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May 28, 2019 Town Board Agenda Meeting


TOWN OF BALLSTON
Town Board Agenda Meeting
May 28, 2019 at 6:30

PRESENT:
Tim Szczepaniak                   Supervisor
William Goslin                       Councilman
John Antoski                         Councilman
Kelly Stewart                         Councilwoman
Chuck Curtiss                         Councilman
Carol Gumienny                     Town Clerk
Debra Kaelin                          Town Attorney

RESOLUTION 19-97 AUDIT OF CLAIMS ADOPTED

General Fund
No
200 - 231
36,812.03
Highway Fund
No
235 - 289
64,595.05
Gravel Pit
No
3 - 9
4,131.27
Library
No
145 - 192
49,912.36
Water Fund District 2 (SW)
No
65 - 82
56,461.22
Paradowski Road Water #5
No
18 - 20
46.52
Ambulance District
No
2
300.00
Scotchbush Water Dist. No. 6 (WW)
No
16 - 18
106.50
Silver Ln. Water Dist. No. 6 Ext. #1
No
16 - 18
46.52
Morningdale Court No. 2 Ext. #24
No
18 - 20
39.76
Trust and Agency
No
28 - 30
22,145.57
BH-BL Lighting District
No
1
1.50
BH-BL Lighting District #1 SL
No
1
74.25
Park Fund
No
1-5
875.49
Stonebridge Lighting #3 ST
No
1
74.25

PRESENTATION
Kinkaid Solutions, the Town’s IT vendor, gave an update to the Board of their work over the last month. Major items that have been accomplished - completed an employee webinar showing how to use the help desk and their services, 45 tickets of major alerts including network issues, sever issues, tightened up security, upgraded and improved the backup system that the Town uses on both servers. Items that are in the works is a PC replacement strategy – Windows 7 will be obsolete at the end of the year. Kincaid will present at the June 27 Board Meeting with a cost for replacement computers. The WIFI in the building will have 4 full access points at no cost to the Town. Kinkaid found some cabling issues - about 20 hours have been spent on this so far and there will be no cost to the Town for repairs. Other items being implemented are policies, Office 365 email licensing and reducing costs of duplicate licenses.

PRESENTATION
Abby Hansen presented to the Board a bus stop shelter project to be placed at the current bus stop in front of Mama’s and Dunkin Donuts on Route 50 in Burnt Hills. Her father who owns Burnt Hills Family Dental has an employee who takes the bus to and from Albany. Abby thought how nice it would be to be able to give her and other people in the community an enclosed place to wait for the bus sheltering them from the rain and snow. She will ask the Rotary if she can move their bench and if they would like to assist with building along with the BH-BL High School Honor Society and her church community. Abby’s plan for funding is to ask local businesses and sell raffle tickets for gift baskets. She is hoping to accomplish this project in the summer/fall of this year. The Supervisor stated that this is a great project. The shelter would be placed on a State road; he asked the Building Inspector Brian Theriault what would need to be done. Mr. Theriault stated that the biggest challenge will be getting the DOT’s permission. The shelter would be in their right of way.  Councilman Curtiss asked if there was a bus stop there currently. It was replied yes. Councilwoman Stewart asked if the shelter would be built around the current bench or beside it? It was replied where the bench is currently would be removed to replace the sidewalk cement and then placed back. The Supervisor stated this is a great learning experience and a wonderful project that will enhance our community. Councilman Goslin stated that our Highway Superintendent Joe Whalen has been involved in many projects and can assist with providing contacts.

Councilman Goslin The Sewer Committee is moving forward with steps they have decided on. The plans for the new bids are almost complete. He would like to add to the next meeting to go out to bid for the sewer project. It will be divided into 5 different projects – 4 physical locations and 1 electrical. The Committee will meet next week to iron out the details for the date of the bids. He would like to have the engineer Ed Hernandez at the next meeting to explain what is being done. Attorney Matt Chauvin has worked with our bond counsel to answer questions from EFC. We are waiting for a response from EFC to continue the project.

Councilwoman Stewart stated a resolution will be added this evening for Jim Thatcher of C.T. Male to prepare a park grant application for Fireman’s Grove. The proposal is not to exceed $4,000. Mr. Thatcher will need to know what the projects are that will be applied for. Some projects make the application better such as connectivity and handicapped accessibility.

The Parks and Rec Committee came up with three options:

1.) Do the items that are absolutely needed to have a picnic there, put the grant application in to do as much as we can.
2.) Do nothing until we know if we will get a grant.
3.) Do as much as we can with the money in the Parks & Rec Fund, submit the grant application and then figure out where we get the money to match the grant. What does the Board want to do?


Stewart stated needs to identify what needs to be done before using park.  Informed all that there is a 1.5 foot drop off around the pavilion, there needs to be grading done, it’s unsafe at this time. 

Szczepaniak stated installing a railing is an easy solution and we have liability insurance.

Stewart asked if he wants to rent it looking the way it looks.  She said there is no accessibility for the handicapped.  Said the water pipes burst and there is no water for anything.  Informed all that there is not over $120,000 in the park fund at this time.

Sczcepaniak wants to open it up right away and let the Fire Dept. have their barbecues, and the churches use it, and have it available for weddings, as in the past.  He said to open it with the basic necessities and apply for a grant at the same time.  He said leave the septic area alone while waiting to hear if we receive money for this.

Curtiss said it needs to be planned out better, as Ms. Stewart said.  It needs pavement, there is nowhere to park.  Handicap is not possible, it needs paving.  You need a plan.

Goslin said to make it safe, get it open, apply for grant.  It never had handicapped access or paved parking before.  He talked about we need to get the community behind us, and the board needs to go up there and fix those burst pipes.

Curtiss said the lawn is not even mowed. 

Goslin said we hired a mower, he hasn’t shown up yet.

Antoski asked when would we get the grant if we get it?

Stewart said you apply in July, hear back in December and start using it next summer.

Antoski said that water makes senses but that we should not rush to use it because of safety concerns.

Joe Whalen said the board doesn’t even have costs for fill, parking, water line, you don’t even know the numbers.

Stewart said that water has to go in and that will not affect the grant.


Supervisor Szczepaniak stated that we had a previous intern Seth Gully volunteering at Town Hall. He is looking for part time employment over his college break. The Supervisor believes the Board had passed a resolution regarding interns. Councilman Antoski thought so too but can check the minutes. Seth will start next Monday assisting in the Building Department doing administrative work.
Supervisor Szczepaniak received an official complaint about 310 Goode Street. This will be turned over to Code Enforcement.
  
RESOLUTION 19-98
APPROVE HIRING MARY ZIEGLER AS A PART TIME ASSESSOR’S CLERK AT A RATE OF PAY OF $15 PER HOUR FOR UP TO 18.5 HOURS PER WEEK EFFECTIVE JUNE 1, 2019.
Discussion: This is to fill a position. Heather Holt, a current assessor’s clerk, will be leaving. This appointment was recommended by the Assessor.
ADOPTED

RESOLUTION 19-99
APPROVE THE TOWN’S ACCEPTANCE OF THE FOLLOWING ROAD: SHARON LANE - 1430 FEET FROM ROUND LAKE ROAD (SARATOGA COUNTY ROUTE 80) TO ROUND LAKE ROAD (SARATOGA COUNTY ROUTE 80) AND ALL INFRASTRUCTURE. THE TOWN ACCEPTS ALL RESPONSIBILITY OF MAINTAINING AND REPAIRING THE ROADWAY. THIS ROAD WILL BE OPEN TO THE PUBLIC 24 HOURS A DAY, 7 DAYS A WEEK, AND THE TOWN WILL ACCEPT FULL LEGAL LIABILITY OF THIS ROADWAY.
Discussion: The Highway and Town Attorney are satisfied.
ADOPTED

RESOLUTION 19-100
AUTHORIZE TO SPEND AN AMOUNT NOT TO EXCEED $4,000 TO HIRE C.T. MALE TO PREPARE AN APPLICATION FOR A MUNICIPAL PARK GRANT.
ADOPTED 

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