Thursday, July 31, 2014

July 8, 2014

VILLAGE OF RICHFIELD SPRINGS
BOARD OF TRUSTEES MEETING
MINUTES AND ORDER OF BUSINESS

July 8, 2014 in the Public Library Memorial Room.

Present:
Elected Officers - Mayor Ronald A. Frohne II, Trustee Raymond Patrick, Trustee Robin Moshier,
Trustee Frances Hazelton and Trustee Warren Leonard

Appointed Officers - Dayle A. Barra, Clerk, and Harriett Geywits, Deputy Clerk/Treasurer

Meeting called to order at 6pm by Mayor Frohne, followed by the Pledge of Allegiance.

Property Maintenance Hearing

Motion to declare the following properties a public nuisance and authorize remediation pursuant to Property Maintenance Code § 207-9 of Village Code by Trustee Moshier, 2nd by Trustee Hazelton – all voted yes:

18 Lakeview Ave          11 Church Street

Motion to deem tree downed on house at 35 W James Street a safety hazard and order immediate remediation, doing the minimum to make safe pursuant to Property Maintenance Code §207-10 by Trustee Moshier, 2nd by Trustee Leonard – all voted yes.

Zoning Enforcement Officer – Keith Sterling gave his report to the Board. Motion to approve ZEO attending NYS DOS Code Enforcement Basic Training Program August 19-21 by Trustee Leonard, 2nd by Trustee Hazelton – all voted yes. Motion to approve meal allowance during the training not to exceed $30/day by Trustee Leonard, 2nd by Trustee Moshier – all voted yes.

DPW Superintendent – Bill Collins informed the Board the need to grind the brush pile as it is too large to burn. Motion to advertise for this service by Trustee Leonard, 2nd b Trustee Hazelton – all voted yes.

Fire Chief – Tom Hallock discussed the air tanks as outlined in quote from MES. In light of the weather, the Fire Department responded to 35 calls over the weekend.

Trustee Moshier excused herself from the meeting at this time (7:09).

Mr. John Nicolosi informed the Board of a sewage leak inside a backroom of his home and inquired whether the Village carried insurance for homeowner issues. The Board inquired further details and will discuss with pertinent staff to ascertain the situation.

Motion to waive the reading of and to approve the meeting minutes of 6/25/2014 by Trustee Hazelton, 2nd by Trustee Leonard – all voted yes.

Trustee Moshier returned at this time.

Clerk – Dayle Barra

     Abstract #3 Funds: General $6944.34 Water $3910.70 Sewer $4552.73, Cemetery $612.54; Total: $16,020.35. Motion to approve Abstract #3 by Trustee Moshier, 2nd by Trustee Hazelton – all voted yes.
     Clerk’s report for June 2014 total fees taken in $90.
     Total property tax collection, to date, $491,612.32.
     In light of the recent w/s software issues it was discovered many homes have broken meters that need to be replaced. The Board asked work orders be done for them.


     Motion to acknowledge Vet’s Club 30-day Notice of Renewal for their liquor license with no objections by Trustee Leonard, 2nd by Trustee Hazelton – all voted yes.
     Motion to approve w/s adjustments by signing off by Mayor and one (1) Trustee by Trustee Hazelton, 2nd by Trustee Leonard – all voted yes.
     Motion to approve Spring Park application for graduation picnic 7/19 from 12-4pm waiving fees for employee who will open and close park in lieu of pay by Trustee Moshier, 2nd by Trustee Hazelton – all voted yes.
     CPC minutes received in office from meeting of June 16, 2014.
     June 2014 Profit & Loss to the Board.

Deputy Clerk/Treasurer – Harriett Geywits

     Motion to approve following transfer by Trustee Hazelton, 2nd by Trustee Moshier – all voted yes.
$20,000.00 from A9901.0 General to L5031.0 Library
     Motion to approve following year-end transfers by Trustee Hazelton, 2nd by Trustee Moshier – all voted yes.
$68.89 from G8130.4 to G9030.8
$39.02 from A1110.4 to A1110.14
$261.02 from A1620.41 to A1620.4
$16.89 from A3410.2 to A3410.1
$159.84 from A5132.4 to A5130.4
$89.02 from A9060.8 to A9065.8
$3673.69 from G8130.4 to G8110.4
$1190.05 from G8130.4 to G8130.1
$3.88 from G9010.8 to G9030.8
$28.67 from G9010.8 to G9089.8
$111.61 from FX8330.4 to FX8310.4
$207.05 from FX8330.4 to FX9030.8

     In the past few years we have discovered that deed purchases in that certain Cemetery section during an indefinite time period were not properly recorded.   This resulted in an occasional issuance of duplicate deeds.  This recording error should straighten itself out given enough time.  Until it can be certain that deeds will not be re-issued (many years), no new lots will be sold in this section.
     Jim Warren, State representative of NYS Parks Service and other key people met with Harriett to discuss plans to repair the fountain. A report was given.

Mayor Frohne – Discussed plan for tree removal around the Village. Board decided to retrieve the truck from Skinner's, purchase the parts necessary, and get the necessary repair work completed.

Motion for Chris Butler to become Senior Department Head with an annual stipend of $500 by Trustee Leonard, 2nd by Trustee Moshier – all voted yes except Trustee Patrick, who voted no.

Trustee Leonard – Motion to provide cell phones to Chris Butler, Bill Collins, Tom Shypski, and the ambulance under contract plan for $60/month to be used by personnel after hours for work-related phone calls by Trustee Leonard, 2nd by Trustee Hazelton – all voted yes.

Motion to pay Jim Malinowski full salary pay of 48 unused sick days by Trustee Leonard, 2nd by Trustee Moshier – Trustees Hazelton, Moshier, Patrick and Mayor Frohne all voted no. Motion not carried.

Motion to pay Jim Malinowski $50/day for 48 unused sick days by Trustee Moshier, 2nd by Trustee Hazelton. Trustees Leonard and Patrick voted no. Trustees Hazelton, Moshier and Mayor Frohne voted yes. Motion carried.

Trustee Hazelton – Asked about the options for making Library front door easier to open. It is very heavy and difficult for the elderly and children to open. Discussion followed.

Trustee Moshier – Concerned the Richfield Springs Central School doesn’t understand the need to go through proper Village Code channels before proceeding with the propane filling station plan. She attended a meeting in the capacity of Village Trustee to offer that information. A formal letter will be sent to the Superintendent Myers and the School Board.

Motion to adjourn meeting at 9:04pm made by Trustee Patrick, 2nd by Trustee Hazelton – all voted yes. 

Respectfully submitted,




Dayle A. Barra, Village Clerk