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TOWN OF LISBON BOARD MEETING May 10, 2006LISBON TOWN HALL Present: Supervisor Roger Watters, Michael Duprey, Town Clerk Donna McBath, Councilman C. Joseph Collins, Highway Superintendent Timothy Dow, Attorney Charles Nash, esq. Absent: Councilman Thomas Schneller, Councilman C. Roger Shoen Guest: Steve Teele - SLC Legislator Steve & Cindy Major - Ogdensburg Matthew Fox - Ogdensburg Stephen Wallace - Lisbon 1. Meeting Called to Order Supervisor Roger Watters called the meeting to order at 6:37 PM. Approval of Meeting Minutes for April 27, 2006 Councilman Collins made a motion, and was seconded by Supervisor Watters to approve the Meeting Minutes for April 27, 2006 Ayes - 3 Nays - 0 Approval of Town Clerks Report Councilman Duprey made a motion, and was seconded by Councilman Collins, to approve the Town Clerk's Report for April 2006. Ayes - 3 Nays - 0 Approval of Supervisor Report Councilman Collins made a motion, and was seconded by Councilman Duprey, to approve the transfer as follows: General Fund - Transfer $3000.00 to 3310.4 from 1990.4 Ayes - 3 Nays - 0 Councilman Duprey made a motion, and was seconded by Councilman Collins, to approve the Supervisor Report for April 2006. Ayes - 3 Nays - 0 Highway Superintendent Report Superintendent Dow informed the board that he was receiving blacktopping material from Barrett Paving in Norfolk as Hanson in Ogdensburg has not started up yet. Hanson should be up and going for blacktopping material on Thursday, May 11 with Trimm Trucking and Green's Trucking doing the hauling for Hanson. The culvert piping has been delivered to the Dezell and Sanderson Road. The permit for the Sanderson Road has been completed and received back. As the permit expires on May 31, 2006 the road needs to be completed of the repairs by May 31, 2006.. The SLC Highway Department has started blacktopping with the Town Highway Department and should be completed by May 19. We have received the report for CHIPS. We had applied for $152,000 and will be receiving $173.963.33. An increase of $21,963.33 The Cold Springs Road needs to be completed with a final coating. The budget has allowed $99,360 to complete this job. Superintendent Dow suggested using a FiberMat. This is when oil is put down, followed by chopped glass fibers, and then oil, finally stones. This mixture goes better with cold mix topping, which was put down last year, than hot mix. This project should last for 10 years. The cost would be $50,715.06. Supervisor Watters made a motion, and was seconded by Councilman Duprey to approve of laying the FiberMat instead of Hot Mix for $50,715.06. Ayes - 3 Nays - 0 6. Approval of Abstracts Councilman Duprey made a motion, and was seconded by Councilman Collins, to approve the abstracts for April 2006. Councilman Collins questioned the work that was itemized in Leo Lalonde's invoice. Supervisor Watters informed him that a couple of trees were taken down and cut up, along with the trimming of other trees and brush.
Ayes - 3 Nays - 0 7. Old Business Primer Wireless Contract - This will be tabled for the May 25 th meeting. It was also asked that Town Clerk McBath notify Mike Morgan, the owner of Primer Wireless, to see if he could attend the meeting. Roof Repairs on Library - This will be tabled for the May 25 th meeting. St. Lawrence Valley Rifle Range - No comments as it would be discussed in Executive Session. Acre parcel of land adjacent to the Medical Center - Attorney Nash recommended that a legal notice be posted. The purchase offer must be on a legal purchase offer form; each potential offer must submit a bank cashier's check made payable to the Town of Lisbon for ten percent of the purchase bid. Every bid is subject to permissive referendum. The purchase offers are due with a check in a sealed envelope no later than 4:30 PM on June 12, 2006 at the Town Clerk's Office. Bids must be personally delivered and not mailed. The Town Board Reserves the right to reject any and all bids. The Town will provide an Abstract and Title and a Quit Claim Deed. The purchaser will be responsible for the transfer tax and all recording fees. Councilman Duprey made a motion, and was seconded by Councilman Collins to approve the advertisement of the parcel of land in a legal notice for 9 days starting May 21, 2006. Ayes - 3 Nays - 0 Campground Ticket Booth and Steps to entrance of trailer - Supervisor Watters inquired about a tollbooth for the beach. The cost would be $1600, built, painted and delivered. Councilman Duprey made a motion, and was seconded by Councilman Collins to approve Supervisor Watters to purchase a tollbooth with the price not to exceed $1600.00 Ayes - 3 Nays - 0 Campground Ticket Booth and Steps to entrance of trailer Supervisor Watters informed the board that the step for the front entrance should be replaced. He also stated that he inquired with Backus Morning Star Mobile Park if they had a set of steps to sell to the Town of Lisbon. This sale would be for the foundation and delivery of the steps. Superintendent Dow informed the board that he thought Scott Skiff had made repair to the present steps. Councilman Collins would check into this and inform Supervisor Watters if this has happened. AMP - No report was given, as Steve Jemison was not present. 8. New Business Jane Powers - Real Property Office - Was not able to attend the meeting. Playground equipment - (Wooden Seats) Highway Superintendent Dow informed the board that he received a call from a lady stating that her son had received a splinter and was unable to remove it at the time. She later called and said she was able to get it removed, and everything was all right. Superintendent Dow recommended that anything made of wood need to be sanded down and treated again. Copier for the office - Town Clerk McBath gave literature from Sullivan's Office Supply and Advance Business Service on the two copiers that were brought into the office to try out. Town Clerk McBath informed the board that Code Enforcer Dan McNamara, Secretary Nicole Dority, and herself preferred the copier from Advance Business Service. She also stated that Code Enforcer Dan McNamara had requested that a stapler be installed in the copier. The board wanted to know what the warranty was on each machine. Town Clerk McBath said she did not know, but would find out. The copier issue would be tabled until May 25 th 's meeting. Other Discussions : Councilman Duprey informed the board that forms were being filled out for the elevator at the Library. They needed to be returned to Senator Wright's office. Councilman Duprey wanted the board to think about arranging a backup for Doug Smith in case there was a major break to our water and sewer system. Example in the winter the road crew would be plowing and would not be able to assist Doug if this happened. Supervisor Watters said he would communicate with the Supervisors from Waddington, Heuvelton and Oswegatchie to see if they would be interested in assisting us if needed. 9. Recognition of Guest Legislator Steve Teele was here to inform the board of what was happening with the St. Lawrence County Legislators. HAVA is a main concern for the Legislators. The State Legislators have not chosen the new voting machines as of yet. There is to be 6 Handy Cap machines to be placed in 6 major towns in the county. St. Lawrence County will be sending out new cards for hospital and doctor visits. These cards would be used with people who have no insurance, or with people that had insurance but their insurance would not cover a certain doctor or something in the hospital. It would not be total coverage, but as stated, even a little would help some. The drug card that was sent out last year should not be destroyed even if you have insurance. Some insurance companies will not cover all medicine. This card would help to cover some. Legislator Teele informed the board "No one should destroy the card that was sent to them." He had comments on the Premier Wireless. He informed the board that Premier Wireless still has some glitches to work out. However when it was working it worked well. The public meeting was still on for May 22 at 4:00 PM with Farnsworth. Steve Major wanted to know if there was any new development on the St. Lawrence Sportsman Club. Supervisor Watters informed him that there was not new development for the Sportsman Club, but the board would be going into executive session to discuss the Sportsman Club. There was more discussion between Supervisor Watters, Attorney Nash and Steve and Cindy Majors. Matthew Fox stated his only concern was at the Sportsman Club. Steve Wallace, Chairperson from the Planning Board, asked to go into Executive Session with the Town Board concerning the St. Lawrence Sportsman Club. 10. Executive Session Councilman Duprey made a motion, and was seconded by Councilman Collins to go into executive session for the purpose of legations at 9.01 PM and Steven Wallace was invited to attend executive session. Ayes - 3 Nays - 0 Councilman Collins made a motion, and was seconded by Councilman Duprey to return to the regular meeting at 9:15 PM. Ayes - 3 Nays - 0 11. Adjournment Councilman Collins made a motion, and was seconded by Councilman Duprey to adjourn the meeting at 9:16 PM. Ayes - 3 Nays - 0 Respectfully Submitted, Donna D. McBath Town Clerk Gouverneur |
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