Supervisor Grant along with Council Members Mohun, Frounick and George audited the Highway, General Fund and Special District claims. Tom Carpenter, Principal Associate from Clark Patterson Lee also attended the work session to discuss their April 13th proposal for engineering services for a roadway condition assessment.
Highway Superintendent Jensen, Clerk Brown, also representatives from Suit Kote and Midland Asphalt were present to open the following bids:
Highway Construction Materials: Two bids received; Suit Kote and Midland Asphalt. Copies of bids incorporated as part of the minutes. Both bids had the non-collusive bid certificate.
Tiling: One bid received: LB Tiling $1.05 per lineal foot.
Hauling: Two bids received: Hojnowski Transport and Huber & Huber
Bids incorporated as part of the minutes. Both bids had the non-collusive bid certificate.
Chipper: Four bids received: Mike George $501.00
Jim Siudzinski $526.00
David Tyczka $1201.01
Tony Michalek $657.00
Body-Plow Equipment: Three bids received:
Viking Cives $74,600 installed
9,412 Options
$84,012 total
Valley Fab & Equipment $63,513
9,140
$72,653 total
11,175
$74,831
All three bids had the non-collusive bid certificate.
Supervisor Grant declared the meeting open and asked Councilman George to lead the pledge to the flag. Present were Council Members George, Mohun and Frounick, also Superintendent Jensen.
Minutes of the April meeting: Supervisor Grant asked if any correction or amendments. Council Member Mohun noted an error on page 265, 5th paragraph from the bottom, the word “elevate” should be “alleviate”. There being no further corrections, a motion was made by Mohun/George to approve the minutes as corrected. Voting all ayes, carried.
General Fund claims #114 -139 totaling $8635.29 presented. Motion made by Frounick/Mohun to approve the General Fund claims submitted, voting all ayes, carried.
Highway claims #93 – 117 totaling $35,975.70 presented. Motion made by George/Frounick to approve the Highway claims submitted. Voting all ayes, carried.
Special District Claims: Cowlesville Water District claims #20 - 26 totaling $2887.37 and Cowlesville Street Lighting claim #5 - $161 presented. Motion made by Mohun/George to approve the Special District claims, voting all ayes, carried.
Supervisor’s Financial Statements – Supervisor Grant asked for a
motion to table the financial reports –Bookkeeper forgot to prepare them. Motion made by George/Mohun
to table the financial reports until next month, voting all ayes, carried.
Correspondence: Certificates of Insurance naming the town of
Certificate
of insurance received from Wolcott Grass Farm Inc. naming the
February
17th and March 17th meeting minutes received from the Town
of
Monthly reports from Assessor Wittmeyer, Town
Clerk and the Final 2010 Tax Collector’s Report.
Supervisor Grant received correspondence from:
Dadd, Nelson & Wilkinson re: Filing of Local Law #2 -2010 with the Department of State.
Memo
from
Letter
from the Wyo. County Office of the Aging re: Genevieve Davis chosen as the
News Release from the Erie County Water Authority of its 2009 Water Quality Report which states that water supplied to customers is of the highest quality.
DEPARTMENTS
Highway: Road Construction Materials:
Superintendent Jensen reported that bids were open tonight for road construction materials, bituminous products and hauling, he asked Board Members to allow him to use his discretion of purchasing the materials from the lowest bidder, considering price and availability at the time of need. Motion so made by Mohun/Frounick, voting all ayes, carried.
Last month opened bids for a new 2010, 10 wheeler truck chassis, after reviewing the specifications, Mr. Jensen recommends purchasing the truck from Hunter Buffalo Peterbilt for $128,408. They met all specifications and had the non-collusive bid certificate. In the work session, Supervisor Grant reported on a possible grant for purchasing equipment, which a couple of other towns are taking advantage of, not sure of all of the details, but would like to check out. Motion made by George that after checking on the grant to see if anything available, to purchase the 2010 chassis from Hunter Buffalo Peterbilt for $128,408. Motion seconded by Mohun, voting all ayes, carried. Mr. Jensen noted that the prices are good for 30 days.
Superintendent Jensen reported that tonight opened bids for the hydraulics for plow equipment for this truck, will review the bids, make sure they meet the specifications and make a recommendation to the Town Board next month.
Bids for the Chipper: Four bids received: Mike George-$501; David Tyczka - $1201.01; Tony Michalek - $657 and Jim Siudzinski - $526. Motion made by George to award the bid to David Tyczka for $1201.01. Motion seconded by Frounick, voting all ayes, carried.
No bids received on the old pickup truck. Discussion held as to what to do. Motion made by George to put “for sale” signs on this week-end (Scrap Metal Day), see if get any response, re-advertise and have bid opening at the June meeting. Motion seconded by Mohun, voting all ayes, carried.
Supervisor Grant reported that Tom Carpenter, Principal Associate from Clark Patterson Lee was at the Work Session tonight to discuss their April 13th proposal for engineering service for a Roadway Condition Assessment. After a short discussion, a motion was made by Frounick to go with option 2 in the amount of $14,625 (an option based on 65 Miles and $225/mile). Motion seconded by George, voting all ayes, carried.
Zoning: Two (2) renewal applications received from Bettie Basher (French Connection Hair Salon) and William Rumley (Cayuga Creek Nuisance Wildlife Removal), also a new application from Joseph Baer, 640 Woodley Road (residential construction). No complaints on any of them. Motion made by Mohun/Frounick to approve the home occupation permits, voting all ayes, carried.
Special Use renewals received
from Louis Breton,
Our Lady Help of Christians
Church at the intersection of Church and Ortner Roads
has been put up for sale by the Diocese of Buffalo. Michael Fontaine has put in an offer to
purchase the church contingent upon its’ use remaining
as business for a sales office. Mr. Fontaine’s letter read. Supervisor Grant
reported that there has been a lot of discussion held on it’s use and how it’s
zoned by the County Planner Art Buckley, County Planning Board, Zoning Officer
Kelly, Town Planning Board Chairman, Bob Gadd, County
Bldg. Department. It went before the County Planning Board and their
recommendation was for it’s approval with comments
recommending the town issue a special use permit for this project and re-submit
a new referral to the Wyo. County Planning Board. Discussion has been that if the property is
re-zoned and in the future gets sold, could be used for any commercial type. It
being such a small parcel, she asked Art Buckley, County Planner, if it got
sold and someone new came in there, would they be required to submit a site
plan, say if they wanted to have a used car lot there, would they be required
to have “x” number of parking spots and was told No, they would not have to
submit a site plan, could just go in and do anything that’s zoned for
commercial use, that’s why recommending a special permit. What Mr. Fontaine is
proposing, isn’t an issue, it’s what could happen if he decides to sell the
property, right now zoned agricultural/residential, but it’s use has been
business (as a church). Motion made by George/Mohun
to refer Mr. Fontaine’s matter to the Town Planning Board for their
consideration and recommendation and to also schedule a special meeting for May
26th,
Councilman George asked what’s
involved in getting a land separation permit. Told that he has to fill out an
application, provide 7 copies of a survey showing the proposed separation to
the zoning officer 7 days prior to the Planning Board’s meeting. She will
review them and submit to the Planning Board for their approval. Then if all of
the requirements are met and approved by the Planning Board, the chairman of
the Planning Board stamps the surveys, that the separation has been approved
for separation and it can then be sold/filed in
Assessment: Supervisor Grant
received a letter from New York State Equalization and Assessment that the
town’s tentative equalization rate for 2010 is 50.00, last year 49.70. There is
a public hearing scheduled on Memorial Day, May 31st,
Recreation: Book sale set for this Saturday, 10 -2, will also be serving hot dogs at this time.
Transfer station: Scrap metal day this Saturday
Water District: Supervisor Grant reported she’s getting ready to mail out the Annual Quality Report for 2009 to residents in the Cowlesville Water District, also hydrant flushing will be June 9th in the morning. Notice of the hydrant flushing will be included with the mailing, advertised and posted in the community.
Supervisor Grant reported
receiving some documents from the Town of
Councilman George asked about a back-up person to test the water. Supervisor Grant reported she’s been doing it when the Savakinas’ go on vacation etc., but she hasn’t got certified.
Public Concerns: Debbie Kipp , Secretary to the ZBA and Planning Boards provided information/pricing to Town Board Members for name plates for their meetings.
Ms. Kipp also reported that a letter is coming again, from the Zoning and Planning Boards requesting a lap top computer for the Secretary’s use. She tried e-mailing to herself at the town hall, but it didn’t come through. They would like to put the current zoning law on it and then wouldn’t have to flip through the zoning book to get the information. Supervisor Grant stated that the town agreed several years ago that they weren’t going to buy lap tops or home computers for anyone, any of the town officials due to misuse and sometime information on a computer at home and not here, vise versa. Short discussion held.
Ms. Kipp questioned roads with no speed limits signs on them, does that mean they go by the state speed limit of 55 MPH. Told yes. Asked what the procedure is to establish a speed limit on roads. Told that if the Town Board approves the request, the clerk has a form that is filed with the Traffic Safety Board. They do a study and advise whether it can be done. The only problem is the enforcement of it. After a short discussion, Ms. Kipp was informed that if she really has a problem, she can call the sheriff, explains the situation, days, times, etc. and the sheriffs might watch for the violator.
OLD BUSINESS:
NEW BUSINESS:
Eagle Scout Project – Walt Steven has a prospective Eagle Scout who is looking for a project, looking for carpenter work. Came up with a few little things, looking for a box/bulletin board to display on the outside of the town hall and last month, at the Historical Society meeting, they asked about getting the gazebo and the benches outside of the museum painted, also looking for some shelves in their shed. Town would need to supply the materials. Motion made by Joyce/Frounick to approve the Eagle Scout Project, voting all ayes, carried.
Supervisor Grant reported that in the packets Board Members received are copies from the Planning Boards’ Survey they did two years ago, copies from the Comprehensive Plan of the Goals and Recommended Actions and copies of the 2007 Planning Session of what the town would like to accomplish. She thought that maybe at the June Work Session, could discuss items they would like to accomplish in the next 18 months.
OTHER MATTERS: Council Member Mohun going to review papers submitted by Dadd & Nelson regarding the wind energy conversion system.
Ms. Mohun also asked what will happen to the left-over books from the book sale. Told they will be donated. Short discussion held.
There being no further business,
a motion was made by Mohun/George to adjourn. Meeting
adjourned at
Respectfully submitted:
Judith
Brown Town Clerk