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July 18, 2023 – Town Board Meeting Minutes Approved

A regular meeting of the Town Board of the Town of Conesus, County of Livingston and the State of New York was held at the Town Hall, 6210 South Livonia Road, Conesus, New York on the 18th day of July 2023. 

PRESENT:

Donald Wester            ———-            Supervisor

Jerome Butterbrodt     ———-            Councilman

Richard Corrigan        ———-            Councilman

John Fama                   ———-            Councilman

Gary Sparks                ———-            Councilman/Deputy Supervisor

Sharon M. Knight, MMC/RMC         ———-            Deputy Town Clerk

Dan Marusiak              ———-            Highway Superintendent

 

OTHERS PRESENT:  Kelley Wester, Keith Tucker, Paula Lunn, Charlie Dickerson, and Cathy Dickerson

Councilman Corrigan led the Pledge to the Flag.

ANNOUNCEMENTS AND COMMUNICATIONS

Next Town Board Tuesday August 15, 2023, 7PM

DISCUSSION – OPENING OF BID – TOWN HALL IMPROVEMENTS

Supervisor Wester announced one bid from Adam Rogers, ACR Construction Inc., Rick Trip, Project Manager, 6339 Railroad Avenue, Conesus was opened.  No other bids were submitted.    A visitor asked if the Board would be checking for judgments against ACR Construction.  Other questions from Board Members included types of materials to be used, make, model, lighting specs, start and completion dates.  These types of answers were provided in the specs and our Attorney will review to make sure all specs all are followed.

The Board appeared to support the award received July 18, 2023 at 9:30 A.M. pending approval of the Town of Conesus Attorney in the amount of $48,000.00.

DISCUSSION – MINUTES

Minutes were not available for consideration.

RESOLUTION # ACCEPT SUPERVISOR’S REPORT

On a motion of Councilman Corrigan and seconded by Councilman Sparks the following resolution was

ADOPTED AYES 5 NAYS 0

RESOLVE to accept Supervisor Wester report as follows:

Monthly statement of supervisor

To the TOWN BOARD of the TOWN of Conesus

Pursuant to Section 125.2 of the TOWN LAW, I hereby render the following detailed

statement of all moneys received and disbursed by me, as Supervisor, during the

month of June 2023

RECEIPTS

SOURCE                                                                                AMOUNT RECEIVED

GENERAL FUND:

Clerk Fees                                                                                                           18.05

Zoning Fees                                                                                                        450.00

Planning Fees                                                                                                    150.00

Recycling Center                                                                                               8,577.20

Interest – Checking                                                                                           1.05

Interest – Ricky Greene Savings                                                                  0.05

Interest – NYCLASS                                                                                           3,456.63

Interest – R. Green – NYCLASS                                                                      24.37

Interest – ARPA – NYCLASS                                                                            1,006.85

Dog Licenses                                                                                                      341.00

Building Permits                                                                                               1,553.90

Justice Fines                                                                                                       8.00

Refund of Prior Yr.                                                                                           761.95

Park Donations                                                                                                  200.00

Total                      16,549.05

HIGHWAY FUND:

Interest Checking                                                                                             1.84

Interest NYCLASS                                                                                             7,942.68

Total                      7,944.52

Special Districts                                                                                                 0.00

Total                      0.00

Total                      24,493.57

 

DISBURSEMENTS

Fund or Account                                                                               Amount Expended

FUND

GENERAL                                                                                                             60,097.38

HIGHWAY                                                                                                            205,435.53

SPECIAL DISTRICT                                                                                            0.00

Total                      265,532.91

 

Dated: ___JULY 7, 2023___________________________              Donald Wester, Supervisor

 

Councilman Jerome Butterbrodt – Aye, Councilman Richard Corrigan – Aye, Councilman John Fama – Aye, Deputy Supervisor Gary Sparks – Aye Donald Wester Supervisor – Aye

 

RESOLUTION # AMEND AGENDA

On a motion of Councilman Butterbrodt and seconded by Councilman Fama the following resolution was

ADOPTED AYES 5 NAYS 0

RESOLVE to amend the agenda by adding budget transfers.

Councilman Jerome Butterbrodt – Aye, Councilman Richard Corrigan – Aye, Councilman John Fama – Aye, Deputy Supervisor Gary Sparks – Aye Donald Wester Supervisor – Aye

REPORTS OF TOWN OFFICIALS:

Highway Superintendent – Dan Marusiak:

  • Finished up Clarks Road
  • An update on Turkey Hill Road was given
  • A culvert was formed and poured by hand on Dacola Shores
  • Councilman Corrigan and the full Board shard their appreciation of the Highway Guys and Bob’s mowing.

Code Enforcement Report – Supervisor Wester reported Ron Maxwell is working on new homes being built.

Assessor Report – Supervisor Wester reported Mike Rados is on vacation

 

UPDATES ON KEY ISSUES:

Conesus Lake:  Councilman Fama

  • Updates of upcoming events were shared. See website for additional information.

Conesus and Livingston County Planning Board: Reports:  Supervisor Wester

  • Verizon is installing a new cell tower in Livonia and it’s expected it will improve service in the Town of Conesus.

ZBA Reports:  Councilman Corrigan

  • Two variances have been requested.
  • The has been discussion on were measurements begin for setbacks. Is it the center of the road or the shoulder of the road.

Livingston County/Town Report:  Supervisor Wester

  • GLOW is offering “Free Electronics Collection” in Mt. Morris.
  • GLOW is offering a Household Hazardous Waste collection
  • The Livingston County Dog Report was reviewed and it was determined that a dog is available for adoption.
  • Channel 13 reported on Conesus Lake with miss information. Some of the beach areas of the lake were closed, not the entire lake beaches.  The Chairman of the Water Shed Council has been determined to be the spokesperson to the media for future events/notifications.  The Department of Health will let us know when all beaches are re-opened.

Town Facilities Maintenance Report:

  • Greene Memorial at Ricky Greene Park may need additional engineering. It’s believed the water leak has been fixed and toilets have been replaced.   We are waiting for improvements cost on the cabin/gazebo as $20,000.00 is waiting to be claimed from the County.
  • A proposal to replace the main copier and the highway copier was reviewed as provided by Toshiba. Deputy Clerk Patti Carlson contacted Xerox and they will not service our main copier.  It was questioned if our contact with Xerox has expired as it was entered into two and one half to three years ago.  The County is contracted with Toshiba. The number of pages allowed in the proposal was not clear and Supervisor Wester will provide additional information at the next meeting.

 

APPROVAL OF MINUTES – Tabled

 

RESOLUTION #APPROVAL OF BUDGET TRANSFERS

On a motion of Councilman Corrigan and seconded by Councilman Sparks following resolution was

ADOPTED AYES 5 NAYS 0

 

RESOLVE to approve the following budget transfers:

 

GENERAL FUND

Transfer From:

           

A1990.4                      Contingency                            $ 3,000.00

AUB                          Unexp. Balance                       $22,729.00

TOTAL          $25,729.00

 

Transfer To:

 

A1220.2                      Supervisor Equip & Cap.        $      90.00

A1330.4                      Tax Collection, Contr             $      59.00

A1410.1A                   Deputy Town Clerk Serv.       $ 5,165.00

A1460.4A                   Records Management             $    368.00

A1460.4A                   IT Support                               $ 9,524.00

A1620.2                      Building Equip. & Cap.          $ 2,166.00

A8090.4                      Compact of Town                   $ 1,520.00

A8090.4A                   Watershed Inspector               $      30.00

A9060.8                      Hospital & Medical                $  6,807.00

TOTAL          $25,729.00

Councilman Jerome Butterbrodt – Aye, Councilman Richard Corrigan – Aye, Councilman John Fama – Aye, Deputy Supervisor Gary Sparks – Aye Donald Wester Supervisor – Aye

 

DISUSSION VISITOR’S COMMENTS

 

Resident Keith Tucker addressed the Board with his concerns of his recently subdivided property “Silo Farm” and acceptance of an offer to purchase all but three acres.  It’s understood the property will be used to grow cannabis.  Many concerns were shared including but not limited to the assumed use of high concentration of fertilizer, the property is in the Conesus Lake Water Shed,  and rat control.  He requested the Board consider a ban on growing cannabis.  After a lengthy discussion it was noted New York State is the authority to issue licenses to grow.  There are currently 4/5 areas approved within Livingston County as well as Ontario County.

 

Resident Charlie Dickerson addressed the Board requesting no contingencies dollars be included in the contract for siding the building.  He questioned if Middle Road is still on the list for clean-up., water meters are the only way to confirm if water leaks are occurring, he shared his church’s decision to purchase a copier outright to save money.

 

Resident Paula Lunn asked if the roof on the cabin was repaired.  She will be getting a price for Board consideration to install a foundation to the playground.

 

Resident Tucker requested a pickleball court if dollars are available.

 

RESOLUTION #AUDIT OF HIGHWAY FUND CLAIMS

On a motion of Councilman Sparks and seconded by Councilman Fama the following resolution was

ADOPTED AYES 5 NAYS 0

 

RESOLVED that Highway Fund Vouchers as set forth in Abstract No. 12 of 2023 in the amount of $146,908.77 are approved.

 

Councilman Jerome Butterbrodt – Aye, Councilman Richard Corrigan – Aye, Councilman John Fama – Aye, Deputy Supervisor Gary Sparks – Aye Donald Wester Supervisor – Aye

 

RESOLUTION # AUDIT OF GENERAL FUND CLAIMS

On a motion of Councilman Sparks and Councilman Corrigan seconded by following resolution was

ADOPTED AYES 5 NAYS 0

 

RESOLVED that General Fund Vouchers as set forth in Abstract No 12 of 2023 in the amount of $15,213.57 are approved.

 

Councilman Jerome Butterbrodt – Aye, Councilman Richard Corrigan – Aye, Councilman John Fama – Aye, Deputy Supervisor Gary Sparks – Aye Donald Wester Supervisor – Aye

 

RESOLUTION # OPEN EXECUTIVE SESSION

On a motion of Councilman Fama and Councilman Sparks seconded by following resolution was

ADOPTED AYES 5 NAYS 0            0

 

RESOLVE to enter executive session for the purpose of the medical, financial, creditor employment history of a person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a person or corporation and discussion regarding proposed, pending, or current litigation inviting Deputy Town Clerk Sharon M. Knight, MMC/RMC. TIME 8:30P.M.

 

Councilman Jerome Butterbrodt – Aye, Councilman Richard Corrigan – Aye, Councilman John Fama – Aye, Deputy Supervisor Gary Sparks – Aye Donald Wester Supervisor – Aye

 

RESOLUTION # CLOSE EXECUTIVE SESSION

 

On a motion of Councilman Corrigan  and Councilman Sparks seconded by following resolution was

ADOPTED AYES 5 NAYS 0

 

RESOLVE to approve the Grant Committee prepare grants for opportunities for the Town of Conesus.

 

Councilman Jerome Butterbrodt – Aye, Councilman Richard Corrigan – Aye, Councilman John Fama – Aye, Deputy Supervisor Gary Sparks – Aye Donald Wester Supervisor – Aye

 

RESOLUTION # CLOSE THE MEETING

 

On a motion of Councilman Fama and Councilman Corrigan seconded by following resolution was

ADOPTED AYES 5 NAYS 0

 

RESOLVE to adjourn the meeting at 8:38 P.M.

 

Councilman Jerome Butterbrodt – Aye, Councilman Richard Corrigan – Aye, Councilman John Fama – Aye, Deputy Supervisor Gary Sparks – Aye Donald Wester Supervisor – Aye

 

Respectfully submitted,

 

Sharon M. Knight, MMC/RMC

 

Sharon M. Knight, MMC/RMC

Deputy Town Clerk

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