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VILLAGE BOARD of TRUSTEES
Regular Meeting Minutes
April 14, 2004
REGULAR MEETING
The Regular Meeting of the Board of Trustees was called to Order by Mayor
Wayne Bailey at 7:15 p.m. with the following present:
Trustee Robert Bausch
Trustee Anna Marie Barclay
Trustee Virginia Adams
Trustee Paul Cooper
Also present were, DPW Supervisor Roy Hill, Tracy Jong, Dale Leiter, Mr.
& Mrs. Smith, Carl Schoenthal, Buddy Filowik, Marcia Havens, Frank Churchill,
and Mr. & Mrs. Filowik, Sr.
BUDGET TRANSFERS AND APPROVAL OF BILLS
A motion to approve the bills as presented was made by Trustee Paul Cooper
and seconded by Trustee Anna Marie Barclay. The motion carried by the
following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay-aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
APPROVAL OF MINUTES
A motion to approve the minutes of the Regular Meeting of March 24, 2004
was made by Trustee Anna Marie Barclay and seconded by Trustee Virginia
Adams. The motion carried by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay-aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
A motion to approve the minutes of the Special Meeting of April 7, 2004,
as amended, was made by Trustee Anna Marie Barclay and seconded by Trustee
Virginia Adams. The motion carried by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay-aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
ADMINISTRATOR/CLERK TREASURER'S REPORT
The written Administrator's report was submitted and accepted by Mayor
Bailey.
DPW SUPERVISOR'S ORAL REPORT
The DPW Supervisor discussed equipment needs for Public Works. A $45,000
front end loader and $2,700 trailer were the proposed new equipment purchases.
A used 6-wheeler dump truck from the municipal auction was also proposed
in the $10-15,000 price range. A motion was made by Trustee Virginia Adams
and seconded by Trustee Paul Cooper authorizing the purchase of the used
6-wheel dump truck at a cost not to exceed $15,000. The Village attorney
approved the purchase from municipal auction without competitive bidding.
OLD BUSINESS
| 1) |
Summer Concert Series in the Park 2004 Nancy
Bailey reported the following:
Goal - to enrich, entertain, and increase cultural awareness in
our community.
Participating groups- Byron-Bergen Public Library,
Business and Civic Association, Bergen Fire Ladies Auxiliary and
Triangle Club.
Possible days to use park - Wednesday evenings at
7:00 pm from July 21 - August 31.
Music groups would target families and seniors. No
heavy metal groups.
Each group would be responsible for parking, band
set-up, close up of the park, and payment of selected band. Each
group would be permitted an informational table, fundraiser, or
food stand and would be fully responsible for it.
The sponsoring group, Girl Scouts or Boy Scouts may
have a refreshment stand.
All food permits would be the responsibility of the
selling party.
Village of Bergen would provide the use of the pavilion
and electricity (as well as the use of the bathroom) at no cost.
The DPW Supervisor requested that the concert sponsor be responsible
to padlock the electric outlets, parking gate and bathroom at the
close of the evening. The Administrator will issue a single permit
for the entire concert series. The Board unanimously approved the
proposal.
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| 2) |
DEIS
Carl Schoenthal explained that DOT and the Town of Bergen would
need to review traffic and intersection changes.
Marcia Havens addressed the Board. She believed that
the Town did not have an interest in that intersection. She also
objected to the Village's request to consider a different street
layout after receiving design concept approval from the Village.
She believed it would be unfair to make such design changes at this
juncture. Frank Churchill explained that the curvilinear road proposal
would direct traffic past the townhouses, something the Village
initially requested to be avoided. He suggested curbing or other
traffic calming may be employed to address traffic safety concerns
related to vehicular speed. The DPW Supervisor spoke about the electric
poles and the feasibility of Niagara Mohawk moving existing electric
distribution poles. Frank Churchill explained sidewalks were included
in some places, however, to include them throughout the subdivision
would be $100,000 additional cost to the developer.
Village Board Review of DEIS Completeness
Background
Documentation in support of an EAF and preliminary plat application
concerning this project was submitted for review September 24, 2003.
A Final Scope (the Scope) was subsequently developed to guide preparation
of the DEIS required under SEQR. The Scope anticipated incorporation
of the information originally submitted in September of 2003 and
went on to describe additional information to be provided in the
DEIS. The Scope required that the DEIS provide sufficient detail
to reasonably assess proposed mitigation measures and alternatives.
Seven areas of potentially significant environmental impacts were
identified:
I. Surface or groundwater quality or quantity
II. Noise levels
III. The community's sources of fuel or energy supply
IV. Aesthetic resources
V. Agricultural land resources
VI. Existing traffic patterns
VII. Community Growth
The DEIS was dated February 10, 2004 and submitted
to the Board of Trustees on March 24, 2004. The Village has reviewed
the Draft Environmental Impact Statement (DEIS) submitted concerning
the development of the Mayne Estates prepared by Avery Engineering
on behalf of Budvale Construction Corporation. A motion was offered
by trustee Robert Bausch and seconded by Trustee Virginia Adams
to reject the DEIS as submitted, finding the DEIS incomplete and
unacceptable on several issues, including surface water control
and traffic control. The letter of Carl Schoenthal dated April 2,
2004, shall be deemed a formal list of deficiencies with the following
modifications and additional comments. Issues are enumerated in
order of the relevant potential impact.
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| I. |
Surface/Groundwater
The DEIS was found incomplete. The Village believed
that the DEIS must include detailed plans and calculations/flows
for surface and ground water control. The Applicant should articulate
the drainage (surface water) alternatives that were considered.
It should also discuss why those alternatives were rejected in favor
of the proposed plan, explaining why the proposed plan was the most
viable and beneficial option.
The Applicant will submit revised drawings and flow
calculations to conform with the issues raised in the letter from
the Village Engineer, Carl Schoenthal, MRB, and the matters addressed
by the Board of Trustees during the meeting on Wednesday, April
14, 2004.
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| II. |
Noise
The Village finds the DEIS acceptable with respect to this issue. |
| III. |
Community Resources - Fuel/Energy Supply
The Applicant agrees to incorporate the data provided
by the Village's electric engineer concerning the impact on residential
electric rates.
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| IV. |
Aesthetic
The Village finds the DEIS acceptable with respect
to this issue.
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| V. |
Agricultural Resources
With the understanding that the Applicant will append
the pertinent agricultural and land use maps to the revised DEIS,
the Village finds the DEIS acceptable with respect to this issue.
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| VI. |
Traffic Patterns
The DEIS was found incomplete. The Village believed
that the DEIS must articulate the traffic flow and calming alternatives
that were considered. It should also discuss why those alternatives
were rejected in favor of the proposed plan, explaining why the
proposed plan was the most viable and beneficial option.
The Applicant will submit revised drawings to conform
with the issues raised in the letter from the Village Engineer,
Carl Schoenthal, MRB, and the matters addressed by the Board of
Trustees during the meeting on Wednesday, April 14, 2004.
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| VII. |
Community Growth
The Village finds the DEIS acceptable with respect
to this issue.
Form of Document
The Village found that DEIS was incomplete without
express reference to unbound maps referred to within the body of
the text. All such unbound maps should be referenced by title block
and date.
The Village Board unanimously rejected the DEIS and
directed the engineer, attorney and administrator to prepare a formal
response to the applicant. A motion was made by Trustee Robert Bausch
and seconded by Trustee Virginia Adams.
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NEW BUSINESS
1) RESOLUTION for Road Closure for Bergen Park Festival.
The following resolution was offered by Trustee Robert Bausch
and seconded by Trustee Paul Cooper.
WHEREAS, the Bergen Business and Civic Association,
as part of its Bergen Park Festival has scheduled a fireworks display
to take place on Saturday, June 12, 2004 at approximately 10:00 pm,
WHEREAS, the proposed fireworks display location
is along Parkview Drive & currently located within the Village of
Bergen between Buffalo Road and Route 19;
WHEREAS, the Village Board of the Village of Bergen,
New York, has determined that it is necessary to close Parkview Drive
within the Village of Bergen between its intersections of Buffalo Road
and Route 19 in order to adequately protect the health, safety and welfare
of the participants watching the fireworks.
NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED
by the Village Board of the Village of Bergen, New York that Parkview
Drive shall be closed within the Village of Bergen, New York Saturday,
June 12th at 9:00 am in order to permit the fireworks display, and
The Bergen Park Festival organizers are hereby directed to obtain all
proper permits from the New York State Department of Transportation and
to notify the Genesee County Sheriff and the Bergen Fire Department and
to comply with all requirements of said agencies. The Bergen Park Festival
organizers are further directed to make all necessary arrangements for
traffic control (barricades, flagpersons, signs, etc
).
BE IT FURTHER RESOLVED AND ORDERED that said road
shall be reopened to passage of vehicular traffic as soon as it is practicable
after the conclusion of said Fireworks display.
The resolution carried by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay-aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
EXECUTIVE SESSION
A motion was made by Trustee Robert Bausch and seconded by Trustee Paul
Cooper to enter Executive Session to discuss personnel matters. The motion
carried by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay-aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
Executive Session was entered at 9:35 p.m.
At this time, everyone exited except for the Mayor and Board of Trustees.
A motion was made by Trustee Anna Marie Barclay and seconded by Trustee
Virginia Adams to exit Executive Session. The motion carried by the following
vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay-aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
No votes were taken in executive session. Executive Session was exited
at 9:58 p.m.
ADJOURNMENT
A motion to adjourn was made by Trustee Paul Cooper and seconded by Trustee
Robert Bausch. The motion carried by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay-aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
The meeting was adjourned at 10:00 p.m.
Respectfully submitted,
Tracy Jong
Administrator
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A/P
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T&A
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| GENERAL |
$ 13,674.44
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GENERAL |
$ 7,214.22
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| REFUSE |
$ 2,750.00
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REFUSE |
$ 41.53
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| ELECTRIC |
$ 22,957.50
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ELECTRIC |
$ 3,375.40
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| SEWER |
$ 11,266.17
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SEWER |
$ 6,063.33
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