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WORKSHOP MEETNG APRL 15 2010 28 Workshop Meeting of the TownBoard o he Town of Irondequoit held in the Broderick oo of the Town Hall 1280 Titus Avenue Monroe County New York on the 15th day o APRIL 2010 at 4 0 PM PRESENT Mary Joyce                                                                                                                                                                  D ri Supervisor Stephanie Aldersley Deborah Essley Paul Marasco John Perticone Councilmembers Bethany Centrone Attorney for the Town Others in attendance included Senior Payroll Clerk Beth Watro Comptrollers John Bovenzi and Annie Sealy Acting Commissioner o ublic orks Pat Meredith Director o Development Services Larry Heininger Chief Rchard Boyan and Town Clerk Genier Supervisor ri called the meeting to order Pledge was said and Town Clerk Genier called r ol Supervisor ri said there would be no financial report forthis evening as Comptrollers er working with auditors there wll be a report at Tuesday                                                                                                                                                                  egular TownBoard Meeting Review o Agenda It 1 Agenda It 1 7 Filling One Zoning Board Vacancy Supervisor                                                                                                                                                                  D ri introducedRobert Hammond who wll be replacing Paul Marasco in this position Mr Hammond said h e looking forward to working with the Zoning Board and becoming invoved again in public service Town Board members very impressed with his resume 2 Agenda It 1 Calling for Public Hearing Pertaining to Adoption o he Irondequoit 2010 Community Development Block Grant Program Public Hearing to be held May 18 2010 Comptroller Bovenzi said this Public Hearing is a requirement in anticipation o receiving funding in the sum of 1 9 7 3 6 or the 2010 0 1 1 Community Block Grant Program beginning August 1 2010 through July 31 2011 Councilmember Aldersley questioned the amount allocated for elder care a d safety for seniors and she was tod Lifespan requested that mou The amount the Town is receiving was also questioned i f he census 2010 shows the population declining for Irondequoit Comptroller Bovenzi said we are guaranteed the amount through August 2011 and after that date the amount could be questionable I f Irondequoit remains an entitlement community the funds should be available It s very important for the ow s opulation to remain above 5 0 0 0 o qualify for other grants 3 Agenda 2 mending 2010 Operating Budget to Accept Grant i n he Amount o 1 1 4 4 8 1 his grant wll allow the court facility to make certain improvements Theresoution was approved last July to accept the grant but the budget sn mended This is a routine budget mendment att r

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WORKSHOPMEETNG APRL15 2010 28

Workshop Meetingofthe TownBoardoheTownofIrondequoit held intheBroderickRoom

ofthe TownHall 1280TitusAvenue MonroeCounty NewYorkonthe15th dayoAPRIL2010at40PM

PRESENT Mary Joyce                                                                                                                                                                 Durizo Supervisor

Stephanie AldersleyDeborahEssleyPaul Marasco

JohnPerticone Councilmembers

Bethany Centrone Attorney for theTown

Others in attendance included SeniorPayroll ClerkBeth Watro Comptrollers John Bovenzi and

Annie Sealy Acting CommissioneroPublic Works Pat Meredith Director oDevelopmentServicesLarry Heininger ChiefRchard Boyan andTownClerkGenier

SupervisorDurizocalledthe meeting toorder Pledge wassaidandTownClerkGenier calledrol

SupervisorDurizosaid therewouldbenofinancial report for this evening as Comptrollerswereworkingwith auditors therewllbeareport at Tuesday                                                                                                                                                                 segular TownBoardMeeting

ReviewoAgendaItems

1 AgendaItem17Filling One ZoningBoardVacancy Supervisor                                                                                                                                                                 Durizo

introducedRobert Hammondwhowllbe replacingPaul Marascoin thispositionMrHammondsaidheslooking forward toworkingwith theZoning Board and

becominginvoved

againinpublic

service TownBoardmembers very impressed

withhis resume

2 Agenda Item1Calling for PublicHearing Pertaining toAdoptionohe

Irondequoit 2010Community DevelopmentBlockGrantProgram Public

Hearing tobeheldMay 18 2010 Comptroller Bovenzi said thisPublicHearing is a

requirement in anticipationoreceiving funding in thesumof19736or the2010011CommunityBlockGrant Program beginningAugust 1 2010through

July 31 2011 Councilmember Aldersley questioned the amount allocated forelder

careand safety for seniors and shewastodLifespan requested thatamoun The

amount theTown is receivingwasalsoquestioned ifhecensus2010 shows the

population declining for Irondequoit Comptroller Bovenzi saidweareguaranteedthe amount throughAugust 2011 and after that date the amount could be

questionable IfIrondequoit remains anentitlement community the funds should beavailable Its very important for theTown

sopulation toremain above5000o

qualify forothergrants

3 AgendaItem2mending 2010Operating Budget toAccept GrantinheAmounto114481his grantwllallowthecour facility tomake certain

improvements Theresoutionwasapproved lastJuly to accept the grant but the

budgetwasntmended This is aroutinebudget amendmentmatter

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WORKSHOPMEETNG APRL15 2010 29

4 AgendaItem336onheaseoSedanfor Poice Department Sedan will

be leased at samerate as othercarsand has been budgeted for2010 Police

Department has triedto stretch out purchasing carsfor budget reasonsandhave saved

somemoney This vehiclewllbetheChesarand is a                                                                                                                                                                 6ylindervehicle

5 Agenda Item4mendment to2010BudgetoTownHall Operation and

Maintenance Need to transfer funding toproperobject classand line item from

equipment tosupplies for purchase ofvacuumcleaner in the amount of309

6 Agenda Item5uthorizeSeriesoBalancedAppropriation TransfersWthn

theSeveral Fundsothe2009Operating Budget Comptroller Bovenzi stated this

is anannual action that is usually doneinMarchandrequired toclose2009operatingbudget accounts correcting anynegative balances and transferring topositivebalances Therewasaproblem with drainage district budget withmajor costs for

SpringValley workthatwasdoneinouseand labor costswerenoanticipated tobeas high ActingCommissioneroPublicWorksPatMeredithwllbemeeting with

Supervisor                                                                                                                                                                 DurizoandComptroller Sealy to discuss these budget issuesMrMeredith saidhewouldbeusingmoreinousecrewstosavemoney in the futureHealso commented that the Town asarulecannot borrowmoney topay workforce

but canbuymaterials

7 AgendaItem18AuthorizeAgreementwith StuartIrownAssociatesIncLaellaAssociatesPor Consultant Services related toCommunity

DevelopmentBlockGrant for 2010and2011 RonaldSansonewhohas providedconsultantservicesin thepast is retiring and it is necessarytohireanewconsultant

TheTown reviewed twoproposals and chose Stuart Brown Stuart Brownwill

provide reporting services at the endoeach year that arerequired as partohe

CDBGFunding Program aswell asprepare a5

earconsoidatedplan The fee for

StuartBrown is 90per hour Ronald Sansonewas70perhour ComptrollerBovenzi feels thisfirmwill be very good in thatwehave anorganization towork

with and stated the

fundingfor thisservice is available intheCDBG asan

administrative expense Mr Bovenzi said there is noenough worktoaddaulim

person tostaffat Town butweneed theservicesoStuart Brown in this capacity

8 AgendaItem16ormationoIrondequoit Communications Advisory Council

ICAONateStoneandBrianBellhavebeenworkingoverthe last severalmonths

toprovide aforumfor resident ideas toimprove Town communication efforts and

have delegated those responsibilities tothe Irondequoit Communications AdvisoryCouncil The former Councilwasinactive and policies outdated Applicationsare

being nowbeing accepted tobecome amemberothisnewCouncil Residents can

bring recommendations toCouncil andCouncilwllinturnbring toTownBoard

members

9 Agenda Item19lue Springs EnergyBSEtoAssist Townwith Energy

Efficiency ConservationEnvironmental BlockGrantEECBGProgramTheEECBG fundingo44000equires federal reportingonaquarterlybasisThe

Town is looking tomodify thebudget toeliminate the funding foraDeputyCommissioneroPublic Improvements and createabudget forHVAC upgrades at

theTownHall TheTownwouldalso liketoalert residents businesses and other

organizations tonewgrant opportunities Blue Springs Energy wouldprovide those

services forafeeo500

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WORKSHOPMEETNG APRL15 2010 30

10 Agenda Item20RetainPasseroAssociates toAssist TownwithReroofing of

Pinegrove SeniorCenter Theroofat Pinegrove is leaking and areplacement roofwouldbe approximately10000heTownneeds assistancewithreviewo

alternative roofing systems preparationobids reviewoquotes and

recommendationoawardandwouldlike toretainPasssero Associates toprovidethose services forafeenotoexceed1000OakviewSchool in Irondequoit has a

simlardesign toPinegrove andwouldallowthe Town to benchmark this facilityThe funding for these services is available inCDBG funds andPasserois familiar

with Pinegrove building DirectoroDevelopmentServicesHeininger saidhewll

get all the informationonhe roofbeforewespend moneywewllkeep Passeroonhold and there isnoproblem withthat The roof is beyond repair and is leaking weareatemergency crisis in thismatter

11 AgendaItem6ermit FeeSchedule for 2010 Existing fee schedule has been

reviewed and compared withother ownsinMonroeCountyandDepartment has

proposednewee schedule for 2010 DirectorHeininger saidhewould like to charge94ee toresidents for quick

engineeringneeds Thiswouldbefor minor

thingsTherewerealotoquestions aboutwhich feeswereraisedwhichlowered andwhich

onesstayed the same Director Heininger saidhewouldget backto the Board

memberswithanswerso theirquestions

12 Agenda Items7nd8Appointment oAutoMechanics inHighway GarageThere isaeed toreplace twopositions in theHighway Garage Thesepositionswerenocut frombudget and both candidates interviewedhave completed physicalsandarequalified mechanics and have their licenses ActingCommissioneroPublicWorkssaid automechanicsweremoreinneed for the Town andtheyworkat alowerrate thanMEOs Councilmember Aldersley said shewasnot ready to support thisresoution becauseshe needs tolookovernotes regarding thesepositions in the

budget She asked iftheDepartment couldhireseasonal workers tobein thefieldand have

employeesin the

shop Councilmember Essleyadded that

the benefitso

the twonewemployees wouldhurt theTown budget Shealso wanted toknowifhe

applicants livedintheTown onedoes andtheotherlives inWebster

13 AgendaItem9romotionoClerkIn thePoiceCvlianSaff Dueto the

retirementoaperson Department would like tomoveacurrenstaffperson intoslot

tobe trained fromnowuntil July1Theperson leavinghas been inTownforover30

years and trainingcurrenstaffpersonwouldmake transitioneasier Current staff

person is very loyal aTown resident and has the skills to dothe newjob ChiefofPoice speaks veryhighlyoher She is willing towait until July toget hernewincrease in salary

14 AgendaItem10Agreement Supporting Irondequoit SoccerCubDirectoro

Parks andRecreation continues to support Irondequoit SoccerClub byentering into

necessaryagreements15 Agenda Item11Declaring Surplus Equipment DirectoroParksand

RecreationMikeSpang looking todispose ofcertainmowersat auctioninMay

16 Agenda Item12Declaring SurplusEquipment andSaleThereof TheTownnolonger needs certain vehicles andequipment and declares themsurplus and

authorizes the saleosame

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WORKSHOPMEETNG APRL15 2010 31

17 Agenda Item13Awarding 2010GrindingoGreenWasteandWoodDebris

Program This itemwasput out tobidand onebid received for2000nd second

bidwasfor3400ownwasgoing toaward to lowestbidder but higher biddercried fouThe lowerbidder didnomeet specsobdTobe fair itwasputouto

bidagain andoffer secondbidder to tryagain Their pricewas200morethan low

bidder AwardmadetoTeny Tree Services thelowest responsible bidder

18 Agenda Item14Awarding OneNew 2010Model YearVacuumSewerCleanerwthChassis This will replace machine Department haswhichis 12years

old

19 Agenda Item15Awarding OneNew 2010Model Year                                                                                                                                                                 Mn

scavaorwith

Trailer This itemwasbidout and awardedtolowest responsible bidder Itemhas

been budgeted for thisyear

Attorney BethanyCentrone spoke regarding aresoution comingbefore theTownBoardonTuesday evening regarding adoptionoEqual Employment Opportunity Pan for theTown

TheTownwasawardedafederal grant in anamountof4794requirement

for receiptohat

grant is for any grant greater that2500he Town is required todevelop anEqual EmploymentOpportunityPan TheTown thenneeds tokeep dataonpeople employed inTown and recruitdiverse candidates for Townpositions

ChiefBoyan stated theuniformcontract is up for renewalnexmonth there is an

automaticoneearenewal clause in the contract hewouldlike tousewhichwouldkeep the

costs thesameas theywee

Onamotionmade byCouncilmember Perticone secondedbyCouncilmember

MarascoTownBoardentered intoExecutive Sessionat68p

o discussmatters leading to

the dismissaloaparticular person

UPONVOTING MOTIONWASUNANIMOUSLYAPPROVED

EXECUTIVESESSION

Onamotionmade byCouncilmember Perticone seconded by Councilmember

Marasco Executive Sessionwasadjourned and Workshop Meetingwasreconvened at60

p

UPONVOTING MOTIONWASUNANIMOUSLYAPPROVED

Supervisor urizowelcomed the LibraryBoardoTrustees and ajointmeetingbegan The purposeofthis meeting is for bothgroups togetonthesamepagewith respect to

the libraries Stephanie Squicciarini noted the LibraryBoardcannot bond sellorlook for

properties as far as the libraries gobutcanmake improvements to thebuildings SupervisorDurizosaid the responsibilitiesohe Library Board aregreat and there areanumbero

constraintsweface There aremany diverse opinions oneverything done inTown The

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WORKSHOPMEETNG APRL15 2010 32

topicofconsolidation still needs tobeonthe table Weneed to lookatTown five teneven

fifteenyears fromnowWhat is finenowwillnobeinfiveyears from nowWe need to

explore whereweneed togoIt is understood that contractmaterials and demand for

buildingmaterials has increased TheTowncanonly dosomuch with thebuildings as theyareThe needfor libraries inTown is goingupThebuildings arenogetting anybiggerstill have samespace constraints TheLibrary Board still feels strongly thatanexpandedconsolidated place is stillwanted We continue putting money into the present buildings andnogetting anymoreouofthem TheLibrary Board cannot look for property

Councilmember Perticone saidallohissoundsvery famliarweneedtocomeupwith

aplan together andget the community behind usLibraryBoardMemberMiriamGanze saidshe feels the Library Board has alittle expertise in library matters that other people dono

have and the Library andTownBoardsneed tocontrol the conversation and put it out to the

public She feels theLibraryBoard alongwith the Town Board needs to takealeadershiproeand stop allowing certain people torouseupothers inthe communitywithmsinformation

Councilmember Aldersley said the LibraryBoardsordswereverywelcome She

spoke about thePermssive Referendum vote and felt the basisoherejectionwas

misinformationandthe fact that thecommunity wantedtheTown toownthebuildingnoleaseitIts aperfect time to start again

LibraryBoardMember Stephanie Squicciarini reported the Boardmetwithaconsultant

to get the community focused ononelibrary andhelp with fundraising campaign She saidthe TownBoardandLibrary Board couldjointly create fundraising efforts and findbest wayto get themessageacrosstoresidents Thepresent library buildings donohave 5o10 years

left inthem Theconsultant said she has only hadtwofailedreferendumvotes mostwere

successful which isvery encouraging

LibraryBoardMemberMiriamGanze suggested taking onestep at atimkehisTown see the valueoalibrary andcommunity cenertogether She saidwewllno

convince thenopeople but workwith theyes andundecdedWe shouldnowasteourtime talking tobrickwalheeremanyothers to share ourmessagewith TheNo

people willnogoaway theywllforceareferendumvoe

Supervisor urizosaid theywllanalyze thebudget tosee ifthey canhire the

consultantand lookintosomeotherissues Inhemeantime cosmeticrepairswllbe done to

the libraries carpet and paint forbothbranchesvansranch tobedone inMayuneMcGrawBranch tobe doneSeptemberctobe

CouncilmemberMarascofeltworkingwith the consultantwasagood idea Theconsultant couldbring the community into focusgroups to get public input

MsSquicciarini saidthe processwould take about ayearsoit is good tobegin soon

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WORKSHOPMEETNG APRIL 15 2010 33

Supervisor                                                                                                                                                                 Durizohanked theLibrary BoardMembers for theirpatience and look

forward toworking togetheronhisproject

Onamotionmade byCouncilmember Essley seconded byCouncilmember Perticone

Workshop Meetingwasadjourned at75p

UPONVOTING MOTIONWASUNANIMOUSLY APPROVED

Respectfully submitted

Barbara Genier Town Clerk