Village of New Berlin Minutes of January 13, 2015 The regular monthly meeting for the Village of New Berlin was called to order at 6:30 PM by Mayor, Terry Potter CALL TO ORDER Members Present: ATTENDANCE Terry Potter, Mayor Carol Riley, Trustee Michael Conroe, Trustee Amy Hoxie, Trustee Joe Miller, Trustee Members Absent: Others Present: Ken Wiggins, Barry Jacobs, Pat Gifford, Gary Bundy and Brian Skidmore. REGULAR MEETING PUBLIC CONCERNS PUBLIC CONCERNS No public concerns were brought to the meeting this month. PUBLIC HEARING PUBLIC HEARING A Public Hearing was held for Local Law #1 of 2015, which reads as follows... Local Law No. 1 of the year 2015 Village of New Berlin, County of Chenango A local law authorizing a property tax levy in excess of the limit established in General Municipal Law §3-c Section 1. Legislative Intent It is the intent of this local law to allow the Village of New Berlin to adopt a budget for the fiscal year commencing June 1, 2015 that requires a real property tax levy in excess of the “tax levy limit” as defined by General Municipal Law § 3-c. Section 2. Authority This local law is adopted pursuant to subdivision 5 of General Municipal Law §3-c, which expressly authorizes a local LOCAL LAW #1, 2015 government’s governing body to override the property tax cap for the coming fiscal year by the adoption of a local law approved by a vote of sixty percent (60%) of said governing body. Section 3. Tax Levy Limit Override The Board of Trustees of the Village of New Berlin, County of Chenango, is hereby authorized to adopt a budget for the fiscal year commencing June 1, 2015 that requires a real property tax levy in excess of the amount otherwise prescribed in General Municipal Law §3-c. Section 4. Severability If a court determines that any clause, sentence, paragraph, subdivision, or part of this local law or the application thereof to any person, firm or corporation, or circumstance is invalid or unconstitutional, the court’s order or judgment shall not affect, impair, or invalidate the remainder of this local law, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, or part of this local law or in its application to the person, individual, firm or corporation or circumstance, directly involved in the controversy in which such judgment or order shall be rendered. Section 5. Effective date This local law shall take effect immediately upon filing with the Secretary of State. There were no concerns regarding Local Law #1 of 2015 brought by the public. Carol Riley made a motion to file Local Law #1 with the Secretary of State. Mike Conroe seconded the motion. VOTE: Miller - yes, Riley - yes, Conroe - yes, Hoxie - yes. APPROVED FIRE DEPARTMENT Barry Jacobs gave the Fire Department report. There are five new firefighters certified for air packs. There are 17 air pack personnel on the Fire Department now, which is the most in the county. The Fire Department responded to 5 calls for the month. They have responded to 81 for the year. FIRE DEPARTMENT EMS REPORT EMS REPORT EMS report was submitted. Call volume for the month of December was below average with 43 total calls, 27 billable calls. The ambulance is in need of an exhaust system "clean out", they are in the process of receiving quotes to perform the work. MINUTES Minutes of the December meeting were approved on motion by Amy Hoxie, seconded by Joe Miller. VOTE: Miller - yes, Riley - yes, Conroe - yes, Hoxie - yes. APPROVED PRIOR MINUTES OLD BUSNESS OLD BUSINESS Carol Riley made a motion to approve the changes made to amend the employee policy manual for changes made during 2014, Mike Conroe seconded the motion. VOTE: Miller - yes, Riley - yes, Conroe - yes, Hoxie - yes. APPROVED POLICY MANUAL The board reviewed a proposal to update the phone system in the village office. The current phone is 30 years old and is being leased. The proposal under review is for the purchase and installation of a new phone that would eliminate lease fees. The board tabled the discussion until the next budget year. PHONE SYSTEM Brian Skidmore was in attendance to update the Board with preliminary maps and costs estimates for the sewer study of several collection system alternatives. They are reviewing alternative locations for locating a waste water treatment plant as well as several pumping alternatives and the feasibility of servicing the entire village versus just the commercial district. He will bring treatment costs and recommendations to the next board meeting. He does not anticipate having feedback from the funding agencies prior to the next board meeting. SEWER STUDY NEW BUSINESS Carol Riley made a motion to adopt the Chenango County Registration rolls for the Village Elections and providing that there will not be a Village Registration Day for the March Election. Amy Hoxie seconded the motion. VOTE: Miller - yes, Riley - yes, Conroe - yes, Hoxie - yes. APPROVED ELECTION Mayor Potter appointed Barbara Avery and Marian Wellner to election inspectors. This was approved on motion by Carol Riley, seconded by Mike Conroe. VOTE: Riley - yes, Conroe - yes, Hoxie yes, Miller - yes. APPROVED The Village DPW purchased a truck from the fire department last year, the first installment of two payments will be made in May 2015 in the amount of $2,000. The lettering on the truck was questioned as it has the numbers 811 on it. Gary Bundy explained that it is not a fire related number but that it is the number used for Dig Safely. DPW TRUCK The Board discussed the cell phones that are paid for by the Village. Currently there are 6 plans on the line. The board would like to cut this to 3 plans. Discussion was tabled until further pricing options can be obtained to determine the most cost effective plan for the Village. EMS CELL PHONES Carol Riley made a motion to sign an Undertaking agreement with the NYS DOT. Amy Hoxie seconded the motion. VOTE: Riley - yes, Conroe - yes, Hoxie - yes, Miller - yes. APPROVED UNDERTAKING AGREEMENT The printer in the office stopped working. 2 SCAB masks spoiled while on a mutual aid call in Pittsfield. Pittsfield Fire Department has replaced the two masks. There is a computer in the Fire Department that is no longer working properly. Amy Hoxie made a motion to declare the printer, the SCAB masks and the Computer junk, computer being scrubbed of data prior to disposal. Carol Riley seconded the motion. VOTE: Miller - yes, Riley - yes, Conroe yes, Hoxie - yes. APPROVED DECLARATION OF JUNK The Village Clerk has been approached on several occasions asking if she was a Notary. The board discussed sending her to a class and paying the exam and application fee for her to become a Notary Public so that the service can be extended to Village residents. The board was in agreement that Kelly Anderson should take the Notary Class and exam at the Village's expense, she will be reimbursed for her time and mileage. NOTARY CLASS Several headstones have been pushed over in Fairview Cemetery in recent months. The police have been notified and are monitoring the cemetery. Joe Miller and Ken Wiggins have offered CEMETARY the use of their trail cameras to assist the police in apprehending the person or persons who have been doing this. The CD Loan Committee and Planning Board are in need of potential candidates. Any interested residents should contact the Village office. CANDIDATES NEEDED The board discussed a letter received from a Village Resident would like a "Dead End Street" sign placed at the entrance to Willow Lane trailer park. As this is private property, the resident can place the sign on the property, however it cannot be funded by the Village. STREET SIGN Amy Hoxie provided the board with an update on the tree grants, although the tree inventory grant and the arbor day grant have been approved, we are still awaiting funds from NYS. COMMISSIONER REPORTS The Easter egg hunt will be held on April 4th, the honor's society will stuff the eggs again this year. The Young Child Festival will be held in the Firehouse on April 11, 2015. Carol Riley made a motion to approve the abstracts and treasurers reports. Mike Conroe seconded the motion. VOTE: Miller - yes, Riley - yes, Conroe - yes, Hoxie - yes. APPROVED ABSTRACT AND TREAS REPORTS Adjourned at 7:57 PM - Kelly Anderson, Village Clerk and Treasurer ADJORN