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April 2012

A.     CONVOCATION:

1.      The Canadice Town Board Meeting was held on April 9, 2012 at 7:30 pm at the Canadice Town Hall.

2.      Roll call showed the following-

                        Present:             Supervisor Kristine Singer

                                                  Councilman Michael Virgil

                                                  Councilman Leland Durkee

                                                  Councilman John O’Connor

                        Absent               Councilman William Hershey

                        Others Present: Three (3) guests/residents attended the Regular Town Board Meeting.

3.      Salute to the Flag.

4.      Approval of March 12, 2012 Regular Meeting Minutes-

         Note:  Minutes of the preceding meeting shall be approved without being read, unless the reading thereof is called for by a Member of this Board - the minutes are available for review at the Office of the Town Clerk.

Councilman Durkee motioned, Councilman O’Connor seconded, and it was unanimously carried to approve the minutes of the March 12, 2012 Regular Town Board Meeting.

APPROVED              Ayes 4                   Singer, Virgil, Durkee, O’Connor

                                    Nays 0

 

B.     PRIVILEGE OF THE FLOOR:

1. There was no one to be heard.

C.     COMMUNICATIONS:

Note:  Communications are filed with the Town Clerk.  Discussion on any item may be called for by any Member of this Board.

 

D.     REPORTS:

1. Town Clerk/Tax Collector- Mrs. Eileen Schaefer.

a. The financial report for the Town Clerk/Tax Collector for the month of March was submitted (see T. C. file).

Councilman Durkee motioned, Councilman Virgil seconded, and it was unanimously carried to accept the Town Clerk/Tax Collector’s report.

APPROVED              Ayes 4             Singer, Virgil, Durkee, O’Connor

                                    Nays 0

                b. HVA Clean Up Day is Saturday April 21, 2012.  Registration is at 9:00 am at the Richmond Town Hall.  A flyer is posted on the board by the front door.

            c. Ontario County Office for the Aging Advisory Council is asking residents and organizations of Ontario County to nominate senior citizen community service volunteers for the 2012 Senior Volunteer Award.  Further information is available at the website for Ontario County Office of the Aging.

2. Historian- Mrs. Margaret Bott.

            a. No report.

3. Code Enforcement Officer- Mr. Robert Best.

            a. The written report for the month of March was submitted (see T. C. file).

4. Planning Board- Mr. Theodore Mayhood.

a. The March draft minutes were submitted (see T.C. file).

            b. Mr. Christopher Vastola reported for Mr. Mayhood that there is interest from Mr. Frank Hacknauer in being a Planning Board Member and will attend their next meeting.  Mr. Vastola also indicated there are two applications before the board for their April meeting.

c. Both Mr. Vastola and Mr. Robert Henry inquired where the Comprehensive Plan update stands.  After some discussion, Supervisor Singer indicated she would pull the information back out that showed what questions the Town Board had regarding changes to the Comprehensive Plan.  Councilman Virgil will check his notes also.

5. Zoning Board of Appeals- Mrs. Linda Moorhouse.

            a. No report.

6. Highway Superintendent- Mr. Bruce Longbine.

a. The written report for the month of March was submitted (see T. C. file).

7. Honeoye Lake Watershed Research Taskforce Liaison- Councilman Hershey.

            a. No report.

8. Assessor- Ms. Valary Muscarella.

            a. The written report for the month of March was submitted (see T. C. file).

9. Supervisor- Ms. Kristine Singer.

            a. The financial reports for the month of January, February and March were submitted (see T.C. file).

Councilman Virgil motioned, Councilman Durkee seconded, and it was carried to approve the financial report.

APPROVED              Ayes 3             Virgil, Durkee, O’Connor

                                    Abstained 1     Singer

                                    Nays 0

            b. Resolution Number 26 of 2012 – Revenue Receipts Bookkeeping Entry Correction

Councilman Durkee motioned, Councilman Virgil seconded, and it was unanimously carried to approve the resolution.

APPROVED              Ayes 4             Singer, Virgil, Durkee, O’Connor

                                    Nays 0

WHEREAS, The Budget Officer has reviewed the transactions entered into the bookkeeping program during the month of January; and

WHEREAS, $90,000 of Real Property Tax receipts were entered in the wrong account which included some monies that should have been deposited into different funds that require correction to properly credit the monies within the 2012 budget; and

WHEREAS, The transfer of monies from one fund to another requires the approval of the Town Board; now, therefore, be it

RESOLVED, That this Board directs the Budget Officer to make the following 2012 corrections to the 2012 bookkeeping records:

Transfer $28,890.89 from A1090, Interest & Penalties on Real Property Taxes to A1001, Real Property Taxes

Transfer $15,000.00 from A1090, Interest & Penalties on Real Property Taxes to DA1001, Real Property Taxes

Transfer $46,109.11 from A1090, Interest & Penalties on Real Property Taxes to

SF1-1001, Real Property Taxes.

E.        UNFINISHED BUSINESS:

1. Water District- The attorney and engineer for the water district will attend the meeting on the 23rd with updates.

2. Website- Met with Mark Erdle and he feels both companies would serve us well.  So specifics will be ready for approval at the May meeting.

F.         NEW BUSINESS:

1. Resolution Number 27 of 2012 – Authorization To Execute The Seasonal Aquatic Weed Harvesting Program Contract With Ontario County

Councilman Durkee motioned, Councilman Virgil seconded, and it was unanimously carried to approve the resolution.

APPROVED              Ayes 4             Singer, Virgil, Durkee, O’Connor

                                    Nays 0

WHEREAS, Ontario County has operated an effective Seasonal Aquatic Weed Harvesting Program for the past 24 years in cooperation with the Towns of Canadice and Richmond; and

WHEREAS, Ontario County has agreed to continue to allocate $25,000 of certain state grant funds for the purpose of continued seasonal aquatic week harvesting; and

WHEREAS, Ontario County has offered to continue management and operation of said program if the Towns of Canadice and Richmond will provide all funding for this program required in excess of available grant funds; and

WHEREAS, Ontario County has agreed to review this program if at such time the grant funds or funds from both towns are no longer available; now, therefore, be it

RESOLVED, That the Town of Canadice agrees to reimburse Ontario County 25% of the costs incurred in the operation and management of the Honeoye Lake Seasonal Aquatic Weeds Harvesting Program in excess of any grant funds received by the County for that purpose; and, be it further

RESOLVED, That the Town of Canadice shall further define the terms and conditions of the program relationship by entering into a contract for services with Ontario County; and, be it further

RESOLVED, That this Board authorizes the Town Supervisor to execute any documents or contracts necessary to effect this resolution; and, be it further

RESOLVED, That certified copies of this resolution be sent by the Clerk of this Board to the Clerk of the Ontario County Board of Supervisors, to the Ontario County Finance Director, and the Ontario County Director of Planning.

2. Resolution Number 28 of 2012 – Authorization To Execute A Roadside Mowing Contract With Ontario County

Councilman O’Connor motioned, Councilman Durkee seconded, and it was unanimously carried to approve the resolution.

APPROVED              Ayes 4             Singer, Virgil, Durkee, O’Connor

                                    Nays 0

WHEREAS, Ontario County desires to continue having the Town of Canadice mow the roadsides along designated County roads within the Town; and

WHEREAS, Canadice Highway Superintendent Bruce Longbine and this Board agree with the renewal of the terms set forth in the contract presented for the 2012 season; now, therefore, be it

RESOLVED, That this Board gives authorization to the Supervisor to execute the contract renewal containing the same terms as the 2008 contract; and, be it further

RESOLVED, That the Clerk of this Board send the signed copy of the renewal agreement along with a certified copy of this resolution to William Wright, Commissioner of Public Works; and, be it further

RESOLVED, That the Clerk of this Board send a copy of the executed agreement and a copy of this resolution to Bruce Longbine, Canadice Highway Superintendent and retain a copy of said agreement for Town records.

3. Resolution Number 29 of 2012 –Setting Date, Place And Time For A Special Meeting

Councilman Durkee motioned, Councilman O’Connor seconded, and it was unanimously carried to approve the resolution.

APPROVED              Ayes 4             Singer, Virgil, Durkee, O’Connor

                                    Nays 0

WHEREAS, This Board has determined that certain business needs to be transacted prior to the next regularly scheduled meeting; and

WHEREAS, The Supervisor has recommended a Special Town Board meeting be held to conduct said business; and

WHEREAS, It is the desire of this Board to conduct said business in a timely fashion; now, therefore, be it

RESOLVED, That this Board will conduct a special meeting on Monday April 23, 2012 in the conference room at the Canadice Town Hall, 5949 County Road 37, Town of Canadice, County of Ontario, State of New York at 7:30 pm; and, be it further

RESOLVED, That the Clerk of this Board publish a public notice of said meeting in the official newspaper of the Town, at least five (5) days prior thereto.

4. Approval of the Bills –

Councilman O’Connor motioned, Councilman Durkee seconded, and it was unanimously carried that the bills are to be paid in the following amounts:

            ABSTRACT #4

            General Account Voucher                   #85 to #111                $   14,214.77

            Highway Account Voucher                 #046 to #066              $ 101,115.86

            Trust & Agency Voucher                    #06 to #07                  $     1,401.99

APPROVED              Ayes 4                Singer, Virgil, Durkee, O’Connor

                                    Nays 0

G.        PRIVILEGE OF THE FLOOR:

1. Mr. Vastola asked how often the roadside mowing happens and what office would be contacted with concerns.  Supervisor Singer indicated Superintendent Longbine would be the contact.

 

H.        ADJOURNMENT:

Councilman O’Connor motioned, Councilman Virgil seconded, and it was unanimously carried to adjourn the meeting at 8:03 pm.

APPROVED              Ayes 4             Singer, Virgil, Durkee, O’Connor

                                    Nays 0

Respectfully submitted, ___________________________ Eileen Schaefer, Town Clerk

Town of Canadice
5949 County Rd 37
Springwater, NY   14560

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