Town Board Meeting
Town Board Minutes 2024.08.15

Minutes

August 15, 2024 · 14 min read · extracted text · View original

Webster Town Board

August 15, 2024

A regular meeting of the Webster Town Board was called to order by Supervisor Flaherty at

7:52 p.m. at the Webster Town Board Meeting Room, 1002 Ridge Road, Webster, New York,

with the following officials present:

Supervisor ................................................................................ Thomas J. Flaherty

Councilwoman........................................................................... Patricia T. Cataldi

Councilman ...................................................................................... John J. Cahill

Councilwoman............................................................................ Ginny L. Nguyen

Councilwoman...........................................................................Jennifer S. Wright

Town Attorney .............................................................................. Charles Genese

Town Clerk .................................................................................. Danene M. Marr

Department Heads Present:

Finance Director ..................................................................................Paul Adams

Deputy Commissioner of Public Works-Sewer .................................. Art Petrone

Also in attendance was Rick Kenealy, Wastewater Treatment Plant Chief Operator.

***

Supervisor Flaherty led the Pledge of Allegiance to the Flag.

***

The meeting was open to the floor for public comment. No comments were received.

***

Resolution No. 250: MOTION by Supervisor Flaherty, seconded by Councilwoman Nguyen, to

approve the August 1, 2024 Town Board Minutes as submitted by the Town Clerk.

Vote on motion:

Supervisor Flaherty ............ Aye

Councilwoman Cataldi ..... Aye

Councilman Cahill .............. Aye

Councilwoman Nguyen .... Aye

Councilwoman Wright……Aye

Motion carried .................. 5-0

***

Resolution No. 251: MOTION by Councilwoman Cataldi, seconded by Councilwoman

Nguyen, to approve the August 8, 2024 Town Board (Workshop) Minutes as submitted by the

Town Clerk.

Vote on motion:

Supervisor Flaherty ............ Abstain

Councilwoman Cataldi Aye

Councilman Cahill .............. Aye

Councilwoman Nguyen Aye

Councilwoman Wright……Aye

Motion carried ............ 4-1-0

***

Resolution No. 252: MOTION by Councilman Cahill, seconded by Councilwoman Wright, to

approve the bills, as submitted by the Director of Finance.

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Webster Town Board

Fund

General (A,B) CL #2651-2812

Highway (C,D)

Sewer (G)

Library (L)

Drainage Districts (M)

Park Districts (P)

Special Districts (N,Q,S)

Trust & Agency (T/A,N/SF,T/T,

WEMS)

Capital Projects (H) #106-110

H216 Lodge at Sandbar Park

H231 WWTP Upgrade Phase II

H232 Highway Garage Building

H237 Coca-Cola/Fairlife

TOTAL

Vote on motion:

Supervisor Flaherty ............ Aye

Councilman Cahill .............. Aye

Councilwoman Wright……Aye

Inside

59,437.34

26,782.86

41,131.75

13,565.37

750.00

513.00

0.00

0.00

Outside

51,628.54

13,966.52

26,541.49

5,471.55

0.00

63.59

2,516.20

433,320.08

Total

111,065.88

40,749.38

67,673.24

19,036.92

750.00

576.59

2,516.20

433,320.08

8,533.75

3,073,354.21

40,307.69

519,435.58

3,783,811.55

0.00

766.87

0.00

0.00

534,274.84

8,533.75

3,074,121.08

40,307.69

519,435.58

4,318,086.39

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen .... Aye

Motion carried .................. 5-0

***

Resolution No. 253: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

approve the prepaid vouchers included in Warrant #0824A by the Director of Finance in the

amount of $534,274.84. [Included in the summary vouchers approved in Resolution #252]

Vote on motion:

Supervisor Flaherty ............ Aye

Councilwoman Cataldi ..... Aye

Councilman Cahill .............. Aye

Councilwoman Nguyen .... Aye

Councilwoman Wright……Aye

Motion carried .................. 5-0

***

Resolution No. 254: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

approve purchase orders as submitted by the Director of Finance.

Vote on motion:

Supervisor Flaherty ............ Aye

Councilwoman Cataldi ..... Aye

Councilman Cahill .............. Aye

Councilwoman Nguyen .... Aye

Councilwoman Wright……Aye

Motion carried .................. 5-0

***

Resolution No. 255: MOTION by Councilwoman Wright, seconded by Councilwoman Cataldi,

to revise the Town of Webster Employee Handbook to add the title Parks Director to the

Commuter Use Vehicle Chart located on Page 500-9.

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Vote on motion:

Supervisor Flaherty ............ Aye

Councilman Cahill .............. Aye

Councilwoman Wright……Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen .... Aye

Motion carried .................. 5-0

***

Resolution No. 256: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

authorize a Public Hearing on September 5, 2024, under Town Law Section 202-b with respect

to certain improvements to the Town of Webster Consolidated Sewer District consisting of the

Water Pollution Control Facility Asset Renewal Project and Water Resource Recovery Facility

improvements to increase the maximum cost of the Project as mentioned within Resolution No.

263 of 2023 adopted on July 27, 2023, from $81,500,000 to $87,300,000 and to be published in

the August 21, 2024 edition of the Webster Herald.

WHEREAS, by Resolution No. 259 of 2021 adopted on September 16, 2021, the Town Board of

the Town of Webster, Monroe County, New York (the “Town”), adopted an order determining

that it was in the Town’s public interest to authorize certain improvements to the Town of

Webster Consolidated Sewer District (the “District”) that encompasses the Town, exclusive of

the Village of Webster, such improvements consisting of the Water Pollution Control Facility

Asset Renewal Project and Water Resource Recovery Facility Improvements, as set forth and

described in a certain engineering report as prepared by Barton & Loguidice (the “Engineer”),

dated July 2021, and on file in the office of the Town Clerk (the “Project”), at an estimated

maximum cost of $30,998,000, all in accordance with Section 202-b of the Town Law; and

WHEREAS, prior thereto, by Resolution No. 249 of 2021 adopted on September 2, 2021, the

Town Board determined pursuant to the State Environmental Quality Review Act and the

regulations of the Department of Environmental Conservation promulgated thereunder (6

NYCRR Part 617.5(c)) (collectively, “SEQRA”), that the Project constitutes a “Type I” action

under the New York State Environmental Quality Review Act and the regulations promulgated

thereunder (6 NYCRR Part 617.5(c)) (collectively, “SEQRA”) and based on its coordinated

review determined that the Project will result in no significant impacts and, therefore, (a) the

action is not one which “may include the potential for at least one significant adverse

environmental impact”, (b) “there will be no significant adverse environmental impacts”, (c) no

“environmental impact statement” need be prepared, as such quoted terms are defined in

SEQRA, and (d) such determination constitutes a negative declaration for purposes of SEQRA;

and

WHEREAS, by Resolution dated September 16, 2021, the Town Board adopted a bond

Resolution authorizing the issuance of up to $30,998,000 in serial bonds of the Town to finance

the Project (the “Original Bond Resolution”); and

WHEREAS, in 2022, the Engineer informed the Town that due to a significant rise in the costs

of materials and labor, the estimated maximum cost of the Project shall need to be increased by

$13,342,000 to a total of $44,340,000, all as is more particularly described in a certain report

prepared by Engineer entitled “Basis of Design Report – Walter W. Bradley Water Pollution

Control Facility Improvements Project

Phase 2”, dated July 2022, said report being on file and

available for review at the Town Clerk’s Office; and

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WHEREAS, by Resolution No. 263 of 2022 adopted on September 8, 2022, immediately

following a Public Hearing, the Town Board adopted an order determining that it was in the

Town’s public interest to undertake the Project at the increased maximum cost of $44,340,000;

and

WHEREAS, by Resolution No. 264 of 2022, an Amendatory Bond Resolution adopted on

September 8, 2022 (the “2022 Amending Bond Resolution”), the Town Board amended and

restated the Original Bond Resolution in its entirety so as to (i) increase the maximum estimated

cost of the Project from $30,998,000 to $44,340,000; (ii) appropriate said increased amount; (iii)

increase the amount of bonds authorized thereunder to finance the cost of the Project from

$30,998,000 to $44,340,000; and (iv) restate the plan of finance set forth therein; and

WHEREAS, in 2023, due to certain revisions to the Project, along with a significant rise in the

costs of materials and labor, the Engineer informed the Town that the estimated maximum cost

of the Project shall need to be increased by $37,160,000 to a total of $81,500,000, all as is more

particularly described in a certain report prepared by Engineer entitled “Preliminary Engineering

Report Addendum #2 – Webster Water Resource Recovery Facility Improvements Project”,

dated June 2023, said report being on file and available for review at the Town Clerk’s Office;

and

WHEREAS, by Resolution No. 253 of 2023, adopted on September 5, 2023, the Town Board

adopted a SEQRA Resolution in connection with such revisions to the Project and determined

that the Project, as revised, constitutes a “Type I” action under SEQRA, and based on its

coordinated review determined that the Project, as revised, will result in no significant impacts

and, therefore, (a) the action is not one which “may include the potential for at least one

significant adverse environmental impact”, (b) “there will be no significant adverse

environmental impacts”, (c) no “environmental impact statement” need be prepared, as such

quoted terms are defined in SEQRA, and (d) such determination constitutes a negative

declaration for purposes of SEQRA; and

WHEREAS, by Resolution No. 263 of 2023 adopted on July 27, 2023, immediately following a

Public Hearing, the Town Board adopted an order determining that it was in the Town’s public

interest to undertake the Project at the increased maximum cost of $81,500,000; and

WHEREAS, by Resolution No. 264 of 2023, an Amendatory Bond Resolution adopted on July

27, 2023 (the “2023 Amending Bond Resolution”), the Town Board amended and restated the

Original Bond Resolution in its entirety so as to (i) increase the maximum estimated cost of the

Project from $44,340,000 to $81,500,000; (ii) appropriate said increased amount; (iii) increase

the amount of bonds authorized thereunder to finance the cost of the Project from $44,340,000 to

$81,500,000; and (iv) restated the plan of finance set forth therein; and

WHEREAS, the Town has now learned that, due to increases in certain construction related costs

and the receipt of additional grants for the Project, the estimated maximum cost of the Project

has increased from $81,500,000 to $87,300,000, all as further described in an amended

engineering report prepared by the Engineer and on file with the Town Clerk; and

WHEREAS, the Town Board now wishes to schedule a Public Hearing in accordance with

Section 202-b of the Town Law to hear all interest parties on whether it is in the public interest

to undertake the Project, at such increased maximum cost:

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NOW, THEREFORE, BE IT RESOLVED:

1. That a Public Hearing shall be held by the Town Board of the Town of Webster on

September 5, 2024 at 7:35 p.m. at the Webster Town Board Meeting Room, 1002 Ridge

Road, Webster, New York 14580 to hear all interested parties on whether it is in the public

interest to undertake the Project as described above at an increased maximum cost of

$87,300,000.

2. That the Town Clerk give notice of such Public Hearing at least five (5) days prior to such

hearing by publishing a copy of this Resolution once in the Webster Herald, the official

newspaper of the Town of Webster, and posting a copy thereof on the Town Clerk’s Bulletin

Board and Town’s Website.

Vote on motion:

Supervisor Flaherty ............ Aye

Councilwoman Cataldi ..... Aye

Councilman Cahill .............. Aye

Councilwoman Nguyen .... Aye

Councilwoman Wright……Aye

Motion carried .................. 5-0

***

Resolution No. 257: MOTION by Councilwoman Cataldi, seconded by Councilwoman

Nguyen, to approve the following items for recycling from the Sewer Department:

Bar Screen

Asset Tag #2121

Pump

Asset Tag #2116

Pump

Asset Tag #2117

Pump

Asset Tag #4025

Vote on motion:

Supervisor Flaherty ............ Aye

Councilman Cahill .............. Aye

Councilwoman Wright……Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen .... Aye

Motion carried .................. 5-0

***

Resolution No. 258: MOTION by Councilwoman Cataldi, seconded by Councilwoman

Nguyen, to approve the following items for recycling from the Sewer Department:

High Voltage Circuit Panel

Hydromatic Pump 10hp

Hydromatic Pump (Upper Webster Park)

Hydromatic Pump 10hp

Hydromatic Pump #2 (Upper Webster Park)

Hydromatic Pump from Shoecraft

Hydromatic Pump from Shoecraft

Hydromatic Pump from Beverly Dr.

Borger Grinder Pump

Sludge Pump Lo Pro

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No Asset Tag

No Asset Tag

No Asset Tag

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No Asset Tag

08-15-2024

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Vote on motion:

Supervisor Flaherty ............ Aye

Councilman Cahill .............. Aye

Councilwoman Wright……Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen .... Aye

Motion carried .................. 5-0

***

Resolution No. 259: MOTION by Councilwoman Cataldi, seconded by Councilman Cahill, to

table the consideration to authorize the Town Supervisor to sign a contract with Coke-fairlife on

a 10-year payment plan on a 12,000 linear foot conveyance pipe upsize from Tebor Road to

Phillips Road trunk line.

Vote on motion:

Supervisor Flaherty ............ Aye

Councilwoman Cataldi ..... Aye

Councilman Cahill .............. Aye

Councilwoman Nguyen .... Aye

Councilwoman Wright……Aye

Motion carried…………...5-0

***

Resolution No. 260: MOTION by Councilwoman Cataldi, seconded by Councilman Cahill, to

table the consideration to authorize the Town Supervisor to sign a contract with Coke-fairlife on

a 10-year payment plan on a one-time tie in fee to the Town Sanitary Sewer System.

Vote on motion:

Supervisor Flaherty ............ Aye

Councilwoman Cataldi ..... Aye

Councilman Cahill .............. Aye

Councilwoman Nguyen .... Aye

Councilwoman Wright……Aye

Motion carried .................. 5-0

***

There being no further business to come before the Board, the meeting was adjourned at

8:01 p.m.

___________________________

Danene M. Marr, Town Clerk

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End of document