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January
8, 2007
Town Board Minutes
Oswego Town Hall
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Supervisor:
Victoria M. Mullen
Town Board Members: Tim DeSacia, Greg Herrmann,
Margaret Mahaney, Carol Pritchard
Attorney to the Board: Stephen C. Greene,
Sr. |
A
meeting of the Oswego Town Board was held on January 8, 2007
at town hall. Supervisor Mullen opened the meeting at 7:00 PM
with the Pledge of Allegiance. Roll call was taken with the
following members present:
Supervisor
Councilor
Councilor
Councilor
Councilor
Attorney to the board
|
Victoria Mullen
Tim DeSacia
Greg Herrmann
Margaret Mahaney
Carol Pritchard
Stephen C. Greene |
Town
Clerk’s Report: The December fee paid to the
Supervisor were $671.92, total for month $2053.15. The annual
town clerk fees collected for 2006 was $34,207.88. So far this
year a total of $152,124.23 has been collected in taxes.
Supervisor’s Report: We had a little sewer problem at
Sleepy Hollow that was taken care of in a matter of hours, we
all need to thank Councilors Herrmann and DeSacia for their
can do attitudes as well as their hands on, and in, taking care
of mattes that are very unpleasant. I would also like to thank
Mr. Wilcox and our highway department for their help resolving
problems at the plant.
Our deputy Highway Superintendent Mr. Wilcox has been very busy
getting things in order at the highway complex; he and his department
have taken advantage of the good weather, clearing brush from
the roads and cleaning the highway complex. Mr. Wilcox has many
good ideas on how he thinks things should progress. I am very
pleased with his willingness to cooperate, to communicate and
to take ownership for the department.
My clerk has been out sick for a week, I have taken on her responsibilities
and I am happy to report she is on the mend and hopefully will
be her old self very soon.
We will be in the process of closing our 2006, and sending our
books t the auditor for an audit and submission to the State
Comptrollers office.
Our dog control officer met with me on Saturday morning, he
would like the town board to look over our Local Law on dog
control. I have a copy for the board members and will look for
their input on this before we set a public hearing on the matter.
The supervisors from the towns of Oswego, Minetto and Scriba
recently met with the Mayor of Oswego and Fire Chief Geers about
ambulance service t the towns. We have asked and I believe will
be granted an extension on our present contract until April
’07.
I will have a full report at our next regular board meeting.
Public Comment: None
Resolution 2007-1 Be it resolved the Oswego
Town Board approves the minutes from the December 11, 2006 and
December 27, 2006 town board meetings.
Moved by Councilor Mahaney, second Councilor DeSacia. All ayes
motion carried.
Resolution 2007-2 Be it resolved the Oswego
Town Board approves the appointments found in Attachment A.
Be it further resolved that these appointments shall run until
December 31, 2007.
Moved by Councilor Pritchard, second Councilor Herrmann. All
ayes motion carried.
Resolution 2007-3 Be it resolved the Oswego
Town Board approves the schedule of salaries for elected and
appointed officials and employees for 2007 found in
Attachment B.
Moved by Supervisor Mullen, second Councilor Mahaney. All ayes
motion carried.
Resolution 2007-4 Be it resolved the Oswego
Town Board designates the Palladium Times as the official town
newspaper.
Moved by Councilor Pritchard, second Councilor DeSacia. All
ayes motion carried.
Resolution 2007-5 Be it resolved the Oswego
Town Board designates JP Morgan Chase Bank, N.A. as the town’s
depository for 2007.
Moved by Supervisor Mullen, second Councilor Herrmann. All ayes
motion carried.
Resolution 2007-6 Be it resolved the Oswego
Town Board imposes on the Supervisor powers and duties of administration
and supervision of town or special improvement district functions
to be performed on behalf of the town board.
Moved by Councilor Mahaney, second Councilor Pritchard. All
ayes motion carried.
Resolution 2007-7 Be it resolved the Oswego
Town Board establishes both a town clerk and supervisor’s
petty cash fund of $100.00 each.
Moved by Councilor Mahaney, second Councilor Herrmann All ayes
motion carried.
Resolution 2007-8 Be it resolved the Oswego
Town Board approves the 2007 payroll schedule identified as
Attachment C.
Moved by Councilor Mahaney, second Councilor Pritchard. All
ayes motion carried.
Resolution 2007-9 Be it resolved the Oswego
Town Board approves the holiday calendar identified as Attachment
D.
Moved by Councilor Herrmann, second Councilor DeSacia All ayes
motion carried.
Resolution 2007-10 Be it resolved the Oswego
Town Board will hold monthly town board meetings the second
Monday of each month, at 7:00 PM and a monthly workshop at 6:30
pm the first Monday of the month, both meetings will be held
at the Oswego Town Hall.
Moved by Councilor Mahaney, second Councilor Pritchard. All
ayes motion carried.
Resolution 2007-11 Be it resolved the Oswego
Town Board authorizes the Supervisor to pay in advance of audit
of claims for public utilities services such as gas, electric
water, sewer, fuel oil and telephone service as well as for
postage, freight, express charges and health insurance. Claims
for these payments shall be presented at the next regular meeting
for audit.
Moved by Councilor Pritchard, second Councilor Herrmann. All
ayes motion carried.
Resolution 2007-12 Be it resolved the Oswego
Town Board adopts the Code of Ethics as in Attachment E.
Moved by Supervisor Mullen, second Councilor DeSacia. All ayes
motion carried.
Resolution 2007-13 Be it resolved the Oswego
Town Board appoints Supervisor Victoria Mullen to serve as delegate
t the 2007 NYS Association of Towns Annual Meetings.
Moved by Councilor Mahaney, second Councilor Pritchard. All
ayes motion carried.
Resolution 2007-14 Be it resolved the Oswego
Town Board adopts the Rules of Order of the Town Board of the
Town of Oswego as found in Attachment F.
Moved by Councilor Herrmann, second Councilor DeSacia. All ayes
motion carried.
Resolution 2007-15 Be it resolved the Oswego
Town Board adopts the voucher calendar as listed in Attachment
G.
Moved by Supervisor Mullen, second Councilor Mahaney. All ayes
motion carried.
Resolution 2007-16 Be it resolved the Oswego
Town Board hires Craig R. Gilbert Co. for yearly copier maintenance
contract at a cost of $750.00.
Moved by Supervisor Mullen, second Councilor Herrmann. All ayes
motion carried.
Resolution 2007-17 Motion by Supervisor Mullen
and second by Councilor Herrmann to add items to the agenda.
All ayes motion carried.
Resolution 2007-18 Be it resolved the Oswego
Town Board approves the bills on abstract 1.
General
Fund
Highway Fund
Capital Fund Project
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District |
$5,956.89
$ 133.45
$5,294.58
$ 118.30
$ 70.47
$ 74.00
$ 842.20 |
v 1-17
v 1-3
v 60
v 2
v 1
v 1
v 1-3 |
Moved by
Councilor Mahaney, second Councilor Pritchard. All ayes motion
carried.
Resolution 2007-19 Be it resolved the Oswego
Town Board shall hold a public hearing on February 12, 2007
at 7:02 PM to hear all interested parties for or against amendments
to the town dog law, Local Law 1-2003.
Moved by Supervisor Mullen, second Councilor DeSacia. All ayes
motion carried.
Motion by Councilor Herrmann, second Councilor DeSacia to close
the meeting of the town board at 7:15 PM. All ayes motion carried.
Respectfully submitted,
Theresa A. Cooper, CMC
Oswego Town Clerk
Attachment A:
2007
Appointments |
| Job
Title |
Name |
| Assessor’s
Clerk |
Debra
Hogan |
| Assistant
Dog Control Officer |
Nancy
Brown |
| Attorney
to the Oswego Town Board |
Greene
Law Office |
| Attorney
to the Planning Board |
Steven
C. Greene, Jr. |
|
Attorney to the ZBA |
Kevin
Caraccioli |
| Budget
Officer |
Richard
Hogan |
| Cemetery
Clerk |
Debra
Hogan |
| Cemetery
Superintendent |
John
Knopp |
| Chief
Assessor |
Richard
Hogan |
| Clerk
to the CEO/ZEO |
Theresa
Cooper |
| Clerk
to the Supervisor & Special Districts Clerk |
Terry
Botting |
| Code/Zoning
Enforcement Officer |
Wayne
Newton |
| Court
Clerk |
Myrtis
Sterio |
| Custodian
– Town Hall |
Maureen
Polky |
| Deputy
Highway Superintendent |
Mark
Wilcox |
| Deputy
Registrar |
Debra
Hogan |
| Deputy
Supervisor |
Timothy
DeSacia |
| Deputy
Town Clerk |
Carol
Todd |
| Dog
Control Officer |
Daniel
Sullivan |
| General
Laborer |
Catherine
Bonoffski |
| Historian
|
Justin
White |
| Marriage
Officer |
Theresa
Cooper |
| Secretary
– Planning Board and ZBA |
Marjorie
Best |
| Senior
Court Clerk |
Patricia
Jung |
| Registrar
|
Theresa
Cooper |
| Town
Constable |
Frederick
Ferguson |
Attachment B:
2007
Salaries by Position |
| Position
|
Salary |
| Assessment
Board of Review |
$141.40
per day/ea. |
| Assessors
|
$5,836.00
Annually |
| Assessor’s
Clerk |
$6,446.00
Annually |
| Star
Administration Clerk |
$1,800.00
Annually |
| Assistant
Cemetery Superintendent |
$9.08/hr. |
| Budget
Officer |
$1,648.00
Annually |
| Cemetery
Clerk |
$4,791.00
Annually |
|
Cemetery Laborer |
$6.00/hr. |
| Cemetery
Laborer 2yrs+ |
$6.69/hr. |
| Cemetery
Superintendent |
$10.33/hr. |
| Chief
Assessor |
$6,422.00
Annually |
| Clerk
to the CEO/ZEO |
$773.00
Annually |
|
Clerk to the Supervisor & Special Districts Clerk
|
$21,325.00
Annually |
| Code/Zoning
Enforcement Officer |
$9,270.00
Annually |
| Custodian
|
$3,481.00
Annually |
| Deputy
Highway Superintendent |
$0.50/hr. |
| Deputy
Registrar |
$0.00 |
| Deputy
Supervisor |
$552.00
Annually |
|
Deputy Town Clerk |
$8.75/hr. |
| Dog
Control Officer |
$8,215.00
Annually |
| General
Laborer |
$8.32/hr. |
| Historian
|
$220.00
Annually |
| Registrar
|
$229.00
Annually |
| Secretary
- Planning Board and ZBA |
$10.30/hr. |
| Justice
Clerk |
$7,800.00
Annually |
| Town
Justice |
$14,850.00
Annually |
| Senior
Justice Clerk |
$7,996.00
Annually |
| Supervisor
|
$9,109.00
Annually |
| Town
Board Members |
$3,752.80
Annually |
| Town
Clerk |
$36,192.00
Annually |
| Town
Constable |
$8,882.00
Annually |
| Youth
Programs |
$6.00/hr. |
Attachment C:
2007
Employee Pay Schedule |
| From
- To |
Pay
Date |
| 01/01
- 01/06 |
1
|
01/11/07
|
| 01/07
- 01/20 |
2
|
01/25/07
|
| 01/21
- 02/03 |
3
|
02/08/07
|
|
02/04 - 02/17 |
4
|
02/22/07
|
| 02/18
- 03/03 |
5
|
03/08/07
|
| 03/04
- 03/17 |
6 |
03/22/07 |
| 03/18
- 03/31 |
7 |
04/05/07 |
|
04/01 - 04/14 |
8 |
04/19/07 |
| 04/15
- 04/28 |
9
|
05/03/07
|
| 04/29
- 05/12 |
10
|
05/17/07
|
| 05/13
- 05/26 |
11
|
05/31/07
|
| 05/27
- 06/09 |
12 |
06/14/07 |
| 06/10
- 06/23 |
13 |
06/28/07 |
| 06/24
- 07/07 |
14
|
07/12/07
|
|
07/08 - 07/21 |
15
|
07/26/07
|
| 07/22
- 08/04 |
16
|
08/09/07
|
| 08/05
- 08/18 |
17
|
08/23/07
|
| 08/19
- 09/01 |
18
|
09/06/07
|
|
09/02 - 09/15 |
19
|
09/20/07
|
| 09/16
- 09/29 |
20
|
10/04/07
|
| 09/30
- 10/13 |
21
|
10/18/07
|
| 10/14
- 10/27 |
22 |
11/01/07
|
| 10/28
- 11/10 |
23 |
11/15/07
|
| 11/11
- 11/24 |
24
|
11/29/07
|
| 11/25
- 12/08 |
25
|
12/13/07
|
| 12/09
- 12/22 |
26 |
12/27/07
|
|
12/23 - 12/31 |
27
|
12/31/07
|
Attachment D:
Town
Holidays 2007 |
| Monday,
January 01, 2007 |
New
Year’s Day |
| Monday,
January 15, 2007 |
Martin
Luther King, Jr. Day |
| Monday,
February 19, 2007 |
Presidents
Day |
|
Friday, April 06, 2007 |
Good
Friday |
| Monday,
May 28, 2007 |
Memorial
Day |
| Wednesday,
July 04, 2007 |
Independence
Day |
| Monday,
September 03, 2007 |
Labor
Day |
| Monday,
October 08, 2007 |
Columbus
Day |
| Tuesday,
November 06, 2007 |
Election
Day |
| Monday
, November 12, 2007 |
Veterans’
Day |
| Thursday,
November 22, 2007 |
Thanksgiving
Day |
| Tuesday,
December 25, 2007 |
Christmas
Day |
| (Teamsters
ONLY) |
|
Monday, February 12, 2007 |
Lincoln’s
Birthday |
Attachment E:
1. Definition.
As used in this section: The term “Town Agency”
shall mean any department, division, board, commission, or bureau
of any department or office of the Town of Oswego, New York.
The term “Board” shall mean Town Board of the Town
of Oswego, New York.
2. Rule with respect to conflicts of interest. No officer or
employee of a Town Agency or member of the Board should have
any interest, financial or otherwise, direct or indirect, or
engage in any business or transaction or professional activity
or incur any obligation of any nature, which is in substantial
conflict with the proper discharge of duties in the public interest.
3. Standards.
a.
No such officer or employee or member of the Board should
accept other employment which will impair independence
of judgment in the exercise of official duties.
b. No such officer or employee or member of the Board
should accept employment or engage in any business or
professional activity which will require disclosure of
confidential information gained by reason of official
position or authority.
c. No such officer or employee or member of the Board
should disclose confidential information neither acquired
in the course of official duties nor use such information
to further personal interests.
d. No such officer or employee or member of the Board
should use or attempt to use an official position to secure
unwarranted privileges or exemption(s) for anyone.
e. No such officer or employee or member of the Board
shall engage in any transaction as representative or agent
of the Town of Oswego, New York, with any business entity
in which the individual has a direct or indirect financial
interest that might reasonably tend to conflict with the
proper discharge of official duties.
f. An officer or employee or member of the Board should
not by his conduct give reasonable basis for the impression
that any person can improperly influence his or unduly
enjoy his favor in the performance of official duties,
or that he is affected by the kinship, rank, position
or influence of any party or person.
g. An officer or employee or member of the Board should
abstain from making personal investments in enterprises
which he has reason to believe they may be directly involved
in decisions to be made by him or which will otherwise
create substantial conflict between duty in the public
interest and private interest.
h. An officer or employee or member of the Board should
endeavor to pursue a course of conduct which will not
raise suspicion among the public that the individual is
likely to be engage in acts that are in violation of the
public interest.
i. No such officer or employee or member of the Board
employed on a full-time basis nor any firm or association
of which such officer or employee or member of the Board
is a member nor corporation a substantial portion of the
stock of which is owned or controlled directly or indirectly
by such officer or employee or member of the Board should
sell goods or services to any person, firm, corporation
or association which is licensed or whose rates are fixed
by the Town Agency in which such officer or employee or
member of the Board serves or is employed.
j. If any such officer or employee or member of the Board
shall have a financial interest, direct or indirect, having
a value of ten thousand dollars or more in any activity
which is subject to the jurisdiction of a town regulatory
agency, a written statement must be filed with the Town
Clerk attesting to such a financial interest in such activity,
which statement shall be open to public inspection. |
4. Violations.
In addition to any penalty contained in any other provision
of law any such officer, member or employee who shall knowingly
and intentionally violate any of the provisions of this section
may be fined, suspended or removed from office or employment
in the manner provided by law.
Attachment F:
Rules
of Order of the Town Board of the Town of Oswego |
1. The Supervisor
shall preside at all meetings of the Board and shall preserve
order and decorum in the conduct of the meeting.
2. The Supervisor, immediately following the opening of every
regular meeting of the Board, shall proceed to the regular order
of town business as follows: Roll call, Town Clerk Report, Supervisor
report, reception of petitions and other communications addressed
to the Town Board, reports of committees, reports of officers
and department, and introduction of resolutions and motions.
3. The Supervisor will hold a public comment prior to the resolutions
and motions. At this time the public will be invited to comment.
4. Every resolution or motion must be seconded before being
put to a vote by the Supervisor and all resolutions or motions
shall be recorded in their entirety in the official minutes
of the Town Board.
5. The Supervisor may offer or second a resolution or a motion
and need not relinquish the chair for such purpose.
6. No motion or resolution may be brought to a vote except by
the majority consent of those Town Board members present unless
printed or typewritten copies thereof are presented to each
member of the board 48 hours prior to the opening of the meeting
at which such motion or resolution is offered.
7. No Town Board member shall speak more than once on any question
until every Board member choosing to speak shall have spoken.
8. When a question is under debate, no motion shall be entered
unless (a) for an adjournment or recess, (b) for the previous
question to lay on the table, (c) to postpone to refer to a
committee, or (d) to amend. These latter motions are neither
amenable nor debatable.
9. No motion shall be made to offer an amendment to an amendment
already before the Board on any proposition.
10. A majority vote of all the members of the Board shall be
required to suspend these rules of order. A majority of the
Board shall constitute a quorum.
11. If the above rules are or become at any time in conflict
with the statutory law, the statutory law shall take precedence.
12. No member of the public shall engage in any demonstration,
booing, hand clapping or otherwise disrupt the town board meeting.
13. Any person speaking to the town board with the consent of
the supervisor shall address his/her remarks to the town board,
no to the other members of the audience in the form of a debate
or otherwise.
14. The public will be invited to comment on any motion or resolution
not listed on the publicized agenda that is brought before the
town board during a meeting.
Attachment G:
Voucher
Calendar 2007 |
| Vouchers
should be submitted before or on the scheduled dates below
to the Supervisor’s office. |
| Submit
by: |
|
TBM |
| February
01, 2007 |
payment
to be made the week of |
Feb
12 |
| March
01, 2007 |
payment
to be made the week of |
Mar
12 |
| March
29, 2007 |
payment
to be made the week of |
Apr
09 |
| April
26, 2007 |
payment
to be made the week of |
May
14 |
| May
31, 2007 |
payment
to be made the week of |
Jun
11 |
| June
28, 2007 |
payment
to be made the week of |
Jul
09 |
| August
02, 2007 |
payment
to be made the week of |
Aug
13 |
| August
30, 2007 |
payment
to be made the week of |
Sep
10 |
|
October 03, 2007 |
payment
to be made the week of |
Oct
08 |
| November
01, 2007 |
payment
to be made the week of |
Nov
12 |
|
November 29, 2007 |
payment
to be made the week of |
Dec
10 |
| December
20, 2007 |
Final
payment for the year 2007 |
Dec
27 (T) |
The Town
Board will review vouchers the Monday prior to the meeting.
Payment will be made on all approved
vouchers.
- The
Town of Oswego will not pay any
finance or late charges that conflict with this payment
schedule.
- Please
note all municipalities are tax exempt for State and Local
Taxes. The State requires all tax-exempt organizations to
file a form ST-119.1 with all vendors, yet does not
require local government agencies to file any such forms.
NYS is trying to correct the use of these forms. If you
have any questions or need further assistance you can contact
the NYS Department of Taxation and Finance at 1-800-462-8100,
please select # 3, when prompted, if you have a touch-tone
phone.
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