Village of Bergen,
New York
11 Buffalo Street
P.O. Box 100
Bergen, NY 14416
Ph: (585)494-1513 ---- Fax: (585)494-1730
Proudly located in Northeastern
Genesee County

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.

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.

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.

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.

IV.

Aesthetic

The Village finds the DEIS acceptable with respect to this issue.

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.

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.

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.


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

A/P

T&A
GENERAL
$ 13,674.44
GENERAL
$ 7,214.22
REFUSE
$ 2,750.00
REFUSE
$ 41.53
ELECTRIC
$ 22,957.50
ELECTRIC
$ 3,375.40
SEWER
$ 11,266.17
SEWER
$ 6,063.33