Town of Russell, NY

Feb. 17, 2010 Town Board Meeting Minutes

Town Of Russell
Public Hearing for CDGB Grant @ 6:30
followed by regular Town Board Meeting

Russell Town Hall
February 17, 2010
6:30 pm

Present:
Supervisor Best
Councilwoman Burnham
Councilwoman Coller
Councilwoman Jeanette
Councilman Whiteford
Town Clerk Eells
Highway Superintendent White

Guests:
23 people attended the Public hearing
Andy Reiter
Matilda Larson
Ike Guyette

The meeting was called to order at 6:30pm by Supervisor Best.

The Pledge of Allegiance was led by Councilman Whiteford.

The floor was given to:
Matilda Larson from St. Lawrence County Planning Office. She introduced Andy Reiter; he does the cost estimates for the homes; they want the homeowners involved with the selection of the contractor. Matilda did a presentation for the CDGB Housing Grant; explaining the ins and outs of the projects. She stated this was an informal meeting that she will take questions throughout.

She explained that in 2007 a grant was written for the South side of Russell and now the Town is writing a grant for the North side of Russell. 2 public Hearings are held. She explained the steps that are taken for the grant. We are applying for a $400,000 grant. The deadline for the grant is April 23, 2010. A windshield survey was done on the north side of the Grasse River and this was the findings: 350 dwellings units counted; 80% (279) stick-built, 20% (71units) mobile homes.

Condition of stick-built homes:
56% (157 units) in standard condition
38% (106 units) in substandard condition
3% (7 units) seasonal
2% (5 units) vacant
1% (4 units) in dilapidated condition
279 units total


Condition of 71 mobile homes:
23% (16 units) in standard condition
75% (53 units) in substandard condition
3% (2 units) in dilapidated condition
71 units total


Eligible Rehabilitation Activities:

Units will be rehabilitated to achieve HUD’s Housing Quality Standards (HSQ), and all applicable federal, state and local codes.

The grant is given by income qualification and they look to see what will bring the home back to standard living conditions. Eligible rehabilitation work may include, but is not limited to the repair or replacement of:


Lead based paints and Asbestos removal was discussed.


Means of securing assistance was discussed:


Terms and Conditions for Housing Rehabilitation Assistance:

Applicant Grant Security Term Loan as % of Project Interest Rate Security Term
Homeowner 100% 3 years w/o loan Varies. If client chooses a contractor that is not the lowest qualified bidder, client may borrow difference between lowest qualified bid and selected bid. 0 - 3% per annum Up to 5 years
Landlord 75% 5 years w/o loan 25% 3% per annum Up to 7 years

Discussed the Fair Housing Statement:


Discussed the Outreach to Persons with Disabilities:

Matilda stated it is likely homeowners assessments will go up so:
The 421F Program was discussed; A Local Law was passed by the Town implementing a tax break for the people who apply for the grant. The Town passed the local law in 2008. The Town Board will make sure the future residents who get the grant will be informed about the form to be filled out to get the tax break.

Matilda asked the residents for a Letter of Support to be handed into Tess or sent to the St. Lawrence County Planning Office the letters can still be accepted until the end of March. Matilda stated the funding will be announced in the fall and construction will start in 2011.

A question was asked about income eligibility; Matilda stated it is on a sliding scale example:
Household size of 1 up to $30,750
Household size of 4 $43,900
Household size of 8 $57,950

A copy of the sliding scale is in the town Clerk’s Office for review.

Matilda stated a presentation on Federal Fair Housing Law hearings will be April 14th and board members are welcome to attend.

The Public Hearing ended at 7:10pm.

The People and Board thanked Matilda and Andy for the presentation.

Supervisor Best called the regular meeting to order at 7:25pm.


Acceptance of minutes:

A motion was made by Councilman Whiteford and seconded by Councilwoman Jeanette to accept the minutes from 01/20/2010 as presented by the Town Clerk.

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


REPORTS


Clerk's Report:

We sold 13 dog licenses, 1 building permit, 3 certified copies, 2 impoundment fees, snow plow and snow thrower monies and $44.00 in DECALS for a total revenue for the month of January of $603.00. I have received 63.81% of taxes in the amount of $768,004.80 as of 02/16/10. I have handed in my vouchers for authorization for my hotel reservation for the Town Clerk’s Association Conference in April that I will be attending. All were in favor of the Clerk Report.


Resolution #43*: Audit

A motion was made by Councilman Whiteford and seconded by Councilwoman Burnham:
Councilman Whiteford stated he wanted to know why the Hwy Superintendent didn’t get board approval before purchasing his computer. Superintendent White stated he only needed approval if it was $5,000 or more according to the Procurement Policy. He also thought the board did approve it; Councilman Whiteford said he thought they approved him getting 3 quotes on one and then bring it to the board. Councilman Whiteford stated he doesn’t have a problem with him getting it he has a problem with not having board approval like we have always done it. Supervisor Best stated that he assumed the board used the procurement policy; Councilman Whiteford stated the procurement policy stated anything up to $2,500 needs 3 quotes. Supervisor Best stated they got 3 quotes and they are in the town barn; but Councilman Whiteford stated how would the board know that if they were not presented to the board. Councilwoman Jeanette stated she never knew the procurement policy existed. Councilman Whiteford stated that for the board to have a good working relationship the Supervisor should have informed them on changes he would use in how he does things. The Procurement Policy should be gone over every year. It will be on the agenda for next month. Audit committee continued with the report:

General vouchers # 53 to 98: $16,051.77
Highway vouchers # 24 to 48: $53,462.27
Street Lighting #2:     Russell $549.97
                              DeGrasse 177.70
                                           $727.67

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


Supervisor's Report:

Financial reports for January

  1. Went over them page by page.

Financial Log

  1. Shows my activities for the month of January

Energy Audits & NYSERDA Grants

  1. All 5 grants show rapid payback

  2. 5 grant applications mailed out yesterday

Fuel for Health Center

  1. Fuel being paid by EJ Noble

Cell Phones

  1. Switched Larry to AT&T for coverage over most of Russell

  2. Phone given to Justice

  3. AT&T plan for additional phones - board agreed no

Local Law passage regarding exemption of assessment from Housing Rehab Program

  1. State Law states that exemptions can only be for work started after effective date of the local law

  2. Local Law passes after date that work started

  3. Local Law and school’s resolution not sent to County Real Property - Bob has copy from school

  4. To avoid this problem with second phase of Rehab:
    a. Town Clerk has faxed local law to County real property
    b. Supervisor will contact Edwards Knox to have them pass a resolution (if they have not done so already) and to mail it to the County Real Property

Dick’s unemployment

  1. Called attorney and faxed objection to NYS- This was left on by mistake from last month.

Town/RFD Relation

  1. Met and discussed overall issues

  2. FD is looking to include multiple ideas into final agreement

Russell citizens Advisory Committee

  1. Meeting scheduled with engineer - Tim Burley

AMP Report

  1. Assembly’s Authorities Committee passed amended bill

  2. Senate Energy Committee voted to pass amended bill

  3. Scheduled to be on agenda or Senate finance Committee next week

  4. Face Book- go to AMP page

Sales tax Exemption

  1. I used tax exempt # of Russell for a meeting in Albany when I went for AMP

A motion was made by Councilman Whiteford and seconded by Councilwoman Coller to accept the Supervisor’s report. All were in favor. Motion carried.


The floor was given to Jerry Powers:
He stated to the board that he found a trailer he wants to buy for his son; but it is a 1979 but has been all redone over and up to code. He will need to get a variance but the board wants the Code Enforcer to go look it over and take pictures before they decide to give a variance.


Legislature Report: Fred Morrill

  1. A resolution was passed to start the process county health policy for health officers. It will be only cost the county health department a minimum of $15.00. No charge backs to the towns. It will have a board of 7-8.

  2. The budget for 2011 last we heard was 10.7 million in the hole. It would be a 25% increase in property taxes and that is unacceptable.

  3. We are bringing in every department to hear their suggestions for cuts; if they don’t have any then the legislatures will find some for them.


Advisory Committee Report: Ann Davis

  1. 7 town people have met 2 times

  2. They feel a feasible study for adequate water and sewer should be done.

Supervisor Best stated that he has been in contact with the USDA and will meet with Tim Burley. There could be some stimulus money for the Hamlet of Russell but there is a time restraint in the spring. They will send out surveys to the Hamlet residents to see what interest there is in the water/sewer district.


Highway Superintendent Report: Larry White

  1. The break in the weather has allowed us to start work on tree and brush removal. We cut trees on the Lafaver, Forbes roads and are removing over hanging limbs on the Backus road.

  2. We continue to bring in equipment and make necessary repairs. The Back Hoe and Excavator are complete and we are now replacing the seals for the main belt on the Belt Loader and installing a rear window guard.

  3. We have replaced the small air lines that run the length of the barn with” black iron to increase the air pressure for our air tools.

  4. The new Grader has been delivered and the old one removed. We have had it out on snow and ice and everything works as it should.

  5. We are cleaning and repainting the boxes on the plow trucks and I plan on looking into a sand blaster to clean down the frames in the spring; this will add life to our trucks and allow us to find problems earlier.

  6. The men have all worked well with good progress and I thank them.

  7. I have been in touch with Adirondack Energy there was an error in our fuel costs. They were billing us Kerosene cost; they haven’t gotten back to me on it yet.

  8. Last October I did a grant for guide rails we did not get the grant so I will get materials to do them I will need board to do a resolution w/ approval for liability from the town.

Ann Davis asked if the town doesn’t use all the fire wood they cut would they sell it to the public. Superintendent White stated it takes a lot of wood for the barn.

A motion by Councilwoman Burnham and seconded by Councilman Whiteford to accept the Highway Superintendents report. All were in favor. Motion carried.


Assessor Report:

N/A


DEO Report:

N/A


CEO Report:

Ike came in and the board asked him to check out the trailer Jerry Powers is interested in buying to see if it’s up to Standard Code and take pictures.


AMP Report:

Reported in Supervisors report


COMMITTEE REPORTS:


Ball Field:

N/A


Highway Report:

Superintendent White stated that the committee met and the brush hog was discussed. He would have to put another $2,200 into it and you can hardly get a day’s work out of it before it breaks down. He showed some pamphlets to the board of some brush hogs price will range between $14-18 thousand. Larry will do research and get 3 bids and come back to the board.


RVFD:

Supervisor Best stated we would like to settle the property problem; can we buy it back. They want to lease the ball field, and put up a building. They would like the electrical circuit. They feel a calendar of events for the ball field could be kept. Repair the building that is there. It would be available for all groups to use. Councilman Whiteford stated he wants both fire departments to be able to use it and any other organization.


DVFD:

Courtney talked with Tim and they will meet the 2nd Friday of March.


Steering Committee:

They would like to put flower baskets on poles on Blanchard Hill rd. They were thinking 10 more baskets.


Resolution #44: Tentative resolution on Property Settlement with Russell Volunteer Fire Department.

A motion was made by Councilman Whiteford and seconded by Councilwoman Coller,
Discussion before resolution was voted on:
Bobby Knox stated that 3/4 of the field belongs to the town. A field was donated by Cutt’s. If they build a building they should have a diagram etc. done. Councilwoman Jeanette where is DeGrasse’s Christmas decorations, we use to have 4 but they asked for 16.

Whereas, the Town of Russell accidentally built the building currently housing the Russell Health Center on property owned by the Russell Fire Department, and

Whereas, the Russell Fire Department has offered to supply electrical power to the medical center well and to service the well pump as needed, and to provide emergency power to the well pump,

Therefore, the Town of Russell is tentatively agreeing to purchase property from the fire department which would ensure the Health Center is on Town property only, and

Furthermore, the Town of Russell is agreeable to having the fire department provide normal and emergency power to the pump supplying water to the medical center, and

Furthermore, the Town of Russell is willing to negotiate compensation for the fire department to include one, some, all or a combination of the following possible compensation options:

Furthermore, the Town is willing to broaden the scope of negotiations to include the Town’s use of fire department land on the southern shore of the Grasse River, and

Furthermore, the Town is willing to consider a resolution to place flowers along Blanchard Hill road as an offer of good will.

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


Resolution #45: Flowers for Blanchard Hill Rd:

A motion was made by Councilman Whiteford and seconded by Councilwoman Coller,

Whereas, the RVFD and Town Committee are negotiating improved relations and specific projects and goals to settle long standing issues, and

Whereas, the RVFD has made concrete proposals regarding the land issue over the building of the Health Clinic on RVFD land and,

Whereas, the Russell Town Board wishes to take steps to show our desire to show the town’s good will for the negotiations and,

Therefore, the town Board authorizes an additional 4 flower baskets be ordered for putting along Blanchard Hill Rd from the corner of CR24 and the ball field, and

Furthermore, the Russell Town Board authorizes the purchasing of steel to make and install hangers for the baskets of flowers.

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


Resolution #46: Survey to determine interest in a sewer/water district

A motion was made by Councilwoman Jeanette and seconded by Councilman Whiteford,

Whereas, persons living in the Hamlet of Russell have expressed an interest in establishing a sewer and /or water district, and

Whereas, there appears to be a wide spread concern that the private systems may be impacting the ground water and possible well water, and

Whereas, the establishment of a sewer and/or water district may be crucial in the improvement of the quality of life in the Hamlet,

Therefore, the Town Board approves taking a survey of the property owners in the Hamlet of Russell to obtain information on the condition of septic systems and wells and the level of interest of property owners to create a sewer and/or water district, and

Furthermore, the Town Board looks forward to seeing the results of the survey so it can make a determination to commission a feasibility study of a sewer and/or water district.

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


New Business:


Resolution #47: To Promote participation in 2010 Census

A motion was made by Councilman Whiteford and seconded by Councilwoman Jeanette,

Whereas, the U.S. Constitution mandates a headcount every ten years, which is accomplished by the decennial Census process, and

Whereas, population data from the Census are used to determine the number of seats each state has in the U.S. House of Representatives, as well as boundaries for legislative districts across New York State and within St. Lawrence County, and

Whereas, Census data are widely used by every level of government in New York to allocate over $40 billion in program funds, and

Whereas, Census data are used by the private sector for market research and to plan operations and expansions, and by individuals to research their communities, and

Whereas, the Census Bureau has asked for assistance of local governments organizations and individuals across the country to help build public awareness about why the Census is important, and to encourage every person in their community to participate,

Now, therefore, be it resolved that the Town of Russell does hereby support the efforts of the Census Bureau and of St. Lawrence County’s Complete Count Committee to promote participation by all residents of Russell in the 2010 Census, and

Be it further resolved that the Town of Russell does hereby request that local agencies, service organizations and community leaders throughout the Town of Russell work together to promote maximum participation in the Census.

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


Resolution #48: * On submitting the Town as a NYPA Host Site

A motion was made by Councilman Whiteford and seconded by Councilwoman Jeanette

Whereas, the Town Board is interested in the creation and use of renewable energy within the Township, and

Whereas, the Town has property exceeding 2 acres in size and with a southern exposure, and

Whereas, the New York Power Authority has asked municipalities with appropriate land to consider submitting their municipalities as possible sites for renewable energy, especially sites with a southern sun exposure, and

Whereas, the Supervisor has responded to NYPA in sending NYPA the Town’s interest in being a host site,

Therefore, the Town Board agrees and declares its interest in being considered as a host site for solar, or other renewable energy project.

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


Resolution #49: * Opposing the closing of the Ogdensburg Correctional facility

A motion was made by Councilwoman Burnham and seconded by Councilwoman Jeanette

Whereas, Governor Patterson’s proposed 2010-2011 State Budget eliminates funding for the medium security Ogdensburg Correctional facility, which would force the New York State Department of Correction to close, and

Whereas, the medium security prison was welcomed in Ogdensburg in 1982, at a time when other municipalities in New York did not want a prison, and

Whereas, the Ogdensburg Correctional Facility has provided employment to residents of the City of Ogdensburg for the past 28 years, and has provided valuable manual labor through work programs to the City of Ogdensburg and other not for profit organizations in the greater Ogdensburg community, and

Whereas, closing of the Ogdensburg Correctional facility will result in the loss of more than 287 jobs at the facility, many held by residents, and will result in untold job losses at businesses that support the facility and businesses that serve the employees of the facility, and

Whereas, the unemployment rate in St. Lawrence County is one of the highest of New York State’s 62 counties, and

Whereas, the median income of residents in St. Lawrence County is one of the lowest of New York State’s 62 counties,

Now, therefore, be it resolved that the Town of Russell strongly opposes the closing of the Ogdensburg Correctional facility, and urges Governor Paterson and the State Legislature to provide the necessary funding to keep the Ogdensburg Correctional facility open.

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


Resolution #50: Implementing Local Law #1 of 2008

A motion was made by Councilman Whiteford and seconded by Councilwoman Jeanette

Whereas, the Town Board’s original intent in passing Local Law #1 of 2008 was to encourage property owners to repair or undertake capital projects on their real property, and

Whereas, the Town Board also intended to have property owners take advantage of this local law, and

Whereas, there have been instances of this local law not being acted upon to actually implement the law, such as

Therefore, the Town Board hereby authorizes the Supervisor, in consulting with the Town Attorney, the Assessor, the Code Enforcement Officer and the Town Clerk, to devise a course of action to implement the local law, and

Furthermore, to inform the property owners of the law and how it works, and

Furthermore, to present such a plan at the March Town Board meeting

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


Resolution #: Funding for Interstate I98 Project

A motion was made by Councilman Whiteford and seconded by Councilwoman Burnham

Discussion: Robert Best sits on the chair so he will abstain from a vote.
Ann Davis asked how it will benefit the Town of Russell. Supervisor Best stated it will put Russell within 13 miles from the interstate. Councilwoman Jeanette feels there is more important places for town monies.

The resolution was denied by the board.


Old Business:


Resolution #51: Postponing Revaluation of Property

A motion was made by Councilwoman Coller and seconded by Councilman Whiteford

Whereas, the Russell Assessor has requested that the REVAL of Real Property be postponed by one year, and

Whereas, Jane Powers, the director of County’s Real property Department has recommended that the Town’s REVAL of real property be postponed by one year,

Therefore, the Russell Town Board will postpone the REVAL of real property until a future time.

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


Public Discussion


Horse Trails & Fishing Committee: David Whiteford

  1. Contacted Tim Baxter of the DEC and acquired information on how to approach the opening and expansion of horse trails.

  2. I acquired useful maps from Tess and Larry of the town roads. They will be helpful in developing new trails.

  3. I talked with Ron White and he has agreed to attend a committee meeting to be held on 02/22/10 at 5:00pm, here at the town hall.

  4. That’s all for this month and I thank everyone for their help.


Final Agenda Item

A motion was made by Councilwoman Burnham and seconded by Councilwoman Coller to accept David’s report, all were in favor. Motion carried.

A motion was made by Councilman Whiteford and seconded by Councilwoman Jeanette to go into Executive session at 9:35pm to discuss Personnel Issue. All were in favor motion carried.

A motion was made by Councilwoman Burnham and seconded by Councilman Whiteford to exit executive session at 9:59pm all were in favor motion carried.


Resolution #52: General Transfer of Money

A motion was made by Councilwoman Jeanette and seconded by Councilman Whiteford

Whereas, the Town Board authorizes for the unemployment insurance be increased by $1,000

Whereas, the $1,000 will be transferred out of A1010.4 Legislature Board contractual expense

Therefore, the $1,000 will be transferred into account A9050.8 unemployment insurance Employee Benefits

Best - Yes
Burnham - Yes
Coller - Yes
Jeanette - Yes
Whiteford - Yes

Motion carried.


A motion was made by Councilwoman Jeanette and seconded by Councilman Whiteford to adjourn the meeting @ 10:10 pm. All were in favor. Motion carried.

Respectfully submitted by
Tess Eells
Russell Town Clerk


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