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
The Johnson City Police Department recently earned re-accreditation from the New York State Division of Criminal Justices and Mayor Lewis presented a plaque he recently received from a ceremony in Albany, New York to Police Chief Douglas Potts in which the re-accreditation is effective September 12, 2006 through September 11, 2011.
Mayor Lewis also presented a plaque from the Division of Criminal Justices to Patrolman William Mitchell for his efforts in leading the Police Department through the re-accreditation process as the lead contact.
BOARD
MINUTES
Motion by
Trustee King - seconded by Trustee Balles to accept and place on file the Work
Session and Regular Meeting of
Motion Carried Ayes 5 Nayes 0
BID OPENINGS None
PUBLIC
HEARINGS
Mayor Lewis
opened the Public Hearing to accept public comment on the 2006 New York State
Communities Initiative Grant that was recently submitted by the Village with a
grant request amount of $1,143,280 in order to demolish a property on
Dave Alamo
Planning
Director Daria Golazeski stated that
Tom Brown
Planning Director Daria Golazeski stated that a new development could occur at that site in addition to the existing properties surrounding it would benefit greatly.
There being no further public comments Mayor Lewis closed the public portion of the public hearing.
Trustee Jones asked the time table on demolishing the property.
Planning Director Golazeski stated that a successful grant and then demolition could take up to one-year.
RESOLUTION #139
Motion by Trustee Balles - seconded by Trustee Jones to
approve the following:
WHEREAS, The Village Board of Trustees authorized the submittal of an
application for the Restore NY Communities Initiative Municipal Grant Program;
and
WHEREAS,
The building at
WHEREAS, The demolition of the building will enhance the neighborhood;
and now therefore;
BE IT
RESOLVED, that the Village of Johnson City Board of Trustees does hereby
certify that the proposed project is consistent with the Broome County Plan and
the Broome County Brownfield Opportunity Program in eliminating brownfield
sites; the proposed cost is appropriate for this project; the proposed financing
is appropriate to preserve existing jobs, promote economic development and will
enhance the neighborhood.
Board members polled
Motion carried Ayes
5 Nayes 0
PETITIONS
Mayor Lewis
stated that he has received a Petition from
PRIVILEGE OF THE FLOOR VISITORS
P.J. Corry
Mayor Lewis stated that he forwarded a letter requesting such legislation and that he has yet to receive a reply.
Tom Brown
Mayor Lewis stated that there is a process to be followed in dissolving the Village and part of that process is to present the Village Board with a petition signed by at least one-third of the electorate in order to place the issue on the ballot.
Trustee
Jones stated that he attended a meeting hosted by
Attorney Westfall provided additional details on the process in which to dissolve a Village.
Dave Alamo
Attorney Westfall and Mayor Lewis provided details on their efforts to research the cost of a study and those who have prepared similar studies.
Leo Meaney
Mayor Lewis stated that he does not have an answer to that question.
P.J. Corry
Mayor Lewis stated that the taxpayers would pay for the study because the petition is in essence requesting that study be done.
Mike Rey
Mayor Lewis stated that the study will illustrate which services and the level of services that the taxpayers can expect after a Village dissolves.
Mike McCann
Leo Meaney
Mayor Lewis provided details on information on the subject.
COMMUNICATIONS
Motion by Trustee Balles - seconded by Trustee Adams that the following communications be accepted and placed on file:
JSCD Reg.
Mtg:
Town of
Broome
Motion carried Ayes 5 Nayes 0
COMMITTEE REPORTS None
DEPARTMENTS REPORTS
Motion by Trustee Adams seconded by Trustee King to accept and place on file the following Department Reports:
|
Police Department |
April and May 2006 |
|
Water Department |
August 2006 |
|
Code Enforcement |
August 2006 |
Motion carried Ayes 5 Nayes 0
PAYROLL AND BILLS
PRESENTED
Motion by Trustee Adams - seconded by Trustee Jones that Abstract #5 for the Fiscal Year 2006-07, having been audited by the board and approved, be ordered paid as follows:
|
GENERAL |
$104,427.96 |
|
WATER |
$10,916.14 |
|
SEWER |
$13,845.44 |
|
REFUSE |
$61,600.17 |
|
LIBRARY |
$16,663.62 |
|
JSTP-PHASE
III |
$424,075.51 |
Board members polled
Motion carried Ayes 5 Nayes 0
UNFINISHED BUSINESS None
NEW BUSINESS
RESOLUTION #140
Motion
by Trustee Balles - seconded by Trustee Jones to authorize the Lions Club to
utilize
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #141
Motion by Trustee Adams seconded by Trustee King to promote Police Sergeant George Hayes
to the position of
Lieutenant at the negotiated salary of $56,254.00, effective
from Broome County Personnel eligible list #72-496B.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #142
Motion by Trustee Balles seconded by Trustee Jones to authorize the advertisement in order to
receive bids for a new utility tractor to be utilized by the Department of Public Works.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #143
Motion by Trustee Jones seconded by Trustee King to authorize the Mayor to sign a
maintenance agreement with ASR Systems Group, Inc. related to the Lektriever in the Clerks
Office, effective
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #144
Motion by Trustee Adams seconded by Trustee Jones to amend a previous Resolution to the
financing of the Phase III Improvements at the Binghamton/Johnson City Joint Sewage Treatment
Plant and approve bonding of the project for $30,284,000.00.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #145
Motion by Trustee Balles seconded by Trustee King to approve a block party permit to the
residents of
emergency vehicles being able to gain access.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #146
Motion by Trustee Balles seconded by Trustee Adams to name the Concession Stand at the
Senior League Field after Larry Zopp, Sr. for his years of dedication and unselfishness to the
youth of
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #147
Motion by Trustee King seconded by Trustee Balles to name the First Base Dugout at the Little
League Field after Bill Barkman for his years of dedication and unselfishness to the youth of
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #148
Motion by Trustee King seconded by Trustee Balles to name the Third Base Dugout at the
Little League Field after Elmer Barkman for his years of dedication and unselfishness to the
youth of
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #149
Motion by Trustee Adams seconded by Trustee Balles to continue to declare the following:
A State of
time beginning at
Scheduled Board Meeting of
the Board of Trustees of the
2006.
The State of
massive flooding in which
the
ever recorded.
These conditions threaten or imperil the public safety of
the Citizens of the
As Chief Executive Officer of the
exercised the authority given to him under New York State Executive Law, Article 2-B, to
preserve the Public Safety and hereby render all required and available assistance in order to
secure the well-being and health of the Citizens of the Community.
The Mayor hereby directs all Departments of the Village to take whatever steps necessary
to protect life and property, public infrastructure and other such emergency assistance as deemed
necessary
Board members polled
Motion carried Ayes 5 Nayes 0
PRIVILEGE OF THE FLOOR
Trustee
Jones suggested that the Pagoda would fit nicely into
Tom Brown
Mayor Lewis suggested that he contact Sue Brink at the Floral Avenue Diner.
Tom Brown
Planning Director Golazeski stated that no development plans have been received by her office. She also stated that no demolition permit has been issued and that the property is not on a historical list because the owners never made such a request.
Leo Meaney
Mayor Lewis stated that the developer who owns the property owns the Pagoda.
ADJOURNMENT
The meeting
was adjourned at
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