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
Beth Westfall Village
Attorney
The meeting was opened with the pledge of allegiance
led by Mayor Lewis.
The Mayor noted directions
to the fire exits.
MISCELLANEOUS ANNOUNCEMENTS
1. The Mayor mentioned that Coughlin and Gerhart
would be having a Labor Law meeting that
will be
held on
2. This
Center from 11:00AM to
marching
band
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
PUBLIC
HEARINGS
Mayor Lewis opened the public hearing for
AMENDMENT TO RULES AND
REGULATIONS
RELATING TO USE OF THE
JOINT SEWAGE TREATMENT PLANT
Pursuant to the authority
granted to the Binghamton-Johnson City Sewage Board in Plant Law
S4.05, and
after having complied with the provisions of Plant Law 4.05, the Rules and
Regulations relating to use of the Binghamton-Johnson City Joint Sewage
Treatment Plant are hereby amended as follows:
1. Section 5.07 of the Rules and Regulations is
amended as follows:
S5.07
RESTRICTED DISCHARGES
No
person shall discharge directly or indirectly into the POTW wastewater containing
any of the following substances in concentrations exceeding those specified
below. Concentration limits are applicable to wastewater effluent at a point
just prior to discharge into the POTW.
ALLOWABLE
DAILY
AVERAGE EFFLUENT
SUBSTANCE CONCENTRATION
LIMIT (mg/L)
Cadmium 0.3
Chromium (total) 4.0
Copper 1.0
Lead 1.5
Nickel 2.5
Zinc 8.0
Mercury 0.001
____________
1 All concentrations listed for metallic substances shall be as “total; metal” which shall be defined as the value measured in a sample acidified to a pH value of less than 2 without prior filtration.
2 As determined by a composite sample taken of the User’s daily discharge over the operational and/or production period. Composite samples must consist of grab samples collected at intervals of at least one per hour.
2. Section 6.16 of the Rules and Regulations is amended as follows:
S6.16 FEDERAL AND STATE EFFLUENT LIMITATIONS
Effluent limitations promulgated by the Federal Act and New York State Department of Environmental Conservation shall apply in any instance where they are more stringent than limitations in this law. Users in industrial categories subject to effluent guidelines issued under Section 304 of the Federal Act and discharging pollutants into the POTW shall achieve the level of treatment established by the applicable federal and sate regulations. Nothing in these Rules and Regulations shall be construed to relieve any Industrial User from its obligation to comply with the pretreatment standards established pursuant to Section 307 of the Federal Act or any applicable regulation or provision of state law.
3. Article 5 of the Rules and Regulations is amended to add the following provision:
S5.08 STANDARDS FOR THE MANAGEMENT OF ELEMENTAL MERCURY
AND DENTAL AMALGUM WASTES AT DENTAL FACILITIES
Dental Facilities as the term is defined in 6 NYCRR subpart 374-4 shall comply with the provisions of 6 NYCRR subpart 374-4.
There being no one wishing to speak, Mayor Lewis closed the public hearing.
Motion
by Trustee King – seconded by trustee Jones to Amending the Rules & Regulations relating
to the use of the Binghamton-Johnson City Joint Sewage Treatment Plant.
Board members polled
Motion carried Ayes
5 Nayes 0
PETITIONS RECEIVED
NONE
PRIVILEGE OF THE FLOOR – VISITORS
over a week.
She feels that it is because the
Mayor Lewis stated that he would discuss this with Robert Bennett, Superintendant of Public Works and/or the plant superintendent at the JSTP to see what is going on. He also stated that
the systems are currently switching over to the new processes and increasing the flow to the new BAF system.
Leo
Meaney –
Julie
Deemie –
Dennis
Hannon –
Mayor Lewis – stated that the parks issue will be discussed later during the committee part of the meeting. That the recreation committee had done a study but that there was not going to be a vote at this time.
Dennis
Hannon –
Mayor Lewis
provided answers to his questions. He
provided details regarding several projects that have been completed due to
CDBG monies for the parks at CFJ,
Dennis Hannon – 189 N. Broad Street – Stated that as part of the Master plan, safety was an issue, and wondered if the kids at risk? He also stated that park attendants were removed from the budget, and wondered if this will contribute to a safety issue.
Mayor Lewis stated that the removal of that line item is very deceiving. He said that park attendants used to be 15 or 16 year olds but the position has now been restructured to be someone older that can mow, trim, and do other duties in addition to park attendants.
Dennis
Hannon –
Monica
Silas –
Mayor
Lewis provided details to her questions and stated that Newman received a
credit for clean-up of the site for cleaning up for the
Dennis
Hannon –
Mayor Lewis provided information regarding the wells. He stated that the wells have been capped off. He also stated that the Village had CFJ park checked by DEC. Any and all clean-up must be done according to DEC requirements at the expense of the owner.
Mayor Lewis closed this portion of the privilege of the floor.
COMMUNICATIONS
Motion by Trustee Jones - seconded by Trustee Balles that the following communications be accepted and placed on file:
JCSD – Reg. Mtg:
Town of
Liquor License – Red’s
Motion carried Ayes 5 Nayes 0
COMMITTEE REPORTS
Mayor
Lewis stated that the parks committee had been at several meeting with the Town
of
Trustee
Balles presented the Recreation Committee report regarding the JC Parks O&M
Consolidation Plan with the TOU for 2007-2008.
He thanked the Town of
Trustee
Jones wanted to go on record as originally supporting consolidating the parks
with the Town of
Mayor Lewis
stated that he will get with Town of
DEPARTMENTS REPORTS
PAYROLL AND BILLS
PRESENTED
Motion by Trustee Balles - seconded by Trustee Adams that Abstract #5 for the Fiscal Year
2007-08, having been audited by the board and approved, be ordered paid as follows:
|
GENERAL |
$141,015.18 |
|
WATER |
$18,333.11 |
|
SEWER |
$88,238.59 |
|
REFUSE |
$27,878.29 |
|
LIBRARY |
$11,121.79 |
|
JSTP-PHASE III |
$2,000.00 |
|
OVERBROOK |
$75.00 |
Board members polled
Motion carried Ayes 5 Nayes 0
UNFINISHED BUSINESS None
NEW BUSINESS
RESOLUTION #182
Motion by Trustee Balles - seconded by Trustee Jones to authorize the Mayor to sign the service agreement with ASR Systems for Lektriever in the Clerk’s Office for $1,080.75.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #183
Motion by Trustee Adams – seconded by Trustee King to approve Request-for-Modification
4AGeneral with Pinnacle Construction for the Installation of Pressure Transducer Gas Take Offs
with an additional cost of $2,106.52.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #184
Motion by Trustee Balles – seconded by Trustee Jones to authorize the transfer of $1,600.00 into
A5010.4 for additional clothing allowance due to Flood of 2006.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #185
Motion by Trustee Adams – seconded by Trustee King to authorize the transfer of $400.00 into
A7140.4 for additional clothing allowance due to Flood of 2006.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #186
Motion by Trustee King – seconded by Trustee Adams to authorize the transfer of $1,200.00 into
G8120.4 for additional clothing allowance due to Flood of 2006.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #187
Motion by Trustee King – seconded by Trustee Adams to authorize the transfer of $2,400.00 into
EM8160.4 for additional clothing allowance due to Flood of 2006.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #188
Motion by Trustee Jones – seconded by Trustee Balles to authorize the Mayor to sign
Engineering Agreement with C&S Engineers for $64,500.00 for the design of a new water tank
with costs being
shared between the Village, the Town of
Development.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #189
Motion by Trustee Balles – seconded by Trustee King for the Village Clerk’s office to
issue
a Parade permit to authorize the
annual
high school homecoming parade to be held on
line-up
will begin at
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #190
Motion by Trustee Balles – seconded by Trustee King to authorize the mayor to send a letter to
the
Town of
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #191
Motion by Trustee Adams – seconded by Trustee Balles to authorize $300.00 for printing in the
pocket map with the JC Partners.
Board members polled
Motion carried Ayes 5 Nayes 0
Mayor Lewis regretfully accepted the resignation of part-time personnel, Tonya Manzer with-in
the Police Department. Chief Potts is looking for another part-time person to help with those
reports and will be back with the name as soon as that has been determined.
PRIVILEGE OF THE FLOOR
Leo
Meaney –
Trustee
Jones stated that early on, he was in favor of the Town of
Leon
Meaney –
David
Kellam –
Mayor Lewis stated that he would pass on the information to code enforcement.
David
Kellam –
Mayor Lewis stated that the answer is no. According to code you are not allowed to bring garbage into the village.
David
Kellam –
Mayor Lewis stated that he had spoken with NYSEG and that the light had worked for one night after they had worked all day on it. He also stated that he will be calling to address the issue and follow-up on it.
David
Kellam –
Mayor Lewis provided details regarding the resolutions.
Beth Westfall – the Village Attorney – recommended to the board that they not take action regarding this petition that was submitted as it was a private matter between Mr. Kellam and his neighbors.
Mayor Lewis stated that the petition and the letter is between Mr. Kellam and his neighbors.
Julie
Deemie -
Mayor Lewis provided details.
Monica
Silas -
Mayor Lewis provided details and stated that the Village Planner, Dee Golazeski is always looking for grant monies. The Village as a whole applies for everything that we possibly can to assist in these areas.
Carolyn Laskoski – 37 Edwards Street – She stated that she supported Wal-mart coming. She also stated that she didn’t think the idea of the museum and conference center would work for that area, because in order for that to happen, you have to have hotels near-by. She stated that you would need more things within walking distance of a museum.
Ann
Davis –
Mayor
Lewis provided details regarding some of the properties around
Craig
Deemie –
Mayor Lewis
mentioned several organizations that currently do that type of thing to help
beautify the parks and different corner lots of
Dennis
Hannon –
Mayor Lewis stated that there is a bailiff on duty when there is a trial, and that the police are down stairs and around as needed. He stated that the safety of personnel is always an issue, not just at the court, but through-out the village.
Dennis Hannon –
Mayor Lewis stated that it would be something that would need to be discussed within the board and with attorneys as to what the liabilities would be
Mayor Lewis stated that Darren Hannon graduated from the FBI academy last week.
Mayor Lewis read a thank you letter from Thomas Taber and Tony Bidwell regarding an
incident in which he required assistance; they were amazed at the professionalism and
quickness
of the
ADJOURNMENT
The
meeting was adjourned at
_____________________________________
Cindy Kennerup, Deputy Clerk