6:30 PM TRAILBLAZER AWARD PRESENTATION & RECEPTION CITY HALL LOBBY REGULAR MEETING OF THE COMMON COUNCIL CITY OF ONEONTA, NEW YORK, COMMON COUNCIL CHAMBERS MARCH 17, 2015 – 7:00 P.M. AGENDA Acting Mayor Russ Southard Council Member Maureen Hennessy Council Member Larry Malone Council Member David Rissberger Council Member Michael E. Lynch, Jr. Council Member Madolyn Palmer Council Member Bob Brzozowski Council Member Chip Holmes ROLL CALL PLEDGE OF ALLEGIANCE PETITIONERS PUBLIC HEARINGS Mayor’s Public Hearing on an Ordinance amending Chapter 68 entitled "Animals and Fowl" of the Oneonta Municipal Code. [Laid on the table, February 11, 2015 and approved by Common Council on March 3, 2015. Legal Notice of this hearing appeared in the Daily Star on March 7, 2015.] COMMITTEE REPORTS Finance & Administration Committee FTO/CIC Committee COMMISSION REPORTS Board of Public Service Environmental Board PUBLIC SAFETY REPORTS Police Department Fire Department CONSENT AGENDA APPROVAL OF MINUTES 1. Approval of the minutes of the regular meeting held March 3, 2015. REGULAR MEETING OF THE COMMON COUNCIL – MARCH 17, 2015 – 7:00 P.M. Page No. 2 (Consent Agenda) continued Facilities/Technology/Operations/Community Improvement Committee: 2. Motion that the Common Council approve the Pi Delta Chi Sorority proposal to plant a Breast Cancer Awareness Memorial Garden adjacent to the Applebaugh Garden in Wilber Park, as recommended by the Parks and Recreation Commission. Finance/Administration/Human Resources Committee: 3. Motion that the Common Council establish a biennial fee of $25.00 for a permit to keep chickens. 4. Motion that the Common Council approve the Purchasing Agent’s recommendation that the proposal to lease City-owned Property for Billboard Advertising submitted by Park Outdoor Advertising of NY Inc. be accepted and that the Mayor be authorized to execute an agreement, subject to review by the City Attorney prior to execution, with Park Outdoor Advertising of NY Inc. based on their proposal dated February 19, 2015. 5. Motion that the Common Council approve the following [This was laid on the table on March 2, 2015.]: AN ORDINANCE AMENDING CHAPTER 17 ENTITLED "ENVIRONMENTAL BOARD" OF THE ONEONTA MUNICIPAL CODE BE IT ORDAINED by the Common Council for the City of Oneonta as follows: Section 1. Chapter 17 of the City of Oneonta Municipal Code entitled “Environmental Board" is hereby amended by the replacement of the provisions of § 17-5 entitled “Powers and Duties”. Section 2. § 17-5 of the Code is hereby amended to read as follows: Chapter 17: ENVIRONMENTAL BOARD § 17-5 Powers and duties. The powers and duties of the Board shall be to: A. Advise the Common Council on matters affecting the preservation, development and use of the natural and built features of the city, insofar as they have a bearing on environmental quality. REGULAR MEETING OF THE COMMON COUNCIL – MARCH 17, 2015 – 7:00 P.M. Page No. 3 (Consent Agenda) continued B. Raise public awareness concerning the importance of a healthy environment, collect and disseminate public comment on environmental issues and encourage public support of environmentally sound policies and actions. C. Improve the coordination and effectiveness of programs undertaken by the public and private agencies to preserve and enhance the environment. D. Evaluate activities, projects and operations that may affect the environment to determine where major threats to environmental quality exist and recommend, when appropriate, policies and remedial actions. E. Advocate for a responsible balance between sustainable economic growth and prudent environmental stewardship by maintaining a dialog with appropriate City Commissions/Boards. F. Carry out such other duties as may be assigned from time to time by the Common Council. Section 3. This act shall take effect immediately and in accordance with law. 6. Motion that the Common Council permanently appoint Lindsey Doxtader to the position of Police Officer in the Police Department. The base salary will be $37,000. Effective March 30, 2015. This appointment is subject to the satisfactory completion of the Civil Service requirements. 7. Motion that the Common Council permanently appoint Amber Bailey to the position of Police Officer in the Police Department. The base salary will be $37,000. Effective March 30, 2015. This appointment is subject to the satisfactory completion of the Civil Service requirements. 8. Motion that the Common Council permanently appoint Bruce Mazzone to the position of Civilian Dispatcher in the Police Department. The base salary will be $28,292. Effective March 23, 2015. This appointment is subject to the satisfactory completion of the Civil Service requirements. 9. Motion that the Common Council amend the Wilber Park Bathhouse Renovation Project budget as follows, and to authorize the necessary general fund budget amendments to appropriate an additional $50,000 of fund balance to be transferred to this project: Appropriation account: H14.7180.2 Hillman Contract $494,980 REGULAR MEETING OF THE COMMON COUNCIL – MARCH 17, 2015 – 7:00 P.M. Page No. 4 (Consent Agenda) continued Crawford & Stearns Contingency Total $ 29,144 $ 50,856 $574,980 Funding Sources: CDBG Grant Interfund Transfers Transfer from General Fund Total $241,000 189,000 144,980 $ 574,980 10. Motion that the Common Council authorize the Mayor to execute a contract for bus service with the Student Association of the State University College at Oneonta for the academic periods August 2014 through May 2015, and August 2015 through May 2016, at the rates of $.65 for day routes, $.65 for night routes, and $.30 for all other routes, per student rider, not to exceed $232,500 for the 2014-2015 academic period, and not to exceed $264,000 for the 2015-2016 academic period. This agreement is subject to prior execution by the Student Association, and review by the City Attorney. 11. Motion that the Common Council approves the budget transfers and amendments totaling $65,835, as presented in the Budget Adjustment Report. 12. Motion that the Common Council approves the warrants totaling $(to be announced), and that the same be placed on the Director of Finance’s desk for payment, as presented. INDIVIDUAL MOTIONS AND RESOLUTIONS FOR DISCUSSION General Items: 13. Motion that the Common Council Motion authorizes the following additions to §282-15 “Weight limits” and authorizes the Department of Public Service to install the appropriate signs: 1. Herkimer Street - No trucks for the Entire length. 2. Park Street - No trucks for the Entire length. ADDITIONAL BUSINESS 30-Day Advance Notice of Submission to State Liquor Authority of a New License Application: 195 WHZ Main Street Corp., d/b/a Tiger Asian Cuisine. 195 Main Street, Oneonta NY 13820 ITEMS FOR DISCUSSION “Demolition by neglect” Re-Assessment Project Informational Meeting, April 8, Oneonta Middle School Cafeteria REGULAR MEETING OF THE COMMON COUNCIL – MARCH 17, 2015 – 7:00 P.M. Page No. 5 (Correspondence) continued CORRESPONDENCE SPECIAL ORDER(S) OF THE DAY Acting Mayor Southard to indicate whether he will sign an Ordinance amending Chapter 68 entitled "Animals and Fowl" of the Oneonta Municipal Code. OPEN FORUM ADJOURNMENT cc: City Manager Media (via fax)
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