Board Minutes

February 28, 2007

The Town Board of the Town of Clayton held a regular workshop meeting at the Village Municipal Building with the following present:

Robert W. Cantwell Jr., George Kittle, Justin Taylor, Donald Turcotte, Bonnie Rose, Kathy LaClair, Bob Boulton, Nicole Cornaire, Shari Derrickson, Jasper Wilkie, Bill Udart, Keitha Huchzermeier             Lena Black,

Minutes:

Motion by George Kittle, 2nd by Bonnie Rose, to approve 2/14/07 minutes as amended.  Motion carried.

Motion by Donald Turcotte, 2nd by Justin Taylor, to approve the 1/10/07 minutes as amended.   Motion carried.

Resolutions & Motions:

Resolution #29 was offered by Justin Taylor, 2nd by George Kittle, to authorize Supervisor Cantwell to sign the Bed Tax Contract between the Town of Clayton and Chamber of Commerce for $9,934.00.  Robert W. Cantwell Jr. – aye; George Kittle 0 aye; Justin Taylor – aye; Donald Turcotte – aye; Bonnie Rose – aye.  Motion carried. 

Motion by Bonnie Rose, 2nd by Justin Taylor, to recognize the hiring of Dustin Patchen as a part-time employee of Recreation Park, starting at $8.00 per hour retro to 1/11/07.  Motion carried.

Public:

Bill Udart spoke against the Depauville Water District Petition .  (See attached.)

Workshop:

Depauville Asbestos Abatement:

Two (2) quotes have been received by Bernier Carr & Associates.  They had sent specs asking three (3) businesses to give a quote.  One firm sent back two quotes: (1) for just the bathrooms, (2) was for the whole project at the Community Center.

Consensus of the Board was to turn the quotes back to BCA to get quotes solely for the bathrooms at the Community Center.

ZEO IMA and Assistant Status:

Supervisor Cantwell stated that negotiations with the Village concerning a sentence inserted in the IMA by the Village for evening hours for the zoning office, has resulted in different verbiage being utilize to indicate, after a six month apprenticeship, approximately June 2008, two hours of evening hours would be tried by the Assistant ZEO to see if evening hours are warranted.

Councilman Taylor indicated that once the Village agrees to this new language, he would like to see this contract housed with our Lawyer and any future changes be done by the Lawyer.

Motion by George Kittle 2nd by Donald Turcotte to approve this IMA with the new verbiage.  Motion carried.

ZEO Proposal for Training Planning & ZBA Members:

Memo was given to the Town Board Members by ZEO Henry LaClair.  In attending Assoc. of Towns sessions, Mr. LaClair obtained a sample resolution and altered the resolution to fit our Planning & ZBA Boards for training.  Starting this year all Planning & ZBA members are required to have four (4) hours of training per year.  Mr. LaClair had indicated that previously the Town Board had a resolution which was not a mandate and this new resolution would mandate training. 

Supervisor Cantwell asked the Town Board to read this resolution over and be prepared to act on at the next meeting.

ZEO Assistant Applications:

Councilman George Kittle stated the committee met last Saturday morning to review the applications.  Six applications were received, the committee narrowed down to three (3).  The three (3) that were not selected will be sent letters thanking them for applying and told their applications will be kept on file.  The three (3) selected applicants selected will be called for interviews sometime the end of March as Pl. Bd. Chairman Baril is away until then.

Justice Court Renovation Project:

The two (2) unused bays of the former Fire Dept. will be converted into the new justice court system.  Councilman Justin Taylor stated he attended sessions at the Assoc. of Towns which indicated that all changes are coming from the Office of Court Administration and some changes will be funded by the OCA.  Mr. Taylor indicated that a “multi-purpose room” can be utilized however security measures would need to be implemented.

The Town & village of Clayton have filed a joint grant application in the amount of $400,000.

Opera House Update:

Supervisor Cantwell distributed an Opera House Rental Rates sheet.  (See attached.)  TIPAF will be doing all contracts starting this season.

Supervisor Cantwell also discussed the Letter of Agreement with TIPAF dated 5/3/03.  At that time the Town committed to paying all utilities.  Mary Mascott has re-wrote the agreement to bring it current.  Supervisor Cantwell noted there is a section concerning Buildings & Grounds which is Town.  It‘s only purpose is as an O & M for the building.  Mrs. Mascott would like to see this contract entered into as soon as we can.

Consensus of the Town Board that Supervisor Cantwell & Councilman Taylor check all aspects of the contract first.

Wind Energy Facility Permit Application Status:

Councilman Taylor attended last Thursday’s Planning Board meeting where that Board declared a “positive” declaration and accepted a Draft Generic Environmental Impact Statement.  Utilizing a “draft generic” allows for more flexibility of updating, etc.  Councilman Taylor indicated that there will be several open comment dates and a SEQRA Workshop to ask questions, there will be public hearings and a notice sent to all Town of Clayton residents and people will be able to review the DGEIS in the Town Offices, by CD, Web site, and a hard copy to be located at the Public Libraries.

Water Is Life Meeting:

Councilman Donald Turcotte stated he attended the meeting held in Depauville and there were approximately 20-30 people that also attended.  Rob Campany of Bernier, Carr & Associates, Tom Boxberger of the State Dept. of Health, and Ralph Downey of Village of Clayton Water & Sewer Dept. were in attendance to answer questions.  Councilman Turcotte indicated that both good oral commentary and visual aids were utilized.

One $4 million dollar business in Depauville stated they need good water in order to keep their business in Depauville.

Supervisor Association Meeting:

Councilman Taylor attended this meeting held at Brownville.  There were in attendance 10 Supervisors, a couple of Mayors and a couple of County Legislators.  The consensus of those attending to send word back to the County Legislators and ultimately back to Sen. Wright, this money is being utilized to eliminate raising property taxes and that this Association endorsed keeping the ¾ of a cent tax.

Councilman Taylor indicated that if this tax were removed the impact would be as follows using last year’s figures: Town $77,180; Village $30,220.

18th Annual Local Government Conference:

The conference this year will be held on Thursday, March 29th at Jefferson Community College.  Pre-registration will be secured for the following people:  Kathy LaClair, Henry LaClair, Jim Kenney, Harold Carpenter, David Storandt, Darrel Hayes, Larry Aubertine, Phil Randazzo, John Eppolito, Bonnie Rose, Bob Cantwell Jr., and Gail Richardson.

Association of Towns Comments:

George Kittle:  Broader topics than previous years and enjoyed listening to all the politicians.

Justin Taylor: We’re exposed to a broader scope of what is going on in the state.

Different sessions distributed resources ie: web sites, etc.  Interaction with various other elected officials gives a wealth of information.

Bob Cantwell:   The Vendors are also a good source to spend time with.

Kathy LaClair: Difficult this year to attend several full sessions as several topics overlapped.  Tax Collection sessions were 2 & 3 hours long which  would have interfered with the Clerk sessions.  I spent the first & third hour with tax collection and attended the Clerk’s sessions.  The best part aside from getting updates is the interaction during the question and answer portion.  Seeing how other municipalities deal with like situations and getting assurances from the speakers that you’re doing things correctly.

Assoc. of Towns Voting:

Councilman Taylor stated all resolutions had passed.  There have been some changes in the Vehicle & Traffic Law concerning ATV’s.  Previously ATV’s could use Town roads “only to access a trail” and it is being changed to leave it up to the Town Boards to decide.

Also voted and passed was to be totally against any unfunded mandates.

Highway:

-                  Tomorrow Bob Parker, Dept. of Labor will be holding a safety training session at Rec. Park from 8 – noon.

-                  Yesterday, Highway Superintendent Boulton was working with EMSHA (Mining).  That department has just hired 150 new inspectors.  Mr. Boulton would like to see a 911 number for the mining location.

-                  Heritage Heights Sewer: we have a problem yet with one pump which needs a new gauge.

-                  Depauville Sewer: Tanks are being pumped today.  Watertown states a permit is now needed to dump in the city.  They will be sending down a permit to fill out and a $250 application fee is required.

-                  Town Hall Water & Sewer lines: Discussion; Consensus Town will pay for materials and the Village will do the work.

-                  Frink Development Site: Superintendent Boulton is getting ready to start at this location as soon as weather permits.

-                  Salt – was getting low and had to reorder.

Motion by George Kittle, 2nd by Bonnie Rose, to adjourn this regular workshop meeting at 6:32 PM.  Motion carried.

Kathleen E. LaClair, Town Clerk

 

Town of Clayton

405 Riverside Drive | Clayton, NY 13624 | Phone: (315) 686-3512 | Fax: (315) 686-2651

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