Thursday, April 30, 2015

April 14, 2015

VILLAGE OF RICHFIELD SPRINGS
PUBLIC HEARING & BOARD OF TRUSTEES MEETING
MINUTES AND ORDER OF BUSINESS


April 14, 2015 in the Public Library Memorial Room.

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

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

Public Hearing on Sewer Rate called to order at 6pm by Mayor Frohne, followed by the Pledge of Allegiance. No public comment. 

Motion to adjourn Public Hearing at 6:01 by Trustee Moshier, 2nd by Trustee Leonard – all voted yes. Motion carried.

Public Hearing on 2015-16 Tentative Budget called to order at 6:01pm by Mayor Frohne. No public comment.

Motion to adjourn Public Hearing at 6:02 by Trustee Leonard, 2nd by Trustee Walsh – all voted yes. Motion carried.

Fire Chief Hallock reported an open-burn ban issued by DEC and 14 air-packs needed in the coming year costing approximately $2500 each. Trustee Leonard asked that he try to get a quote for refurbished units, if available.

Douglas Bordinger informed the Board a Leak Specialist from NYRWA is coming to the WTP to assist with issues they’ve been battling in the last weeks.

Mr. Ron Crist asked the Board what measures are available to deter discharging firearms in the Village. The Mayor informed him they could post respective signs only on Village-owned property. Further discussion followed. 

Motion to approve minutes from 4/6/2015 by Trustee Hazelton, 2nd by Trustee Leonard – all voted yes.

Deputy Clerk/Treasurer – Harriett Geywits

Ø  Continues to work with Engineers on fountain(s) repair preparations.

Clerk – Dayle Barra

Ø  Abstract #21 Funds: General $10,200.23, Water $5931.85, Sewer $10,097.12, Cemetery $100; total: $26,329.20. Motion to approve Abstract #21 by Trustee Leonard, 2nd by Trustee Hazelton – all voted yes.
Ø  March 2014 Clerk fees total $90.00.
Ø  Motion to approve issuing a fuel credit card in Doug Bordinger’s name for WTP use by Trustee Hazelton, 2nd by Trustee Leonard – all voted yes.
Ø  Motion to implement Commercial Demolition Permit application with initial fee of $50 by Trustee Leonard, 2nd by Trustee Walsh – all voted yes.
Ø  Motion to adjust w/s account 45300 to reflect minimum sewer rate by Trustee Moshier, 2nd by Trustee Hazelton – all voted yes.
Ø  May 8, 2015 will be proclaimed as ‘Paint the County Purple’ day and the Lion’s Club sign will display such in Spring park during that week.
Ø  Property Maintenance invoices need to be looked into as to whether the administrative fee should increase. The Clerk will gather prior year Certified Mailing total charges and other pertinent details to support any increase. The cost of Certified Mail/Return Receipt has increased over the years, and invoice charge remained the same. Postage is to go up again the end of April.
Ø  Village will sponsor the Memorial Day Parade 2015.
Ø  A speed limit sign request from Elm Street will be forwarded to DPW.

Mayor Frohne – Budget discussion and new DPW position. Motion to advertise for estimates on painting the Library walls and ceilings by Trustee Leonard, 2nd by Trustee Walsh – all voted yes.

Motion to approve Part I of the Full Environment Impact Assessment by Trustee Moshier, 2nd by Trustee Leonard. Motion to approve Part II by Trustee Leonard, 2nd by Trustee Moshier. Motion to approve Part III by Trustee Hazelton, 2nd by Trustee Moshier. All voted yes on all three motions.
  
RESOLUTION AUTHORIZING THE ADOPTION OF A FINDING OF NO SIGNIFICANT IMPACT

WHEREAS, the Village Board introduced proposed Local Law amending Village Code §275-12 A. (2) entitled: “A Local Law Amending Chapter 275, Entitled ‘Zoning’ of the Code of the Village of Richfield Springs to Allow for Convenience Stores with Fuel Pumps in the B-1 Business District” which regulations shall apply to all B-1 and B-2 Districts; and

WHEREAS, the State Environmental Quality Review Act (SEQRA) regulations found at 6 NYCRR Part 617.3(a) requires that no agency shall carry out, fund, or approve an action until it has complied with the requirements of SEQRA; and

WHEREAS, 6 NYCRR 617.6(a) requires for approval of an action it must:  (1) determine whether the action is subject to SEQRA, (2) determine whether the action involves a federal agency, (3) determine whether other agencies are involved, (4) make a preliminary classification of the action, (5) determine whether a short or full EAF will be used to deter­mine the significance of the action; and

WHEREAS the Board is declared as lead agency with respect to SEQRA review of proposed action, and;

WHEREAS, the Board determined that in accordance with NYSCRR Part 617.4(b) (10) that the action is classified as a Type 1 action; and

WHEREAS, concluded in the Part 3 EAF and the Negative Declaration that the project will not result in any significant adverse impacts as defined by SEQRA; and

THEREFORE, BE IT RESOLVED the Village Board adopts a Negative Declaration for the proposed action as described in the Part 3 Full Environmental Assessment Form.

Motion to adopt Resolution by Trustee Hazelton, 2nd by Trustee Moshier – all voted yes.

The Village Clerk will refer to Otsego County Planning Department, per General Municipal Law.
Motion to put ad in paper(s) for Public Hearing on Local Law 1-2015 at the next meeting on April 29, 2015 by Trustee Leonard, 2nd by Trustee Walsh – all voted yes.

Trustee Hazelton – The library Board members will continue to clean Memorial Room.

Trustee Moshier – Village Office received two quotes for website revival and would like to see this proceed along with updating versions of Microsoft Office for each computer for compatibility.

Trustee Leonard – Boy Scout meeting room has safety issues he would like addressed.

Motion to adjourn meeting at 8:17pm by Trustee Moshier, 2nd by Trustee Leonard – all voted yes.

Respectfully submitted,




Dayle A. Barra, Village Clerk

March 25, 2015

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

March 25, 2015 in the Public Library Memorial Room.

Present:
Elected Officers - Mayor Ronald A. Frohne II, Trustee Ray Patrick, Trustee Robin Moshier, Trustee Frances Hazelton, and Trustee Warren Leonard.
Appointed Officers - Dayle A. Barra, Clerk & Harriett Geywits, Deputy Clerk/Treasurer

Meeting called to order at 6:00pm by Mayor Frohne, followed by the Pledge of Allegiance.

Chris Butler, WWTP Operator, reported the discolored water for the last week is a result of hydrants needing to be flushed. Chris said Tom Shypski also checked out the WTP and found nothing to contribute to the issue.  Chris confirms the water is potable and both he and Douglas Bordinger have been addressing the concerns of the residents.  

Motion to approve minutes from 3/10/2015 by Trustee Hazelton, 2nd by Trustee Leonard – all voted yes.

Motion to approve minutes from 3/18/2015 by Trustee Leonard, 2nd by Trustee Hazelton – all voted yes.

Clerk – Dayle Barra

Ø  Abstract #20 Funds: General $7602.92, Water $1832.95, Sewer $5850.51, Cemetery $99.19, Trust & Agency $82.64; total: $15,468.21. Motion to approve Abstract #20 by Trustee Moshier, 2nd by Trustee Leonard – all voted yes.
Ø  Frances Hazelton won the vote for one of the two Trustee seats open at the Village Annual Election held March 17th. The second seat resulted in tie votes between Duane Pierson and Donna Walsh. Therefore, a Run-Off Election must be conducted by the Village Board pursuant to NY Election Law §15-126. Motion by Trustee Leonard, 2nd by Trustee Moshier, with all members in favor, to hold such Election on Tuesday, March 31st in the Library Memorial Room from 12noon to 6pm. A public drawing conducted by Village Clerk will reflect the order of the candidate names to appear on the ballot.
Ø  Motion to levy unpaid water/sewer bills with outstanding charges in excess of $60 to respective 2015-16 property tax bills and to include $100 administrative fee by Trustee Patrick, 2nd by Trustee Moshier – all voted yes.
Ø  Motion to approve bandstand use with no additional charge for Lions Club Car Show and the Jack Clark Summer Car Cruise-In Spring Park applications by Trustee Leonard, 2nd by Trustee Moshier – all voted yes.
Ø  Motion to amend Organizational Meeting start time to 5pm on April 6th by Trustee Leonard, 2nd by Trustee Hazelton – all voted yes.
Ø  February 2015 CPC Meeting Minutes filed in office.

Treasurer notes, Profit & Loss and Balance Sheet distributed.
Motion to approve the following transfers by Trustee Moshier, 2nd by Trustee Hazelton – all voted yes:

                $4100 from A1620.2 Buildings Cap Expense to A1325.4 Treasurer Contractual               
$155.02 fromA3410.413 Diesel Fuel Other to A3410.4 Fire Dept Contractual Other
                $1936.69 from A5130.2 Equipment Cap Expense to A5130.4 Machinery Contractual
$37.76 from G8130.4 Sewage Treatment/Disp to G9089.8 Other Employee Benefits
$481.07 from A1680.4 Computer Contractual to A1910.4 Unallocated Insurance
$39.06 from A1680.4 Computer Contractual to A5110.4 General Repairs Contractual
$37.76 from G8140.4 Storm Drains Contractual to G9089.8 Other Employee Benefits

RESOLUTION FOR CIVIL WAR COMMEMORATIVE TO BE ON LONG-TERM DISPLAY AT THE RICHFIELD SPRINGS HISTORIC ASSOCIATION MUSUEM

WHEREAS, the Village is custodian of a gift from the Proctor Family entitled ENLISTMENT ROLL: WAR OF THE REBELLION, 1861-65 dedicated to honor area residents that enlisted to serve in the War Between the States from 1861 to 1865; and

WHEREAS, the piece has been on display at the Richfield Springs Historic Association Museum, currently located at 134 Main Street, since October 2014 in recognition of the nationwide commemoration of that War; and

WHEREAS, the Village of Richfield Springs does not have its own suitable place of honor to exhibit such a historic treasure; and

WHEREAS, the Richfield Springs Historic Association Museum will accord this artifact due and proper display and facilitate viewing of it by the people of this Village, especially the students of Richfield Springs Central School;

THEREFORE, BE IT RESOLVED, the artifact entitled ENLISTMENT ROLL; WAR OF THE REBELLION, 1861-65 will be indefinitely loaned to the Richfield Springs Historical Association Museum until such time as the Village of Richfield Board of Trustees shall declare otherwise; and

BE IT FURTHER RESOLVED, the artifact entitled ENLISTMENT ROLL; WAR OF THE REBELLION, 1861-65 shall not be removed from the Museum without the express authorization of the Village of Richfield Springs Board of Trustees.

Motion to adopt resolution by Trustee Moshier, 2nd by Trustee Hazelton – all voted yes.

RESOLUTION FOR PROPOSED LOCAL LAW

WHEREAS, the Village Board has requested the Village Attorney to draft a proposed Local Law amending Village Code §275-12 A. (2); and

THEREFORE, BE IT RESOLVED this Resolution does hereby introduce the proposed local law entitled: “A Local Law Amending Chapter 275, Entitled ‘Zoning’ of the Code of the Village of Richfield Springs to Allow for Convenience Stores with Fuel Pumps in the B-1 Business District” which regulations shall apply to all B-1 and B-2 Districts.

Motion to adopt resolution by Trustee Hazelton, 2nd by Trustee Leonard – all voted yes.

Trustee Hazelton formally thanked Trustee Patrick for his years of serving as Village Trustee.

Motion to adjourn meeting at 6:50pm by Trustee Patrick, 2nd by Trustee Moshier – all voted yes.

Respectfully submitted,




Dayle A. Barra, Village Clerk