Town Board Minutes 12/06/2010

WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
 
Supervisor Wallace C. Piotrowski called the meeting to order at 7:00 P.M. with 30 seconds of silent prayer followed by the Pledge of Allegiance.
 
ROLL CALL:          Present    -   Wallace C. Piotrowski        Supervisor
                                                Sheila M. Meegan              Councilwoman
                                                Dale F. Clarke                   Councilman
                                               
Absent    -    None
 
Supervisor Piotrowski read the Fire Prevention Code instructing the public where to exit in case of a fire or an emergency.
 
The meeting was dedicated to the memory of Calvin Bommer & Jack Sweeney.
 
18-A MINUTES TO BE APPROVED
 
·      Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to approve Minutes #2010-17 of November 15, 2010.
 
          Ayes: All                                    Noes: None                               Motion Carried
 
·      Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to approve minutes from the November 23, 2010 special meeting.
 
          Ayes: All                                    Noes: None                               Motion Carried
 
18-B  HELD OVER PUBLIC HEARING
 
   1.    Re: “A PUBLIC HEARING TO HEAR ALL INTERESTED PARTIES AND CITIZENS FOR OR AGAINST THE ADOPTION OF LOCAL LAW #4 OF THE YEAR 2010 TO ENACT A NEW DOG ORDINANCE” in the Town of West Seneca.
 
18-C COMMUNICATIONS
 

1 -  Supervisor Piotrowski re
11.   Retirement of George Montz, Ruth Breidenstein, Robert Schultz, William Metzger, James Kittner, Dennis Kester, Stephen Lewandowski, Donald Doctor, Donald Cummins, Carol Rebl & Linda Boldt
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to accept the following retirements under the early retirement incentive Part A of Chapter 105 of the New York Labor Law:
 
Name                                        Effective Date
George D. Montz                        12/28/2010
Ruth E. Breidenstein                   12/31/2010
Robert Schultz                           12/28/2010
William Metzger                          12/28/2010
James Kittner                             12/28/2010

 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page two . . .
 
18-C COMMUNICATIONS
 
1 – 11. (continued)
 
          Dennis Kester                   12/28/2010            Stephen Lewandowski       12/28/2010
          Donald Doctor                  12/27/2010            Donald Cummins               12/28/2010
          Carol Rebl                        12/28/2010            Linda Boldt                      12/28/2010
 
          and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.
 
Ayes: All                                   Noes: None                               Motion Carried

 
12.   Councilwoman Meegan re HITS Foundation fundraiser
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to approve the request of Thomas Kaleta for the town to sponsor the “Kids Kicking For Kids” fundraiser to be held June 25 – 26, 2011 at the West Seneca Soccer Complex.
 
Ayes: All                Noes: None            Motion Carried
      
13.   Town Attorney re W.S. Youth Bureau Memorandum of Agreement
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize Robert Walsh, Youth/Recreation Director, to execute the Memorandum of Understanding between the Town of West Seneca Youth Bureau and WNY United Against Alcohol & Drug Abuse, Inc., noting that the county will reimburse the town $3294 upon written proof of satisfaction of services performed by the Youth Bureau.
 
Ayes: All                Noes: None            Motion Carried
 
14.   Town Attorney re Transportation & Escort Services agreement
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize the Supervisor to execute the 2011 Transportation and Escort Services Agreement with Erie County to provide transportation services for older residents within the community.
 
Ayes: All                Noes: None            Motion Carried

 
 
 
 
 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page three . . .
 
18-C COMMUNICATIONS

 
   15. Town Attorney re Congregate Dining agreement
         
 
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize the Supervisor to execute the 2011 Congregate Dining Agreement with Erie County to provide meals and social services to older residents within the community.
 
Ayes: All                Noes: None            Motion Carried
 
   16. Town Engineer re East & West Road Watermain Replacement Project, final acceptance
 
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to approve final change order #2 for Sue-Perior Concrete & Paving, Inc., 1500 Union Road, Suite 201, West Seneca, for a net addition of $5528.57 and accept the East & West Road Watermain Replacement Project, Job No. E-0807, at a final contract amount of $423,194.75.
 
Ayes: All                Noes: None            Motion Carried
 
   17. Town Engineer re Purchase requiring Town Board approval
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize payment of $2400 to Sunset Concrete Inc. for installation of a concrete pad at the Leydecker Road Pump Station.
 
Ayes: All                Noes: None            Motion Carried
 
   18. Highway Supt. re Budgetary transfer request
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to approve budgetary transfers as follows:
 
From:
Traffic Control #1.3310.0443                         $500
Cutting & Removing Weeds #2.5140.0149       $2000
 
To:
Electrical Dept. Supplies #1.3410.0400            $500
General Repairs – PT Laborers #2.5110.0149   $2000
 
Ayes: All                Noes: None            Motion Carried

 
 
 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page four . . .
 
18-C COMMUNICATIONS

 
  19. Highway Supt. re Purchase requiring Town Board approval
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize payment of $3766.17 to Valley Tire for tires.
 
Ayes: All                Noes: None            Motion Carried
 
  20.   Chief Gehen re Status change for part-time Public Safety Dispatcher James McCullough to seasonal
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to change the status of part-time Public Safety Dispatcher James McCullough to part-time seasonal effective December 1 – 31, 2010 and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.
 
Ayes: All                Noes: None            Motion Carried
 
  21.   Chief Gehen re Rate increase for part-time Public Safety Dispatcher Diane Nowicki
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to grant a rate increase to Step 2, $11.45 per hour, to part-time Public Safety Dispatcher Diane Nowicki effective April 2, 2010, the date she reached 1400 hours, and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.
 
Ayes: All                Noes: None            Motion Carried
 
 22.    Chief Gehen re Attendance of Detective Bebak at training seminar
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize Detective Robert Bebak to attend the Fire Behavior and Arson Awareness & Principles of Fire Investigation training seminar, December 6 – 10, 2010 at the NYS Office of Fire Prevention & Control, Academy of Fire Science in Montour Falls, New York, at a cost not to exceed $401.
 
Ayes: All                Noes: None            Motion Carried
 
 23.    Chief Gehen re Budgetary transfer request
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to approve a budgetary transfer of $500 from Police Supplies #1.3120.0400 to Juvenile Programs #1.3120.0468.
 
Ayes: All                Noes: None            Motion Carried

 
 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page five . . .
 
 
18-C COMMUNICATIONS

 
 24.    Chief Gehen re Purchase requiring Town Board approval
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize payment of $1706.25 to Synchronet Industries for installation of a new email server.
 
Ayes: All                Noes: None            Motion Carried
 
 25.    Town Clerk re Purchase of new computers
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize the purchase of four (4) new computers for the Town Clerk’s Office from I-Evolve Technology Services, 501 John James Audubon, Suite 201, Amherst, at a total cost of $2491.
 
Ayes: All                Noes: None            Motion Carried
 
 26.    Town Clerk re Purchase of Windows based tax collection program
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize payment of $12,000 to TSL Co., Inc., 36 Capen Blvd., Buffalo, NY 14214, for the purchase of the Windows based tax collection program and Internet display of tax data program.
 
Ayes: All                Noes: None            Motion Carried
 
 27.    Youth/Recreation Director re Budgetary transfer request
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to approve budgetary transfers as follows:
 
From:
Salary of PT Laborers #1.7180.0149               $2500
Sports/Recreation Equipment #1.7140.0230    $200
 
To:
Rec. Dept/Youth Bureau Clerical #1.7140.0139 $2500
Rec. Dept/Youth Bureau Gas #1.7140.0416      $200
 
Ayes: All                Noes: None            Motion Carried

 
 
 
 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page six . . .
 
18-C COMMUNICATIONS

 
 28.    Director of Senior Services re Status change for part-time Clerk Typist Janet Kropczynski to seasonal
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to change the status of part-time Clerk Typist Janet Kropczynski to part-time seasonal effective November 15, 2010 through April 15, 2011 and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.
 
Ayes: All                Noes: None            Motion Carried
 
 29.    Director of Senior Services re Status change for part-time Van Driver Donald Bebak to seasonal
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to change the status of part-time van driver Donald Bebak to part-time seasonal effective December 1, 2010 through April 30, 2011 and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.
 
Ayes: All                Noes: None            Motion Carried
 
 30.    Town Clerk re Purchase requiring Town Board approval
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize payment of $4990 to HVAC Helpers, Inc., PO Box 195, Tonawanda, NY 14151, for installation of a cooling/dehumidification unit for the expansion room for the inactive records at the Senior Citizens Center, noting that funds are available under the Local Government Records Management Improvement Fund grant awarded to the Town of West Seneca.
 
Ayes: All                Noes: None            Motion Carried
 
 31.    Town Clerk re Purchase requiring Town Board approval
 
 
Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to authorize payment of $2850 to ASR Systems Group, Inc., 126 Metropolitan Park Drive, Liverpool, NY 13088-5342, for the purchase of 18-gauge steel shelving for the expansion room for the inactive records at the Senior Citizens Center, noting that funds are available under the Local Government Records Management Improvement Fund grant awarded to the Town of West Seneca.
 
Ayes: All                Noes: None            Motion Carried

 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page seven . . .
 
18-C COMMUNICATIONS

 
 32.    Appointment of Evelyn Hicks to Zoning Board of Appeals
 
 
Motion by Councilman Clarke, seconded by Councilwoman Meegan, to appoint Evelyn Hicks, 276 Seneca Creek Road, to the Zoning Board of Appeals for a five year term effective December 7, 2010 through November 23, 2015 and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.

 
          On the question, Councilman Clarke stated that Evelyn Hicks has been involved with a number of projects in town and will be an asset to the Zoning Board.
 
          Councilwoman Meegan stated that she worked with Evelyn Hicks on the Environmental Commission. She has much compassion, is driven, and wants nothing but the best for West Seneca. Councilwoman Meegan referred to Mrs. Hicks’ involvement in the fight against the proposed ice rink facility on Clinton Street years ago because it was the wrong location. Mrs. Hicks has a great sense of community and will do what is right for the town.
 
          Supervisor Piotrowski commented that the public was not made aware of the vacancy on the Zoning Board and should have been given the opportunity to submit resumes for the position.
 
          Councilman Clarke thanked outgoing Zoning Board member William Bond for his many years of service to the Town of West Seneca.
 
Ayes: All                                    Noes: None                               Motion Carried
 
18-D  REPORTS
 
 ·       Robert J. Pinnavaia, Code Enforcement Officer’s report for November 2010 received and filed.
·       Comptroller Robert Bielecki, Revenue/expense comparison control report posted as of December 1, 2010; Operating Fund voucher summary report, Trust voucher summary report & Capital voucher summary report for the period November 11 – December 1, 2010 received and filed.
 
ISSUES OF THE PUBLIC
 
          COMMENT ON APPOINTMENT OF EVELYN HICKS TO ZONING BOARD
 
          Karen Lucachick, Greenmeadow Drive, supported the appointment of Evelyn Hicks to the Zoning Board of Appeals and stated that she had never seen a position on the Planning or Zoning Board opened to the general public. Mrs. Lucachick agreed with Councilman Clarke and Councilwoman Meegan that Mrs. Hicks will be an asset to the town.
 
 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page eight . . .
 
 
ISSUES OF THE PUBLIC
 
          REAL PROPERTY APPRAISER APPOINTMENT
 
          Karen Lucachick, Greenmeadow Drive, referred to the appointment of a Real Property Appraiser at the previous meeting and stated that the former Real Property Appraiser retired in June 2009. She questioned why that position was not advertised and thought there should be a more open hiring policy for the town.
 
          STATUS OF AMERICORPS DEBT
 
          Karen Lucachick, Greenmeadow Drive, questioned the status of the outstanding AmeriCorps debt.
 
          Comptroller Robert Bielecki advised that $8000 was received in November and another $8000 in December, bringing the total for the year to $80,000. The $75,000 debt was still outstanding.
 
          Councilwoman Meegan questioned when the town is supposed to receive the payments from AmeriCorps.
 
          Mr. Bielecki responded that beginning in February 2010 the town was to receive $8000 monthly from AmeriCorps. The $75,000 was past due since June 2010.
 
          Councilwoman Meegan thought it was time to pursue this legally and commented that they have a responsibility to the taxpayers and must do whatever it takes to see that this debt is paid.
 
          Motion by Councilwoman Meegan, seconded by Supervisor Piotrowski, to commence a lawsuit against AmeriCorps for repayment of their outstanding debt owed to the Town of West Seneca.
 
          Ayes: All                                    Noes: None                               Motion Carried
 
          CLARIFICATION OF “OUT OF TITLE”
 
          Amy Carpenter, Woodward Crescent, requested an explanation of “out of title” and if there was a maximum time an employee could hold an “out of title” position before they take an exam and pass it.
 
 
 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page nine . . .
 
ISSUES OF THE PUBLIC
 
          CLARIFICATION OF “OUT OF TITLE”   (continued)
 
          Town Attorney Shawn Martin recited Section 27.1 of the White Collar Contract: “Each employee covered under this contract that is assigned out of title work for a period of three (3) consecutive working days or more shall receive out of title pay for the duration of the assignment in accordance with the following guidelines: a) Each employee who is given a temporary assignment in a higher hourly rated title shall be placed on the same step in the group to which the higher title has been previously designated as the affected employee has achieved in the title he permanently encumbers; b) Each employee covered under this contract that is given a temporary assignment to a title with a lower hourly rate of pay shall continue to be paid the rate of pay he receives for performing the duties in the higher hourly rated title that he permanently encumbers.” Mr. Martin stated that he will check on the timeframe for an employee holding an “out of title” position.
 
          Mrs. Carpenter suggested that the town begin the process of hiring to replace the individuals retiring and call for the exams for those positions.
 
          Councilwoman Meegan stated that there were existing lists for some of the positions and they had already requested the test results for them.
 
          SNOW PLOWING COMPLAINTS
 
          A number of residents from the Winchester area voiced their concerns over the condition of the roads during the recent storm and thought that snow plowing efforts could have been better.
 
          Highway Supt. Matthew English stated that this was a major storm and they started plowing as soon as it began, but the plows could not get through with the amount of snow that fell in a short period of time. They did the best they could with the situation.
 
          Councilman Clarke stated that the Winchester area was hit hard by the storm and the only way to get through the snow was with a high lift. He further stated that any residents with health problems that are unable to get out during a storm should call 9-1-1 and they will find a way to get help to them.
 
          Chief Gehen stated that some areas were hit harder than others and they had several meetings and brought in the Disaster Coordinators to assess the situation and decide what to do. Extra staff was brought in and they had an emergency operations center open to help. Chief Gehen further stated that they will be having a follow up meeting to critique the situation and discuss what they did and what they could do better.
 
         
 
 
WEST SENECA TOWN OFFICES                                      TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Minutes #2010-18
West Seneca, NY 14224                                                          December 6, 2010
                                                                                      Page ten . . .
 
ISSUES OF THE PUBLIC
 
          SNOW PLOWING COMPLAINTS (continued)
 
          Tim Eberle, Asst. Chief at Winchester Fire Company, noted that the sheriffs brought in prisoners to help out by digging out the fire hydrants in town. Chief Gehen stated that the prisoners brought to help were low risk, non violent and not sex offenders.
 
PRESENTATION OF COMMUNICATIONS BY BOARD MEMBERS AND DEPARTMENT HEADS
         
          EXECUTIVE SESSION
 
          Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to recess to Executive Session at 8:10 P.M. to discuss litigation with Town Attorney Shawn Martin, and personnel issues with Comptroller Robert Bielecki, Chief Gehen, and Highway Supt. Matthew English.
 
          Ayes: All                                    Noes: None                               Motion Carried
 
          The board members returned from Executive Session at 9:05 P.M.
 
          RETIREES THANKED
 
          Highway Supt. Matthew English noted the combined years of service of all the retirees was over 150 years and he thanked them and wished them the best of luck in their retirement.
 
          Town Board members also thanked the retirees for their service and Councilwoman Meegan commended the Highway & Buildings & Grounds Departments for their efforts during the recent storm.
 
          ADJOURNMENT
 
          Motion by Supervisor Piotrowski, seconded by Councilwoman Meegan, to adjourn the meeting at 9:07 P.M.
 
          Ayes: All                                   Noes: None                               Motion Carried
 
 
 
                                                                             _______________________________________
 PATRICIA C. DEPASQUALE, RMC/CMC
                                                                    TOWN CLERK