2. - Hamburg, New York

12
A regular Town Board meeting of the Town of Hamburg, County of Erie and State of New York was held at the Town Hall, 6100 South Park Avenue, Hamburg, New York on the 28 th day of November 2016. 2. On a motion of Supervisor Walters, seconded by Councilman Quinn, the following resolution was ADOPTED Ayes 3 Walters, Best, Quinn Noes 0 RESOLVED, that the Town Board adjourn Executive Session at 7:12 pm and move into the regular meeting. ROLL CALL: Steven J. Walters Supervisor Michael Quinn, Jr. Councilman Thomas Best, Jr. Councilman ALSO PRESENT: Catherine A. Rybczynski, Town Clerk Walter Rooth III, Town Attorney; Joseph Collins, Deputy Town Attorney; Mary Dosch, Sr. Account Clerk; Richard Lardo, Principal Engineering Assistant; Michael Quinn, Engineering Consultant; Gregory Wickett, Police Chief; Tom Best, Sr., Highway Superintendent; Christopher Hull, Director of Community Development; Martin Denecke, Director of Youth, Recreation and Senior Services; Sean Crotty, Sr. Public Safety Dispatcher and Emergency Management Coordinator; Jerry Giglio, Safety Committee Coordinator The Pledge of Allegiance was recited. Information on location of Fire exits was provided.

Transcript of 2. - Hamburg, New York

A regular Town Board meeting of the Town of Hamburg, County of Erie and State of New York

was held at the Town Hall, 6100 South Park Avenue, Hamburg, New York on the 28th

day of

November 2016.

2.

On a motion of Supervisor Walters, seconded by Councilman Quinn, the following resolution

was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board adjourn Executive Session at 7:12 pm and move into the

regular meeting.

ROLL CALL: Steven J. Walters Supervisor

Michael Quinn, Jr. Councilman

Thomas Best, Jr. Councilman

ALSO PRESENT: Catherine A. Rybczynski, Town Clerk

Walter Rooth III, Town Attorney; Joseph Collins, Deputy Town Attorney; Mary Dosch, Sr.

Account Clerk; Richard Lardo, Principal Engineering Assistant; Michael Quinn, Engineering

Consultant; Gregory Wickett, Police Chief; Tom Best, Sr., Highway Superintendent; Christopher

Hull, Director of Community Development; Martin Denecke, Director of Youth, Recreation and

Senior Services; Sean Crotty, Sr. Public Safety Dispatcher and Emergency Management

Coordinator; Jerry Giglio, Safety Committee Coordinator

The Pledge of Allegiance was recited.

Information on location of Fire exits was provided.

3.

On a motion of Councilman Best, seconded by Supervisor Walters, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board approve the minutes of the following meeting:

11/07/2016 Work Session

11/07/2016 Town Board Meeting

4.

On a motion of Supervisor Walters, seconded by Councilman Best, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board approve the termination and rehiring of personnel for the IT

Department as follows:

5.

On a motion of Supervisor Walters, seconded by Councilman Quinn, the following resolution

was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board approve the membership of the following into the Scranton

Volunteer Fire Company, Inc.:

Paul Wittschack Brian Gottstine

3653 Sowles Road 5060 Clarice Dr.

Hamburg, NY 14075 Hamburg, NY 14075

6.

On a motion of Supervisor Walters, seconded by Councilman Best, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

Full time PT/Sea/temp

# Emp # N or R Position Start date hrly rate hrly rate Term date

1 3163 R Clerk Typist P/T $16.00 11/28/2016

2 3163 R Clerk Typist P/T 11/29/2016 $18.00

3

Brunner, Heidi

Brunner, Heidi

Emp Name

RESOLVED, that the Town Board approve an amendment to resolution # 8 from the Town

Board meeting of July 18, 2016, by adding the name of Ted Casey, Traffic Safety, as follows:

7.

On a motion of Supervisor Walters, seconded by Councilman Quinn, the following resolution

was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, the Town Board authorize Kelsi Ebert and Kaitlyn Kahabka, students at Hilbert

College, to do Internship in the Police Department, starting in January, 2017, at no cost to the

Town.

8.

On a motion of Councilman Best, seconded by Supervisor Walters, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

WHEREAS, Erdman Anthony was previously retained by the Town of Hamburg to provide

design services associated with the Town’s railroad quiet zone project at the CSX and Norfolk

Southern railroad crossings along Lakeview Road, Pleasant Avenue, and Bayview Road; and

WHEREAS, the Town desires professional engineering services for the construction phase of

the project, for which a proposal was requested and received from Erdman Anthony. This

proposal has been reviewed by the Town Engineer and determined to be reasonable and

acceptable for the services to be provided, and

THEREFORE BE IT RESOLVED, that the current contract with Erdman Anthony is amended

to include construction services for a lump sum fee of $19,120, and that the Supervisor is

authorized to sign their November 9, 2016 proposal letter/agreement in this regard. Funding for

these services is to be from the Federal Highway Funding that the Town has received for this

project (PIN 5761.01).

9.

On a motion of Supervisor Walters, seconded by Councilman Quinn, the following resolution

was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

BE IT RESOLVED that the Town Board of the Town of Hamburg adopt the special

assessments indicated on the attached “Letter of Authorization” as part of the 2017 Town of

Hamburg Budget.

BE IT FURTHER RESOLVED, that this resolution amends resolution #13 of the Town Board

meeting of 11/07/2016.

Town of Hamburg

2017 Budget

Special Assessments

Erie County Water Authority delinquent water charges

Total $6,553.18

Removal of weeds, grass and brush

Total $34,296.00

Costs associated with unsafe building conditions/emergency enclosures

Total $91,312.00

Village of Blasdell unpaid water

Total $15,734.07

10.

On a motion of Supervisor Walters, seconded by Councilman Best, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

WHEREAS, on February 8, 2016 the Hamburg Town Board authorized the Department of

Community Development to advertise “Request for Proposals” for Website

Creation/Maintenance services, and

WHEREAS, over the past eight months the Department of Community Development completed

research into government websites, their providers and the options available to them so as to

ensure that all needed information for the subsequent Request For Proposals would be inclusive,

and

WHEREAS, the Department of Community Development also requested assistance from the

towns Information Technology Department and Computer Committee to ensure all relevant

issues were explored, and

WHEREAS, On October 31, 2016 the Department of Community Development released its

Request For Proposals for “Information Technology Professional Services” for the creation of a

new website for its department that would enhance the user experience with better customer

service, simplified content management, online application intake and payment services, GIS

mapping information and many other topics, and

WHEREAS, the Request for Proposals were opened on November 16, 2016 at noon and were

subsequently reviewed by the Departments of Community Development and Information

Technology.

NOW THEREFORE BE IT RESOLVED that the Hamburg Town Board authorize the

Department of Community Development to accept the proposal of and enter into a contract with

“CivicPlus” to provide specialized governmental website services. A four year contract shall

begin on December 1, 2016 and will go through December 31, 2020 and will include a free

website re-design in contract year four. Funding in the amount not to exceed of $38,500 is

available in CD 8686.350, the Program Income Account, the LISC grant account and A-

1690.423.

BE IT FURTHER RESOLVED that an option for the town to update its website with

CivicPlus can be initiated within the four year contract period at a reduced cost.

11.

On a motion of Supervisor Walters, seconded by Councilman Quinn, the following resolution

was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board approve the termination, hiring and rehiring of personnel for

the Youth, Recreation and Senior Services Department as follows:

12.

On a motion of Councilman Quinn, seconded by Councilman Best, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board approve the appointment of Dawn Aydelotte to the full time

position of Assessment Clerk (probationary), effective January 2, 2017. Ms. Aydelotte has met

the Civil Service requirements for this position and is currently on the Civil Service list, Exam

#63-184. Salary is $19.49 per hour, funds available in A1355.100.

Full time PT/Sea/tempTermination

# Emp # N or R Start date hourly rate hourly rate Date

1 2926 DiOrio, Christine 11/29/2016

2 4720 DiPasquale, Charles R 11/13/16 $9.00

3 Hubert, John N 11/29/16 $10.00

4 4679 Kuznicki, Thomas 11/12/2016

4679 Kuznicki, Thomas R 11/13/16 $9.00

5 4321 Meyer, Jennifer 11/12/2016

4321 Meyer, Jennifer R 11/13/16 $10.75

6 4540 Voye, James 11/12/2016

4540 Voye, James R 11/13/16 $9.00

7 4062 Wicka, John 11/29/2016

Employee Name

Van Driver-A6772-P/T

Rec Attd-ER7251

Rec Attd-ER7251-P/T

Van Driver-A6772-P/T

Rec Attd-A6780-Seas

Rec Attd-A6772-Seas

Rec Attd-ER7251-P/T

Position

Rec Attd-ER7251

Rec Attd-EI7265-P/T

Rec Attd-A7310-P/T

13.

On a motion of Councilman Quinn, seconded by Supervisor Walters, the following resolution

was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board approve the termination of personnel for the Buildings and

Grounds Department as follows:

14.

On a motion of Supervisor Walters, seconded by Councilman Quinn, the following resolution

was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board approve the membership of the following into the Big Tree

Volunteer Firemen’s Company, Inc.:

Kaysie Blersch Amanda Bozek Antonio Mogavero

4900 McKinley Pkwy 5028 Thurston Ave. 4076 Loring Ave.

Hamburg, NY 14075 Blasdell, NY 14219 Blasdell, NY 14219

15.

On a motion of Supervisor Walters, seconded by Councilman Best, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board authorize the Finance Department to transfer $5,000 from

the CS fund to the General Fund A7140.100 for the purpose of funding a part time Safety

Committee Coordinator position to monitor and oversee safe workplace practices and conditions

and develop preventative measures for better workplace safety.

Full time PT/Sea/temp# Emp # Emp Name N or R Position Start date hrly rate hrly rate Term date

1 3134 GRYS, JOHN SEA. LAB/ER7250.0100 $10.54 11/28/2016

2 3712 GERKEN, JOHN SEA. LAB/ER7250.0100 $10.54 11/28/2016

3 4156 GERKEN, TOM SEA. LAB/ER7250.0100 $9.75 11/28/2016

4 3904 SCOTT, JOE SEA. LAB/ER7250.0100 $10.34 11/28/2016

5 3925 CONNOLLY, TOM SEA. LAB/ER7250.0100 $10.54 11/28/2016

6 4064 MAZUR, WALTER SEA. LAB/ER7250.0100 $9.75 11/28/2016

7 4530 MAC NEIL, RON SEA. LAB/ER7250.0100 $9.00 11/28/2016

8 4531 DESING, JOSHUA SEA. LAB/ER7250.0100 $9.00 11/28/2016

9 3085 KALES, GEORGE SEA. LAB/ER7250.0100 $10.34 11/28/2016

10 4619 PARTEZ, CHESTER SEA. LAB/ER7250.0100 $9.00 11/28/2016

16.

On a motion of Supervisor Walters, seconded by Councilman Quinn, the following resolution

was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board approve the Audit of Cash Disbursements as follows:

TOWN BOARD

AUDIT OF CASH DISBURSEMENTS November 28, 2016

VOUCHER #'S

OPERATING FUND:

BATCH #199 $23,559.81 86211-86214

BATCH #200 $8,675.29 86215-86239

BATCH #201 $69,628.95 86240-86272

BATCH #202 $81,309.54 86273-86315

BATCH #203 $99,361.30 86316-86385

BATCH #204 $19,337.89 86386-86427

BATCH #205 $580.01 86473

BATCH #206 $34,741.54 86428-86472

BATCH #207 $5,265.91 86474-86494

BATCH #208 $34,680.79 86495-86541

BATCH #209 $634,663.94 86551-86645

TOTAL OPERATING FUND DISBURSEMENTS: $1,011,804.97

TRUST & AGENCY:

TOTAL TRUST & AGENCY DISBURSEMENTS: $0.00

CAPITAL FUND DISBURSEMENTS:

BATCH #41 $566.04 86542-86543

BATCH #42 $189,512.62 86544-86550

BATCH #43 $540.00 86646-86647

TOTAL CAPITAL FUND DISBURSEMENTS: $190,618.66

PAYROLL:

PR#P/R 23 $853,590.58

TOTAL PAYROLL DISBURSEMENTS: $853,590.58

PETTY CASH $0.00

TOTAL CASH DISBURSEMENTS SUBMITTED FOR AUDIT: $2,056,014.21

Reports from Town Board Members and Department Heads

Councilman Best reports that he took part in the Hamburg Holiday Parade, along with the Town

Clerk and the Town Attorney. It was a lot of fun for all. The Town’s Rejuvenation Committee

will be sponsoring the Christmas at the Cabin on December 3rd

from 1:00 pm to 4:00 pm at the

Taylor Road Cabin. Santa will be there and they will have refreshments, crafts and live reindeer.

Councilman Quinn – no report

Supervisor Walters reports that the Annual Polar Plunge will be held on Saturday Dec. 3rd

at

Woodlawn Beach at 2:00 pm. Secondly the annual Holiday Open House for the Hamburg

Historical Society is on Sunday Dec. 4th

from 12:00 pm to 4:00 pm. At 1:00 pm there will be a

guest speaker, Denise Reichert, who will be performing as Amelia Earhart as part of the women

of History Series.

Catherine A. Rybczynski, Town Clerk, reports that Wednesday, Nov 30th

is the last day to collect

school taxes. After that the tax roll will be turned over to the County and payments can be made

to the County through the month of December. If the payment is not made the School amounts

will roll into the Town and County Bill in January.

Christopher Hull, Director of Community Development, thanks the Town Board for approving

the website. A lot of work went into that and hopefully by March or April they will have an

online application intake and also the loan portfolio will be online. This will provide easier

payments for their clients.

Michael Quinn, Engineering Consultant, thanks the Town Board for approving the contract with

Erdman Anthony for the construction phase for the Quiet Zones. All the paperwork is in with

CSX and they received an email from NYSDOT and the letting is scheduled for January. They

have to go off the NYSDEC letting schedule because they control the money.

Marty Denecke reports that the Hamburg Youth Bureau is involved in the WNY Holiday

Partnership Toy Drive for families in need. They are one of 23 agencies that participate and their

responsibilities are Hamburg and smaller surrounding communities. They get toys from the

central warehouse and a number of groups are helping as well. There are bins in Town Hall and

other recreational facilities. If anyone knows of someone in need who would like to get some

toys they can sign up at the Senior Center. For further information call the Youth Bureau.

Business from the Floor

John McKendry comments that the pipeline he mentioned at the last meeting is going to increase

the crude oil that is being transported through here. The Town will have a problem if that

pipeline goes in. He will keep them informed.

17.

On a motion of Supervisor Walters, seconded by Councilman Best, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board move into Executive Session at 7:28 pm on a couple of legal

matters and personnel matters.

18.

On a motion of Supervisor Walters, seconded by Councilman Best, the following resolution was

ADOPTED Ayes 3 Walters, Best, Quinn

Noes 0

RESOLVED, that the Town Board adjourn at 8:30 pm.

________________________________________

Catherine A. Rybczynski, R.M.C.

Town Clerk