Wednesday, July 9, 2014

June 25, 2014

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

 June 25, 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

Katherin Cline and neighbor John Grampp spoke to the Board concerning property issues. Mr. Grampp intends to put structures on his property and remove some trees, while Ms. Cline is concerned about potential damage to her property in removing trees. Mr. Sterling, ZEO, has an application on file for the local zoning permit and upon his return and decision, the matter will be addressed, if necessary.

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 Leonard – all voted yes:

8 James           RS Bible Church          129 Main          28 Lake

Trustee Leonard expressed concerns over the LLC mowing invoices. He feels they are excessive. The Board recommends we get estimates prior to outsourcing the jobs. The Clerk will do so.

Zoning Enforcement Officer – Keith Sterling gave his report to the Board.
DPW Superintendent – Bill Collins updated the Board on items being dealt with.

Bill Juteau had comments and questions, one of which was a request to cease the requirement to bag debris for pick up by DPW Monday mornings. DPW Superintendent Bill Collins agreed this to be doable. Motion to eliminate the plastic bag requirement for yard debris and allow debris to be piled or in paper bags by Trustee Patrick, 2nd by Trustee Leonard – all voted yes.

Bill Collins also updated the Board on replacing the roof on the bathrooms in Spring Park as well as the swing that rotted over the winter.

Chris Butler reported to the Board the improved storage pond size project they have been working with DPW on, rather than enlisting outside resources.

Motion to waive the reading of and to approve the meeting minutes of 6/10/2014 by Trustee Moshier, 2nd by Trustee Leonard – all voted yes, except Trustee Hazelton, who abstained.

Clerk – Dayle Barra

     Abstract #2 Funds: General $7547.16 Water $1233.53 Sewer $2818.23, Cemetery $267.92, Trust & Agency 206.60; Total: $12,073.44. Motion to approve Abstract #2 by Trustee Moshier, 2nd by Trustee Hazelton – all voted yes.
     Motion to approve Demolition Permit 2014-10 as submitted by SMP Richfield Springs LLC with Clerk’s acceptance of Cash deposit $20,000.00 in lieu of Surety Bond authorizing Treasurer to deposit in the General Fund account by Trustee Leonard, 2nd by Trustee Patrick – all voted yes.
►    Motion to authorize the purchase of roses for Spring Park clock area up to $380 by Trustee Moshier, 2nd by Trustee Hazelton – all voted yes.
     Motion to approve refund to Darrell Decker for $114.93 representing April penalties and the relevy fee for erroneous water/sewer bill from March 2014 and did not receive a new bill as indicated at that time by Trustee Hazelton, 2nd by Trustee Leonard – all voted yes.
     It’s apparent there is no ideal location for the bicycle rack in Spring Park and they will let the Eagle Scouts proceed in another direction, as they indicated being an option.
     Profit & Loss and Balance sheet to the Board.

Deputy Clerk/Treasurer – Harriett Geywits

     Informed the Board she has enlisted the aid of Marjorie Walter’s and she offered contact Jim Warren, State representative for Historical Districts, for information leading to the reservoir fountain. The Board agreed it would be a good starting point.
     Updated the Board on Lakeview Cemetery monument repairs and will proceed with Superintendent Bill Collins going up there to assess the repair of one to see all that may be involved.

Trustee Hazelton – Would like to proceed with staining and fixing Library front door.

Trustee Moshier – Otsego Biomass Project discussion along with RSCS propane filling station. Asked Harriett Geywits if she would be interested in being appointed Village Historian to be discussed at a later date.

Trustee Patrick – Wondered the status of Spring Park sign.

Trustee Leonard – Inquired about department heads needing/wanting business cell phones and followed up with Jim Malinowski sick pay status. The Mayor will contact the village attorney.

Motion to adjourn meeting at 7:54pm made by Trustee Patrick, 2nd by Trustee Leonard – all voted yes. 

Respectfully submitted,




Dayle A. Barra, Village Clerk