Minutes of a Regular Meeting of the Board of
Trustees of the Village of Johnson City, New York, held at
PRESENT: Harry
G. Lewis Mayor
Donald
Adams
Richard
Balles
Ron
Jones
Bruce
King Trustees
Jeff Jacobs Village
Attorney
The
meeting was opened with the pledge of allegiance led by Mayor Lewis.
The Mayor noted directions to the fire exits.
MISCELLANEOUS
ANNOUNCEMENTS None
BOARD
MINUTES
Motion by Trustee Balles - seconded by Trustee Jones to accept and place on file the Village Board Minutes for the Work Session and Regular meeting of April 18, 2006 and the Special Work Sessions of April 21 and 27, 2006.
Motion Carried Ayes 5 Nayes 0
BID OPENINGS None
PUBLIC HEARINGS None
PETITIONS RECEIVED None
PRIVILEGE OF THE FLOOR VISITORS
Leo Meaney
Mayor Lewis provided details on the project.
Leo Meaney
James
Coughlin
Mayor Lewis stated that the Board of Trustees tries very hard to hold the tax rate as low as possible. Mayor Lewis added that he could not predict the future in terms of property tax rates.
Tom Senigla
The Clerk/Treasurer provided details on various expenses and how much those expenses have escalated since the last budget. A few examples included health insurance, pension contribution and utility and fuel costs.
Frank Frear
Mayor Lewis stated he would look into the situation and get back to Mr. Frear.
Dorothy
Pobocek
Mayor Lewis would look into the situation and provide an explanation to Ms. Pobocek.
COMMUNICATIONS
Motion by Trustee King - seconded by Trustee Adams that the following communications be accepted and placed on file:
JCSD Reg.
Mtg: March 28 and
Town of
BC
Legislature Reg. Mtg: January 19, February 16 and 27,
Motion carried Ayes 5 Nayes 0
COMMITTEE REPORTS None
Trustee Balles stated that Park Beautification Committee which is working on the Gazebo Project for Veterans Park has a Spaghetti Dinner Fundraiser on May 13, 2006 at Johnson City Legion Post 758 from 5:00PM to 7:30PM with Bill Flynn broadcasting live from 4:00PM to 6:00PM. Dinners are $6 for adults and $3 for children.
DEPARTMENTS REPORTS
Motion by Trustee Adams seconded by Trustee Balles that the following Department Reports be accepted and placed on file:
|
Code Enforcement |
March 2006 |
Board members polled
Motion carried Ayes 5 Nayes 0
PAYROLL AND BILLS
PRESENTED
Motion by Trustee Balles - seconded by Trustee Jones that Abstract #20 for the Fiscal Year 2005-06, having been audited by the board and approved, be ordered paid as follows:
|
GENERAL |
$640,482.31 |
|
WATER |
$37,937.90 |
|
SEWER |
$568,713.14 |
|
REFUSE |
$34,323.31 |
|
LIBRARY |
$6,361.69 |
|
JSTP-PHASE
III |
$2.974,138.70 |
|
HLD |
$46,198.75 |
Board members polled
Motion carried Ayes 5 Nayes 0
UNFINISHED BUSINESS None
NEW BUSINESS
RESOLUTION #76
Motion
by Trustee King - seconded by Trustee Adams to adopt the
TRUSTEE
DISCUSSION:
Trustee
Balles explained the budget process and provided details on Village expenses
for the 2006-2007 Village Budget.
Trustee Balles also provided options that he would like the Village to
explore and emphasized the need for Village residents to voice their opinion on
what services and to what levels they want the Village to provide.
Board members polled
Motion carried Ayes 4 Nayes 1 (Balles)
RESOLUTION #77
Motion by Trustee Adams - seconded by Trustee Balles to approve Request-for-Modification (RFM), Phase III Contract 3D Plumbing with Louis N. Picciano & Sons, Inc. for the replacement of sump pumps with an additional cost of $3,689.75 at the Binghamton/Johnson City Joint Sewage Treatment Plant.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #78
Motion by Trustee Balles - seconded by Trustee Adams to approve Request for Modification (RFM) Phase III - Contract 4B-0005 Electrical with Nelcorp Electric for the replacement of the proposed 400 amp centrifuge disconnects with 200 amp and 30 amp disconnects with an additional cost of $3,430.40 at the Binghamton/Johnson City Joint Sewage Treatment Plant.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #79
Motion by Trustee Jones - seconded by Trustee Adams to approve Request for Modification (RFM) Phase III, Contract 4B-0006 Electrical with Nelcorp for refeeding the electrical service to the Plant office trailer with an additional cost of $4,165.88.
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #80
Motion
by Trustee Balles - seconded by Trustee Jones to set a Public Hearing for
Board members polled
Motion carried Ayes 5 Nayes 0
RESOLUTION #81
Motion by Trustee Jones - seconded by Trustee King to authorize the the Mayor to attend the Public Employer Risk Management Association (PERMA) Annual Member Conference in Bolton Landing, N.Y. from May 17-19, 2006 with all customary and reasonable expenses being reimbursed.
Board members polled
Motion carried Ayes 5 Nayes 0
PRIVILEGE OF THE FLOOR
Dick Paden 312 Riverside Drive - Asked several questions which included the possibility of any retirements from within the Village workforce, the Cortese donation to the spaghetti dinner on May 13, 2006, surplus funds from one fiscal year to another, the geographical make-up of the Village, the idea of requesting money from not-for-profits for the public services they receive and the budget cuts and/or revenue enhancements that were made in order to reduce the tax rate.
Mayor Lewis, Trustee Balles and the Clerk/Treasurer provided answers to Mr. Padens questions.
Leo Meaney
Mayor Lewis stated that Mr. Meaneys idea has been discussed and continues to be an idea to explore.
Jim
Coughlin
Tom Senigla
Mayor Lewis provided details on the status of Forest Villas development.
Nancy
Kanazawich
Mayor Lewis provided details.
Tom Senigla
Mayor Lewis stated his point is well taken and he will pass along to Director of Public Services.
Marty
Meaney
Mayor Lewis stated that discussions are taking place and on-going but that annexations are very rare.
Carol Laskoski 37 Edwards Street Talked about the safety hazards associated with the new traffic circle.
Dorothy
Pobocek
Trustee King Explained why he voted in favor of the budget. He also added that he does not favor certain parts of the budget but will start working tomorrow on next years budget to try and correct those issues either through different policies or through collective bargaining negotiations.
Leo Meaney
ADJOURNMENT
The meeting was adjourned at
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