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Meeting Minutes 2019

Town Board – January 2019

CLERMONT TOWN BOARD MEETING

JANUARY 7, 2019

The Clermont Town Board held the regular meeting of the Town Board following the Organizational meeting on Monday, January 7, 2019 at 7:00 P.M. at the Town Hall.  Those in attendance were Supervisor Raymond Staats, Councilman Robert Desmond, Councilwoman Dawn Brownson, Councilman Evan Hempel and Councilman Kris Gildersleeve.  There were four others present.

Supervisor Staats opened the meeting with a salute to the flag.

MINUTES: After review of the December 3rd and December 26th, a motion was made to accept them by Councilman Desmond, seconded by Councilman Gildersleeve.  All in favor. So carried.

TOWN CLERKS REPORT: The clerk read the report for December and presented a check for the General fund for $1,799.50 and for Trust & Agency for $1,025.00 to the Supervisor. 

CORRESPONDENCE:

The budget and revenue reports for December 31, 2018 were presented to the board.

COMMITTEE REPORTS:

  • OPEN POSITION ON ZONING BOARD: The Town Board will hold interviews for an open ZBA position on Saturday, January 19 at 11:00 A.M. Any interested parties should contact the Clerk or a member of the Board.
  • PARK COMMITTEE: Mary Howard, Chair reported that Amy Parella has worked up a budget for the grant from Bank of Greene County for $8000 for the park entrance. Councilwoman Brownson said that the period for applying for the grant is open until January 15th and has received the proposed budget.
  • WEBSITE: Councilman Hempel is hoping to finish up work on the website now that the holidays are over.

OLD BUSINESS:

  • Supervisor Staats and members of the Board met with Peter Fingar of Fingar Insurance at the year-end meeting. There is an increase of $499.00 over the previous year which is mostly from adding new equipment.  We can possibly reduce this by looking at our vehicles and their value which can reduce our policy amount.
  • INVESTING IDLE MONEY:  Supervisor Staats has been looking into investing idle  monies.  He met with the Bank of Greene County and he has decided to lock in at a 2% flat rate, transferring money in and out with no penalty.  He has transferred into this account.

NEW BUSINESS;

  • The date to review the books of the Supervisor, Town Clerk, Tax Collector and both Town Justices is January 19th starting at 10:00 AM, The Board will be interviewing for the ZBA, Alternates for the ZBA, Planning and Environmental Management Council also at 11:00 A. M.
  • PARK: We have the new flagpole for the park, donated by Mr. and Mrs. Paul Clemente and Councilman Desmond asked if Councilman Gildersleeve would look into a POW flag for the flagpole.
  • HAIL STORM DAMAGE: Supervisor Staats will be in contact with the insurance adjusters to come back out to see the additional damage which has been found from the hail storm.
  • DEC: They are still looking for their payment from us for the Brownfield work that was done on the former Hettling property.  After our attorney reviews it all, we will be meeting with DEC.
  • DEVEREAUX:  We have not received anything regarding our objection to the purchase of another home in Clermont.  Our attorney is handling this.

SUPERVISORS REPORT: There were no meetings at the County.

  • There is a special election for the bonding for the purchase of a new fire truck to be held on Tuesday, January 15, 2019 from 6:00 P.M. to 9:00 P.M. at the Town Hall for registered voters in the Clermont.Fire District.

ABSTRACTS:

A motion was made by Councilman Gildersleeve, seconded by Councilwoman Brownson to approve Highway abstract #1, vouchers #1 – 4, in the amount of $4,276.75.  All in favor.  So carried.

A motion was made by Councilman Hempel, seconded by Councilman Gildersleeve to approve General abstract #1, vouchers #1 – 19 in the amount of $21,569.45.  All in favor.  So carried.

PUBLIC COMMENT:

Chris Nolan asked about County bus transportation.  Supervisor Staats said that this is subsidized by the County and they do come down this way once a week. Mary Howard explained that they are funded 80% for purchases by the federal government, 10% by the state and 10% by the county. The operating expenses are funded 50% by the federal government, 50% by the county.  For more information on the routes contact the Columbia County Planning Department. Supervisor Staats will bring more information next month.

Sarah Takacs asked about the purchase of a home in Clermont for a group home and if we get payment in lieu of taxes because of the loss of taxes on the purchase of this residence?  Supervisor Staats said we could ask if we do get to appeal this purchase by Devereaux.

A motion was made to adjourn at 7:40 by Councilman Gildersleeve, seconded by Councilman Desmond.

Respectfully submitted,

Mary Helen Shannon, RMC

Town Clerk

Town Board – Organizational Meeting – January 2019

RESOLUTIONS                                                                               JANUARY 7, 2019
 
                                    2019 ORGANIZATIONAL MEETING

 

 

RESOLUTION #01-19

 

Time/Date for Regular Town Board Meetings

First Monday of every month at 7:00 P.M. In the case of Monday holidays or cancellations due to inclement weather, the meetings will be held on the Tuesday after the 1st Monday. 

  

    Motion made by Councilman Hempel, seconded by Councilman Gildersleeve.

                                                                              All in favor – So carried

 

RESOLUTION #02-19

 

Town Board Meeting Rules and Regulations

  1. Call to order
  2. Salute of Flag
  3. Acceptance of the minutes of the previous meeting
  4. Written communications to the Town Board:Town Clerk Report

                            Mail Review

  5. Committee Reports and Updates
  6. Old Business
  7. New Business
  8. Supervisors Report
  9. Pay Abstracts
  10. Public Comment/Communication – Public comments will be taken at the end of the meeting at the discretion of the Supervisor, unless engaged during the meeting.
  11. Adjournment 

    Motion made to approve by Councilman Desmond, seconded by Councilman Gildersleeve.

                                                                              All in favor – So carried

     

    RESOLUTION #03-19

     

    Naming Official Newspaper

    Register Star

     

    Motion made by Councilwoman Brownson, seconded by Councilman Gildersleeve.

    All in favor – So carried

     

     

    RESOLUTION #04-19

     

    Naming Bank for Deposits

       1.  Supervisor                          Bank of Greene County

       2.  Town Clerk                         Key Bank

       3.  Tax Collector                     Bank of Greene County

       4.  Justice Christensen         Key Bank

       5.  Justice Banks                    Key Bank

     

        Motion made by Councilman Gildersleeve, seconded by Councilman Desmond.

    All in favor – So carried

     

     RESOLUTION #05-19

     

     Authorize Town Supervisor to appoint a bookkeeper.

  1. Pursuant to Section 29 of the Town Law
  2. Necessary for proper conduct of Town Affairs 

     Motion made by Councilman Gildersleeve, seconded by Councilman Hempel.

                                                                               All in favor – So carried

                                                                              

    RESOLUTION #06-19

     

     Authorize Town Supervisor to temporarily invest idle monies in accordance with  the Town Investment policy (General Municipal Law, Section 11)

     

    Motion made by Councilwoman Brownson, seconded by Councilman Desmond.

                                                                            All in favor – So carried.

     

    RESOLUTION #07-19

     

    Appoint Official Dog Shelter

         Pine Plains Veterinary Hospital Associated PC

         Route 199

         Pine Plains, New York 12567

               (518) 398-7575 or 398-9494

               

                Round Top Animal Hospital

                71 Palatine Park Road, Suite 8

                Germantown, New York 12526

                (518) 537-7387

               

    Motion made by Councilman Gildersleeve, seconded by Councilman Hempel.

                                                                                        All in favor – So carried.

     

    RESOLUTION #08-19

     

    Appoint Official Dog Control Officer at the Budgeted Amount.

                            Desiree Webber

                Motion made by Councilman Desmond, seconded by Councilwoman Brownson.

                                                                                        All in favor.  So carried.

     

    RESOLUTION #09-19

               

    Authorize Town Justices to hire a Court Stenographer when necessary.

  1. For a proper record of testimony
  2. Within limit of 2019 budget        

             Motion made by Councilman Gildersleeve, seconded by Councilman Desmond.

                                                                                        All in favor – So carried.

     

    RESOLUTION #10-19

     

    Appoint Town Historian

                 Dawn Brownson

           

    Motion made to approve by Councilman Desmond, seconded by Councilman Gildersleeve.

                                                                                        All in favor – So carried.

     

    RESOLUTION #11-19

     

    Appoint Code Enforcement Officer

              Sam Harkins at Budgeted amount

                Deputy Code Enforcement Officer at $100.00 per month, if needed.

    (Appointed by Code Enforcement Officer)

               

    Motion made to approve by Councilman Gildersleeve, seconded by Councilwoman Brownson.

                                                                                        All in favor – So carried

     

    RESOLUTION #12-19

     

     Appoint Town Attorney (for Town, Planning & Zoning Boards, Assessor)

                                                                      (Within 2019 budget limits)

                      Freeman-Howard, P.C., Hudson, New York

         

    Motion made to approve by Councilman Gildersleeve, seconded by Councilwoman Brownson.  All in favor.  So carried.

     

     

    RESOLUTION #13-19

     

     Appoint Town Engineer

    CPL (Clark Patterson Lee)

     

    Motion made by Councilwoman Brownson, seconded by Councilman Desmond.

                                                                            All in favor – So carried

     

     

    RESOLUTION #14-19

     

    Designate Official Representatives to Association of Towns Annual Meeting

    Supervisor Staats and Councilman Desmond

               

    Motion made by Councilman Gildersleeve, seconded by Councilwoman Hempel.

                                                                                        All in favor – So carried

     

    RESOLUTION #15-19

     

       Establish .58 Cents Per Mile Rate for official Town Travel. (Per Federal Guidelines)                

                 Motion made by Councilman Desmond, seconded by Councilman Hempel.

                                                                                        All in favor – So carried

     

    RESOLUTION #16-19

     

    Authorize Town Supervisor to sign 2019 State and Local Youth Contracts

     

    Motion made by Councilwoman Brownson, seconded by Councilman Gildersleeve.

                                                                           All in favor – So carried

     

    RESOLUTION #17-19

     

    Appoint Registrar of Vital Statistics

    Mary Helen Shannon

             

     Motion made by Councilman Desmond, seconded by Councilman Hempel.

    All in favor – So carried

     

    RESOLUTION #18-19

     

    Re-appoint Laurence Saulpaugh, Chair of the Planning Board                      

    Re-appoint Clayton Andrus, Deputy Chairman.              

     

    Motion made by Councilwoman Brownson, seconded by Councilman Hempel

                                                                           All in favor – So carried

     

     

    RESOLUTION #19-19

     

    Re-appoint Desiree Webber, Planning Board Secretary

     

    Motion made by Councilman Gildersleeve, seconded by Councilman Hempel.

                                                                           All in favor – So carried

     

    RESOLUTION #20-19

     

    Re-appoint James (Hank) Himelright, III, Chair of the Zoning Board of Appeals

                 Appoint Luke Kumburis – Deputy Chairman

     

     Motion made by Councilman Gildersleeve, seconded by Councilman Hempel.

                                                                           All in favor – So carried

     

    RESOLUTION #21-19

     

     Appoint Desiree Webber Zoning Board Secretary

     

     Motion made by Councilman Desmond, seconded by Councilman Hempel.

                                                                           All in favor – So carried

     

    RESOLUTION #22-19

     

    Town Clerk’s appointments for Deputy Clerk and Deputy Registrar of Vital

    Statistics – Tracey Gallant

                 

               Motion made by Councilman Gildersleeve, seconded by Councilman Desmond.

    All in favor – So carried

     

    RESOLUTION #23-19

     

     Town Highway Superintendent’s appointment for Deputy Highway

                         Superintendent – Adom Lawyer

     

    Motion made by Councilman Desmond, seconded by Councilman Gildersleeve.

                                                                            All in favor – So carried.

     

    RESOLUTION #24-19

     

    Town Supervisor’s appointment for Deputy Supervisor

    Robert Desmond for term of January 1, 2019 – December 31, 2019.

     

    Motion made by Councilman Gildersleeve, seconded by Councilman Hempel.

                                                                           All in favor – So carried.

    RESOLUTION #25-19

     

    Town Supervisor’s appointment for Budget Officer

     Raymond J. Staats

     

     Motion made by Councilman Desmond, seconded by Councilman Gildersleeve.

                                                                           All in favor – So carried

     

    RESOLUTION #26-19

     

    Town Supervisor’s appointment for Town Bookkeeper

    Brian Fitzgerald, CPA, PC

     

    Motion made by Councilwoman Brownson, seconded by Councilman Desmond.

                                                                           All in favor – So carried

     

    RESOLUTION #27-19

    Town Board Committees                                   CHAIR                              CO-CHAIR

                Auditing                                             All Town Board Members

    Building & Grounds                         Robert Desmond                 Raymond Staats

               Cable TV                                           Kris Gildersleeve                  Evan Hempel

               Grants                                                Dawn Brownson                  Kris Gildersleeve

               Highway                                           Robert Desmond                 Raymond Staats

               Insurance                                          All Town Board Members

               Legal                                                  Raymond Staats       

               Planning, Zoning and

      Board of Assessment Review    Robert Desmond                 Evan Hempel

               Recreation and Community Event Kris Gildersleeve                Dawn Brownson

    Village Green Committee               Liaison to Town Board – Tammy Connolly            Easter Egg Hunt  

    Barbecue

               Election Day Dinner

               Holiday Program                            

    School Liaison                                 Evan Hempel

               Historical Committee                       Dawn Brownson                  Kris Gildersleeve

               Parkland Use                                    Robert Desmond                 Evan Hempel

               

     

    Motion made by Councilman Gildersleeve, seconded by Councilman Desmond.                                                                                      All in favor – So carried

     

    RESOLUTION #28-19

    Appoint Evan Hempel Webmaster for Clermont’s website

     

    Motion made by Councilman Desmond, seconded by Councilman Gildersleeve.

    All in favor. So carried.

     

    RESOLUTION #29-19

     

    Re-appoint representatives to the Columbia County Office for Aging for the term of

                            January 1, 2019 – December 31, 2019.

                            Clayton Andrus

                           

    Motion made by Councilman Gildersleeve, seconded by Councilman Desmond.

                                                                                        All in favor.  So carried.

     

    RESOLUTION #30-19

     

    Re-appoint members of the Board of Ethics for the term of

    January 1, 2019 – December 31, 2019.

                Mary Howard

                Susan Rifenburgh

                Mary Helen Shannon

                Ray Tousey

     

                Motion made by Councilman Desmond, seconded by Councilman Gildersleeve.

                                                                                        All in favor.  So carried.

     

    RESOLUTION #31-19

     

    Re-appoint John Rusconi to the Zoning Board of Appeals for a five-year term –

                January 1, 2019 – December 31, 2023.

     

    Motion made by Councilman Desmond, seconded by Councilman Hempel.

                                                                            All in favor.  So carried.

     

    RESOLUTION #32-19

     

    Re-appoint Clayton Andrus to the Planning Board for a seven-year term,

                January 1, 2019 – December 31, 2025.

     

                Motion made by Councilman Desmond, seconded by Councilwoman Brownson.

                                                                                        All in favor.  So carried.

     

     

     

     

     

     

     

     

    RESOLUTION #33-19

     

    Accept 2018 Salaries stated in the 2018 Budget, as follows:

     

OFFICE                                            SALARY                   PAY BASIS

            Supervisor                                         $ 5,500.00/yr             Monthly Payroll

            Councilpersons (4)                          $ 2,500.00/yr             Monthly Payroll

            Town Justice                                    $ 5,450.00/yr           Monthly Payroll

            Town Justice                                    $ 5,450.00/yr             Monthly Payroll

            Town Clerk                                        $ 6,900.00/yr             Monthly Payroll

            Tax Collector                                    $ 4,500.00/yr             Monthly Payroll

            Highway Superintendent                $50,533.00/yr            Bi-Weekly Payroll

Certified Assessor                            $15,270.00/yr            Monthly Payroll

            Court Clerk (1)                                  $   366.67/mo            Monthly Payroll

            Code Enforcement Officer             $ 9,000.00/yr             Monthly Payroll

            Deputy Code Enforcement Officer$  100.00/mo             Monthly Payroll

            Town Custodian                              $ 1,650.00/yr             Monthly Payroll

Assessment Review Board Mtg.    $ 100.00/day             By Voucher

                Additional time                             $    10.00/hr               By Voucher

            Secretary – BAR                              $    10.00/hr               By Voucher

            Zoning Chairperson                        $ 1,000.00/yr             Yearly Payroll *

            Planning Chairperson                     $ 1,000.00/yr             Yearly Payroll *

Zoning Co-Chairperson                  $   800.00/yr              Yearly Payroll *

Planning Co-Chairperson              $   800.00/yr              Yearly Payroll *

            Zoning Members                              $   800.00/yr              Yearly Payroll *

            Planning Members                           $   800.00/yr              Yearly Payroll *

            Zoning Secretary                             $ 1,000.00/yr             Yearly Payroll

            Planning Secretary                          $ 1,000.00/yr             Yearly Payroll

            Trial Juror                                          $      10.00/hr            By Voucher

            Dog Control Officer                          $   360.00/mo            Monthly Payroll

 

*If any Planning or Zoning Board member is absent for more than two meetings, that members salary will be reduced by $100.00 for each additional absence.

Alternate members of the Planning and Zoning Board will be paid $50.00 per meeting when called upon to participate by the Chairperson.

 

 

HIGHWAY DEPARTMENT

            Full Time                                            $ 19.97/hr                  Bi-weekly Payroll

            Part Time ( Summer )                      $ 12.50/hr                  Bi-weekly Payroll

            Part Time ( Winter )                         $ 12.50/hr                  Bi-weekly Payroll

            Deputy Highway Superintendent   $1,000/yr                   ½ in June, ½ in December

Motion made to accept 2019 Salaries per Town Budget made by Councilman Gildersleeve, seconded by Councilman Desmond.  All in favor. – So carried.

 

 

Resolution #34 -19 – Town of Clermont Fee Schedule for Building Department Fees and Zoning and Planning Fees.

 

A motion was made by Councilman Gildersleeve, seconded by Councilman Desmond to approve this resolution.  All in favor.  So carried.

 

Resolution #35-19 – Town of Clermont Official Undertaking of Municipal Officers

 

A motion was made to approve by Councilman Desmond, seconded by Councilman Hempel.  All in favor.  So carried.

 

Resolution #36-19 – Agreement between the Clermont Town Board with the Canaan Fellowship for the use of the Clermont Community House for the period January 1, 2019 and December 31, 2019 according to the terms and conditions of the lease.

 

A motion was made to approve this agreement made by Councilman Gildersleeve, seconded by Councilwoman Brownson.  Councilman Hempel abstained due to a conflict.  Motion passed.

 

Resolution #37-19 – Agreement between the Clermont Town Board and Pine Plains Veterinary Associates to act as kennels for the town for the period January 1, 2019 to December 31, 2019.

 

A motion was made to approve by Councilwoman Brownson seconded by Councilman Hempel.  All in favor.  So carried.

 

Resolution #38-19 – Agreement between the Clermont Town Board and Round Top Animal Hospital to act as kennels for the town for the period January 1, 2019 to December 31, 2019.

 

A motion was made to approve by Councilman Hempel, seconded by Councilman Desmond.  All in favor.  So carried.

 

These agreements will be reviewed with the other policies of the Town.

 

  1. Review Highway Personnel Policy (Note Changes if Any) 
  2. Review Procurement Policy (Note Changes if Any) 
  3. Review Fixed Assets 
  4. Review Investment Policy (Note Changes if Any) 
  5. Sexual Harassment Policy 
  6. Code of Ethics 
  7. Cash Management 
  8. Emergency Preparedness Plan 
  9. Review Road Bonds (If any) 
  10. Review Other Bonds (If any)

 

  1. Review Workplace Violence Policy 

    Set time and date to review books and records of Town Clerk, Town Justices, Tax Collector and Supervisor by January 20th.  Enter in February minutes.

     

    A motion was made to adjourn the organizational meeting and enter into the regular meeting by Councilwoman Brownson, seconded by Councilman Gildersleeve at 7:15 P.M.

     

    Respectfully submitted,

     

     

    Mary Helen Shannon, RMC

    Town Clerk