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   TOWN OF ROSENDALE

TOWN BOARD MEETING

SEPTEMBER 8, 2010

 

The meeting was called to order by Supervisor McDonough at 7:30 pm at the Rosendale Community Center with the Pledge to the Flag.

           

            PRESENT:       Councilman Robert Gallagher

                                    Councilwoman Manna Jo Greene (arrived 7:32 pm)

                                    Councilman Kenneth Hassett

                                    Councilman Richard Minissali   

                                    Supervisor Patrick McDonough

ALSO PRESENT: Debra Tierney, Deputy Town Clerk; Terry Johnson, W/S Superintendent; Jack Snyder, W/S Commissioner; Fred Greitzer and Nick Mercurio, Planning Board members; Leslie Treut, Planning Clerk; and about a dozen additional residents.

 

PETITIONS:  No petitions were presented.

 

PUBLIC COMMENTS:  Jack Snyder addressed the Board about public safety with concerns about sidewalks, cross walk markings and speed limits.  Mr. Snyder’s first concern was pavement markings on Keator Avenue and James Street (Ulster County painted yellow line into James Street) create a hazard; secondly, cross walk markings near St. Peter’s Church need to be designated along with an additional stop sign on Keator Avenue in front of the Church; thirdly, reducing the speed limit on Route 32 to 35 mph instead of the current 45mph.  Supervisor McDonough responded that he will get together with Carl Hornbeck and contact the state and county about the matters; the stop sign is already approved and we don’t know the reason for the hold-up on the installation.

Fred Greitzer commented that the Creek Locks Road situation has not improved; nothing has been done in months, they are not working at all and the situation is worse now with school buses.  Ed Snyder commented that they didn’t pave the shoulder of the road and the marking lines direct cars off the road.

Joe Roddy advised that everyone “slow down and live with it”; local residents are aware of the problem but those not familiar with the road cause the dangerous situations.

Nick Mercurio commented that Ulster County Safety and the Traffic Safety Committee should be contacted; he stated that the only way to get them to do anything is to make a

nuisance of yourself.

Jack Walsh addressed the Supervisor about contacting Father Florez at St. Peter’s Church about the possibility of all Town offices occupying Mulry Hall as an interim solution to the current crowding and dispersion of Town offices.  Mr. Walsh said that Supervisor McDonough should contact Father Florez on Friday (September 10th) between 9:00 am and noon to arrange a walk through; Councilman Hassett still would like to accompany the Supervisor on the walk through.

 

MINUTES OF PRIOR MEETINGS:  Supervisor McDonough asked if everyone had an opportunity to review the minutes; with no changes or clarifications requested he asked for a motion to accept the minutes as written.

A motion to accept the minutes of August 14, 2010 was made by Councilman Minissali; seconded by Councilman Hassett.  Roll Vote: 5 Yeses.

 

COMMITTEE REPORTS: Councilwoman Greene reported that the Planning Board was conducting the usual business; they had passed one issue off to the Zoning Board of Appeals.  Councilwoman Greene stated that related to the Cellco application, Terry Johnson, Water Superintendent, submitted a letter stating that the structural integrity of the Rosendale Water Tower is okay for the placement of cell masts; she went on to acknowledge the fortitude of the ZRC members during the code review process which is winding down; they still have to iron out some last minute items.  Councilwoman Greene reported that the Climate Smart Task Force has met and are setting an ambitious agenda and developing a budget; the Chamber of Commerce met at Birchez in Esopus but she was unable to attend.

Councilman Gallagher reported that Highway is on the agenda for planned equipment purchases.

Councilman Minissali reported that the Youth Commission minutes are on file with the Town Clerk; the Environmental Commission has submitted notes to the Town Board; the Water/Sewer Commission did not meet due to the lack of a quorum.  Councilman Minissali stated that the water tank is being inspected; the Water/Sewer Commission is still short one commissioner and his wife has expressed an interest and he wondered if that would be a conflict of interest.  Supervisor McDonough said he didn’t believe so if there was disclosure but he would check with legal counsel.

Councilman Hassett reported that the Recreation Commission has just completed a successful summer program and that the pool came through pretty well; the gate receipts were very good since it was the hottest summer on record.  Councilman Hassett reported that the Recreation Commission held an Appreciation Day on August 31st which was very well attended with free swimming from 5-8pm and free pop corn and movie following; they hope to make this an annual event.  Councilman Hassett made brief mention of a letter about foul balls being hit from the ball field into Route 32; he will take this issue to the Recreation Commission.  Councilman Hassett spoke about a memo from Assessor Dan Baker about the Cold War Veteran’s Exemption; he is putting together a preliminary presentation to present to the Town Board, Senior Citizens and Veteran’s Groups which will allow a 15% exemption; they are also checking with returning Iraq Veterans about applying for the exemptions and re-entry to civilian life.

Chris Beall asked that when this is all ironed out if the information about the tax exemptions could be put on the website.

 

1). RESOLUTION 09-2010-#1 Accept Public Bids for Equipment.  Supervisor McDonough asked that the Board adopt the resolution to accept the bids for surplus equipment that was bid on until September 7, 2010 on Auctions International of Buffalo, NY.  The high bids were for the following: 2004 Crown Victoria Police vehicle, $2,401.00; 1982 Ford Bucket/Utility truck, $1,900.00; 1996 Chevrolet K3500 Cab & Chassis, $1,750.00; a lot of six (6) emergency light bars, $200.00.

A motion was made by Supervisor McDonough to accept the high bids for surplus equipment; seconded by Councilman Minissali.  Roll Vote:

                        Councilman Gallagher   Yes

                        Councilwoman Greene  Yes

                        Councilman Hassett                  Yes

                        Councilman Minissali                Yes

                        Supervisor McDonough            Yes

 

2). RESOLUTION 09-2010-#2 Purchase of Highway Equipment, Paving Machine. Supervisor McDonough asked the Board to approve the purchase of the 1996 Leeboy  Blacktop paver for the sum of $7,950.00 from Hoffman Equipment, Co. of Marlboro, NY to be paid from the Highway Department Equipment line in the annual budget.

A motion was presented by Supervisor McDonough to adopt the resolution for the purchase of a used paving machine for the sum of $7,950.00; seconded by Councilman Gallagher.  Roll Vote:

                        Councilman Gallagher   Yes

                        Councilwoman Greene  Yes

                        Councilman Hassett                  Yes

                        Councilman Minissali                Yes

                        Supervisor McDonough            Yes

 

3). RESOLUTION 09-2010-#3 Purchase of Highway Equipment, Power Broom Attachment.  Supervisor McDonough requested that the Board approve the purchase of a 58 inch front-mounting power broom for the Ventrac Tractor from Keil Equipment of Hudson, NY for the sum of $3,945.00 to be purchased for Highway Equipment annual budget line.

A motion was made by Supervisor McDonough to adopt the resolution to allow the purchase of the Model HB580 power broom for the sum of $3,945.00 from Keil Equipment of Hudson, NY; seconded by Councilman Hassett.  Roll Vote:

                        Councilman Gallagher   Yes

                        Councilwoman Greene  Yes

                        Councilman Hassett                  Yes

                        Councilman Minissali                Yes

                        Supervisor McDonough            Yes

 

4). RESOLUTION 09-2010-#4 Authorizing Purchase of 2011 Ford F450 Cab & Chassis.

Supervisor McDonough asked the Board to adopt the resolution to authorize the purchase of a 2011 Ford F450 Cab & Chassis for $25,824.79 to be made in two payments of $12,912.40 from the Highway Capital account.

A motion was made by Supervisor McDonough to adopt the resolution authorizing the purchase of a 2011 Ford cab & chassis by the Highway Department from their Capital Fund for $25,824.79 in over two years at $12,912.40 each; seconded by Councilwoman Greene.  Roll Vote:

                        Councilman Gallagher   Yes

                        Councilwoman Greene  Yes

                        Councilman Hassett                  Yes

                        Councilman Minissali                Yes

                        Supervisor McDonough            Yes

 

5). RESOLUTION 09-2010-#5 Authorizing Agreement for Wastewater Treatment Facility Improvements.

A motion was made by Supervisor McDonough to authorize an agreement for engineering and grant writing services for the Rosendale Wastewater Treatment Facility; seconded by Councilman Minissali to facilitate discussion.

Supervisor McDonough stated that he had a preference of Barton & Loguidice, P.C. to do both grant writing and engineering at a cost of $28,500.00 over Endeavor, Inc. who would do the grant writing at a cost of $36,000.00 and recommend engineers; Terry Johnson recommended Barton & Loguidice also since they have a local proven track record, they brought in $11 million in grants to Ellenville.  Councilman Hassett noted that Endeavor, Inc. had included a 30 day escape clause in their proposal; all would like to see the thirty day escape clause added to the contract with Barton & Loguidice and reference to Rural Ulster Preservation (RUPCO) deleted. Terry Johnson stated that the work needs to be done whether anything else is added; Councilwoman Greene added that it was also the recommendation of the attorney for the Town to separate the treatment plant work for the Creek Locks Property project.

A motion was made by Supervisor McDonough to adopt the resolution to authorize agreement for the Wastewater Treatment Facility Improvements with Barton & Loguidice for grant writing and engineering services at a cost of $28,500.00; seconded by Councilman Minissali.  Roll Vote:

                        Councilman Gallagher   Yes

                        Councilwoman Greene  Yes

                        Councilman Hassett                  Yes

                        Councilman Minissali                Abstained (lives in district & is a customer)

                        Supervisor McDonough            Yes

 

AUDIT OF BILLS:

            SPECIAL LIGHTING VOUCHER’S #  22 - 24 TOTALING $  2,300.51

            GENERAL FUND                             #837-872                     $31,169.66

            HIGHWAY FUND                            #176-187                     $  5,265.94

            SEWER FUND                                  #131-139                     $  2,680.06

            WATER FUND                                 #137-145                     $   3,155.25

 

A motion was made by Councilman Minissali to pay the bills; seconded by Councilman Gallagher.  Roll Vote: 5 Yeses.

 

A motion was made by Councilwoman Greene to adjourn at 8:36 pm; seconded by Councilman Hassett.  Roll Vote: 5 Yeses.

 

                                                                                    Respectfully submitted,

 

 

                                                                                    Joan S. Jordan, Town Clerk