Regular Meeting
Supervisor
Grant declared the meeting open and asked Councilman Fontaine to lead the
pledge to the flag. Present were Councilmen Fontaine, George and Frounick. Councilman Gadd
absent. Also present was Assessor Wittmeyer
and Council Member Elect Joyce Mohun.
Supervisor
Grant congratulated and welcomed Council Member Elect Joyce Mohun.
Minutes of the November meeting
- Supervisor Grant asked if any corrections or amendments. Motion made by Frounick, seconded by Fontaine to approve the minutes,
voting all ayes, carried.
General Fund claims #398 - 441 totaling
$20,099.39 presented. Motion made by
George, seconded by Fontaine to approve the General Fund claims, all yes,
carried.
Highway claims #278 - 300
totaling $17,600.39 presented. Motion made by Fontaine, seconded by Frounick to approve the highway
claims, voting all ayes, carried.
Special District Claims - Cowlesville Street
Lighting #12 ($132.28) and Cowlesville Water District claims #57 & 58
totaling $918.50 presented. Motion made
by George, seconded by Fontaine to approve the Special District claims, voting
all ayes, carried.
Supervisor’s Financial
Statement for October & November - Motion made by George, seconded by Fontaine
to approve the Supervisor’s Financial statements as
presented. Voting all ayes, carried.
Correspondence: Notice from the Town
of
Certified
Election Results received from the Wyoming County Board of Elections.
Monthly town clerk’s report.
Supervisor
Grant received the October minutes from the Wyoming County Industrial
Development Agency.
2008 meeting schedule from the Wyoming County Planning Board
and their submission requirements for referrals.
Memo from David Przybl, municipal
accountant offering municipal accounting services.
Letter
from the Assoc. of Towns regarding the 2008 dues and information on
Departments: Recreation - Held their Christmas
party this past Saturday and last week-end held a Bake and Book sale at the
Cowlesville Fire Hall to raise money for park equipment. Presently trying to
put together the 2008 recreation event calendar which will also be posted on
the website, also plan on advertising it in the PennySaver.
Transfer station - Been checking the
website for alternate vendors for a compactor. Councilman George thinks he has
found someone the town may be able to get a compactor from, hasn’t been able to
contact him, been playing phone tag and asked if also want to try and get a
price on re-building the unit itself, are the motor and cylinder that bad.
Councilman Frounick reported it’s
working good but it’s 30 years old, when it’s going to go. Mr. George wonders if that’s an option they
want to look at also, get price from a couple of different welding/fabrication
shops. After a short discussion, Councilman George will try and get someone to
look at it.
Assessment - Assessor Wittmeyer reported she’s turned in the tax roll to the
county for printing of the bills, she’s attended 3 meetings and working on
getting the exemption information out to the residents.
Zoning - Supervisor Grant
opened the public hearing to consider a Special Use Permit application
submitted by Shawn LaBruna who wants to start a motor
vehicle repair shop at
Water District - Supervisor Grant
reported that Board Members met with the Water Inspector and Water Operator, will be getting in touch with the Cowlesville Fire
Department, working with them re-instating the use of the water hydrants.
Councilman George asked if the firemen needs to get in
touch with anyone before they do any testing. Short discussion held. Ellen said
they could set up a schedule. Mr. Frounick stated
that it could also be in the newsletter.
Public
concerns: Ron Janish expressed his concerns over S. Burrough Road, was told it was going to be repaired this
past Summer and still isn’t done, it’s been about 35 years since something was
done with that road, pot holes just keep getting bigger, Bailey Ave. same way,
other roads getting done, why doesn’t their road get done, they pay taxes too.
Mr. George said that when he approach Rick about it, was told they were going
to get the base done this year and finish this coming Spring. Short discussion
held on roads. Supervisor Grant will discuss the matter with Superintendent
Jensen.
Old Business: Building Projects -
Reported that Councilman Frounick talked with Smokey
Breton and when he feels (weather permitting) he can get done, will give him a
call. Restrooms - can’t do anything until after the first of the year. Joyce Mohun questioned the guy who was suppose
to do the dugouts for baseball. Told he never came around.
New Business: Supervisor Grant
reported she has talked with the Zonng Officer and
other individuals on different boards about the zoning maps,
they are out-dated and would like to order new zoning maps, so we are not
working with taped on changes and things colored in. We first need to get a
comprehensive list of all of the changes, have a draft of it, everyone review
it, this would NOT be to make any changes at this time, it would just be to get
a correct, order the map, so we have one good clean copy to work with.
Supervisor
Grant is requesting annual reports from town departments, will have them posted
on the website for people to read. She reported the Association of Town’s has
training sessions for new board members, also one done at the Cooperative
Extension when they do webinars.
NIMS training - Councilman George
said they talked about having one after the first of the year, Ellen hasn’t
heard anything, Ellen went to one at the
Supervisor
Grant reminded ZBA/Planning
Board about the training requirements and encourages them to attend, (Ellen
reported that Genesee FingerLakes Plannning
Council had an informational meeting here at the town hall, there were 2-3
Planning Board Members, 2 town board members and no one from the Zoning Board
present). Ellen will send them letters.
Supervisor
Grant asked for approval to authorize Councilman Frounick
as co-signer on 5 Star Bank Accounts. Motion so made by George, seconded by
Fontaine, voting all ayes, carried.
Year-End Meeting and
January re-organizational/regular meeting date. Supervisor Grant noted
that at the year end meeting could also sit down and take a look at some of the
projects the board
would be undertaking next year, set priorities and who’s interested
in working on what. Ellen invited Council Member Elect Joyce Mohun to attend that meeting. Motion made by George, seconded by Frounick to set the year-end meeting on Dec. 27 at 6:30 PM
and the January Re-organizational meeting on January 9th at 7:30 PM with a Work Session beginning at
6:30. Voting all ayes, carried.
Renewal
of the Copier maintenance agreement with Eagle Systems for $513/year includes travel,
labor, parts, drum and toner for 13,500 copies.
Motion so made by Fontaine, seconded by Frounick,
voting all ayes, carried.
Sub-Division Regulations - Supervisor Grant
reported that earlier this Fall, Town Planning Board Members received copies of
the Sub-Division Regulations that were drawn up several years ago, the Zoning
Up-Date Committee had copies of them, The County Planner reviewed them at that
time and his comments were that there were things the town might want to review
and change but overall it was a good law. She gave Board Members copies for
review and stated could possibly hold a public hearing in January or February.
Planning Board had no changes that they were recommending. After short
discussion a motion was made by George to schedule a public hearing for the
February meeting. Ellen stated the Town Board would have to be declared the
Lead Agency due to the Moratorium and this is a town wide scope so the full
SEQR would have to be addressed. Mr. George amended his motion to set the date
of the public hearing for the February Town Board Meeting and to declare the
Town Board at the Lead Agency for SEQR purposes for the Sub-Division
Regulations. Motion seconded by Frounick, voting all
ayes, carried.
County maps - Clerk has purchased
some county maps for $3.00 each, how much does the town want to charge. Motion
made by George, seconded by Fontaine to sell the maps for $3 each.
Special Use Permit
Application
- Shawn LaBruna. There being no further discussion, a
motion was made by Fontaine to close the public hearing, seconded by George,
all ayes, carried. Public Hearing closed
at 8:29 PM. Motion then made by Fontaine to approve the Special Use Permit for
1 year initially for Mr. LaBruna, seconded by George,
all ayes, carried.
Time Warner - Councilman Fontaine
reported he had a conversation with Chris Wirth from Time Warner (Brian Wirth
is no longer there) has sent him information which he will forward to Ellen,
they are not gung ho about this project, but it will cost the town about
$10,000 to get 40-50 homes.
Alarm System - Councilman Frounick will have the information on the alarm system for
the year-end meeting.
Councilman
George asked about the Kelly re-zone. Supervisor Grant reported she has
reviewed all of the paperwork/letters from Eric Dadd, project was re-zoned
in 1977 and is all set. Supervisor Grant stated that when the town updates the
map, will include Mr. Kelly in the map.
Supervisor
Grant thanked Justice Emerling for his many years of
service as Town Justice and Councilman Fontaine for his service on the Town
Board and the Town Planning Board with his knowledge and expertise.
There
being no further business, a motion was made by Fontaine, seconded by George to
adjourn. Meeting adjourned at
Respectfully
submitted:
Judith
Brown
Town
Clerk