TOWN OF YATES

ORGANIZATIONAL AND REGULAR BOARD MEETING

 

JANUARY 10,2013

 

 

The Meetings was called to Order by the Supervisor at 7:00 P.M. at the Town Hall 8 South Main Street, Lyndonville NY

 

THOSE OFFICERS PRESENT:  John Belson-Supervisor

                                                      Rick Harmer-Councilman

                                                      Wes Bradley-Councilman

                                                      Steve Freeman-Councilman

                                                      Brenda Donald-Town Clerk

                                                      

                                                      Michele Harling-Assessor

                                                      Daniel Wolfe-Code/Zoning Officer

                                                      Andrew Meier-Town Attorney

    

OTHERS                                     Larry Wolfe-Resident

                                                     Paul Lauricella-Resident

                                                       

 

 

Privilage of the Floor- Paul Lauricella presented the Town Board with Dvd’s he would like them to review on the UN agenda

 

 

RESOLUTION NO. 01-1/13

 

RESOLUTION TO ACCEPT THE MINUTES OF THE  YEAREND MEETING  DECEMBER 27 2012 

 

RESOLVED, to accept the minutes of the  yearend meeting held December 27,2012 as presented to each Board Member.

 

 Offered by Councilman Bradley, who moved its adoption

Seconded by Councilman  Harmer

Adopted. 4 ayes; 0nays; 1 absent (Bentley)

 

RESOLUTION NO. 02-1/13

 

RESOLUTION TO NAME OFFICIAL DEPOSITORY

 

RESOLVED, to name M & T Bank and the Bank of Castile as the official depository for the Town of Yates.

 

 Offered by Councilman Harmer,  who moved its adoption

Seconded by Councilman  Bradley

Adopted. 4 ayes;0 nays; 1 absent(Bentley)

 

RESOLUTION NO.- 03-1/13

 

RESOLUTION TO NAME OFFICIAL NEWSPAPER

 

RESOLVED, to name the The Journal-Register as official newspaper.

 

Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman  Freeman

Adopted. 4 ayes; 0 nays, 1 absent (Bentley

 

 

         

 

 

RESOLUTION NO.04-1/13

 

RESOLUTION TO MAKE APPOINTMENTS BY THE TOWN BOARD

 

RESOLVED, to make the following appointments:

 

Legal Service------------------------------------- Webster and Schubeland Meier

Historian------------------------------------------- Scott Goetze

Fire & Building Code Officer--------------------Dan Wolfe

Zoning Enforcement Officer---------------------Dan Wolfe

Zoning Board of Appeals Clerk-----------------Deputy Clerk- Dawn Metty

 

Zoning Board of Appeals Chairman               Sue Forder

Planning Board Member 7 years---------------Gary Daum

Planning Board Alternate-2 years--------------Mark Hughes

Planning Board Chairman------------------------Donald Lamay

Planning Board Member 1 years----------------Ed Urbanik

Planning Board Clerk-----------------------------Deputy Clerk-Dawn Metty 

Water District 4 Superintendent-----------------Roger W. Wolfe

Cemetery Superintendent-------------------------Roger W. Wolfe

Youth Agency Representative-------------------Wes Bradley 

Registrar of Vital statistics-----------------------Brenda B. Donald 

Deputy Registrar-----------------------------------Deputy Clerk-Dawn Metty

Dog Control Officer-------------------------------John W. Donald

Offered by Councilman Harmer,  who moved its adoption

Seconded by Councilman  Bradley

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

 

 

 

 

RESOLUTION NO. 05-1/13

 

RESOLUTION TO ACCEPT APPOINTMENTS BY DEPARTMENT HEADS

 

RESOLVED, to accept the following Department Head Appointments:

 

SUPERVISOR

Deputy Supervisor---Wes Bradley

Bookkeeper-----------Lynne Johnson

 

TOWN CLERK

Deputy Clerk- Dawn Metty

 

HIGHWAY SUPERINTENDENT

Deputy Superintendent—David Hydock

 

JUSTICE

Court Clerk—Susanne Sanderson

Court Baliff---Eric Harling

 

Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman  Freeman

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

 

 

RESOLUTION NO.  06-1/13

 

RESOLUTION TO ALLOW SPECIFIC PERSONS TO ACT AS AUTHORIZED OFFICERS TO DO BANKING

 

RESOLVED, to allow the following to do banking in specific accounts:

 

Accounts Payable Account—Supervisor, Deputy Supervisor and Town Clerk

Money Market Account--, Supervisor, Deputy Supervisor, and Town Clerk

Payroll Account—Supervisor, Deputy Supervisor and Town Clerk

Trust and Agency Fund-Supervisor, Deputy Supervisor and Town Clerk

Town Clerk’s Checking and Savings—Town Clerk, Deputy Town Clerk and Supervisor.

 

Offered by Councilman Harmer,  who moved its adoption

Seconded by Councilman  Bradley

 

 Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO.07-1/13

 

RESOLUTION TO ADOPT OFFICE HOURS

 

RESOLVED, to set the following office hours

 

Town Clerk’s Office

Monday Tuesday Thursday and Friday –9:00 A. M. –12:30 P.M.  1:00 P.M. until 4:30 P.M.

Wednesdays 9:00 A. M until 12:30 P.M.

                     7:00 P.M. until 9:00 P.M.

       The office will be closed on Wednesday nights from May 1st thru August 15th

Assessor—Thursdays and Fridays 9:00 A.M. until 12: 30 P.M.

                                                            1:00 P.M. until 4:30 P.M.

Code & Zoning Officer

Mondays  8:00 A.M.. until 4:00 P.M.

 

 

 Offered by Councilman Bradley, who moved its adoption

Seconded by Councilman Harmer

 

 Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

 

 

RESOLUTION NO. 08-1/13 

 

 

RESOLUTION TO ACCEPT COMMITTEE APPOINTMENTS BY SUPERVISOR

 

RESOLVED to accept the following committee appointments by the Supervisor

 

A-    Finance & Budget---Chairman—Councilman Bentley

      Councilman Harmer

     

      B-Health & Public Safety—Chairman---Councilman Bradley

                                                                        Councilman Bentley

 

     C-Planning & Zoning—Chairman—Councilman Freeman

                                                                Councilman Bradley

 

     D- Public Works---------Chairman------Councilman Harmer

                                                                    Councilman Freeman

 

Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman  Bradley

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

 

 

 

RESOLUTION NO. 09-1/13

 

 

RESOLUTION TO NAME TIMEKEEPER FOR ALL PERSONNEL

 

RESOLVED, to name the Town Clerk as the Official Timekeeper for all Town Personnel. Each Department Head shall submit time sheets showing daily hours worked, holidays, vacation, personal, funeral, sick days and days off without pay.

 

 Offered by Councilman Bradley,  who moved its adoption

Seconded by Councilman  Harmer

 

Adopted 4 ayesw; 0 nays; 1 absent (Bentley)

 

 

 

RESOLUTION NO.  10-1/13

 

 

RESOLUTION TO SET PETTY CASH FUNDS

 

RESOLVED, to set petty cash funds as follows:

 

Town Clerk--$200.00

Petty Cash---$200.00

 

 

 Offered by Councilman Freeman,who moved its adoption

Seconded by  Harmer

 

Adopted 4 ayes; 0 nays 1 absent (Bentley )

 

 

 

 

RESOLUTION NO. 11-1/13

 RESOLUTION TO SET MILEAGE ALLOWANCE

 

RESOLVED, to reimburse Town Officers and Employees using personal vehicles for Town Business at a rate of $.50 per mile.

 

 

Offered by Councilman  Bradley,who moved its adoption

Seconded by Councilman Harmer

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO.12-1\13

 

RESOLUTION TO SET MEETING DATES AND TIMES

 

RESOLVED, to set the following dates and times for meetings

 

Town Board Workshop Meetings—Monday before regular Board Meeting 3:30 P.M.

Town Board Meeting—Second Thursday of each month 7:00 P.M.

Planning Board—First Thursday of each Month 7:00 P.M. 

Zoning Board of Appeals – at least twice a year, once with Town Board Representatives, and when needed to hear an appeal

 

  

Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman  Bradley

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO. 13-1/13

 

RESOLUTION TO ALLOW SUPERVISOR TO PREPAY VOUCHERS

 

RESOLVED, to authorize the Supervisor to prepay the following Vouchers

 

Bi-weekly, Monthly and vacation payrolls

Utility Bills

Installments on Contracts approved by the Board

Insurance premiums

Payment to Federal and State and County Agencies

 

Offered by Councilman Bradley,  who moved its adoption

Seconded by Councilman  Freeman

 

Adopted 4 ayes; 0 nays 1 absent (Bentley)

RESOLUTION  NO. 14-1/13

 

RESOLUTION TO SET WORK PERIOD AND PAY DAYS

 

RESOLVED, to set the following:

 

Bi-Weekly—Monday thru Sunday midnight (14 days_

Pay day on the following Thursday

 

Monthly- first to last day of month

Pay day last banking day of Month

 

Others-completion of duties, end of the year, or if voucher after next regular Board meeting.

 

When a payday falls on a Holiday the payday shall be on the preceding workday.

 

 Offered by Councilman Harmer,  who moved its adoption

Seconded by Councilman Bradley

 

Adopted; 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO. 15-1/13

 

 

RESOLUTION TO SET SALARIES, WAGES AND COMPENSATION

 

MONTHLY

 

                                        Per year                              

Legislative Board (4)              3,259.75                                 

Justice (1)                                8,500.00                                 

Supervisor                               8,000.00                                 

Supervisor Bookkeeper         14,500.00                                 

Water Bookkeeper                  3,100.00                                 

Budget Officer                       1,500.00                                   

 

             

 

BI-WEEKLY

Town Clerk                            $41,000.00                               

Vital Registrar                         $     600.00                                

Highway Superintendent        $58,400.00                                

Cemetery Superintendent         $5,200.00                                

Water Superintendent             $13,000.00                             

                               

                               

HOURLY

Court Clerk-------                                            $13.57

Deputy Clerk------                                           $10.65

Code & Zoning                                               $21.00

 

Highway MEO—                                           $21.63 and 19.57 pt 19.00

Court Baliff----------                                        $10.00 per summons +mileage

Dog Control                                                    $10.00 per summons +mileage

Assessment Review Board Chairman---         $130.00 Annually

Assessment Review Board Member—           $60.00 daily

Election Inspectors as follows:

Training---                                                       $25.00

Primary 9 hours @ $8.13=                              $73.17 per day

Election 15.5 hours @ $8.13=                        $126.02 per day

Registration 7.5 @ 8.13=                                $ 60.98 per day

Registration 4 @ 8.13=                                   $ 32.52 per day

Zoning Board Members                                  $ 15.00 per meeting payable yearend 

Zoning Board Chairman                                 $ 25.00 per meeting

Planning Board Chairman—                           $ 25.00 per meeting

Planning Board Members                               $15.00 per meeting payable yearend meeting

Historian---                                                      $600.00 annually.

 

 Offered by Councilman Harmer,  who moved its adoption

Seconded by Councilman  Freeman

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO. 16-1/13

 

RESOLUTION TO ALLOW SUPERINTENDENT OF HIGHWAYS TO USE TOWN EQUIPMENT AND PERSONNEL IN EMERGENCY

 

RESOLVED, that the Town Board of the Town of Yates hereby renews an Emergency response procedure (of December 13, 1984) by giving the Superintendent of Highways authority to use Town of Yates Highway Equipment and Personnel when requested by local Police, Public Safety Coordinator, Chief of Volunteer Fire Department, or some other Officer to protect citizens and property within the Town.

 

 Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman Bradley

 

 Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO. 17-1/13

 

RESOLUTION TO SET TOWN HOLIDAYS

 

RESOLVED to set Town Holidays as follows:

 

New Years Day

Martin Luther King Day-Town Hall Offices

Good Friday

Memorial Day

Independence Day

Labor Day

Election day- Town Hall

Columbus Day-Highway

Veterans Day

Thanksgiving Day

Day After Thanksgiving

Day Before Christmas

Christmas Day

Day before New Years

 

BE IT FURTHER RESOLVED, when the Holiday falls on a Saturday, it will be celebrated on the preceding Friday, and when the Holiday falls on a Sunday it will be celebrated on the following Monday.

 

 Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman Freeman

 

Adopted. 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO. 18-1/13

 

RESOLUTION TO ALLOW HIGHWAY SUPERINTENDENT TO EXPEND HIGHWAY MONEYS AS REQUESTED

 

WHEREAS, the Highway Superintendent has presented information of the Expenditure of Highway moneys as follows:

AGREEMENT FOR THE EXPENDITURE OF HIGHWAY MONEYS

 

AGREEMENT, between the Highway Superintendent of the Town of Yates, Orleans County New York, and the undersigned members of the Town Board

 

Pursuant to the provisions of Section 284 of the Highway Law, we agree that moneys levied and collected in the Town for the repair and improvement of highways and received from the State for State Aid for the repair and improvement of highways, shall be expended as follows:

 

The sum of $  282,000.00  shall be set aside to be Expended for the primary work and general repair OR Capital improvement upon 36.80 miles of town Highways, including sluices, culverts and bridges having a span of less than five (5) feet and boardwalks or the renewal thereof.

 

 

 Offered by Councilman Bradley,  who moved its adoption

Seconded by Councilman Harmer

 

Adopted; 4 ayes; 0 nays; 1 absent (Bentley) 

 

 

RESOLUTION NO.19-1/13

 

RESOLUTION TO ALLOW HIGHWAY SUPERINTENDENT TO MAKES PURCHASES  NOT ONLY FROM STATE BIDS BUT ALSO FROM OTHER COUNTY AND MUNICAPALITIES

 

WHEREAS, from time to time other Municipalities have bid purchases and reached low bids on purchases, Therefore already going through a bid process, be it

 

RESOLVED, that the Highway Superintendent be allowed to make purchases, not only from State Bids but also from  other County and   municipalities.

 

 Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman  Freeman

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

RESOLUTION NO.20-1/13

 

RESOLUTION TO ALLOW TOWN OF YATES PERSONNEL TO ATTEND CONFERENCES, TRAINING AND CERTIFICATION SESSIONS

 

WHEREAS, the need for personnel to attend conferences, training, and certifications sessions is present, be it

 

RESOLVED, personnel has the approval to attend conferences, training and certification sessions, at Town expense, be it

 

FURTHER RESOLVED, Personnel shall notify the Board of upcoming conferences or training.

 

 Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman Bradley

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley) 

 

RESOLUTION NO.  21-1/13

 

RESOLUTION TO AUTHORIZE THE SUPERVISER TO SIGN AGREEMENT FOR LEGAL SERVICES WITH WEBSTER   SCHUBEL AND MEIER LLP

 

WHEREAS, the agreement for legal services has been presented to the Town Board and the Town Board has reviewed this agreement, be it

 

RESOLVED, the Supervisor is authorized by the Town Board to sign this agreement as follows:

 

THIS AGREEMENT dated as of the 1st of January 2013. between the Town of Yates a municipal corporation of the State of New York, hereinafter referred to as “Town” and WEBSTER & SCHUBEL AND MEIER, LLP, Attorneys at Law of 113 West Center Street Medina, New York hereinafter referred to as “Attorneys”.

 

WHEREAS, the Town requires legal services in connection with the operation and functions of the government of the Town, and

 

WHEREAS, the Attorneys are experienced in matters involving municipal law and wish to perform necessary legal services for the Town.

 

NOW THEREFORE, in consideration of the premises and the mutual covenants and promises hereinafter set forth, it is agreed as follows:

 

 Attorneys will perform the following legal services:

1.)     General consultation with all board members and Town officers, as required..

2.)     Attendance at meetings, conference sessions, workshops and public hearings of Town governmental bodies, including the Town Board, Planning Board and Zoning Board of Appeals as required..

3.)    Preparation of resolutions and local laws.

4.)    Preparation and review of contracts and like transactional matters but excluding tax assessment proceedings, administrative agency proceedings, civil litigation and proceedings, in- rem tax foreclosure proceedings, capital projects matters, bond issues and other borrowing and the purchase and/or sale of real property..

5.)    General legal research and correspondence: FOIL responses.

 

 

As compensation for services as enumerated above, the Town will pay Attorneys an annual retainer in the amount of $7,500.00 which shall be paid annually in December upon submission of a voucher therefore by Attorneys, payable upon approval by the Town.  The vouchered payment shall not be considered compensation for the purposes of the New York State Retirement System

 

The Attorneys will perform and provide such legal services as are required by the Town as follows:

1.)    The representation of Town in administrative agency proceedings, civil litigation and proceedings, and in-rem tax foreclosure proceedings.

2.)    Legal services in connection with capital projects, bond issues, and other borrowings and other related matters.

 

As compensation for services set forth in subparagraph 1 and 2, the Town will pay the Attorneys in accordance with the following schedule, rates and fees:

 

a.)    For legal services in subparagraph 1 above at the rate of $110.00 per hour.

b.)    For legal services described in subparagraph 2 at rates and fees to be agreed upon between the parties by separate agreement for each matter.

 

The Attorneys shall voucher the Town for the services rendered, and such fees shall be payable upon approval of such voucher by the Town.  The vouchered payment shall not be considered compensation for the purposes of the New York State Retirement System.

 

The term of this Agreement shall be for the period of one (1) year from January 1,2013, to December 31,2013.  This agreement may be terminated by either party upon ten (10) day written notice by certified mail return receipt requested or personal delivery.

 

Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman Bradley

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO. 22-1/13

 

RESOLUTION TO COMPENSATE DEPUTY HIGHWAY SUPERINTENDENT FOR   TIME WORKED

 

RESOLVED, David Hydock as deputy Highway Superintendent will receive $2200.00 for time worked as deputy Superintendent, be it further

 

RESOLVED, duties of Deputy Highway Superintendent will be assigned and will include road checks and manpower call-ins when needed.  Deputy Highway Superintendent will receive extra compensation if roadwork or plowing needs to be done.  Deputy Superintendent assume all the duties of the Highway Superintendent during Superintendent’s absence, be it

 

FURTHER RESOLVED, David Hydock’s compensation will be paid quarterly in his paycheck, starting January 2013 ,April   2013 , July  2013 and October   2013

 

Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman  Freeman

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 RESOLUTION NO.23-1/13

 

RESOLUTION TO SET CODE ENFORCEMENT TIME AND PAY

 

RESOLVED, the Code Enforcement Officer shall be paid $21.00 per hour and shall work Mondays from 8:00 A.M. until 4:00 P.M., he shall be allowed 3 days for use for (Holiday, Personnal, or Sick Day) any other time shall be made up. 

 

 Offered by Councilman Harmer, who moved its adoption

Seconded by Councilman   Freeman

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

 

RESOLUTION NO.  24-1/13

 

RESOLUTION TO ACCEPT FINAL REPORT ON WATER 2 AND WATER 4

 

WHEREAS, the final reports on water 2 and water 4 have been presented to the Town Board,

 

BE IT RESOLVED, the Town Board accepts the final report as presented. , Be it

 

FURTHER RESOLVED, A signed copy shall be placed with these minutes

 

 Offered by Councilman  Bradley  who moved its adoption

Seconded by Councilman   Freeman

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

 

RESOLUTION NO. 25-1/13

 

RESOLUTION TO ACCEPT FINAL REPORT FOR THE COURT CLERK

 

WHEREAS, the Court Clerk for Justice Grabowski  has presented the final report for the justice for the year ending December 31,2012, and

 

WHEREAS, the Town Board has reviewed these records

 

BE IT RESOLVED, the Town Board accepts the final report for Justice Grabowski  as presented

 

 Offered by Councilman  Bradley, who moved its adoption

Seconded by Councilman   Harmer

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

RESOLUTION NO.  26-1-13

 

RESOLUTION TO ACCEPT FINAL YEAREND REPORT FROM TOWN CLERK

 

WHEREAS, the final report from the Town Clerk has been presented to the Town Board,

 

BE IT RESOLVED, the Town Board accepts the final report as presented, .be it

 

FURTHER RESOLVED, A signed copy shall be placed with these minutes

 

 

Offered by Councilman Freeman , who moved its adoption

Seconded by Councilman  Harmer

 

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

 

 

 

 

RESOLUTION NO. 27-1/13

 

RESOLUTION SETTNG DAYS WORKED BY ELECTED AND APPOINTED EMPLOYEES FOR NEW YORK STATE RETIREMENT SYSTEM

 

WHEREAS, the bookkeeper has given the Town a printout of the employees that are currently on NYS Retirement System and how they are paid, and

 

 

 

RESOLVED, the Town of Yates hereby sets the way Retirement days are reported as follows:

 

BE IT FURTHER RESOLVED This Resolution shall be done at the Organizational meeting every year.

 

 

Offered by Councilman Harmer  who moved its adoption

Seconded by Councilman Bradley

 

Adopted 4 ayes; 0 nays; 1 absent(Bentley) 

 

 

RESOLUTION NO. 28-1/13

 

RESOLUTION SETTNG DAYS WORKED BY ELECTED AND APPOINTED EMPLOYEES FOR NEW YORK STATE RETIREMENT SYSTEM

 

WHEREAS, the bookkeeper has given the Town a printout of the employees that are currently on NYS Retirement System and how they are paid, and

 

 

 

RESOLVED, the Town of Yates hereby sets the standard workday for Retirement days as follows:

 

Offered by Councilman Bradley who moved its adoption

Seconded by Councilman Freeman

 

Adopted. 4 ayes; 0 nays; 1 absent (Bentley)

 

 

Officers Report-

 Code Officer-Dan Wolfe  will have 2012  building permit reports for next meeting.

Will attend a DEC meeting with Steve Freeman on Erosion Control in Avon, NY

 

 

 

Assessor- Working on exemptions  Will need 8 credit for 2012  Will take epic class in Batavia this year

 

 Town Attorney- working with Ridgeway Attorney on Street Light on Swett Road and Townline Road

 

Councilman Bradley- I would just like to go on record as saying I am not happy with the 2.5% increase in state mandates on our Town and County taxes.  The School, town, Village and County all had to stay below 2% and the mandates went over this amount.

 

 

RESOLUTION NO. 29-1/13

 

AUTHORIZE SUPERVISOR TO SIGN SNOW AND ICE AGREEMENT WITH NYS

 

RESOLUTION TO EXTEND INDEX LUMP SUM MUNICIPAL SNOW AND ICE AGREEMENT

 

RESOLVED, to authorize the Supervisor to sign the  Indexed Lump Sum, Snow and Ice Agreement, Extension  as follows:

 

AGREEMENT TO EXTEND INDEXED LUMP SUM MUNICIPAL SNOW AND ICE AGREEMENT

 

The Agreement made this 10 day of January 2013 by and between the PEOPLE OF THE STATE OF NEW YORK (hereinafter referred to as “STATE”) acting by and through the Commissioner of Transportation of the State of New York (hereinafter referred to as COMMISIONER), and the  TOWN OF YATES of ORLEANS COUNTY (hereinafter referred to as the MUNICIPALITY as follows:

 

WHEREAS, the COMMISSIONER and the MUNICIPALITY have entered into an Agreement NO. D009747 entitled “Indexed Lump Sum Snow and Ice Agreement between the New York State Department of Transportation and the Municipality of TOWN OF YATES dated October 26,1995 and

 

WHEREAS, the term of the said Agreement is for a period of three years commencing on July 1, 1994 and the said Agreement provides that the parties may at the end of each year of the term of the Agreement extend such term for an additional year; and

 

WHEREAS the present term of the Agreement ,as extended, expires June 30,2014:and

 

WHEREAS, Section 7 of the said Agreement provides that the COMMISSIONER shall furnish the MUNICIPALITY with a suitable map for each term of the Agreement or for any extended term thereof, modified to show the changes, if any, to the State Highways affected by this Agreement.

WHEREAS, Section 9 of the said Agreement provides for an annual update of the estimated expenditures to be determined by the COMMISSIONER subject to the provisions of Section 9 at the time of the extension of the Agreement;

WHEREAS, Section 9 of the said Agreement also provides for an adjustment to the actual payment amount based on the intensity and severity of the winter season;

NOW THEREFORE, in consideration of the mutual covenants and benefits between the parties.

WITNESSETH:

1-The aforementioned “Indexed Lump Sum Snow and Ice Agreement Between New York State Department of Transportation and the “MUNICIPALITY” is hereby extended for a period of one year; now to expire June 30,2015, unless further extended.

2-The State Highways or parts thereof affected by this Agreement are as delineated on the attached map, agreed upon by the COMMISSIONER and the MUNICIPALITY, which shall be effective for the remainder of the term of the Agreement commencing July 1,2014 unless changed by future agreement between the COMMISSIONER and the MUNICIPALITY.

3-All the terms and conditions of the original contract remain in effect t as follows.  The indexed lump sum estimated expenditure specified in Section 9 of the aforementioned Agreement shall be $5,345.7680 per lane mile for 21.72 lane miles for a total of $116,110.68 for 2012/13 season and for the remainder of the term of the Agreement commencing July 1,2012, unless changed by future updates.

 

RESOLVED to authorize the Supervisor to sign Agreement with the State for Indexed Lump Sum Snow and Ice.

 

Offered by Councilman Bradley who moved its adoption.

Seconded by Councilman Freeman

Adopted 4 ayes;0 nays;1 absent (Bentley)

 

RESOLUTION NO.30-1/13

 

RESOLUTION TO APPOINT TOWN ENGINEER

 

WHEREAS, Chatfield Engineers PC. Has shown interest in being appointed the Town of Yates Engineer for the coming year, be it

 

RESOLVED, the Town of Yates hereby appoints Chatfield Engineers PC as the Town of Yates Engineers., be it also

 

RESOLVED a copy of the hourly rate for such engineering be attached to thses minutes.

 

Offered by Councilman Bradley who moved its adoption

Seconded by Councilman Freeman

 

Adopted. 4 ayes; 0 nays 1 absent (Bentley)

 

RESOLUTION NO. 31-1/13

 

RESOLUTION TO AUTHORIZE SUPERVISOR TO SIGN ANIMAL CONTRACT WITH ORLEANS COUNTY

 

WHEREAS, the County in consideration of the payment to it by the Town of the Sum of Money to be paid in the manner and at the times hereinafter particularly described hereby convenants and agrees as follows:

 

1-      The County through its duly appointed agents and employees within the corporate limits of the Town and County. Will carry out the duties and responsibilities of Animal Control Officer in the enforcement of the provisions of Article 7 of the Agriculture and Markets Law and any rules and regulations promulgated pursuant thereto.

2-      The County will provide and maintain a shelter or pound for seized dogs, will properly care for all dogs in such shelter and will humanely euthanize or make available for adoption seized dogs not redeemed as provided in Article 7 of the Agriculture and Markets Law.  Such shelter shall, at all times during the term thereof, be under the care and charge of a competent employee and shall be open to the public at reasonable hours.

3-      The County will follow the provisions of Article 7 of the Agriculture and markets Law and any rules and regulations promulageted pursuant thereto in relation to the seizure, holding care, redemption and disposition of seized dogs.

4-      The County will file and maintain a complete record of any seizure and subsequent disposition of any dogs in the manner prescribed by the Commissioner of Agriculture & Markets as well as any other records required by Article 7

5-      The county will retain any impoundment fees and other monies collected in carrying out the provisons of this agreement.

6-      In consideration of the performance by the County of the terms of this agreement the Town hereby agrees to pay the Orleans County Treasurer the sum of $1,940.46.

7-      In addition to the sum set forth in paragraph 6 and remitted hereunder, when an appearance ticket is issued by the Animal Control Officer for a violation of the provision of Article 7 of the Agriculture and Markets Law or any local law or ordinance and a fine is realized as a result of prosecution in the Town Court by the animal Control Officer of theCounty, all moneys collected as fines or penalties shall be remitted to the Orleans County Treasurer and shall become the property of the County of Orleans.  Such moneys shall be used only for the controlling dogs and enforcing Article 7 of the Agriculture and Markets Law and any rule, regulation, local law or ordinance adopted thereto.

8-      The Town shall pay the County the sum of money set forth in paragraph 6 in two (2) equal payments, the first payment being due on or before July 1, 2013 and the second payment being due on or before December 21, 2013.

9-      This agreement shall obligate the County to provide the services herein through December 31,2013

10-  Both parties agree that the consideration to be paid to the County for the years after expiration of this agreement shall be agreed upon by October 1st of this agreement’s expiring year.

11-  This agreement shall commence on January 1,2013 and terminate on December 31,2013.

 

Offered by CouncilmanBradley who moved its adoption.

Seconded by Councilman Harmer

Adopted. 4 ayes 0 nays 1 absent (Bentley)

 

 

 

 

RESOLUTION NO.32-1/13

 

RESOLUTION TO PAY BILLS

 

WHEREAS, bills have been reviewed by the Town Board, be it

 

RESOLVED to pay bills as follows:

 

A-Account-General   25,777.17          

B-Account-General      1,786.46                                  

DA-Account               25,820.66 

DB-Account               15,811.40    

Water 2 Account           9,544.72       

Water 4 Account         78,002.08

            $

 

  TOTAL                 156,742.49  

 

 

Offered by Councilman Harmer  who moved its adoption

Seconded by Councilman Bradley

Adopted 4 ayes; 0 nays; 1 absent (Bentley)

 

 

 

Adjournment

 

Moved by Councilman Harmer , Whereas there is no new business to be brought before the Board that the meeting be adjourned at 7:25 P.M.

Seconded by Councilman  Freeman

 

Town of Yates

 

Brenda B. Donald