REGULAR TOWN BOARD MEETING OCTOBER 15
Transcription
REGULAR TOWN BOARD MEETING OCTOBER 15
REGULAR TOWN BOARD MEETING OCTOBER 15, 2013 7:00 PM AGENDA 10-15-2013 PLEDGE OF ALLEGIANCE ROLL CALL SUPERVISOR’S REMARKS & ANNOUNCEMENTS Presentation of Historic Certificate-763 Helendale Road Swearing In Ceremony-Chief of Police Richard Tantalo PUBLIC INPUT FINANCIAL REPORT APPROVAL OF MINUTES September 11, 2013 Workshop Meeting September 17, 2013 Regular Town Board Meeting September 27, 2013 Special Town Board Meeting ITEMS FOR BOARD ACTION Comptroller 10A2013-1 Adopt a Resolution Authorizing the Transfer of Undesignated Fund Balance from the Sewer Fund to Finance the 2014 Replacement of Sewer Laterals and Mains Project as Referenced in the Capital Improvement Program 2014-2019 Human Resources 10A2013-2 Adopt a Resolution Authorizing the Hiring of a Police Officer Parks and Recreation 10A2013-3 Adopt a Resolution Authorizing the Naming of Camp Eastman Way Police 10A2013-4 10A2013-5 Town Clerk 10A2013-6 10A2013-7 463706_2 Adopt a Resolution Authorizing the Supervisor to Enter into a Vendor Service Agreement with the Animal Hospital of Pittsford Adopt a Resolution Authorizing an Amendment to the 2013 Budget of the Police Department to Appropriate Funding for Irondequoit Police Department Patrol Vehicle Repairs and Equipment in the Amount of $5,200.00 Adopt a Resolution Approving the Eastridge High School’s Student Government and Lancers Lend-A-Hand 5K I-Run (Irondequoit Run) Adopt a Resolution Approving the 16th Annual Johnny’s Run Like Hell 5K Race Supervisor 10A2013-8 Adopt a Resolution Adopting Freedom from Workplace Bullies Week ***PUBLIC HEARING FOR THE 2014 BUDGET…NOVEMBER 7, 2013*** ***NEXT WORKSHOP MEETING…NOVEMBER 13, 2013*** ***NEXT REGULAR TOWN BOARD MEETING…NOVEMBER 19, 2013*** 463706_2 Resolution No. 2013- ________ EXTRACTION OF MINUTES OF THE TOWN BOARD MEETING ADOPTING A RESOLUTION AUTHORIZING THE HIRING OF A POLICE OFFICER At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of October, 2013, at 7:00 P.M. local time: there were PRESENT Mary Joyce D’Aurizio Deborah Essley Paul Marasco John Perticone Irena Skrobach Town Supervisor Town Board Member Town Board Member Town Board Member Town Board Member Harter Secrest & Emery Attorney for the Town Town Board member _____________________offered the following resolution and moved its adoption: WHEREAS, the Irondequoit Police Department has a vacancy for a Police Officer; and WHEREAS, this candidate has completed Academy training and will be required to complete the Field Training Officer program for the Town of Irondequoit; and WHEREAS, the Chief of Police, after considerable review, is recommending that Joseph Shevlin be hired to fill this position. NOW, THEREFORE, BE IT RESOLVED, that authorization is given to hire Joseph Shevlin at a salary of $42,062.00 from Budget Code 001.3120.0100.1100; This resolution shall take effect on date of hire. Seconded by the Town Board member ______________________________ and duly put to vote, which resulted as follows: Town Supervisor Town Board Member Town Board Member Town Board Member Town Board Member D’Aurizio Essley Marasco Perticone Skrobach voting _______ voting _______ voting _______ voting _______ voting _______ Resolution No. 2013-____________ EXTRACTION OF MINUTES OF MEETING OF TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE SUPERVISOR TO ENTER INTO A VENDOR SERVICE AGREEMENT WITH THE ANIMAL HOSPITAL OF PITTSFORD. At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of October 2013 at 7:00 P.M. local time; there were PRESENT: Mary Joyce D’Aurizio Deborah Essley Paul Marasco John Perticone Irena Skrobach Town Supervisor Town Board Member Town Board Member Town Board Member Town Board Member Harter, Secrest & Emery LLP Attorney for the Town Town Board member______________________offered the following resolution and moved its adoption: WHEREAS, the Town of Irondequoit contracts with the Animal Hospital of Pittsford, 2816 Monroe Avenue, Rochester, New York for animal shelter and professional veterinary services; and WHEREAS, it is requested that the Supervisor be authorized to sign a vendor service agreement between the Town of Irondequoit and Animal Hospital of Pittsford for services ending September 30, 2014. NOW, THEREFORE BE IT RESOLVED, that the Town Board hereby authorizes the Supervisor to execute said vendor service agreement with the Animal Hospital of Pittsford. This resolution shall take effect immediately upon its adoption. Seconded by Town Board member __________________________and duly put to vote, which resulted as follows: Town Supervisor Town Board Member Town Board Member Town Board Member Town Board Member D’Aurizio voting_________________ Essley voting__________________ Marasco voting_________________ Perticone voting_________________ Skrobach voting_________________ Resolution Number 2013EXTRACT OF MINUTES OF MEETING OF TOWN BOARD ADOPTING A RESOLUTION APPROVING EASTRIDGE HIGH SCHOOL’S STUDENT GOVERNMENT AND LANCERS LEND-A-HAND CLUBS 5K I-RUN (IRONDEQUOIT RUN) At a Regular Meeting of the Town Board of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of October 2013 at 7:00 p.m. local time, there were: PRESENT: Mary Joyce D’Aurizio Deborah Essley Paul Marasco John Perticone Irena Skrobach Town Supervisor Town Board Member Town Board Member Town Board Member Town Board Member Harter Secrest & Emery, LLP Attorney for the Town Town Board member offered the following resolution and moved its adoption: WHEREAS, the Town Clerk’s Office received an application from Eastridge High School’s Student Government and Lancers Lend-A-Hand Clubs to conduct their 5K I-Run; and WHEREAS, proof of current insurance, which expires on August 1, 2014, has been reviewed and approved by the Town’s Insurance Carrier. NOW, THEREFORE, BE IT RESOLVED, that the Town Board approves the license for Eastridge High School’s Student Government and Lancers Lend-A-Hand Clubs to conduct their 5K I-Run on Saturday, October 19, 2013 beginning at 8:00 a.m. at the Eastridge High School Stadium with all proceeds going to the Irondequoit Food Cupboard. This resolution shall take effect immediately upon its adoption. Seconded by Town Board member and duly put to vote, which resulted as follows: Town Supervisor D’Aurizio Town Board Member Essley Town Board Member Marasco Town Board Member Perticone Town Board Member Skrobach Voting Voting Voting Voting Voting Resolution Number 2013EXTRACT OF MINUTES OF MEETING OF TOWN BOARD ADOPTING A RESOLUTION APPROVING THE 16TH ANNUAL JOHNNY’S RUN LIKE HELL 5K RACE At a Regular Meeting of the Town Board of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of October 2013 at 7:00 p.m. local time, there were PRESENT: Mary Joyce D’Aurizio Deborah Essley Paul Marasco John Perticone Irena Skrobach Town Supervisor Town Board Member Town Board Member Town Board Member Town Board Member Harter Secrest & Emery, LLP Attorney for the Town Town Board Member offered the following resolution and moved its adoption: WHEREAS, the Town Clerk’s Office received an application from Johnny’s to conduct their 16th Annual Run Like Hell 5K Race; and WHEREAS, insurance has been reviewed and approved by the Town Insurance carrier. NOW, THEREFORE, BE IT RESOLVED, that the Town Board approves the license to conduct Johnny’s 16th Annual Run Like Hell 5K Race on Saturday, October 19, 2013 beginning at 3:00 p.m. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member and duly put to vote, which resulted as follows: Town Supervisor D’Aurizio Town Board Member Essley Town Board Member Marasco Town Board Member Perticone Town Board Member Skrobach voting voting voting voting voting Resolution No. 2013EXTRACTION OF MINUTES OF MEETING OF TOWN BOARD ADOPTING FREEDOM FROM WORKPLACE BULLIES WEEK At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit on the 15th day of October 2013 at 7:00 pm; there were PRESENT: Mary Joyce D’Aurizio Deborah Essley Paul Marasco John Perticone Irena Skrobach Town Supervisor Town Board Member Town Board Member Town Board Member Town Board Member Harter Secrest & Emery LLP Attorneys for the Town Town Board Member ________offered the following resolution and moved its adoption: WHEREAS, the Town of Irondequoit wishes to promote the social and economic well-being of its residents, employees, and employers; and WHEREAS, that well-being depends upon the existence of healthy and productive employees working in safe and abuse-free work environments; and WHEREAS, research has documented the stress-related health consequences for individuals caused by exposure to abusive work environments; WHEREAS, abusive work environments are costly for employers with consequences including reduced productivity, absenteeism, and injuries; and WHEREAS, protection from abusive work environments should apply to every worker, and not be limited to legally protected class status based only on race, color, gender, national origin, age or disability; NOW THEREFORE, the Town of Irondequoit RESOLVES that October 20 - 26, 2013 is “Freedom from Workplace Bullies Week”; and 2606142_1 FURTHER RESOLVES that, as a part of its recognition of the Week, the Town will engage will engage in efforts it deems appropriate to promote education on the issue and to promote workplace protection against bullying and abuse, whether initiated by coworkers, employers, customers or visitors. This resolution shall take effect immediately upon its adoption. Seconded by Town Board member ___________and duly put to vote, which resulted as follows: Town Supervisor D’Aurizio Town Board Member Essley Town Board Member Marasco Town Board Member Perticone Town Board Member Skrobach 2606142_1 voting _______________________ voting _______________________ voting _______________________ voting _______________________ voting _______________________