Minutes of a Regular
Meeting of the Board of Trustees of the Village of Johnson City, New York, held
at
PRESENT: Harry G. Lewis Mayor
Donald Adams
Richard Balles
Ron Jones
Bruce King Trustees
The meeting was opened with the pledge of allegiance
led by Mayor Lewis.
The Mayor noted directions
to the fire exits.
MISCELLANEOUS ANNOUNCEMENTS
The
Broome County Association of Towns and Villages will meet on
BOARD
MINUTES
Motion
by Trustee Balles - seconded by Trustee Jones to accept and place on file the
Work Session and Regular Meeting of
Motion Carried Ayes 5 Nayes 0
BID OPENINGS
Bids were received on
|
Bidder |
Amount |
Interest Rate |
|
JPMorgan Chase Bank, N.A. |
$1,378,200 |
3.480000% |
|
NBT Bank, N.A. |
$1,378,200 |
3.590000% |
|
HSBC Bank |
$1,378,200 |
3.750000% |
|
Wilber National Bank |
$1,378,200 |
3.800000% |
|
Janney Montgomery Scott |
$1,378,200 |
3.875000% |
RESOLUTION #200
Motion
by Trustee King – seconded by Trustee Balles to accept and award the bid of 3.48%
interest rate to JPMorgan Chase Bank on a $1,378,200.00 Bond Anticipation Note
received on
Board members polled
Motion carried Ayes 5 Nayes 0
PUBLIC HEARINGS None
PETITIONS RECEIVED
RESOLUTION #201
Motion
by Trustee King – seconded by Trustee Balles to receive and place on file the
Petition submitted from the residents and business owners of
Board members polled
Motion
carried Ayes
5 Nayes 0
PRIVILEGE OF THE FLOOR – VISITORS
Constance
Kozak –
Mayor Lewis stated that the Board has decided not to appeal the Judge’s decision.
Amy Lu
–
Councilman
Robert Weslar – City of
Carl
Palardsik –
Mayor Lewis provided details and stated that the Pagoda area will be refurbish if the development proceeds.
Greg
Deemie –
Liz
Johnson –
Steve
Griffen –
Donald
Best –
Tom Eschilma – Northside of Binghamton – Stated that the increased traffic will affect the children who utilize the nearby park.
George
Kolba, Jr. –
Gary
Olin – Bergmann Associates – He has prepared a fact sheet for anyone to review
and he feels misinformation has been circulated regarding this project. He noted that the City of
Trustee Jones asked several questions to Mr. Olin regarding details of the project, specifically traffic questions, storm-water issues and environmental concerns in which Mr. Olin provided answers.
COMMUNICATIONS
Motion by Trustee King - seconded by Trustee Adams that the following communications be accepted and placed on file:
JCSD –
Reg. Mtg:
Town
of
Motion carried Ayes 5 Nayes 0
COMMITTEE REPORTS None
DEPARTMENTS REPORTS
Motion by Trustee Balles – seconded by Trustee King to accept and place on file the following Department Reports:
|
Code Enfocement |
September 2007 |
|
DPW |
August & September 2007 |
Motion carried Ayes 5 Nayes 0
PAYROLL AND BILLS
PRESENTED
Motion by Trustee Balles - seconded by Trustee Jones that Abstract #7 for the
Fiscal Year 2007-08, having been audited by the board and approved, be ordered paid as follows:
|
GENERAL |
$580,996.52 |
|
WATER |
$82,752.78 |
|
SEWER |
$202,822.88 |
|
REFUSE |
$65,641.45 |
|
LIBRARY |
$14,366.27 |
|
JSTP-PHASE III |
$60,014.13 |
|
VARPUR |
$1,385,156.75 |
|
OVERBROOK |
$75.00 |
Board members polled
Motion carried Ayes 5 Nayes 0
UNFINISHED BUSINESS
Mayor Lewis stated that the Resolution regarding the special permit to allow for retail sales and
service at
Attorney to explain what the Village Board would be voting on regarding the application
submitted by Stella Ireland Road Associates for a Special Permit.
Village Attorney Beth Westfall stated that the Village Board is not voting on a Variance and is
not voting on
Re-Zoning regarding
request to issue a
Special Permit to allow for Retail Sales and Service at
added that Retail Sales and Service in an Industrial Zone is acceptable with a Special Permit as
long as the Village Board considers the following in making its decision:
1. The characteristics of the project warrant consideration
2. The location along with the size and operation of the project and the street are in harmony
3. The location of the project conforms to existing environment
4. The project is not in conflict with the Village’s Master Plan
5. The project will not be more detrimental than any permitted use
Village Attorney Westfall stated that the Village Board needs to act on the Special Permit request
tonight because the next scheduled meeting goes beyond the 60 days time limit, which started
when the Public Hearing was opened.
Village Attorney Westfall added that the Village has received letters of support related to this
project from the City
of
Village Attorney Westfall stated that the Planning Board will still need to review the project’s
Site Plan if the Village Board approves the Special Permit.
Trustee Jones asked about green space and clean-up of the site.
Gary Olin from Bergmann Associates stated that once the project is complete, more green space
will exist than exists currently. Mr. Olin added that clean-up of the project site continues and a
work plan will be
developed to clean the property according to the regulators.
Ken Kamlet from Newman Development Group stated that the project site has been exhaustively
evaluated by the NYS Department of Environmental Conservation (NYSDEC) and the NYS
Department of Health (NYDOH). He added that the site contains no threat to Public Health and
the last remaining issue to be resolved involved coal that was burned on the site by the previous
owner and this will be remedied when paving of the site is complete. Mr. Kamlet added that this
project will follow an identical path of the one that was done for the Gannett project. He stated
that the NYSDEC will not jeopardize the health and safety of people during the continued
clean-up of this project.
Trustee Jones asked about the improvements that are referenced as part of the Special Permit
resolution and specifically if the Village can ask the developer to rectify situations that may arise
after the project is completed.
Gary Olin from Bergmann Associates stated that the developer is committed to making
improvements prior to the project and that any future improvements would need to be evaluated
based on the problem’s
correlation to the project.
Trustee Jones read a prepared statement on the pros and cons of the project of allowing Wal-Mart
into the Village. He stated that positive steps are currently underway in revitalizing downtown
downtown
Members to vote no on
the Special Permit allowing Wal-Mart into the Village.
Motion by Trustee Adams – seconded by Trustee King to approve the following:
WHEREAS,
Stella Ireland Road Associates, LLC (hereafter the “Applicant”) is proposing to
construct 146,000 ± square feet of retail space in an Industrial zoning
district in the Village of Johnson City (“Project”); and
WHEREAS,
the Project parcel is located on the former Endicott-Johnson Ranger Paracord
site and is being remediated under the
New York State Brownfield Cleanup Program and contains approximately 15.3 ±
acres that are proposed for subdivision into two lots containing
approximately14.1 ± and 1.2 ± acres respectively. The 14.1 ± acre parcel will
contain a 132,000 ± square foot Wal-Mart Supercenter and the 1.2 ± acre parcel
will contain a 14,000 ± square foot mixed retail building; and,
WHEREAS, the Project site is zoned Industrial
and the area surrounding the Project site is a mixture of park land,
commercial, industrial and residential uses, including the Gannett newspaper
regional printing facility; and,
WHEREAS, the Project as designed requires no
zoning variances, but does require a special
permit from the Village Board to allow a retail use in an Industrial
Zone. In addition, the Project requires
Subdivision and Site Plan approval from the
WHEREAS,
on July 24, 2007 the Planning Board began site plan review and environmental
review, declared a minor subdivision and scheduled a public hearing on
subdivision for August 28, 2007 and recommended approval of the special permit
to the Village Board; and
WHEREAS,
the Village Board opened the public hearing on the special use permit on August
14, 2007 and continued the hearing through the Village Board meeting on
September 4, 2007 when said public hearing was closed; and,
WHEREAS,
on September 25, 2007 the Planning Board completed the environmental review
pursuant to the State Environmental Quality Review act and its implementing
regulations (“SEQR”) and found that the Project will result in no significant
adverse impacts and, therefore, is not an action which may have a significant
effect on the environment and directed the Planning Board Chairman to execute
and file a Negative Declaration confirming that the Project and all actions
related thereto would not have a significant adverse impact on the environment;
and
WHEREAS,
a notice of the adoption of said Negative Declaration was published in the DEC
Environmental Bulletin (ENB) on
WHEREAS,
the Village Board is required to consider the standards and conditions set
forth in
Section
274-20 of the Village Code of the
permit.
NOW, THEREFORE,
BE IT RESOLVED AS FOLLOWS:
A.
The Board finds
the special use allowing retail stores and services in the industrial zone
possesses characteristics of unique and special form to warrant its
consideration as an individual case inasmuch as the use proposed for the site
presents a constructive reuse of the site which has been identified as a
Brownfield and the Applicant is participating in the Brownfield Cleanup Program
under the direction of the DEC. In
addition, the abandoned site has had no industrial or other development plans
or interest for many years.
B. Based upon the Planning Board findings and the
Negative Declaration adopted by the Planning Board on
C. Based upon the recommendation of the Planning Board
made on August 28, 2007, as well as the public hearing conducted by this Board
and the substantial public comment, both verbal and written, received by this
Board, which are incorporated here by
reference and based upon the Village Board’s review of the Applicant’s site
plan, the Village Board finds that the location, nature and height of the
buildings, walls and fences will not discourage the appropriate development and
use of the adjacent land and buildings or impair their value and on the
contrary may attract additional development and improve property values in the
area.
D. The Village Board finds that the special use shall not
conflict with they master plan or any part thereof because under the zoning
code as adopted pursuant to the master plan, a retail use in an industrial zone
is specifically contemplated by the inclusion of a special permit, provided the
proposed use meets the standards and conditions in Section 274-20 of the
Village Code.
E.
Based upon the
Village Board’s review of the proposed retail operations and the Planning Board
findings together with the review of the other uses permitted with and without
a special permit which include but are not limited to, freight or trucking
terminals, contractor’s yard, public garage, automobile sales and service,
hotels and motels, the Village Board finds that the proposed operation shall
not be more objectionable to nearby properties than would be the operations of
any permitted use.
F. Based upon the foregoing, the Village Board hereby
grants Applicant’s Project a special permit for the operation of retail stores
and services in an Industrial district pursuant to Sections 274-42 and 274-20
of the Code of the
Board members polled
Motion carried Ayes
4 Nayes 1 (Jones)
Marc Newman – Newman Development Group – Thanked the Village Board for their support
and everyone who assisted with this project. Mr. Newman stated that Mayor Lewis has been
involved from the very beginning in trying to develop this old Brownfield Site. He added that
Wal-Mart has nothing
to do with downtown
downtown
not another store because Wal-Mart is compatible with existing businesses. He added that
Newman Development Group has offices around the country and whatever project they are
working on, regardless of where it is, Newman Development Group is proud to call Greater
this area and he has no intention of leaving this area and he is proud of every project that
Newman Development
Group has accomplished in the Greater Binghamton area.
NEW BUSINESS
RESOLUTION #202
Motion by Trustee Balles - seconded by Trustee King to authorize the Johnson City Lions Club to utilize CFJ Park for their Annual Holiday Tree Sale and allowing signage promoting this venture from November 19 through December 31, 2007, contingent upon proper proof of insurance.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #203
Motion by Trustee Balles - seconded by
Trustee Adams to approve Request for Modification (RFM) – Phase III, Contract 3B-0015
Electrical with Matco Electric for an interest payment at an additional cost of
$11,880.00.
Board members polled
Motion carried Ayes
5 Nayes 0
RESOLUTION #204
Motion by Trustee King - seconded by Trustee Jones
to approve Request for Modification (RFM) – Phase III, Contract 4A-0019 General
with Pinnacle Construction for the Removal of Digester No. 3 Existing Roof at
an additional cost of $129,203.91.
Board members polled
Motion carried Ayes
5 Nayes 0
RESOLUTION #205
Motion by Trustee Adams - seconded by Trustee
King to declare an emergency for the purposes of repairing the Camden Street
Pump Motors so the vendor, GE Supply, can repair the pumps on-site and reduce
the repair time from weeks to three days thereby greatly reducing the public
safety risk of not being able to provide adequate water supply to the Village’s
system with a total project cost of $25,286.00.
Board members polled
Motion carried Ayes
5 Nayes 0
RESOLUTION #206
Motion by Trustee King – seconded by Trustee Adams to approve the following:
Authorizing the implementation, and funding in the first instance of the State Multi-
Modal Program-aid eligible costs, of a capital project, and appropriating funds therefore.
WHEREAS, a Project for the
City, P.I.N.
9MA052.30A and 9MS283.30A (the Project) is eligible for funding
State’s Multi-Modal Program administered by the New York State Department of Transportation;
and
WHEREAS, the
commitment of advance funding of the full local share of the costs of the Project; and
NOW, THEREFORE, the
RESOLVE, that the
project; and it is hereby further
RESOLVED, that the
Construction and Construction Supervision and Inspection work for the Project or portions
thereof; and it is further
RESOLVED, that the sum of $297,000 is hereby appropriated from A1660.4 and made
available to cover the cost increase of participation in the above phase of the Project; and it is
further
RESOLVED, that in the event the full non-State share costs of the project exceeds the
amount appropriated
above, the
to appropriate said
excess amount immediately upon the notification by the
Department of Transportation thereof, and it is further
RESOLVED, that the Mayor of the
to execute all necessary Agreements, certifications or reimbursements requests for Multi-Modal
Program Funding on
behalf of the
of Transportation in connection with the advancement or approval of the Project and providing
for the administration of the Project and the municipality’s first instance funding of project costs
and permanent funding of the local share of federal-aid and all Project costs that are not so
eligible, and it is further
RESOLVED, that a certified copy of this
resolution be filed with the
Commissioner of Transportation by attaching it to any necessary Agreements in connection with
the Project, and it is further
RESOLVED, that a Certified Copy of this Resolution be filed with the Commissioner of
Transportation of the
State of
Agreements executed in
connection with the project between the
State of
RESOLVED, that this Resolution shall take effect immediately.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #207
Motion by Trustee Jones – seconded by Trustee King to authorize the Mayor to sign an
agreement with Keystone Associates for engineering services for the relocation of the Pagoda
into
the State of
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #208
Motion by Trustee Adams – seconded by Trustee King to authorize the Mayor to travel to
Mayors (NYCOM) and to be reimbursed for all reasonable and customary expenses incurred.
Board members polled
Motion carried Ayes 4 Nayes 0 Abstain 1 (Lewis)
RESOLUTION #209
Motion by Trustee Jones – seconded by Trustee King to exempt vehicles, from the “No Parking”
Restriction Side of Nassau Street, whose purpose is for the repair of the house recently
damaged by Fire.
Board members polled
Motion carried Ayes 4 Nayes 1 (Balles)
PRIVILEGE OF THE FLOOR
Julie
Deemie –
George
Kolba, Jr. –
Monica
Silas –
John
Walker –
Mike
Tugwell –
Mayor Lewis provided details.
Bob Bennett – Director of Pubic Services – Stated that he reviewed the storm-water management plans for the Wal-Mart project. He added that his office was flooded as a result of the June 2006 flood and he feels for everyone who was displaced and inconvenienced. He stated that this project will not cause flooding.
Tony
Sobiech –
Bob Bennett- Director of Public Services – Stated that the Village can not enter the creek until the Village receives a permit from the NYS Department of Environmental Conservation. He added that the culvert was cleaned in 2005 and that the weather event in November 2006 was so great tht no municipal system could handle the amount of water received in such a short period of time.
Rose
Marie Hinkey –
Carolyn Laskoski – 37 Edwards Street – Asked about the land around the Wal-Mart site.
Mayor Lewis provided details.
Julie
Deemie –
Motion by Trustee Jones – seconded by Trustee King to accept the petition submitted by resident Monica Silas and refer to the Planning Board for review.
Board members polled
Motion
carried Ayes
5 Nayes 0
ADJOURNMENT
The
meeting was adjourned at
_____________________________________