Board Minutes

March 14, 2007

The Town Board of the Town of Clayton held a regular 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, Jim Yuhas, Jack Stopper, Lawrence D. Hasseler, Atty., Sharie Derrickson (TI Sun), Bill Udart, H. C. Russell, Don Seymour, Ellie Udart, Kevin J. Gillette, Norma J. Seymour, Lena Black, Dennis Tousley, Keith Huchzermeier, Connie J. Wilson, Thomas J. Wilson, Gail Darou, Karen Hyde, John Hyde, Dalton Partridge, Perley E. Edmonds, James Paprocki, John Markanich, Jean Riley, Charles Partridge

Town Clerk

Correspondence:

-                  From Village of Clayton the Heritage Heights Sewer District Agreement.  (See File.)

-                  Received from Office of State Comptroller, Quarterly Statement of Justice Report.  (See attached.)

-                  Letter from Dept of Health 2/9/07, concerning water supply (individual & public) & individual wastewater treatment systems.  (See attached.)

-                  North Country Affordable Housing, Inc., who are offering two (2) programs for low-income families.  (See attached.)

-                  Memo from Accent Energy Midwest II, LLC, 2/26/07 advising they will be paying gross receipts on a quarterly basis.  (See attached.)

-                  Letter of resignation from Frederick Schwartz of the Bd. of Assessment Review.  (See file.)

-                  Center for Environmental Information, Inc. dated 2/16. looking for support for their current funding request to NYS Senators & Assemblymen representing NYS “North Coast.”  (See attached.)

-                  Email from Shauna Sherboneau, Village Trustee, in response to Bud Baril’s request for a joint Village/Town/Chamber website.  Some concern by the Village Board and they’re requesting input from the Town Supervisor and the Chamber of Commerce.  (See attached.)

-                  NYS Comptroller letter dated 2/2007 informing of recent changes to the World Trade Center presumption law which could affect some of our employees.  (See attached.)

-                  NYS Environmental Facilities Corp letter announcing the opening of a Community Assistance Office in Cortland, NY.  (See attached.)

-                  Time Warner Cable letter of 2/18 notifying of changes to some components of the service effective 4/1/07 & looking for current information from municipalities.  (See attached.)

-                  Memo from Law Digest of the State of New York who are discontinuing publication of the digest effective with this year’s 2007 Edition.  (See attached.)

-                  Correspondence from Les Drake distributed to the Town Board.  (See attached.)

-                  Justice Clarence Giles, Jr. February 2007 Report.  (See attached.)

-                  Justice Clifford James, February 2007 Report.  (See attached.)

-                  Grants Action News for March 2007.  (See attached.)

-                  Received from Jeff. Co. Dept. of Insurance a C-105(8-06) notice and it’s posted on the Town Clerk’s Bulletin Board.

-                  Jeff. Co. Public Health Service information on Rabies.  (See attached.)

-                  Letter from NYS Office of Parks, Recreation & Historic Preservation dated 3/2 noting a free workshop on “Resolving Canada Geese Conflicts Effectively, Economically, Cooperatively without Controversy.”  (See attached.)

-                  Dept. of Health State of New York letter concerning health & safety of children as they attend children’s day & overnight camps.  (See attached.)

-                  Received TILT copy of Reflections Winter 2007.  (See attached.)

-                  Letter from the Village of Clayton dated 2/26, extending gratitude to the Supervisor & Town Board for their work with the LWRP Advisory Committee.  (See attached.)

-                  Letter dated 3/5 from NYS Office of Real Property Services re: 2008 Enhanced Coordinated Assessment.  3,902 parcels were extracted from our 2006 file.  $19,510.00 will be paid to our municipality.  (See attached.)

-                  Northern Regional Center for Independent Living March issue of Focusability was received.  (See attached.)

-                  NYS Judicial Institute advised of T & V Justices Basic Certification Course and registration information.  (See attached.)

-                  Northern NY Library advised us of Basics of Archives: A NYS Archives Workshop, Friday, 4/20/07 at Days Inn Watertown.  (See attached.)

-                  NYS ORPS notice of training for BAR member Foster.  (See file.)

-                  Thank you received from the family of G. Murray Kenney.  (See attached.)

-                  Depauville Sewer District meeting minutes of 3/9.  (See attached.)

-                  Paynter Senior Center minutes of 1/18 received.  (See attached.)

-                  Letter of resignation received from Town Supervisor Robert W. Cantwell Jr., such resignation to be final at midnight, Wednesday, March 28, 2007.  (See file.)

Motion by George Kittle, 2nd by Bonnie Rose, to accept Supervisor Cantwell’s resignation with regret.  Motion carried.

Minutes:

Motion by Justin Taylor, 2nd by George Kittle, to approve the minutes of February 28th as written.  Motion carried.

Resolutions:

Resolution #30 offered by Bonnie Rose, 2nd by Donald Turcotte, requiring a minimum of four (4) hours of training per year for all Planning Board and Zoning Board of Appeals members.  Robert W. Cantwell Jr. – aye; George Kittle – aye; Justin Taylor – aye; Donald Turcotte – aye; Bonnie Rose – aye.  Motion carried.

Public:

CLDC Chairman Jack Stopper, informed the Town Board there had been a couple members that have resigned due to relocating.  The CLDC had advertised and received seven (7) applications.  Mr. Stopper stated that interviews were conducted and that the CLDC Board is recommending to the Town Board to accept Cary Brick and Lorie Durand as new members to the CLDC.  The other applicants maybe utilized in different committees.

Motion by Donald Turcotte, 2nd Bonnie Rose, to approve Cary Brick and Lorie Durand as members-at-large to the CLDC Board.  Motion carried.

Bill Udart, Depauville Water Opposition Committee, distributed a “fact sheet” concerning the petition process for the Depauville Water District.  His committee feels the percentages needed to pass the petition process is not obtainable and that the Town should finalize this project as not obtainable and a dead issue.

Larry Hasseler, Atty. with the Conboy Law firm introduced himself as lawyer for the Depauville Water Opposition Committee.  He commented that there is no requirement for the Town Board to take any action and gave the Town Board a report on the thoughts on this issue.  (See attached.)

Supervisor Report:

Motion by George Kittle, 2nd by Bonnie Rose, to accept the Supervisor’s Report as submitted.  Motion carried.

Bills:

Motion by Justin Taylor, 2nd by Donald Turcotte, to pay Abstract #3, in the amount of $941,182.72.  Motion carried.

Opera House Letter of Agreement:

Motion by George Kittle, 2nd by Donald Turcotte, for Supervisor Cantwell to sign the updated O & M Opera House Letter of Agreement.  Motion carried.

Highway Report:

-                  Depauville Sewer – pumped the main system.

-                  Heritage Heights Sewer – new floats and different check valves installed.

-                  Greg Brunelle, Director of Emergency Management – Supt. Boulton had a meeting with Mr. Brunelle concerning the disaster relief of 48 hrs during 2/3 & 2/4 snow storm.  The Town highway had 225 hrs of overtime. Sand & Salt will be covered thru SEMO which relates to approx. $24,000.

-                  Highway employee – back to work with no restrictions.

-                  Roads – water problems today with flooding of roads.

-                  Road Exchange with Jefferson County – a draft Jeff. Co. resolution was given to the County committee last night and distributed to the Town Board tonight.  Wording was not accurate and therefore will be changed before it goes to their full board.  Jeff. Co. will transfer to the Town of Clayton ownership of County Roads 10 (1.6 miles), and 128 (0.84 miles), and a portion  of County Road 125 (2.39 miles) and the Town will transfer to the County the Depauville Road (3.76 miles and from the Town of Brownville line to its intersection with County Road 179.  The County will continue to maintain Bridge G001 (BIN3339200).

Committee Reports:

Bonnie Rose: Paynter Senior Center - Minutes of 1/18 distributed.

At PSC’s last meeting there was discussion of fundraising.  They would like to do monthly summer breakfasts.

The meeting for tomorrow has been cancelled until next week.

Hawn Memorial Library – Nothing to report.

Highway – Highway Superintendent reported.  She did stop
                  to the barn and review the resolution from the County with
                  Supt. Boulton.

Geese Peace – Attended as did Councilman Kittle, this afternoon.  The major problems are at parks.  The geese come back to where they’re born.  Discussion of possibly oiling the eggs so they don’t get a chance to reproduce or use border collies to force the geese off Parks land.  This is a huge economic impact to this area.

George Kittle:  Youth Commission – nothing to report this time.  The next meeting is this coming Monday evening.

Chamber of Commerce – Letter of request for the Boat Show to   use the Joint Town Highway Facility.  Motion by George Kittle,   2nd by Bonnie Rose, for the Chamber of Commerce to utilize the   Joint Highway Facility on April 12-16 for the Boat Show.  Motion carried.

ZEO Assistant – When Bud Baril returns from vacation, the         committee will interview three (3) applicants.

Justin Taylor:          

Wind Energy – Consensus that Pl. Bd., ZBA and Town Board                                           that Justin will do all media for this project.

Empire Zone – The Town is still looking at pursuing this.  Justin
will ask Denise Trudell to attend a workshop on March 29th at the City
Municipal Bldg.  Councilman Taylor has been talking with Senator Wright and Assemblypersons Scozzafava and Aubertine for backing in thisendeavor.

Personnel Committee – Review & discussion of ZEO salary.        Tentative budget will be $24,500 for the ZEO salary and                Assistant’s salary will be $4,000.  Town Board is agreeable to       putting forth those two line items for tentative budget.  Town        Supervisor will work with ZEO to finalize other lines on the          budget figures.

Reval – Councilman Taylor looking to have our reval done user    friendly.  We need Assessor Trudell to do a fact sheet.

Donald Turcotte:     

Depauville Sewer – as reported we have pumped the main system.

Heritage Heights – working on fixing the system.

Depauville Community Center Asbestos – We have expended just under $7,000 on Asbestos Abatement so far.  Councilman Turcotte has been informed that the Library Board has now told him that no funds are available to help with the project.  Councilman Taylor indicated that this project might obtain grant funding that has just recently become available.  Supervisor Cantwell stated we need to advertise in next Wednesday’s TI Sun for AA bids and have them returnable, Wednesday 3/28 by 4:00 PM to open at our meeting on the 28th.  This is a $40,000 project and is a public health issue.

Motion by Donald Turcotte, 2nd by Justin Taylor, to put out an      Depauville Community Center Asbestos Abatement Request for    Bid returnable by 4:00 PM on 3/28.  Motion carried.

Recreation Park – The ice came off this past Monday.

Transfer Site – Some concrete work will be done soon.

Workshop: Bid opening for Depauv. Community Ctr. Asbestos Abatement Depauville Water

Motion by George Kittle, 2nd by Bonnie Rose to adjourn this regular meeting at 6:50 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

Web design by North Shore Web Development