Town Board Meeting
Town Board Minutes 2023.02.02

Minutes

February 2, 2023 · 9 min read · extracted text · View original

Webster Town Board

February 2, 2023

A regular meeting of the Webster Town Board was called to order by Deputy Supervisor Cataldi

at 7:30 p.m. at the Webster Town Board Meeting Room, 1002 Ridge Road, Webster, New York,

with the following officials present:

Deputy Supervisor .................................................................... Patricia T. Cataldi

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

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

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

Town Clerk ........................................................................... Dorothy M. Maguire

Absent:

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

Councilman .............................................................................. William G. Abbott

Department Heads Present:

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

Personnel Director ...................................................................... Brayton Connard

Town Attorney Genese led the Pledge of Allegiance to the Flag.

***

The meeting was open to the floor and there was no public comment.

***

Resolution No. 77: MOTION by Deputy Supervisor Cataldi, seconded by Councilwoman

Nguyen, to approve the January 12, 2023 Workshop Minutes as submitted by the Town Clerk.

Vote on motion:

Deputy Supervisor Cataldi ..Aye

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

Councilwoman Nguyen ......Aye

Motion carried .................. 3-0

***

Resolution No. 78: MOTION by Councilman Cahill, seconded by Councilwoman Nguyen, to

approve the January 19, 2023 Town Board Meeting Minutes as submitted by the Town Clerk.

Vote on motion:

Deputy Supervisor Cataldi ..Aye

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

Councilwoman Nguyen ......Aye

Motion carried .................. 3-0

***

Resolution No. 79: MOTION by Councilman Cahill, seconded by Deputy Supervisor Cataldi,

to approve the bills as submitted in Warrant #0223 by the Director of Finance.

Fund

General (A,B) CL #5067-5221

Highway (C,D)

Sewer (G)

Library (L)

Drainage Districts (M)

Park Districts (P)

Special Districts (N,Q,S)

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Inside

143,580.95

0.00

37,539.71

8,802.76

600.00

0.00

0.00

Outside

435,537.70

3,803.02

209,905.53

11,595.20

0.00

2,008.67

3,085.82

Total

579,118.65

3,803.02

247,445.24

20,397.96

600.00

2,008.67

3,085.82

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Webster Town Board

Fund

Sewer Districts (J)

Trust & Agency (T/A,TP,XM,XD)

Capital Projects (H) #117-118

H235 Courthouse Roof

TOTAL

Vote on motion:

Deputy Supervisor Cataldi ..Aye

Councilwoman Nguyen ......Aye

Inside

0.00

0.00

Outside

51,098.72

121,666.67

Total

51,098.72

121,666.67

32,596.59

223,120.01

34,000.00

872,701.33

66,596.59

1,095,821.34

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

Motion carried .................. 3-0

***

All purchase orders were okay.

***

Resolution No. 80: MOTION by Deputy Supervisor Cataldi, seconded by Councilman Cahill,

to approve the prepaid vouchers included in Warrant #0223 by the Director of Finance in the

amount of $872,701.33. [Included in the summary of vouchers approved in Resolution #79]

Vote on motion:

Deputy Supervisor Cataldi ..Aye

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

Councilwoman Nguyen ......Aye

Motion carried .................. 3-0

***

Resolution No. 81: MOTION by Deputy Supervisor Cataldi, seconded by Councilman Cahill,

to approve the transfer of One Hundred Thirty Thousand Dollars ($130,000.00) from the General

Town-wide Fund to the Courthouse Roof Repair Project H0235.

Vote on motion:

Deputy Supervisor Cataldi ..Aye

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

Councilwoman Nguyen ......Aye

Motion carried .................. 3-0

***

Resolution No. 82: MOTION by Deputy Supervisor Cataldi, seconded by Councilwoman

Nguyen, to authorize the Town Supervisor to enter into Inter-Municipal Agreements and

Funding with Monroe County for STOP DWI Programs.

WHEREAS, the Town Board has the authority pursuant to the New York State Town Law to

authorize the Supervisor to enter the Town of Webster into Inter-Municipal Agreements with the

County of Monroe:

NOW, THEREFORE, BE IT RESOLVED:

1. The Town Supervisor is hereby authorized to enter into an Inter-Municipal Agreement with

the County of Monroe in the amount of Seven Thousand Eighty-Eight Dollars and ThirtyNine Cents ($7,088.39) for the 2023 STOP DWI Program.

2. The term of the 2023 STOP DWI Program Agreement shall be from January 1, 2023 through

December 31, 2023.

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Webster Town Board

3. The Town Supervisor is hereby authorized to enter into an Inter-Municipal Agreement with

the County of Monroe in the amount of Three Thousand Four Hundred Sixteen Dollars

($3,416.00) for the High Visibility Engagement Campaign.

4. The term of the High Visibility Engagement Campaign Agreement shall be from

October 1, 2022 through September 30, 2023.

5. The Town Supervisor is hereby authorized to accept any additional funds which may

become available from the New York State STOP-DWI Foundation, Inc. for the period of

October 1, 2022 through September 30, 2023.

6. This Resolution shall take effect immediately upon its adoption.

[Agreements to be filed in the Town Clerk’s Office]

Vote on motion:

Deputy Supervisor Cataldi ..Aye

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

Councilwoman Nguyen ......Aye

Motion carried .................. 3-0

***

Resolution No. 83: MOTION by Deputy Supervisor Cataldi, seconded by Councilman Cahill,

to authorize an Agreement between the Highway Superintendent and the Webster Town Board to

spend 2023 Highway Funds for General Repairs and Permanent Improvements.

WHEREAS, Highway Law Section 284 requires the Town Board and the Town Highway

Superintendent to determine, by agreement, how certain moneys for highway repairs and

improvements are to be used:

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board of Webster and the Town Highway Superintendent agree that moneys

levied and collected in the Town for the repair and improvement of highways, and received from

the State for State Aid for the repair and improvement of highways, shall be expended as

follows:

1. GENERAL REPAIRS. The sum of $2,109,000.00 shall be set aside to be expended for

primary work and general repairs upon 137.72 centerline miles of town highways,

including sluices, culverts and bridges having a span of less than five feet and boardwalks

or the renewals thereof.

2. PERMANENT IMPROVEMENTS. The following sums shall be set aside to be

expended for the permanent improvement of Town highways.

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(a) Shadow Wood Lane: (1,835 LF)

Type

Mill & Pave

Thickness

2”

Expenditure

$217,264.00

Width of Traveled Surface

20’ w/gutters

(b) Larkston Drive: (1,200 LF)

Type

Mill & Pave

Thickness

2”

Expenditure

$142,080.00

Width of Traveled Surface

20’ w/gutters

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Webster Town Board

Vote on motion:

Deputy Supervisor Cataldi ..Aye

Councilwoman Nguyen ......Aye

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

Motion carried .................. 3-0

***

Resolution No. 84: MOTION by Deputy Supervisor Cataldi, seconded by Councilwoman

Nguyen, to approve that the Town’s Position Schedule/Blanket Bond include Christine Seppeler,

Town Justice, as to the amount, sufficiency of surety thereof; the cost of said Bond being a

charge upon the Town of Webster.

Vote on motion:

Deputy Supervisor Cataldi ..Aye

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

Councilwoman Nguyen ......Aye

Motion carried .................. 3-0

***

Resolution No. 85: MOTION by Deputy Supervisor Cataldi, seconded by Councilman Cahill,

to appoint Meghan Friedle to the Parks, Recreation, Open Space and Athletic Review

(PROSAR) Board for a term of three (3) years ending December 31, 2025.

Vote on motion:

Deputy Supervisor Cataldi ..Aye

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

Councilwoman Nguyen ......Aye

Motion carried .................. 3-0

***

At 7:39 p.m. Deputy Supervisor Cataldi called for an Executive Session.

Resolution No. 86: MOTION by Deputy Supervisor Cataldi, seconded by Councilman Cahill,

to enter into Executive Session pursuant to New York State Public Officer’s Law §105(1)(d) to

discuss proposed, pending or current litigation and to discuss collective negotiations and

personnel matters involving compensation and benefits to individuals pursuant to New York

State Public Officer’s Law §105(1)(e).

WHEREAS, New York State Public Officers Law provides that the Town of Board may enter

into Executive Session to discuss certain subjects or matters:

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board enter into an Executive Session pursuant to New York State Public

Officer’s Law §105(1)(d) to discuss proposed, pending or current litigation and to discuss

collective negotiations and personnel matters involving compensation and benefits to individuals

pursuant to New York State Public Officer’s Law §105(1)(e).

That the following persons were authorized to attend: Charles Genese, Town Attorney, Paul

Adams, Finance Director, and Brayton Connard, Personnel Director.

Vote on motion:

Deputy Supervisor Cataldi ..Aye

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

Councilwoman Nguyen ......Aye

Motion carried .................. 3-0

***

Resolution No. 87: MOTION by Deputy Supervisor Cataldi, seconded by Councilman Cahill,

to return to Regular Session at 8:13 p.m.

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Webster Town Board

Vote on motion:

Deputy Supervisor Cataldi ..Aye

Councilwoman Nguyen ......Aye

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

Motion carried .................. 3-0

***

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

8:13 p.m.

___________________________

Dorothy M. Maguire, Town Clerk

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02-02-23

End of document