Minutes of a Regular Meeting of the Board of Trustees
of the Village of Johnson City, New York, held at
Village of
Harry G.
Lewis Mayor
Donald
Adams Trustee Jeff
Jacobs Village Attorney
Richard
Balles Trustee
Dennis
Hannon Trustee Thomas
Augostini Special Counsel
Bruce King Trustee
The meeting was opened with the
pledge of allegiance led by Mayor Lewis.
The Mayor
noted directions to the fire exits.
MISCELLANEOUS ANNOUNCEMENTS
Mayor Lewis mentioned that there is to be a Special
Work Session on April 22nd at
.
Mayor Lewis presented Tom Augostini with a plaque
thanking him for his many years of dedication and outstanding service to the
BOARD MINUTES
The Work Session and the Regular Board
Meeting minutes of
BID OPENINGS
Bids were opened and read on
|
Bidder |
Bid |
|
TreGen Concrete Corporation |
$79,061.80 |
|
Vacri Construction Company |
$82,575.00 |
|
Albert Torto |
$83,192.20 |
|
|
$98,263.75 |
Motion by Trustee Balles seconded by Trustee Adams to receive
bids for the North Side Fire Station Floor Slab Rehabilitation Concrete
Construction and authorize Mayor Lewis to sign all documents related to the
project pending an engineering review.
Trustee Balles noted that the estimate for the
project was $80,000.
Board members polled
Motion carried Ayes 5 Nayes 0
PUBLIC HEARINGS
a)
Time Warner Cable Franchise Renewal
Tom Augostini spoke to the
specifics of the agreement. This
agreement was negotiated collectively with the Town of
The
Public Hearing (part a) was held over to the next meeting on
b)
2008-2009 Village of
Mayor Lewis made note that the
Budget, to date, is strictly a DRAFT and the current percent of increase is
6.01% at this time. Additional budget
review meetings are scheduled at which time Mayor Lewis will invite public
input.
·
Greg Deemie
Attorney Jeff Jacobs answered that
the VJC obligations would not disappear.
The residents of the
·
Monica Silas
item A1325.1.
Mayor Lewis stated this amount was
due to an anticipated retirement.
·
Julie Deemie
Hearing
regarding the 2008-2009 Budget.
Mayor Lewis stated there will not
be another Public Hearing but the public can share their concerns with the Board
prior to the vote.
Julie Deemie encouraged the Board
and Mayor Lewis to do their best to eliminate expenses and bring the Budget to
a bare minimum. She also encouraged the
Mayor and Trustees to look at phone and office expenses, scale back on park
expenditures and fix/repair versus purchase.
·
Monica Silas
Village
was handling this expense; noting the large increase in the budget
(A1640.4).
Mayor Lewis explained that the
increase on the line item was due to implementing a more cost effective billing
procedure. A bill comes in to DPW and
the departments are then back billed.
Monica Silas inquired as to the
status and costs associated with repairing the CFJ carousel building.
Mayor Lewis reminded the public
that a matching grant of $147,000 was awarded to refurbish the building.
Trustee Balles further explained
that a matching portion will be through a BOND and will not affect the tax
base. The carousel building is in need
of repair; engineering estimates are $300,000.
·
Misty Incitti- 152 Grand Ave asked for a copy of
the 2008-2009 DRAFT Budget.
A member of
the public provided her with an extra copy.
·
Monica Silas
or
adding two vehicles.
Mayor Lewis stated that two
vehicles were being replaced.
Monica
Silas inquired as to the Police Department copier and copier
maintenance
expense.
Mayor Lewis explained that the
Budget is not finalized and this is an item that is being scrutinized.
·
Greg Deemie
·
Liz Johnson
Mayor Lewis explained that the
Fire Department was certified and utilized this system.
Liz Johnson inquired as to if the
Village currently had possession of a confined space wire communication system.
Monica Silas
Mayor Lewis cited a specific
incident at BAE Systems, Westover, where an employee was trapped into a cat
walk. Mayor Lewis further elaborated
that confined spaces are dangerous to firemen and employees and standard radio
equipment at BAE, United Health Services and
·
Ron Jones
Mayor Lewis explained that the
Village is upgrading the parking meters and going to newer technology.
Ron Jones inquired as to if
parking meters will remain after the downtown renovations.
Mayor Lewis stated that the
parking meters would be retained.
Ron Jones asked that the
·
Julie Deemie
Mayor Lewis stated that all
construction would require replacements of existing catch basins.
Julie Deemie inquired if this
would apply to the WalMart development.
Mayor Lewis stated that this
policy applies to Village property only.
Julie Deemie inquired about the
2008-2009 DRAFT Budget line item A1440.4 regarding planner contractual expenses. She asked what the category specifically was
and was it related to an urban planner.
Mayor Lewis explained that by combining
resources with the
Julie Deemie asked if the funds go
to the maintenance of those centers.
Mayor Lewis stated that indeed
they did.
Julie Deemie asked if the line
item also covered memberships in professional organizations.
Mayor Lewis explained that this line
covered any State or Federal memberships that the planner belongs to. Mayor Lewis referenced different associations
that the various Department Heads of the
Julie Deemie further emphasized
and inquired that all organizations covered by the line are indeed professional
organizations.
Mayor Lewis answered in the
affirmative.
Julie Deemie inquired as to if the
Community Block grants were shared with the Town of
Mayor Lewis explained that as an individual
entity the
Julie
Deemie inquired as to if the Grants were utilized for other purposes.
Mayor Lewis stated that Grants are
usually used for the above mentioned purposes but can also include costs and
fees related to tearing down houses or purchasing and installing fencing around
parks
Julie Deemie inquired as to if the
decision to allocate these Grant monies was the sole decision of the
Mayor Lewis replied in the
affirmative.
Julie Deemie inquired as to if the
Grant has been used for lower income housing initiatives.
Mayor Lewis stated that the
specificity of lower income housing would be found in State programs as well as
throughout the Town of
·
Ann Davis 63
Mayor Lewis explained that the
Ann Davis
inquired as to specifically which factory was slated for demolition.
Mayor
Lewis stated that, at this time an entire building will not be torn down.
Ms. Davis reiterated that the old
factories and associated buildings look horrible and would like something done
with these eyesores. Ms. Davis continued
with a statement regarding purchasing new park equipment. Ms. Davis emphasized that once equipment is
purchased and replaced the VJC should take careful attention to not let the
equipment fall into disrepair; the equipment must be maintained yearly. It is a waste of money to replace items if
they are not going to be regularly maintained Ms. Davis was also concerned with
the carousel; maintain the carousel yearly do minor repairs so as not to be
hit with major repairs.
Mayor Lewis stated that major
repairs are needed on the carousel but since it is a historical structure certain
rules must be followed in repairs and these are costly; ie: windows.
Ann Davis again stressed that when
replacements are done, they should be regularly maintained.
Mayor
Lewis emphasized that maintenance is an on going process.
·
Monica Silas
Trustee King explained the present
server situation in the Village Municipal
Hall.
Jennifer
Kakusian, Village Clerk/Treasurer stated that the server situation was under review and she was accepting quotes to
be updated to one server. She
also
stated that this could possibly being covered by a grant, which was being
looked
into.
·
Liz Johnson
Mayor Lewis explained that the
plan is to purchase playground equipment, swings, replace a fence on
Liz Johnson inquired in to the
specifics of the carousel upgrades.
Mayor Lewis stated the carousal
itself is not in need of repair. The
upgrades refer to the structure housing the carousal. The CFJ parks improvements are a separate
situation as well.
Liz Johnson inquired as to if the Old
Fair Play building, site of a recent fire, is still on the tax rolls. She also inquired as to if the adjacent
Mosque is on the tax roles.
Mayor Lewis stated that there are
code concerns about the Old Fair Play building site and that the Mosque is not
on the tax rolls, but adjacent apartment buildings are.
·
Ron Jones
Trustee King explained that the
basketball courts are to be upgraded.
Ron Jones further inquired as to
if there was to be an anticipated increase in
activity in the use of the courts by youth leagues or programs.
Mayor
Lewis explained that there is a summer league run through Chris Hinkey.
Trustee Balles elaborated that
there are other activities besides basketball that the youth in the Village can
partake. He cited the T-ball league and
other numerous activities not specific to
·
Trustee Hannon
wanted to clarify for Julie Deemie
The Public Hearing portion of the Board Meeting was
closed at
PETITIONS RECEIVED none
PRIVILEGE OF THE FLOOR VISITORS
·
Julie
Deemie
Mayor Lewis stated that what Julie Deemie had was a Town of
·
Bob Hartman
Mayor Lewis explained that a Public Hearing was set
by the Planning Board.
Attorney Jeff Jacobs elaborated that under the law only
certain items can go to referendum; this not qualifying.
Bob Hartman expressed further concern about the
prospect of property values
declining due to the WalMart development and cited
the area of Watkins Glen, NY. He also
expressed concern for the downtown businesses as he feels that they will be
losing business as a result of the WalMart development.
·
Greg Deemie
Mayor Lewis stated that Robert Bennett, upon his
return from vacation, will assess the situation and a letter will be
forthcoming.
Greg Deemie also inquired about the sidewalks in the
area.
Mayor Lewis inquired of Greg Deemie the status of the
sidewalks on
Greg Deemie stated that he was not aware of anyone
from the Village visiting the neighborhood to check into the sidewalk
situation.
Greg
Deemie then inquired about the ownership of the Goodwill Theatre.
Mayor
Lewis stated that Naomi Kradjian is the Executive Director.
Trustee
King stated that the Goodwill property is tax exempt, however the
adjacent
Mayor Lewis stated the transfer of ownership is
taking place and the Theatre will go on the tax rolls upon transfer completion.
·
Ron Jones -
Trustee King stated that taxation will begin once
transfer takes place.
Trustee
COMMUNICATIONS
Motion by Trustee Balles - seconded by Trustee King
that the following communications be accepted and placed on file:
a)
Town of
b)
Johnson City CSD BOE Minutes
Motion Carried Ayes 5 Nayes 0
COMMITTEE REPORTS None
DEPARTMENTS REPORTS
Motion by Trustee Balles- seconded by Trustee Hannon that
the following Department Reports be accepted and placed on file:
|
Code Enforcement |
Monthly Report March 2008 |
|
Department of Public Works |
Monthly Report March 2008 |