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Board Meeting Minutes

Zoning Board of Appeals – August 2018

Clermont Zoning Board of Appeals

1795 Route 9
Germantown, New York 12526
August 22, 2018

The meeting opened at 7:30 pm. The meeting started with a salute to the flag. Members attending: Hank Himelright, Pete Cichetti, Luke Kumburis, Don Van Wagner.

Hank Himelright asked if anyone had any additions, corrections or omissions to the minutes of the last meeting, July 2018.  A motion to accept the minutes was made by Don Van Wagner, seconded by Luke Kumburis.  All in favor.  So carried.

John Surface, 252 Nevis FRoad, Tax ID#191.1-1-11.11, Jesse Cutaia of Suncommon (formerly Hudson Solar) represented John Surface in applying for a special use permit for installation of a 40 panel array.  A site visit will be conducted on Monday, August 27, 2018 between 4pm-6pm.  Motion to accept application was made by Luke Kumbburis, seconded by Don Van Wagner.  All in favor.  So carried.  A Public Hearing will be held September 26, 2018 jointly with the Clermont Planning Board.

Motion to adjourn was made by Pete Cichetti, seconded by Luke Kumburis.  All in favor.  So carried.  The meeting closed at 8:05pm.

Respectfully submitted,

Desiree M. Webber, Secretary

Fire Commissioners – August 2018

CLERMONT FIRE COMMISSIONERS

AUGUST 20, 2018

The Clermont Fire Commissioners held their regular meeting on Monday, August 20, 2018 at 7:00 P.M.  Those present were Commissioner Susan Rifenburgh, Commissioner Ronald Rifenburgh, Commissioner Laurence Saulpaugh and Commissioner Raymond Bauer.  Commissioner Miller was absent.  Others present were Chief Lloyd Kukon, First Assistant Collin Brown, Captain Les Coons, Treasurer Denise Fiore and Robert Desmond.

Commissioner S. Rifenburgh opened the meeting with the salute to the flag.

MINUTES: Commissioner R. Rifenburgh noted the following corrections to the July minutes:

            Page 27 – Fire Equipment should say ‘all trucks have been serviced except truck 6031 which has not had filters changed’.

            Page 28 – Dryer should say ‘the cost is $200.00 per piece’.

A motion was made by Commissioner Laurence Saulpaugh, seconded by Commissioner Bauer to accept the minutes with corrections.  All in favor. So carried.

TREASURERS REPORT:

Total amount of July 2018 invoices paid                                           $  4,139.58

Proposed August invoices                                                                   $  1,532.05

Paid August invoices                                                                          $  2,196.49

                                                Total:                                                   $  3,728.54

RECONCILIATION OF ACCOUNTS

The Bank of Greene County Balances to Date                                 

Money Markey Checking Balance                                                     $126,610.52

Checking Balance                                                                               $  4,506.62

Less Outstanding Checks                                                                   $     630.94

Checking Balance to Date                                                                  $  3,875.68

Money Market & Checking Account Total                                        $130,486.20

Capital Reserve Fund for Fire Equipment                                          $29,718.48

Capital Reserve Fund for Construction & Improvements                  $33,655.38

A motion was made to accept the Treasurer’s Report by Commissioner Ronald Rifenburgh, seconded by Commissioner Bauer.  All in favor.  So carried.

CORRESPONDENCE:

  • A check received from the Clermont Historic Site for traffic detail during July 4th fireworks was made out to the District but should go to the Company.  The Treasurer will issue a check to the Company for $400.00.
  • Fire District Affairs for August – September
  • Invitation from Swab Wagon Co. to Berrysburg, PA. on October 6, 2018 for picnic.
  • RBC Wealth Management Account Statement for July – $400,002.47
  • 2018 Leadership & Vendor Expo by the Accociation of Fire Districts in Saratoga Springs, October 11-13.
  • Physical for Peter Cichetti received.
  • Firefighter Cancer Study-Northwell Health

BUILDINGS AND GROUNDS: Commissioners Bauer and Saulpaugh

  • Commissioner Bauer’s brother will be mowing the lawn this week at Station #1.
  • Commissioner Bauer reported that James Potts is working on the Station #1 drainage.

INSURANCE: Commissioners R. Rifenburgh and Commissioner Miller

The Chairwoman and Secretary will be reviewing the records of those members that may be eligible for the cancer insurance. There is some clarification of the law that must be made in order to verify the eligibility. 

FIRE EQUIPMENT: Commissioners Bauer and Saulpaugh

  • The trucks looked really good for the Convention parade. The Captain and others did a lot of work on them.
  • Commissioner Saulpaugh asked when truck 6013 would get the blisters taken care of?

LOSAP:  All Commissioners

The district funds are being invested in more domestic stocks by RBC Wealth Management.

LAWS AND POLICIES: All Commissioners

  • Travel policy was handed out and will be reviewed for September’s meeting.

LEGAL: All Commissioners

No report

OLD BUSINESS:

  • Commissioner Bauer will get in touch with Bob McCarthy on the removal of light fixtures and installation of LED lights.
  • The TV has not been mounted at Station #1.  A motion was made by Commissioner R. Rifenburgh to purchase the hardware to mount it at a cost not to exceed $100.00, seconded by Commissioner Bauer.  All in favor.  So carried.
  • The dryer for the gear will be delivered.
  • The district will hire someone to clean the bays at Station #2, as it is in the lease contract that the District is responsible.

NEW BUSINESS:

  • Tyler Case has gotten his new gear with the exception of boots.  It is unclear if he will be returning to active duty.  If he doesn’t return after the lst of the year and complete the OSHA then we have done what we can do.
  • Milan Fire Department will be coming to the budget meeting at our regular meeting on September 17th

CHIEFS REPORT:

There were three calls for July:

  1. 7/9/18 Alarm Activation – Inflight – 694 Church Avenue
  2. 7/11/18 Mutual aid//Germantown – Structure fire, 4781 Route 9G
  3. 7/22/218 Standby for Tivoli in quarters

Monthly Drills:

6/23/318 – Saulpaugh’s Cold Storage walk through.  Measure distance of water source, etc.

                        14 firefighters attended

Special Details:

7/4/18 – Clermont State Park – park cars for fireworks

7/19/18 – Work detail on truck #6013- 5 firefighters

7/21/18 – Vet to Vet Extrication Demo and display of trucks #6013 & 6010 – 4 firefighters

7/28/18 – Convention parade in Germantown – 14 firefighters

The Chief asked to take Truck #6034 to the Chatham Fair.  The Commissioners don’t have any problem with it.

Captain Les Coon talked to John Faso about getting gear through a grant. Captain Coon said that when you put in a grant you have to specify for specific gear. 

There is a grant writer who would charge $500.00 to write it and $1000.00 to close out the grant if it is received.  The $500.00 would be returned if we get the grant. 

Commissioner R. Rifenburgh made a motion to have the grant writer start the process, seconded by Commissioner Saulpaugh. All in favor. So carried.

Commissioner R. Rifenburgh would like to know why the AED’s have not been checked since May 31st.  Captain Coon said that the technician who came said that the AED’s do not have to be checked every week. This will be added to the truck check and should probably be done at least monthly.

There was an officer’s meeting and the Captain wanted something done by a Lt. in the drill and it was refused.  This person also refused to drive the van.  This person was also asked if they still wanted to be in the position and it was sometimes yes, sometimes no. Commissioner R. Rifenburgh would like the truck checklist submitted every month to the Commissioners. He also thinks if the job isn’t getting done it is up to the Chief to get help for the Captain so that the work gets done. 

MOTION:

A motion was made by Commissioner Bauer, seconded by Commissioner Saulpaugh to pay the bills.

The fuel report for 7/22/18 showed 25.5 gallons used.  

A motion was made to adjourn by Commissioner Saulpaugh, seconded by Commissioner Bauer at 8:30 P.M.

Respectfully submitted,

Mary Helen Shannon

Fire District Secretary

Planning Board – August 2018

 CLERMONT PLANNING BOARD

 August 8, 2018

 

The Clermont Planning Board held its regular meeting on Wednesday, August 8, 2018 at 7:30 P.M. at the Town Hall. Those in attendance were Larry Saulpaugh, Jennifer Phillips, Ron Miller, Nathan Hemple and Mary Howard.. Others present were George Schmitt, Engineer for the Town, Matthew Griesemer, Attorney for the Town. After review of the July 11, 2018 minutes, a motion was made by Mary Howard, and seconded by Jennifer Phillips, to accept the minutes.  All in favor. So carried.

Bruce Potts, 634 Church Ave (County Route 33), came before the Planning Board regarding a minor subdivision,  explaining there are plans to sell the land on the west side of County Route 33 and then plans to divide the remainder of the land, located on the east side of County Route 33. He wishes to divide a flag parcel of approximately 3 acres to build a house, with access off Banks Lane.  He will return with the application, survey and site plan to present it to the Planning Board.

John Surface, 252 Nevis Road, Tax Map ID# 191.1-1-11.11, represented by Jesse Cutaia of Sun Common.  Plans for a ground mounted solar array were presented.  He will go before the ZBA on August 22, 2018.  George Schmitt will review and submit a comment letter.

Motion to adjourn was made by Mary Howard and seconded by Ron Miller.  All in favor. So carried.  The meeting adjourned at 8:20pm.

 

Respectfully submitted,

 

Desiree M. Webber, Secretary

Town Board – August 2018

                                                           CLERMONT TOWN BOARD

                                                                        AUGUST 6, 2018

The Clermont Town Board held its regular meeting on Monday, August 6, 2018 at 7:00 P.M. at the Town Hall.  Those present were Supervisor Raymond Staats, Councilman Robert Desmond, Councilwoman Dawn Brownson, Councilman Evan Hempel and Councilman Kris Gildersleeve.

There were five residents present.

The Supervisor opened the meeting with the salute to the flag. 

MOTION: A motion was made by Councilwoman Brownson, seconded by Councilman Gildersleeve to enter into executive session to discuss contract negotiations at 7:00 P.M.

A motion was made to come out of executive session at 7:15 P.M. by Councilman Desmond, seconded by Councilman Hempel.

MINUTES: A motion was made by Councilman Desmond to approve the minutes of the prior meeting, seconded by Councilman Gildersleeve.  Councilwoman Brownson abstained as she was not present at the July meeting.  Motion passed.

TOWN CLERK’S REPORT: The Clerk read the report for July and presented the Supervisor with a check for the General fund in the amount of $3,822.50 and for Trust and Agency for $762.97.

CORRESPONDENCE:

  • Keeping Identities of Seniors Safe (K.I.S.S.) Program – Bring your documents to be shredded to the Town Hall between September 10 and September 21 during the Town Clerks hours to be shredded.
  • The Supervisor provided budget and revenue reports for July 31, 2018 for the Boards review.
  • WEBSITE: No correspondence  

COMMITTEE REPORTS:

  • PARK:  Councilman Desmond reported that the committee has met on site and will be meeting again on Monday, August 13th. Postcards have been sent out to residents about the survey online and paper copies are available at the Town Clerk’s office.
  • WEB COMMITTEE: Councilman Hempel reported that the website committee expects to be meeting this week as vacation scheduling prevented them from meeting on the fourth Monday.  

OLD BUSINESS:

  • HAIL STORM DAMAGE: Supervisor Staats reported that we have been approved for the repairs to the Community House and Town Hall as a result of damage from a hail storm on May 15, 2018.  We will be replacing cedar shakes on the Community House roof, screens, painting of both the Community House and Town Hall and new gutter on the town hall.  We have received a check for $20,513.91 from the insurance company. Bids will be put out for this work.
  • FUEL OIL BIDS: Supervisor Staats explained that we are not going to use the County bid for fuel, which is with Kosco because of difficulties last year with delivery.  We have put a notice out for fuel oil bids, which are due back August 17th.  They will be opened at the September 4th meeting.
  • BINGHAMS MILL BRIDGE: The County Public Works committee discussed opening the bridge for vehicle traffic and Supervisor Staats showed them a list of names that want the bridge opened for vehicle traffic. However, a number of residents want the bridge opened for pedestrian and bicycle traffic only, but the county has no interest in funding pedestrian bridges. In the past several bridges that have been closed have been taken down.
  • LIBRARY BOX: We discussed building a library box to be placed in front of the Town Hall.  The Highway department has been working on the structure and it should be done this week.  Mary Howard will coordinate with the library.

NEW BUSINESS:

  • SOUTHERN COLUMBIA SOCCER LEAGUE:  The league would like to contribute $1,000.00 towards the soccer field. The total price of the goals is $3,793.95 including shipping.  They will also stripe the fields.  There were questions about where the field would be located and if it will be screened from the neighboring sheep farm. The board has discussed this at previous meetings and would like to go forward with it at this time. There is a survey for residents to express what they would like to see in the park. The Supervisor said that there were three things discussed previously, a Veterans Monument, a walking trail and for the youth, a softball field and soccer field. He would like to move forward with the soccer field.  A motion was made by Councilman Desmond to spend, from park donations $3,793.95 for the goals, seconded by Councilman Gildersleeve.  All in favor. So carried. Councilman Desmond asked Councilwoman Brownson about grants, and this is something she can look into, but it doesn’t happen quickly.
  • INSURANCE REPAIRS: We will be putting out bids and to be opened on September 4, 2018 at 7:00 P.M. to repair the buildings that were damaged in the hail storm of May 15, 2018.
  • The September meeting will be Tuesday, September 4, 2018 at 7:00 P.M. because of the Labor Day Holiday.
  • SALES TAX REVENUE: Received the 2nd quarter sales tax revenue check for $98,684.36.  This is increased significantly from last year.  

SUPERVISORS REPORT:

  • COUNTY BUDGET: The County budget meetings will be starting and the Supervisor will be pushing for no increase.

ABSTRACTS:

A motion was made by Councilman Gildersleeve to approve Highway abstract #8, vouchers 74-85 in the amount of $27,281.81, seconded by Councilman Hempel.  All in favor.  So carried.

A motion was made by Councilman Desmond to approve General Prepaid abstract #8, vouchers #199-305, in the amount of $573.91, seconded by Councilman Gildersleeve.  All in favor.  So carried.

A motion was made by Councilman Hempel to approve General abstract #8A, vouchers #206 – 231, in the amount of $7,076.95, seconded by Councilwoman Brownson.  All in favor.  So carried.

A motion was made to approve Trust & Agency abstract #6, voucher #12, in the amount of $193.35, seconded by Councilman Hempel.  All in favor.  So carried.

PUBLIC COMMENTS:

Supervisor Staats thanked all the volunteer that help out on committees.  He also thanked Southern Columbia Soccer League for their donation.

Phyllis Heiko thanked those that are on the park committee and those who worked on getting the survey out. 

A motion was made by Councilman Desmond, seconded by Councilman Hempel to adjourn at 7:50 P.M.

Respectfully submitted,

Mary Helen Shannon, RMC

Town Clerk Date: 

Zoning Board of Appeals – July 2018

Clermont Zoning Board of Appeals

1795 Route 9
Germantown, New York 12526

July 25, 2018

The meeting opened at 7:30 pm. The meeting started with a salute to the flag. Members attending: Hank Himelright, Pete Cichetti, John Rusconi, Luke Kumburis, Don Van Wagner and Phyllis Heiko.

Hank Himelright asked if anyone had any additions, corrections or omissions to the minutes of the last meeting, May 2018.  A motion to accept the minutes was made by Don Van Wagner, seconded by Luke Kumburis.  All in favor.  So carried.

Hank Himelright asked if anyone had any additions, corrections or omissions to the minutes of the joint Public Hearing held with he Planning Board on June 13, 2018.  A motion to accept the minutes was made by Don Van Wagner, seconded by Luke Kumburis.  All in favor.  So carried.

Marcia Slatkin, 1693 Route 9, came before the board regarding repair work she has done on the barn at that location.  Additional work done on the barn, without having been issued a permit,  created an accessory apartment.  Instruction was given for steps needed to prepare the site plan and obtain the previous survey so a permit can be applied for.

Motion to adjourn was made by John Rusconi, seconded by Don Van Wagner.  All in favor.  So carried.  The meeting closed at 7:55pm.

Respectfully submitted,

Desiree M. Webber, Secretary

Fire Commissioners – July 2018

                                                 CLERMONT FIRE COMMISSIONERS

                                                                JULY 16, 2018

The Clermont Fire Commissioners held their regular meeting on Monday, July 16, 2018 at 7:00 P.M.  Those present were Commissioner Ron Miller, Commissioner Laurence Saulpaugh, Commissioner Ronald Rifenburgh and Commissioner Raymond Bauer.  Chairwoman Rifenburgh was absent. 

Others present were Treasurer Denise Fiore, Captain Les Coons, Chief Lloyd Kukon and Tami Connolly.

Commissioner Saulpaugh opened the meeting with the salute to the flag.

MINUTES: Treasurer Fiore noted that on page 24 a correction was needed to change the name of Mr. Meehan from Pete to Pat.  A motion was made to accept the minutes with correction by Commissioner R. Rifenburgh, seconded by Commissioner Bauer.  All in favor.  So carried.

TREASURER’S REPORT:

Total amount of June 2018 invoices paid                                           $39,401.00

Proposed July 2018 invoices                                                               $ 3,988.64     *

Paid July 2018 invoices                                                                       $    150.94

Total                                                                                                    $ 4,139.58     *

                        * Adjusted total – added $732.28

RECONCILIATION OF ACCOUNTS:

            The Bank of Greene County Balances

                        Money Market Checking Balance                              $131,583.06

                        Checking Balance                                                        $    3,078.12

                        Less Outstanding Checks                                            $         17.48

                        Checking Balance to Date                                           $    3,060.64

            Money Market & Checking Account total                              $134,643.70

Capital Reserve Fund for Fire Equipment                                           $  29,717.22

Capital Reserve Fund for Construction & Improvement                    $  33,653.95

A motion was made by Commissioner Bauer to accept the Treasurer’s report, seconded by Commissioner Miller.  All in favor.  So carried.

CORRESPONDENCE:

  • RBC Wealth Management account statement for June – $397,236.24
  • Physicals were received for Wesley Werner and Brendan Hegarty.
  • Chairwoman Rifenburgh sent in a physical for Cody Rockefeller and a letter from Emergency Response Technologies of those that completed the HazMat portion of the training, which had not been reported before.  There were a total of 23 on the list.  She also reported that we have not received a physical for Peter Cichetti or Don VanWagner, or Fred Gooderham and Scott Dow who are currently inactive.
  • Received a letter releasing Harry Pease to return to active duty effective 6/12/18.

COMMITTEE REPORTS:

BUILDINGS AND GROUNDS: Commissioners Bauer and Saulpaugh

  • Commissioner Bauer got a quote from Darryl Millius for Station #1 roof. He would apply a fiber aluminum roof coating for $900.00 when the weather cools. A motion was made by Commissioner R. Rifenburgh and seconded by Commissioner Miller to accept the bid.  All in favor.  So carried.
  • B & K Electrical gave a quote for removal of 3 light fixtures and installation of 2 LED light fixtures for $400.00.  We are the list for the work.
  • The fan at Station #1 is being used to keep the air circulating.
  • The Highway Superintendent Jim Potts will try to take care of the edges and swale of the entrance to Station #1.  

INSURANCE: Commissioners R. Rifenburgh and Miller

No report

FIRE EQUIPMENT: Commissioners Bauer and Saulpaugh

  • All trucks have been inspected and serviced (Correction: with the exception of #6034, which has not had filters changed).  Suggested that the motor be washed off. The tanker has been welded and patched.  The tank did have a crack and is getting stressed and worn.
  • Truck #6034 fuel filters were changed but does not show on invoice.  Truck #6012 and #6013 also had the filters changed.

LOSAP: All Commissioners

Commissioner R. Rifenburgh received projected fee for LOSAP for 2019.  The contribution is $33,088.00 this is less than last year but when we do the budget we will probably have additional fees so he suggested keeping it the same. The only new benefit being paid this year is for Peter Cichetti and there are no members reaching entitlement age in 2019.

There are several members who need to complete beneficiary forms.

LAWS AND POLICIES:  All Commissioners

  • Commissioner Bauer asked if we could take a look at revising the travel policy especially with the mileage rate which is currently $.55. He suggested paying a certain percentage for meals and lodging.  Commissioner R. Rifenburgh suggested looking at this next month.

LEGAL: All Commissioners

No report

OLD BUSINESS:

  • The new television is at Station #1.  It has not been hooked up. If mounted on the wall will need a bracket, etc.
  • PRINTER: Commissioner Miller did purchase a printer for Station #1 from Staples.
  • DRYER: The salesman told the Chief that we could try the dryer for 30 days.  The cost is $200.00 per piece.  Commissioner R. Rifenburgh did get prices for a dryer at the convention from Dry Gear Solutions.  A four unit metal dryer would be $4,845 plus shipping and a two unit dryer $3545 plus shipping. MOTION: A motion was made by Commissioner Bauer, seconded by Commissioner R. Rifenburgh to purchase the four unit model.  All in favor.  So carried.
  • GEAR: Commissioner R. Rifenburgh asked the Chief how much gear has been ordered, if any.  The Commissioner did talk to someone from Viking about gear.  The Commissioners need a quote for what gear has to be purchased. 
  • The Chief said that it is possible that the County will pickup the cost of the insurance to cover cancer for firefighters.

NEW BUSINESS:

  • The tax cap will be 2% for 2019 as reported by the Treasurer.
  • The Commissioners will begin the budget process in September at the meeting on September 17th at 7:00 P.M.  Milan Volunteer Firefighters will be notified and asked to report on how many calls were answered on Shields Road and what they were. 
  • The Commissioners will meet on Friday, August 10th at 7:00 P.M. to review the specs for the new truck.
  • After discussion of the conditions of the bays at Station #2, a letter will be written to the Directors of the Fire Company requesting that they hire a cleaner to clean monthly.  If they are not interested, the District will get someone and deduct it from the monthly lease payment.

CHIEFS REPORT:

There were three calls in June as follows:

6/1/18 – Alarm Activation – 694 Woods Road

6/11/18 – Alarm Activation – 168 Pleasantvale Road

6/24/18 – Alarm Activation – 760 Woods Road

Monthly Drill:

6/25/18 on engine placement and water operations – 10 firefighters attended.

The Chief reported that he ordered the scot pack holders for #6013.  He purchased the entire unit.  A Veterans for Veterans show will be held July 21 at Fully Loaded Garage on Route 9G. Truck #6010 will be taken.  They will demonstrate cutting up a car.

The Chief thanked Captain Coon for cleaning the trucks.

He also thanked Assistant Chief Decker and Captain Coon for doing a good job at the mutual aid garage fire in Germantown.

MOTION: A motion was made to pay additional bills for the following by Commissioner R. Rifenburgh, seconded by Commissioner Miller to Les Coon for $284.74 and $30.57 and to Staples for $416.97, total of $732.28.  All in favor.  So carried.

FUEL USAGE: Commissioner R. Rifenburgh reported the fuel usage as 47.50 gallons, 37.25 inches.

PUBLIC COMMENT:

Tami Connolly asked how many active interior firefighters there are now. Commissioner R. Rifenburgh responded that there are five.  He explained about the purchase of new gear for rotation with the interior firefighters.

Captain Coon asked if the power washer is district or company because it does not seem to be working correctly, it is tripping the breaker.  Commissioner Saulpaugh suggested taking it over to Kingston for it to be checked out.

MOTION: A motion was made by Commissioner R. Rifenburgh, seconded by Commissioner Miller to adjourn at 8:30 P.M.

Respectfully submitted,

Mary Helen Shannon

Fire District Secretary

Planning Board – July 2018

 CLERMONT PLANNING BOARD

July 11, 2018

The Clermont Planning Board held its regular meeting on Wednesday, July 11, 2018 at 7:30 P.M. at the Town Hall. Those in attendance were Larry Saulpaugh, Jennifer Phillips, Ron Miller, Clayton Andrus, Tom Jantzen, Nathan Hempel and Mary Howard. Others present were George Schmitt, Engineer for the Town, Matthew Griesemer, Attorney for the Town. After review of the June 13, 2018 minutes, a motion was made by Clayton Andrus, and seconded by Jennifer Phillips, to accept the minutes.  All in favor. So carried.

Marcia Slatkin, 1693 Route 9,  came before the board regarding work she has done on the upstairs of her barn.  She will speak to Sam Harkins, the Building Inspector, about what permits are needed for the work that has already been done as well as any future work.

Billy Cole, 3541 Route 9G, Tax ID# 190.-1-02, presented site plan for 322 storage units on 6 acres.  The units will be dry units and not climate controlled. George Schmitt will provide the applicant with a comment letter.

Bob McCarthy, Jr and Amanda McCarthy, 382 Nevis Road, Tax ID# 191.00-01-19.12, came before the Planning Board regarding subdividing 2-3 acres from the existing parcel of 98 acres.  George Schmitt will provide a comment letter to the applicant.

Motion to adjourn was made by Mary Howard and seconded by Jennifer Phillips.  All in favor. So carried.  The meeting adjourned at 8:30pm.

Respectfully submitted,

Desiree M. Webber, Secretary

Town Board – July 2018

                                                               CLERMONT TOWN BOARD

                                                              JULY 2, 2018

The Clermont Town Board held their regular meeting on Monday, July 2, 2018 at 7:00 P.M. Those present were Supervisor Raymond Staats, Councilman Robert Desmond, Councilman Evan Hempel and Councilman Kris Gildersleeve.  Councilwoman Dawn Brownson was absent.  Also present were Ray Jurkowski, Engineer from Morris Associates, Honorable Dr. Carrie O’Hare, Town Justice from Stuyvesant and eleven town residents.

Supervisor Staats opened the meeting with the salute to the flag.  He introduced the Honorable Dr. Carrie O’Hare, Town Justice from Stuyvesant and President of the Columbia County Magistrates Association who is making a presentation to the Town of a plaque to honor past and present Town Justices of Clermont.  Dr. O’Hare has researched all the towns and villages in Columbia County and will make presentations to all. The Justices on the plaque are as follows:

Claude Decker            1926 – 1947               

Fred Moore                 1940 – 1942

Royden Lasher            1943 – 1956

Burton Coon               Circa 1948

Roger Moore               1946 – 1960

Chester Looney           Circa 1956

Guido Ziliani               1960 – 1980

William E. Banks        1968 – 1981

Bernard Broast            1981 – 1997

Louise Platti                1981 – 1991

Ronald W. F. Banks    1998 to present

Richard Christensen    1992 to present

Town Justice Ronald W.F.Banks, Diane Moore and Michael Moore, daughter and grandson of Justice William E. Banks, now deceased, were also present for the presentation. The Board thanked Justice O’Hare.

The public hearing on Local Law No. 2, Noise Control Ordinance and Local Law No. 3, to amend the zoning law was continued from the June meeting.

There were six written responses received.  The Supervisor asked for comments from only those that have not responded at previous meetings.  Barbara Gentile spoke about the decibel level and the 11:00 P.M. hour reduction of sound level on weekends. She does not believe that people who are having an event, will be deterred from holding it because of a 10:00 p.m. reduction in decibel level.  There is a difference between a residential road such as Route 6 and Woods Road where practically no one would hear the music.

Anthony Miserendino asked what the procedure would be tonight.  Supervisor Staats explained that we will take comments, the Part II of SEQRA and vote on whether to approve or not.

Supervisor Staats did cite the names of those that sent in written responses, Ms. Wickham Boyle, Anthony Finta, Sara Takacs, Michael Serapica, Dana Matthews and Ripley Hathaway.  Last month Anthony Miserendino submitted a letter.

Supervisor Staats explained how we came to this point, trying to reach a reasonable compromise.

Councilman Desmond explained that currently there is no noise control ordinance in place, and we are trying to get something in place and at a reasonable level.

Sara Takacs lives very close to the town hall and the music from Tousey’s venue was very loud.  She feels that this law will already be challenged if it passes because of the noise level.

MOTION: Supervisor Staats asked for a motion to close the public hearing on Local Law No. 2 of 2018 and Local Law No. 3 of 2018.  A motion was made by Councilman Desmond, seconded by Councilman Gildersleeve at 7:25 P.M. All in favor.  So carried.

Supervisor Staats introduced Ray Jurkowski of Morris Associates to read the SEQRA Impact Assessment, Part II for Local Law #2 and #3. After this review, a negative declaration was made by Councilman Desmond, seconded by Councilman Gildersleeve. All in favor.  So carried.

Councilman Desmond pointed out that the Town Board’s action is not increasing noise in the town, but it is lessening it.

MOTION: Supervisor Staats entertained a motion to adopt Local Law No. 2 of 2018, so moved by Councilman Gildersleeve, seconded by Councilman Desmond.  A roll call vote was as follows: Councilman Desmond, aye, Councilman Hempel, nay, as he does not think we need these laws, Councilman Gildersleeve, aye, because it reduces the noise level we have presently, Supervisor Staats, aye.  Motion passed.

MOTION:  Supervisor Staats entertained a motion to adopt Local Law No. 3 of 2018, so moved by Councilman Desmond, seconded by Councilman Gildersleeve.  A roll call vote was as follows: Councilman Desmond, aye, Councilman Hempel, nay, Councilman Gildersleeve, aye, Supervisor Staats, aye: Motion passed.

Until the town has the necessary equipment and training, we will be asking Morris Associates to conduct testing when necessary.  At some point, the Town Code Enforcement will be called to go out. Phyllis Heiko suggested putting this on the website.

MINUTES: A motion was made by Councilman Desmond, seconded by Councilman Gildersleeve to accept the minutes of the June 4th meeting.  All in favor.  So carried.

TOWN CLERK’S REPORT:

The Town Clerk read the report for June and presented the Supervisor with a check for the General fund in the amount of $$2,590.76.

CORRESPONDENCE:

  • The Columbia County Office for the Aging newsletter “Elder Express” for summer was received.
  • The Supervisor provided copies of the June budget and revenue report to the Board.
  • Web Committee: Phyllis Heiko said that the June Zoning Board meeting was cancelled and was not posted on the website.  It was posted for several weeks before the normal meeting date. There was discussion about the website changes and Councilman Hempel thinks it will be several months before it is ready.

COMMITTEE REPORTS:

  • Park Committee: At the last meeting a subcommittee was appointed to work on the survey to go out to residents.  The survey will be done online and also would like to send out a postcard to all the residents.  Mary Howard and the committee will work on this. After researching costs of postcards,  ProPrinters estimates about $600.00 and in-house would be about $565.   Bob recommends a budget not to exceed $600.00. Mary Howard explained that she is working on the merging of residential property owner list and the board of elections list, eliminating duplicate family names, etc. Phyllis Heiko complimented Councilman Desmond on the running of the meeting.  They will meet on Tuesday, July 3rd at 6:00 P.M. to walk the park starting at the Little League field on Route 6. Councilman Desmond said the Veterans memorial was discussed and it is very expensive to get the list of names.  He had proposed a generic statement to go on the memorial and Louise Kalin’s husband is working on something.  Flag poles have also been suggested.  Councilman Hempel asked if there is a protection to stop people from submitting duplicate surveys.  Mary Howard said that the survey monkey will detect duplicates.  There will also be surveys available at the Town Hall.  

OLD BUSINESS:

Executive Session: A motion was made to enter into executive session to discuss contract negotiations by Councilman Hempel, seconded by Councilman Gildersleeve at 7:50 P.M.

A motion was made by Councilman Gildersleeve, seconded by Councilman Hempel to come out of executive session at 8:00 P.M.

COMMUNITY HOUSE: Supervisor Staats reported he inspected the Community House after the May 15th hail storm and found that there was roof and siding damage, mainly on the west side. The insurance inspection warranted replacement on the roof and siding, cupola and gutters.  There was also some damage to siding on the Town Hall. He will be working on specifications to go out to bid.

PARK ENTRANCE: The Department of Transportation required berms at the entrance to the park.  The contractor had a bond with DOT and he asked if the highway department could do it. He just wants to get approval from DOT.  Our highway department did the work and also put in some lilies in order to get the approval from DEC.  

BRIDGE: Bingham’s Mill Road bridge that was closed to vehicle traffic six or seven years ago, has been closed to all pedestrian and bicycle traffic due to the deterioration of the bridge.  There has been pushback from the residents that they want it open for pedestrian and bicycle traffic.  His position is, as well as the Livingston Supervisor, is that unless the county is going to put money into it to fix it for foot traffic, because it is a hazard.  He believes that it should be either be repaired for foot traffic, torn down or replaced.  Councilman Desmond also commented that it should be re-opened for emergency vehicles and in the event of detours. He cited various agencies that would like to have it open.

LIBRARY PLANS: Mary Howard is working on a library box that people will be able to borrow books and the Library will reimburse $200.00 for paint, etc.

NEW BUSINESS:

  • FUEL OIL: The Supervisor explained that we had a difficult time with our supplier last winter, which was off the county bid.  During the heating season we ran out of fuel several times and there was a delay in getting fuel delivered. We switched suppliers. He would like to put out a public notice that we are looking for bids for fuel oil and propane.  A motion was made by Councilman Gildersleeve, seconded by Councilman Hempel to put out a bid for fuel oil and propane.  All in favor.  So carried. 
  • A motion was made by Councilman Desmond to send out survey postcards for the park at a cost not to exceed $600.00, seconded by Councilman Gildersleeve.  All in favor.  So carried.  This expense would be paid from the Parks account.

SUPERVISOR REPORT:

  • Recycling:  The County cost for recycling is going through the roof.  We spent $125,000.00 to $150,000.00 on recycling and it will be $250,000.00 this year.  He has suggested a user fee for those that recycle. Councilman Gildersleeve asked what is the effect of the $.05 return on recyclables?  Is there a state mandate that could stop this recycle fee? Would that help?
  • Budget process will be starting in the County.  There was a surplus of $1,700,000.00 last year.  Supervisor Staats is opposed to raising the taxes just to put money in the bank and cannot see how you can continue to raise taxes.

ABSTRACTS:

  • A motion was made by Councilman Desmond to approve General abstract #7A, vouchers #177-198 in the amount of $8,924.61, seconded by Councilman Gildersleeve. All in favor.  So carried.
  • A motion was made by Councilman Hempel to approve General abstract #7, Prepaid, vouchers #174-176 in the amount of $$157.80, seconded by Councilman Gildersleeve.  All in favor.  So carried.
  • A motion was made by Councilman Gildersleeve to approve Highway abstract #7, vouchers # 63-73 in the amount of $92,600.09, seconded by Councilman Hempel.  All in favor.  So carried.

PUBLIC COMMENTS:

  • Phyllis Heiko commented on those that use the Community House must be made aware that there is now a noise ordinance.
  • Anthony Miserendino asked if the new ordinance will be on the website.  It will be added. Councilman Gildersleeve noted that the Waste haulers should be notified that 6 AM is the earliest on a weekday that they can pick up.

A motion was made by Councilman Desmond, seconded by Councilman Gildersleeve to adjourn at 8:30 P.M.

Respectfully submitted,

Mary Helen Shannon, RMC

Town Clerk

Fire Commissioners – June 2018

                                                                CLERMONT FIRE COMMISSIONERS

                                                                        JUNE 18, 2018

The Clermont Fire Commissioners held their regular meeting on Monday, June 18, 2018 at 7:00 P.M. Those present were Chairwoman Susan Rifenburgh, Commissioner Ronald Rifenburgh, Commissioner Raymond Bauer and Commissioner Ronald Miller. Commissioner Laurence Saulpaugh was absent.

Also present were Treasurer Denise Fiore and Robert Desmond.

Chairwoman Rifenburgh opened the meeting with the salute to the flag.

MINUTES: A motion was made to approve the minutes of the May 21st meeting by Commissioner Miller, seconded by Commissioner Bauer. All in favor.  So carried.

TREASURERS REPORT:

            Total invoices paid in May                                                     $8,883.95 *

*See revised May abstract

Proposed June 2018 invoices                                                  $ 39,277.51

            Paid June 2018 invoices                                                          $      123.49

                        Total                                                                            $  39,401.00

Reconciliation of Accounts:

The Bank of Greene County balances to date

            Money Market Checking Balance                                          $171,555.53

            Checking Balance                                                                   $    3,223.60

            Less Outstanding Checks                                                       $    2,488.82

            Money Market and Checking account total                           $185,880.48

Capital Reserve Fund for Fire Equipment                                          $  29,714.74

Capital Reserve Fund for Construction & Improvement                   $  33,651.14

CORRESPONDENCE:

Physicals were received for the following members:

            Daniel Farr, Ryan Brown, Natasha Moyer, Cody Rockefeller

RBC Wealth Management Account statement for May – $366,049.99

Fire District Affairs for June – July

BUILDINGS AND GROUNDS: Commissioners Bauer and Saulpaugh

Commissioner Bauer has been trying to get an estimate for the roof at Station #1. He got one verbal quote of $4000.00 to spray paint it. He will try to get other quotes.  He also spoke to the highway superintendent about blacktopping the area in front of Station #1. He may be able to get Colarusso’s to do something.  There is no hale damage to the roof from the May 15th storm.

INSURANCE: Commissioners R. Rifenburgh and Miller

No report.

FIRE EQUIPMENT: Commissioners Bauer and Saulpaugh

  • Truck #6034 – Commissioner Bauer spoke with Pat Meehan who came out to check the tank.  He will do the repair when he has the spare time at no charge.
  • Commissioner R. Rifenburgh has received the specs for the new truck and is sending them out to members for review.

LOSAP: All Commissioners

No Report

LAWS AND POLICIES: All Commissioners

No Report

LEGAL: All Commissioners

No Report

OLD BUSINESS:

  • The Chairwoman did get the new television for Station #1.
  • The Chief is looking for a printer, scanner, fax and copier for Station #1.  Commissioner R. Rifenburgh would rather invest in a good printer and not have to buy expensive cartridges.  Commissioner Miller will look into printers and advise the Commissioners.
  • Tyler Case did complete the OSHA classes. 
  • Commissioner R. Rifenburgh asked Captain Les Coon if all the trucks have been serviced.  Captain Coon said to his knowledge only truck #6102 has been serviced.  Commissioner R. Rifenburgh also has concerns about a number of things that have not been getting done.  Chairwoman Rifenburgh suggested a chart to show what needs to be done and when it is done.  It was also suggested that a meeting take place between the Chief and Commissioners to discuss what has to be done.
  • Discussed the Hang & Dry System for gear.  It is questionable whether the system, which is not expensive, is the best.

NEW BUSINESS:

None

CHIEFS REPORT:

There were nine calls for May, as follows:

5/3/18 – Brush fire – 3 Cedar Hill Road

5/4/18 – Mutual Aid, Tivoli, possible apartment fire, 14 Woods Road

5/4/18 – CO detector activation – 149 Commons Road

5/5/18 – Alarm activation – Woods Road

5/6/18 – Mutual aid, Red Hook, structure fire, 36 Spencer Drive

5/10/18 – AAPI – Mutual aid, Livingston – 2871 Route 9

5/13/18 – AAPI – 1830 Route 9

5/15/18 – Wire/Pole Fire – Route 9/County Route 8

5/19/18 – AAPI – Route 9G and Firehouse Road

Drills/Work Details

5/14/18 – Funeral Detail – City of Hudson

5/28/18 – Parade Detail – Town of Germantown

5/29/18 – Drill Station #2 – NYS Fire Foam Trailer/Foam Application

A motion was made to pay the bills by Commissioner Miller, seconded by Commissioner Bauer.  All in favor.  So carried.

FUEL USAGE: Commissioner R. Rifenburgh reported that 7.9 gallons were used.

He also reported that the propane was filled at Station #1, 55 gal. at $2.459

PUBLIC COMMENT:

  • VETERANS TO VETERANS: Captain Coon would like to hold a drill on July 21st at Fully Loaded on Route 9G in Clermont on extrication with Trucks 60-10 and 60-13.
  • Bob Desmond asked if other departments have the dryers and how much they are.  Livingston and Germantown do, would have to find out how much they are.  

A motion was made to adjourn by Commissioner R. Rifenburgh, seconded by Commissioner Miller at 8:05 P.M.

Respectfully submitted,

Mary Helen Shannon

Fire District Secretary

Planning Board/Zoning Board of Appeals – June 2018

 CLERMONT PLANNING BOARD

  June 13, 2018

The Clermont Planning Board held its regular meeting on Wednesday, June 13, 2018 at 7:30 P.M. at the Town Hall. Those in attendance were Larry Saulpaugh, Nathan Hempel, Jennifer Phillips, Ron Miller and Tom Jantzen. Others present were George Schmitt, Engineer for the Town, Matthew Griesemer, Attorney for the Town. Also present, representing the ZBA, were Hank Himelright, Luke Kumburis, Don Van Wagner, John Rusconi and Phyllis Heiko.

After review of the May 9, 2018 minutes, a motion was made by Tom Jantzen, and seconded by Ron Miller, to accept the minutes with the noted correction of the date.  All in favor. So carried.

Motion to close the regular Planning Board meeting was made by Clayton Andrus, seconded by Nathan Hempel.  All in favor.  So carried.

Motion to open the Public Hearing was made by Jennifer Phillips.  Seconded by Ron Miller.  All in favor.  So carried.

Motion was made to close the regular ZBA meeting was made by Luke Kumburis.  Seconded by Don Van Wagner.  All in favor. So carried.

Motion to open the Public Hearing was made by Don Van Wagner.  Seconded by John Rusconi.  All in favor. So carried.

Susan Bodo, 34 Hill N Dale Road, Tax ID #169.-1-6.111, Public Hearing held jointly with the Clermont Planning Board and the Clermont Zoning Board of Appeals, presented by Jesse Cutaia, Project Manager for Hudson Solar.  Applicant is seeking approval for 1 array, of 14 solar panels, to be ground mounted on the 67 acre parcel.  Jennifer Phillips raised the question regarding the possible loss of existing natural screening.  It was agreed the natural screening would be replaced as needed.

Motion to close the Public Hearing was made by Planning Board member Tom Jantzen. Seconded by Clayton Andrus.  All in favor.  So carried.

Motion to close the Public Hearing was made by ZBA member John Rusconi.  Seconded by Don Van Wagner.  All in favor.  So carried.

Motion was made to return to the Planning Board regular meeting was made by Jennifer Phillips.  Seconded by Nathan Hempel.  All in favor.  So carried. 

Joint reading of Part 2 of SEQRA was read by Matthew Griesemer, with his recommendation for both Boards to declare a negative impact.  Following the recommendation for a negative declaration, motion was made for the Planning Board by Clayton Andrus, seconded by Tom Jantzen, and motion was made for the ZBA by Don Van Wagner, seconded by Luke Kumburis.  All in favor.  So carried.

No comments for the County Planning Board.

Motion to issue a Special Permit was made by John Rusconi, seconded by Don Van Wagner.  All in favor.  So carried.

Motion to approve the proposed plan, with the modification the applicant place language on the map requiring the applicant to replace any existing screening in the event it is removed from the property, was made by Ron Miller.  Seconded by Clayton Andrus. All in favor.  So carried.

G-Tel, 3690 Route 9G, Lots 59 & 38, the Planning Board reviewed the letter from George Schmitt regarding G-Tel’s application for a Minor Subdivision. 

Motion to adjourn was made by Jennifer Phillips.  Seconded by Nathan Hempel.  All in favor. So carried.  The meeting adjourned at 8:35pm.

Respectfully submitted,

Desiree M. Webber, Secretary Date: