A motion was made by Mr.
Jastrzemski and seconded by Mr. Clark, this Board enter
executive session to discuss personnel and contract matters at
7:40 p.m. Roll call vote responded as follows:
Mr. Jastrzemski, yes Mr.
Clark, yes Mr. Muscoreil, yes Mr. Thompson, yes
Carried
A motion was made by Mr.
Jastrzemski, seconded by Mr. Muscoreil and unanimously carried,
the Board come out of executive session and resume the meeting.
A Resolution was offered by
Mr. Jastrzemski, seconded by Mr. Thompson and unanimously
carried, a Public Hearing on the renewal of fire contracts for
Fire Protection and Ambulance Service with the Village of Wilson
for Wilson Fire Co., No. 1 and Fire Protection with the South
Wilson Volunteer Fire Company and the Ransomville Fire District
be set for Wednesday, February 16, 2011 at 7:00 p.m.
The next workshop meeting will
be Wednesday, February 2, 2011 and the next regular meeting will
be Wednesday, February 16, 2011.
A motion was made by Mr.
Clark, seconded by Mr. Muscoreil and unanimously carried, the
meeting be adjourned at 8:10 p.m.
Respectfully submitted,
Wanda E. Burrows
Town Clerk
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