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 Broome
County Association of Towns and Villages will meet on
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 5 Nayes 0
BID OPENINGS None
PRIVILEGE OF THE FLOOR VISITORS
Leo Meaney
Mayor Lewis stated that bids have been sent out in order to receive price quotes on the demolition of the building.
Leo Meaney
Ann Davis
Mayor Lewis
stated that Maines Cash & Carry has decided to move to
Dennis Mack
Mayor Lewis provided details on where the water originated, where the water flowed to and how high the water crested. The Mayor then added that this is the most amount of water that this area has ever received.
Trustee Jones provided additional information on why certain areas flooded.
Frank
Dohnalek
Mayor Lewis provided detail on consolidation talks and the cost of operating a Village or overall municipal government.
Leo Meaney
Mayor Lewis provided details on the history of the Fire Department being responsible for this area.
Marty Meaney
Carolyn Laskoski 37 Edwards Street Asked about the dissolution process and the County involvement.
Mayor Lewis stated that the County is trying to educate the public on how to dissolve but that there are only two ways to dissolve and the County has no direct involvement in either one.
Leo Meaney
Sue Brink
Trustee Jones stated that Ms. Brink is coordinating Clean Sweep Days throughout the Village and that this will occur on September 16. Anyone interested in volunteering their time to help the Downtown Partnership Group can contact Ms. Brink at the Floral Avenue Diner.
Ann Davis
P.J. Corry
Marty
Meaney
Sue Brink
Art Fernan
COMMUNICATIONS
Motion by Trustee Adams - seconded by Trustee Balles that the following communications be accepted and placed on file:
JSCD Reg.
Mtg:
Town of
Liquor
License Frank A. Johnson American Legion Memorial,
Motion carried Ayes 5 Nayes 0
COMMITTEE REPORTS None
DEPARTMENTS REPORTS
Motion by Trustee King seconded by Trustee Jones to accept and place on file the following Department Reports:
|
Code Enforcement |
July 2006 |
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 2006-07, having been audited by the board and approved, be ordered paid as follows:
|
GENERAL |
$456,568.56 |
|
WATER |
$50,242.59 |
|
SEWER |
$69,570.25 |
|
REFUSE |
$117,087.63 |
|
LIBRARY |
$8,947.22 |
|
OVERBROOK |
$75.00 |
Board members polled
Motion carried Ayes 5 Nayes 0
UNFINISHED BUSINESS None
NEW BUSINESS
RESOLUTION #123
Motion by Trustee Adams - seconded by Trustee Balles to authorize a Parade Permit to the Johnson City School District for their Annual Homecoming Parade on October 7, 2006 beginning at 12:00PM and starting at the Johnson City Library on Main Street and proceeding to Arch Street to Carlton Street and into Greensfield with the permit contingent upon the proper proof of liability insurance and adding the Village as additional insured.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #124
Motion by Trustee Jones
seconded by Trustee Balles to deny Authorization to the
to utilize Peoples Park in order to place a Goal Thermometer for the annual Giving Campaign.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #125
Motion by Trustee Adams seconded by Trustee Jones to approve the hiring of
Eileen Michalak-Edwards as
a Part-time Court Clerk, effective
rate of $8.50 per hour contingent upon a successful background check.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #126
Motion by Trustee King seconded by Trustee Jones to authorize the Mayor to sign the 2006
Restore New York
Communities Initiative Grant Application in the amount of $1,143,280.00.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #127
Motion by Trustee Balles seconded by Trustee King to set a Public Hearing for
Initiative Grant
Application being submitted by the
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #128
Motion by Trustee Adams seconded by Trustee King to approve RFM 3B-0011,
Phase III Contract 3B Electrical with Matco for extra Electrical Work associated with the
Control Net System at the Binghamton/Johnson City Joint Sewage Treatment Plant with an
additional cost of $827.00
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #129
Motion by Trustee Jones seconded by Trustee Balles to approve RFM 1A-0004,
Phase III Contract 1A Procurement General with IDI for equipment repair associated with
flood damage with IDIs BAF equipment at the Binghamton/Johnson City Joint Sewage
Treatment Plant with an additional cost of $1,643,488.20 with reimbursement being submitted to
FEMA/SEMA
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #130
Motion by Trustee Jones seconded by Trustee King to approve RFM 3A-0038,
Phase III Contract 3A General with C.O. Falter for general construction repairs associated
with flood damage at the Binghamton/Johnson City Joint Sewage Treatment Plant with an
additional cost of $2,385,265.00 with reimbursement being submitted to FEMA/SEMA
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #131
Motion by Trustee Jones seconded by Trustee King to approve RFM 3B-0012,
Phase III Contract 3B Electrical with Matco for extra Electrical Work associated
with flood damage at the Binghamton/Johnson City Joint Sewage Treatment Plant with an
additional cost of $603,670.40 with reimbursement being submitted to FEMA/SEMA.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #132
Motion by Trustee Jones seconded by Trustee King to approve RFM 3C-0004,
Phase III Contract 3C HVAC with J&K Plumbing for extra HVAC Work associated
with flood damage at the Binghamton/Johnson City Joint Sewage Treatment Plant with an
additional cost of $24,774.95 with reimbursement being submitted to FEMA/SEMA.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #133
Motion by Trustee King seconded by Trustee Adams to approve RFM 3D-0003,
Phase III Contract 3D Plumbing with Louis N. Picciano & Son for extra Plumbing Work
associated with flood damage at the Binghamton/Johnson City Joint Sewage Treatment Plant with
an additional cost of $24,934.23 with reimbursement being submitted to FEMA/SEMA.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #134
Motion by Trustee Jones seconded by Trustee King to approve RFM 4A-0015,
Phase III Contract 4A General with Pinnacle Construction for extra General Construction
Work associated with flood damage at the Binghamton/Johnson City Joint Sewage Treatment
Plant with an additional cost of $1,626,455.05 with reimbursement being submitted to
FEMA/SEMA.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #135
Motion by Trustee Balles seconded by Trustee Jones to approve RFM 4B-0009,
Phase III Contract 4B Electrical with Nelcorp for extra Electrical Work associated with flood
damage at the Binghamton/Johnson City Joint Sewage Treatment Plant with an additional cost of
$341,323.24 with reimbursement being submitted to FEMA/SEMA.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #136
Motion by Trustee Adams seconded by Trustee King to approve RFM 4D-0003,
Phase III Contract 4D Plumbing with James Ll. Lewis for extra Plumbing Work associated
with flood damage at the Binghamton/Johnson City Joint Sewage Treatment Plant with an
additional cost of $30,753.35 with reimbursement being submitted to FEMA/SEMA.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #137
Motion by Trustee Adams seconded by Trustee King to authorize the hiring of Louis Berardini,
effective
Officer.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #138
Motion by Trustee Adams seconded by Trustee Balles 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
Leo Meaney
Mayor Lewis stated that his name is Louis Bernardini.
Frank Frear
Trustee King stated that a volunteer for the Girls Softball program quickly repaired the damage by painting the building.
Mayor Lewis stated that one of the culprits was caught and normally the Village would ask the Court to have the offender repair the damage personally but in this situation the damage was repaired very quickly so the Girls Softball Program will have to seek restitution for the damage.
Sue Brink
Mayor Lewis provided details as to what streets are going to receive attention this year and that the Director of Public Services will monitor progress and funding status in order to determine if Floral Avenue will be the last street paved this year or the first street next year.
Art Fernan
Ann Davis
Mayor Lewis provided details on the process that the Department of Transportation (D.O.T.) takes in order have the smoothest flow of traffic. He stated that new development usually means that people might be inconvenienced a little bit but that the overall good outweighs the small inconvenience in most cases.
Ann Davis
Mayor Lewis stated that he does not know the future of the old Johnson Family Home. He added that a bank is looking at that property but the status of the home is unclear but it is very possible that the home could be razed as part of the development process.
Ken Kinsman
Marty
Meaney
The Village Attorney stated that she does not have an example of that type of conversion.
Terry Skinner
Mayor Lewis stated that no plans are in the works at the present time but that discussions are on-going with FEMA regarding mitigation upgrades for the future.
Amy Miller
Mayor Lewis
stated that the Goodwill Theatre recently purchased the old
ADJOURNMENT
The meeting
was adjourned at
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