TOWN OF BLOOMING GROVE
TOWN BOARD MEETING
MONDAY, JANUARY 11, 2010
7:30 PM
Meeting called to order by Supervisor Fornario followed by the Pledge of Allegiance and a moments silence.
PRESENT: Supervisor Fornario, Councilman Nielsen, Councilman Kirkpatrick
Councilwoman
Wells-Calhoun, Councilwoman Murphy
ALSO PRESENT: J. Benjamin Gailey, Attorney for the Town
Town Clerk, Barbara E. Decker
Supervisor Fornario announced that the Town Board Meeting Agendas will be published in the Orange County Post a week in advance of the Meetings, as well as appearing on the Towns website. Website address is townofbloominggroveny.com
APPROVAL OF MINUTES DECEMBER 28TH,
2009 TOWN BOARD MEETING
JANUARY 4TH,
2010 TOWN BOARD WORK SESSION AND JANUARY 4TH, 2010 RE-ORGANIZATION
MEETING.
I, Councilman Nielsen, move that the
minutes of the December 28th , 2009 Town Board
Meeting, the January 04, 2010
Town Board Work Session and January 04, 2010
Re-Organization Meeting be accepted as presented. Seconded by Councilman Kirkpatrick.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
CORRECTION Supervisor Fornario stated that at the December 28th, 2009 meeting the former Supervisor made a statement that the fines levied by the NYS DEC for Glenwood Hills Sewer District and Tappan Hills Sewer District were paid by the whole Town. This was not correct, those fines were paid out of the affected sewer district funds.
PUBLIC COMMENTS ON AGENDA ITEMS NONE
ORANGE
I, Councilman Nielsen, move that authorization be given to the Supervisor
to sign the Contract with the Orange County Office for the Aging for the year
of 2010. Seconded by Councilwoman
Murphy.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
GENEVIEVE PAUKOVITS BOARD OF ASSESSMENT REVIEW1-10-15
I, Councilman Kirkpatrick, move that authorization be given to reappoint Genevieve Paukovits to the Town of Blooming Grove Board of Assessment Review with her term to expire on January 10, 2015. Seconded by Councilwoman Wells-Calhoun.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
GEORGE DOERING BOARD OF
ETHICS 1-10-2013
I, Councilman
Nielsen, move that authorization be given to reappoint George Doering to the Town of Blooming Grove Board of Ethics with his term to expire on January 10,
2013. Seconded by
Councilwoman Murphy.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Abstain, Councilman Nielsen Aye, Supervisor Fornario Aye
Councilman Kirkpatrick noted that he is abstaining due to the fact that he is named in an
application presently before the Board of Ethics.
Continued page 2
TOWN BOARD MEETING JANUARY 11, 2010 PAGE 2
2010
TOWN OF BLOOMING GROVE OFFICIAL UNDERTAKING OF MUNICIPAL OFFICERS
WHEREAS, various sections of the state Town Law and Public
Officers Law require that certain municipal officials execute an Official
Undertaking; and
WHEREAS, it is required by law that the Town Board approve the Official Undertaking as to its
form and manner of execution and the sufficiency of the insurance, and
WHEREAS,
we, the Town Board of the Town of Blooming Grove hereby requires the Supervisor, Members of
the Town Board, Town Clerk, Receiver of Taxes, Town Justices,
Highway Superintendent and Town Comptroller to execute said Official
Undertaking as required by said law;
NOW, THEREFORE
BE IT RESOLVED that we, the Town
Board of the Town of Blooming Grove approve the document entitled
"Town of Blooming Grove Official Undertaking of Municipal Officers"
as to its form and manner of execution and the sufficiency of the
insurance, and
BE IT
FURTHER RESOLVED that said
Official Undertaking containing the notarized signatures of those
named municipal officials be filed in the Office of the Town Clerk, as
well as the original copies of the Insurance policies indicating the sufficiency
of the sureties to indemnify the Town against losses which may arise from
failure of such officials to properly discharge their duties.
This
motion was put forth by Councilman Nielsen, Seconded by Councilwoman Wells-Calhoun and
adopted by a vote of ___5_____Ayes and __0___Nos.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
APPOINTMENT
ERIN BROWN/KARA
I, Councilman Nielsen, move that authorization be
given for the appointment of Erin Brown and Kara Marrero to the positions of
Part Time Clerks in the Receiver of Taxes Office during the spring billing
period for a maximum of 200 hours between the two of them at a salary of $10.79
per hour. Seconded by Councilman Kirkpatrick.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
RECEIVER OF TAXES
BOND 2010
I, Councilman Nielsen, move the adoption of a resolution authorizing payment of the premium for a Bond, said Bond to remain in force and effect for the year of 2010, said bond to include an additional indemnity for the Receiver of Taxes in the amount of $225,000.00, to cover the Receiver of Taxes during the collection of year 2010 State, County and Town taxes, with a copy of said bond to be filed with the Orange County Clerks Office, Goshen, New York. Seconded by Councilman Kirkpatrick.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye.
FACILITY USE HUMANE SOCIETY OF BLOOMING GROVE NUTRITION SITE
I, Councilwoman Murphy, move that authorization be given to the Humane Society of Blooming Grove for use of the Nutrition Site for monthly meetings on the 2nd Thursday of each month from 7:00 PM to 9:00 PM during the year of 2010. Seconded by Councilman Nielsen.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
Continued page 3
TOWN BOARD MEETING JANUARY 11, 2010 PAGE 3
FACILITY USE BLOOMING GROVE REPUBLICAN
COMMITTEE LOWER LEVEL TOWN HALL.
I, Councilwoman Murphy, move that authorization be given to the Blooming Grove Republican Committee for use of the Lower Level of Town Hall for monthly meetings on the 2nd Thursday of each month, except for the months of July and August, from 7:00 PM to 9:00 PM during the year of 2010. Seconded by Councilman Nielsen.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
TRANSFER OF FUNDS
I, Councilman Nielsen, move that authorization be given to effect transfers necessary to pay the warrants. Seconded by Councilman Kirkpatrick.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
WARRANTS
I, Councilman Nielsen, move that the bills of the Town be paid as audited by the Town Comptroller and approved by the Town Board. Seconded by Councilwoman Wells-Calhoun.
Vote of the Board: Councilwoman Murphy-Aye, Councilwoman Wells-Calhoun-Aye, Councilman Kirkpatrick-Aye, Councilman Nielsen Aye, Supervisor Fornario Aye
PUBLIC COMMENTS
The following matters were discussed during the public comments portion of the meeting:
Mike Gertz stated he appreciated the sewer district follow up and that fact that the fines are being paid by the people in the sewer districts, however, he is disappointed that the operators did not have to pay.
Johanna Kiernan stated she had some
concerns about the park up in
Councilwoman Wells-Calhoun stated that she would be in contact with Ms. Kiernan for further information so hopefully they will be able to address her concerns. Councilwoman Murphy noted that she will be glad to help by looking into stimulus money as well as any grants that may be available. Supervisor Fornario will contact new Legislator, Katie Bonelli to see if any funding available this year from the County.
Johanna Kiernan noted that the residents association will be meeting in a week or two and suggested that perhaps they could attend.
Terry Hughes stated that Tappan
Sewer District has 42 violations and
Ben Gailey stated that the Town Board acts as Commissioners for the sewer districts in the Town and that fines are paid by the property owners in special districts. No one was quite sure who signed the SPDES permit, the operators or the Town Engineer. They will look into it further.
Steve Calzo
of
Continued page 4
TOWN BOARD MEETING JANUARY 11, 2010 PAGE 4
PUBLIC COMMENTS CONTINUED
Sal Amante, Highway Superintendent stated that there are other products, however, most are cost prohibitive and they cannot use a product on just one road. It was suggested that Mr. Calzo and Mr. Amante speak after the meeting.
Councilman Kirkpatrick who serves on the Ambulance Committee noted that he contacted Carole McCann, President of the Blooming Grove Volunteer Ambulance Corps. and will arrange to meet with her.
Councilwoman Wells-Calhoun and
Councilwoman Murphy attended training seminar in
Supervisor Fornario
agreed that he also came back from the conference in
Supervisor Fornario also announced that there will be a Work Session held previous to the January 25th Town Board Meeting beginning at 6:15 PM.
On Tuesday, January 26th
there will be a Public Hearing held by the Blooming Grove Planning Board at
7:30 PM, in the
form of a scoping session regarding the proposal put forth by Mountco for development of the
The Mt. View Estates water main
break has been fixed, which took nearly 2 weeks. He thanked the residents for their patience
in that situation. He also announced
that Councilman
Nielson is a new father
and acknowledged the presence of Art Jefferies, Superintendent of Public Works
from the
I, Councilman Nielsen, move that this Meeting be adjourned. Seconded by Councilwoman Wells-Calhoun..
Vote of the Board: Councilwoman Murphy -Aye, Councilwoman Wells-Calhoun Aye, Councilman Kirkpatrick - Aye, Councilman Nielsen- Aye, Supervisor Fornario-Aye
Respectfully submitted,
Barbara E. Decker
Town Clerk