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
Mayor stated that Opening Games for Pee-Wee Football is
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 |
Bid |
|
Burr Truck and Trailer |
$41,042.00 |
RESOLUTION #174
Motion by Trustee King seconded by Trustee Adams to accept and award the bid from Burr Truck and Trailer for an Aerial Device in the amount of $41,042.00.
Board members polled
Motion carried Ayes 5 Nayes 0
PUBLIC
HEARINGS
Mayor
Lewis continued the Public Hearing from
Mayor
Lewis stated that the Village Board will not take any action because the
Planning Board has not concluded its work.
The Planning Board will meet on
Emerson
Chandler
Mayor Lewis stated that this concern is addressed with all projects and areas affected by those projects.
Police Chief Potts provided details from the Vestal Police Department and the calls they receive related to the Wal-Mart in Vestal. He stated that his department will not need additional resources or personnel to handle the potential calls for services.
Chuck
Hemingway Local Carpenters
Stephen
Belo
Janice
Muehlbauer
Monica
Silas
Mayor Lewis stated that the Village is not offering any tax breaks or incentives. He added that the drainage issues are being addressed.
Suzanne
Beckley
Payou
Goudarzi
Maria
Motsavage
Mayor
Lewis stated that the Planning Board will be reviewing and discussing these
issues at their upcoming meeting on
Mary
Ellen Arnold
Cindy
Jones
Robert Alcott 15 Avenue B Encouraged the Village to commission an independent economic study to determine the long-term ramifications of the Wal-Mart project. He feels the long-term effects will not be positive.
Barbara
Thompson
Mary
Buchek
David Alamo 240 Main Street He feels that Wal-Mart will take away from existing businesses within a five-mile radius. He feels that development is needed at this site but that the site has more potential than Wal-Mart.
Payou
Goudarzi
Leo
Meaney -
Andy
Thompson
Robert Alcott 15 Avenue B Small businesses in Johnson City can not compete with big box stores because small businesses do not have the marketing and direct advertising resources as do the big box stores.
Monica
Silas
Leo
Meaney
Giti
Vakili
There being no one else wishing to speak, Mayor Lewis closed the Public Hearing.
Mayor
Lewis read a list which included communications that have been received related
to the Wal-Mart project.
PETITIONS RECEIVED
David
Kellam
PRIVILEGE OF THE FLOOR VISITORS
Marty
Meaney
Paul
Kuhnle
Mayor Lewis stated that he will communicate this problem to the Department of Public Works.
David
Kellam
Mayor Lewis stated that he has been in contact with NYSEG on this issue.
Gerald
Kane 188 Corliss Avenue Asked if the Village could assist with some work
around
Mayor Lewis stated that he would contact the Department of Public Works to examine the issue.
COMMUNICATIONS
Motion by Trustee King - seconded by Trustee Adams that the following communications be accepted and placed on file:
JSCD
Reg. Mtg:
Liquor
License Knights of
Motion carried Ayes 5 Nayes 0
COMMITTEE REPORTS
Mayor Lewis thanked everyone who made the 2007 Johnson City Field Days a success.
DEPARTMENTS REPORTS
Motion by Trustee Balles seconded by Trustee King to accept and place on file the following Department Reports:
|
Code Enforcement |
July 2007 |
Motion carried Ayes 5 Nayes 0
PAYROLL AND BILLS
PRESENTED
Motion by Trustee Balles - seconded by Trustee Adams that Abstract #4 for the Fiscal Year
2007-08, having been audited by the board and approved, be ordered paid as follows:
|
GENERAL |
$454,574.90 |
|
WATER |
$50,115.68 |
|
SEWER |
$5,896.14 |
|
REFUSE |
$24,337.07 |
|
LIBRARY |
$10,180.31 |
|
JSTP-PHASE III |
$62,355.99 |
Board members polled
Motion carried Ayes 5 Nayes 0
UNFINISHED BUSINESS None
NEW BUSINESS
RESOLUTION #175
Motion
by Trustee King - seconded by Trustee Adams to set a Public Hearing for
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #176
Motion by Trustee Jones seconded by Trustee King to authorize a Block Party Permit for the
Annual
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #177
Motion by Trustee Adams seconded by Trustee King to promote William Mitchell to the
position of Sergeant,
at the annual salary of $52,794.00, effective
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #178
Motion by Trustee Adams seconded by Trustee Jones to authorize the Mayor to sign the
Southerly Hills Development Letter related to the Southerly Hill Development Sub-division and
Water Tank Project.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #179
Motion by Trustee Adams seconded by Trustee Balles to authorize the Mayor to sign an
agreement with Shumaker Engineering for testing at the Northside Fire Station relate the Floor
Slab at a contract amount not to exceed $7,300.00.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #180
Motion by Trustee Balles seconded by Trustee Adams to approve Request-for-Modification
3A-0047, Phase III Contract 3A General with C.O. Falter Construction for interest payments
associated with the improvements at the Binghamton/Johnson City Joint Sewage Treatment Plant
with an additional cost of $135,594.70.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #181
Motion by Trustee King seconded by Trustee Adams to approve Request-for-Modification
3A-0031, Phase III Contract 3A General with C.O. Falter Construction for Additional Grating
Support related to the improvement at the Binghamton/Johnson City Joint Sewage
Treatment Plant with an additional cost of $24,294.32.
Board members polled
Motion carried Ayes 5 Nayes 0
PRIVILEGE OF THE FLOOR
Mike
Tugwell
Director of Public Services Robert Bennett provided details.
Mike
Tugwell
Trustee Balles stated that these talks will conclude soon with a decision to be made in roughly one month.
Mike
Tugwell
Mayor Lewis stated that the bridge is very safe and the repairs will be made based on engineering recommendations and are very minor.
David
Alamo
The Clerk/Treasurer provided details.
Paul
Kuhnle
Village Attorney Westfall Stated that NYS Supreme Court Judge Jeffrey Tait needs to rule on whether the petition is valid or if the Village acted correctly in rejecting the petition.
Carolyn Laskoski 37 Edwards Street Asked if a referendum is still needed if the Judge rules against the Village.
Mayor
Lewis stated that the voters of
Betty
Valentino
Mayor Lewis advised Ms. Valentino to contact Ms. Golazewski, the Village Planner.
Helen
Schultz
Mayor Lewis stated that it is and that he will report this to the Code Enforcement Office.
Ann
Davis
Mayor Lewis stated he will inform Code Enforcement.
ADJOURNMENT
The
meeting was adjourned at
_____________________________________