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
Bruce
King Trustees
Beth
Westfall Village
Attorney
ABSENT: Ron
Jones Trustee
The
meeting was opened with the pledge of allegiance led by Mayor Lewis.
The Mayor noted directions to the fire exits.
MISCELLANEOUS ANNOUNCEMENTS
The Johnson
City Police Department has openings and is accepting applications for the Fall
2006
BOARD
MINUTES
Motion by
Trustee Balles - seconded by Trustee King to accept and place on file the Work
Session and Regular Meeting of
Motion Carried Ayes 4 Nayes 0 Absent 1 (Jones)
BID OPENINGS
Bids were
opened and read aloud on
|
Bidder |
Bid |
|
Fairport Ford |
$23,121.00 |
|
Joe Basil Chevrolet |
$23,337.00 |
RESOLUTION #112
Motion by Trustee Adams seconded by Trustee Balles to accept and award the bid from Fairport Ford in the amount of $23,121.00 for a 4x4 One-ton Truck as budgeted in the 2006-2007 Water Department Budget.
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
Bids were
opened and read aloud on
|
Bidder |
Bid |
|
R. DeVincentis |
$85,000.00 |
|
Procon |
$88,000.00 |
|
G. DeVincentis |
$128,000.00 |
RESOLUTION #113
Motion by
Trustee Balles seconded by Trustee Adams to accept and award the bid from R.
DeVincentis in the amount of $85,000.00 for Sewer Pipe Relining and Grouting at
the Oakdale Mall on
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
PUBLIC HEARINGS None
PETITIONS RECEIVED None
PRIVILEGE OF THE FLOOR VISITORS
Constance
Kozak
Joe Rogoff
P.J. Corry
Carolyn
Powell
Julie
Deemie
Ted Pratt
Mayor Lewis
stated he has had conversations with Mr.
Pratt regarding a problem on
Jack Ewald
7 Avenue D He recently purchased property in downtown
Fred Hamdan
Wanda Black
Mayor Lewis urged residents to call the police when they witness problems or suspicious activities in their neighborhoods so the Police Department can address the situation.
Ann Davis
Barbara
Hardy
Kim Sherba
Tom Bucinell West Corners Feels that people have the wrong idea of consolidation. He stated that Villages can still pay for the services they want. He added that consolidating services can still achieve lower costs without the loss of identity.
Gordon
Jackson
Art Fernan
Ron Heebner
John Lurenz
Ed Mihalek
Mariaan
Mathis
P.J. Corry
COMMUNICATIONS
Motion by Trustee Adams - seconded by Trustee Balles that the following communications be accepted and placed on file:
JSCD Reg.
Mtg:
Your Home
Library Reg. Mtg: March 13, April 10, May 15 and
Binghamton/JC
JSB Reg. Mtg:
Special
Mtg:
Liquor
License Eagles,
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
COMMITTEE REPORTS
Trustee Balles provided an update on the Veterans Park Gazebo Project. He stated that because of the recent flooding, fundraising has been halted. He thanked the Firefighters Union for contributing $500 toward the project.
DEPARTMENTS REPORTS
Motion by Trustee Balles seconded by Trustee Adams to accept and place on file the following Department Reports:
|
Water Department |
June 2006 |
|
Code Enforcement |
June 2006 |
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
PAYROLL AND BILLS
PRESENTED
Motion by Trustee Adams - seconded by Trustee King that Abstract #3 for the Fiscal Year 2006-07, having been audited by the board and approved, be ordered paid as follows:
|
GENERAL |
$484,325.27 |
|
WATER |
$74,000.71 |
|
SEWER |
$20,810.29 |
|
REFUSE |
$116,715.71 |
|
LIBRARY |
$14,845.59 |
|
SARA |
$53.00 |
|
SESAME
ST. |
$1,794.76 |
|
OVERBROOKE |
$75.00 |
|
JSTP-PHASE
III |
$490,897.88 |
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
UNFINISHED BUSINESS
Trustee
District for allowing the Village to utilize the schools facilities for their summer baton patron
which was needed due to the damage at the parks.
Trustee Balles thanked each of the Departments and their employees for all their hard work
during and after the flood event of June 2006.
Mayor Lewis thanked everyone for taking the time and contributing the resources needed to
clean-up all the flood damage and working together to help those who suffered such a great deal
of devastation during the
recent flood events.
NEW BUSINESS
RESOLUTION #114
Motion
by Trustee Balles - seconded by Trustee King to authorize the Goodwill Theatre,
Inc. to hold an outdoor play on
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
RESOLUTION #115
Motion by Trustee Balles seconded by Trustee King to Authorize the Mayor to sign an
agreement with
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
RESOLUTION #116
Motion by Trustee Adams seconded by Trustee King to approve RFM 3A-0039 Phase III
Contract 3A General with C.O. Falter in order to relocate Existing Storm Sewer Piping with an
additional cost of $7,922.06
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
RESOLUTION #117
Motion by Trustee Balles seconded by Trustee Adams to approve a Block Party Permit on
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
RESOLUTION #118
Motion by Trustee Balles seconded by Trustee Adams to authorize the Mayor to sign an
agreement with Bergman Associates related to design and bid documents of the Traffic Signal
Project at the intersection
$105,000.00 and the Village Share being 5%, NYS Share being 15% and Federal Share being
80%.
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
RESOLUTION #119
Motion by Trustee Adams seconded by Trustee Balles to authorize the advertisement to receive
bids on the sale of
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
RESOLUTION #120
Motion by Trustee Adams seconded by Trustee Balles to accept the resignation of
Part-time Court Clerk Mary
E. Waibel, effective
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
RESOLUTION #121
Motion by Trustee Adams seconded by Trustee Balles to promote Patrol Officer Brent Dodge
to the position of
Sergeant, effective
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Balles)
RESOLUTION #122
Motion by Trustee Adams seconded by Trustee King to authorize the appointment of
Daria Golazeski as Building
Inspector through
Board members polled
Motion carried Ayes 4 Nayes 0 Absent 1 (Jones)
PRIVILEGE OF THE FLOOR
Leo Meaney
Ann Davis
Art Fernan
Kelly
OConnor
Village Attorney Jacobs stated that he would not recommend that the Village Board take a non-binding vote or straw poll on dissolving the Village.
Trustee Jones stated that he is not in favor of dissolving the Village because other options could be explored.
Trustee
Trustee King stated that he could not make a decision because he has not seen a plan as to what happens in terms of services that the Village provides if the Village were to dissolve.
Trustee Jones stated all options need to be explored in order to reduce costs and provide essential services.
Leo Meaney
Ann Davis
Christina
Haven
Edwards
Okoniewski
Director of
Public Services Bennett stated that he and the Village Planner met with a
representative from the Federal Emergency Management Agency (FEMA) on steps
that can possibly be implemented as relief to flooding issues near
Mayor Lewis provided details on flood levels from a historical perspective and compared the flood levels of June 2006 to previous flood events of previous years and stated that this area has never experienced water levels of which occurred recently.
Kelly
OConnor
Art Fernan
Liz Johnson
Trustee Jones stated that he agrees with Ms. Johnson on consolidation and that it should be done on a County-wide level. He also stated that growing the economy is the key to improving the economic conditions of the area.
Carolyn Laskoski 37 Edwards Street Asked about damage to the Sewer Plant.
Mayor Lewis provided details on damage to the Sewer Plant.
Rob
Salamida
Bob Carr
Kathy Carr
Janice
Severson
Carol Hall
Leo Meaney
ADJOURNMENT
The meeting
was adjourned at
_____________________________________