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A Regular meeting of the Genoa Town Board was held on JULY 11, 2001 at the Genoa Fire House Route 90, Genoa, NY 13071 Meeting was brought to order at 7:30 pm.PLEDGE TO THE FLAGPRESENT: OTHERS PRESENTJohn and Marilyn Mann, Francis and Donna Mitchell, James Kopp, Kenneth Manzari, Karen Keppel, Joe Redder, Louis DeLapp, Patsy Sellen, Carl Collier III, Hans Pecher, Dorothy Long, Joseph Chadwick, Carol Radcliffe, Donald Potter, Stacey Hilliard, Richard Welch, Edward Lewis, and Ben Jordan. Public Meeting for the Dog Nuisance Law was Open at 8:00 pm.Corrections To June Minutes Motion to accept June 13, 2001 MinutesMotion by Slocum Clerks ReportMotion to accept clerks report for July 31, 2001 by Patchen Building and GroundsSince last Town Board Meeting John and Marilyn Mann and the rest of the committee have spent many hours on the New Town Hall project. They recomend the same type of building that The Town of Venice has. Have rearranged to our liking and extended the building 4 feet. The Supervisor and Clerk Office are a little larger. Complete report and building layout included with minutes. The committee asked permission to go ahead with bid process on building. Would like to have bids out and back in by next Board Meeting August 8,2001. Bids on internal maters will be brought to the Genoa Town Board at a later date. There is grant money available for Records Repository Room. James Baker brought Bid Specs. He took John and Marilyn Mann's disc to make changes and return to them. James preferred to call a special meeting to OK the final specs for bid. The meeting will be on July 18, 2001 at 7:30 at Genoa Fire House. Resolution to hold special meeting for specs on New Town Hall by Marshall
2nd Patchen
Patchen-aye Opened discussion on public hearing for Local Law #2001-1. There is proof of public hearing on Local Law 2001-1 in the Auburn Citizen and included with the July 11, 2001 minutes. Closed Public Meeting at 9:41Motion to put Dog Nuisance Law 2001-1 into effect on July 11, 2001 was Made. James Baker ESQ will file with New York State. Motion To Adopt Local Law 2001-1 by Slocum
2nd by Patchen
Patchen-aye Programs and Grants65 students are participating in the 2001 recreation program at the Southern Cayuga Central School Pool this summer. There needs to be permission granted by the Town to accept Mary Beth Mahaney as a substitute. The school will bill the Town of Genoa $700.00 for the program which includes the bus and driver, use of pool and the supplies. Motions to accept Mary Beth Mahaney as substitute at $6.00 per hour.
Motion by Fessenden Code EnforcementWayne Smith submitted his monthly report of building permits issued and inspections he had done for June 2001. Highway ReportDavid Powers submitted the highway report. The report will be with the minutes. David needs permission from Town Board to purchase a used Drott for $8,200.00 to replace the one we have. Repairs to ours will be estimated at $7,500.00 and by buying the other used one we can interchange parts from our old one. Permission to transfer $8,200.00 from DA5130.4 to DA5130.2 and permission to purchase the used Drott for $8,200.00. Motion by Fessenden
2nd by Slocum
Patchen-aye Water ReportDavid Reeves reported 78,000 averages per day for May correcting his statement made at the last meeting. The average for June 2001 was 73,000. We are gaining on the Bridge Project. Trying to do everything to improve our water line under the bridge. The Bridge Project will take more of David's time that had been originally estimated. Old BusinessLorie suggested any future water adjustments be directed to the Water Committee and all previous are a dead issue. Motion to refund $37.95 to Rotanch for Error in Water Bill in 1999. Motion to by Patchen
2nd by Marshall
Patchen-aye Richard Harrison submitted a schedule to explain the total cost of Elected Positions Salaries. This showed total wages and the cost of FICA, Workman's Compensations and Health Insurance. At budget time we will make a decision on the calculation for 2001. The board would like Rich to ask Roger if he could wait for his change in pay configuration until the first of the year. Need approval of Town Board decision to renew grant application for participation in Healthy Wells and Healthly Lakes Water Program. Motion by Patchen
2nd by Slocum
Patchen-aye Supervisors Report for May 31-01
Motion to Approve by Patchen
2nd Marshall
Patchen-aye Bills for June 2001Motion to approve the following bill numbers:
G-95-G-108 for $ 4,089.03 Addition to the Agenda:Several issues were discussed which were of particular importance to Carol Radcliffe, Hans Pecher and Joe Redder. Supervisor will confer with each to address these problems. Motion by Patchen
2nd Marshall
Patchen-aye New BusinessCarol Radcliffe asked again if Academy Street could be looked at. When it rains the water runs down the MacKenzi-Childs driveway and across the road into her basement. Rich said he would stop over and look at the problem. Meeting adjourned 9:35
Motion by Marshall
2nd Patchen
Harrison-aye |