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SPECIAL TOWN BOARD MEETING
JANUARY 30, 2012


A Special Town Board Meeting of the Town Board of Marion, County of Wayne, in the State of New York began with the Marion School Board in the High School.

The meeting was called to order at 7:00pm.

Councilman Kauffman gave a presentation. He stated we need to determine who is our audience and determine how do we market Marion to them.

The School Board asked what is happening in Marion. Supervisor Bender stated Congresswoman Buerkle/or her staff will be at the Marion Municipal Room from 1 – 3pm.
Supervisor Bender reported the Town is being pro-active in looking at options for our 30 year old sewer plant.
The Town will be having an informational meeting regarding the sidewalk project February 13.
Supervisor Bender stated she is still getting inquiries about Shurfine, but stated she is not at liberty to discuss them at this time.
Regarding water, Supervisor Bender stated hopefully soon we will be starting the water district, Ext. 2 to WD #1. We are also working on an out of district extension on Mason Road. We are putting in 3 applications for districts on the east side of Marion.

The School Board reported they have sent out communications to other districts regarding what they might be interested in.

School Board member, Bob Estochen, asked if the Town has thought about looking into getting WIFI throughout the Town. Councilman Kauffman stated we have talked about it.

On a motion by School Board member, Mike Cramer, and seconded by Councilman Fonte, the meeting was adjourned at 8:35pm.

The Marion Town Board meeting reconvened at the Marion Municipal Room at 9:02pm.

PRESENT: Jolene Bender Supervisor
LaVerne Bliek Councilman
Michael Fonte Councilman
Nathan Kauffman Councilman
Linda Lee Councilman
Deborah Smith Clerk of the Board

ABSENT:

Supervisor Bender led the Pledge of Allegiance.

OTHERS PRESENT:



RESOLUTION 011412
RSCIND RESOLUTION 100411

On a motion by Councilman Bliek and seconded by Councilman Lee, the following resolution was
ADOPTED: Ayes: 5 Bliek, Fonte, Kauffman, Lee, Bender
Nays: 0

BE IT RESOLVED, that the Marion Town Board rescinds resolution 100411 which authorized the Supervisor to sign Out-of-District Contract with Evelyn Duste; and

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to the Account/Audit Clerk.

RESOLUTION 011512
TOWN OF MARION MASON ROAD WATER MAIN EXTENSION SEQR – NAMING TOWN OF MARION LEAD AGENCY AND NEGATIVE DECLARATION

On a motion by Councilman Kauffman and seconded by Councilman Fonte, the following resolution was duly put to a vote on roll call which resulted in the following:

Councilman Bliek Yes
Councilman Fonte Yes
Councilman Kauffman Yes
Councilman Lee Yes
Supervisor Bender Yes

The resolution was declared duly adopted.

BE IT RESOLVED, that the Marion Town Board declares a Negative Declaration and names the Town of Marion as Lead Agency for the Mason Road Water Main Extension.

RESOLUTION 011612
AUTHORIZE SUPERVISOR TO SIGN AGREEMENT FOR THE CONSTRUCTION OF THE MASON ROAD WATER MAIN EXTENSION

On a motion by Councilman Fonte and seconded by Councilman Kauffman, the following resolution was duly put to a vote on roll call which resulted in the following:

Councilman Bliek Yes
Councilman Fonte Yes
Councilman Kauffman Yes
Councilman Lee Yes
Supervisor Bender Yes

The resolution was declared duly adopted.

BE IT RESOLVED, that the Marion Town Board authorizes the Supervisor to sign the attached Agreement for the Construction of the Mason Road Water Main Extension; and

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to Evelyn Duste, WCW&SA and the Account/Audit Clerk.

RESOLUTION 011712
AUTHORIZE SUPERVISOR TO SIGN SEWER EASEMENT ENCROACHMENT AGREEMENT AND LICENSE WITH RANDY L. LOUCKS

On a motion by Councilman Lee and seconded by Councilman Kauffman, the following resolution was
ADOPTED: Ayes: 5 Bliek, Fonte, Kauffman, Lee, Bender
Nays: 0

BE IT RESOLVED, that the Marion Town Board authorizes the Supervisor to sign the attached Sewer Easement Encroachment Agreement and License with Randy L. Loucks, Tax Parcel #65114-12-837585; and

BE IT RESOLVED, that the Town of Marion will bear no cost in regards to this easement/encroachment; and

BE IT RESOLVED, that the Marion town Board directs the Clerk of the Board to give a copy of this resolution to Randy L. Loucks and the Account/Audit Clerk.

With no further business, on a motion by Councilman Fonte and seconded by Councilman Kauffman, Supervisor Bender recessed the meeting a 9:25pm.

Workshop: February 6, 2012
Meeting: February 13, 2012 @ 7:00pm
-Sidewalk Information Meeting
-Regular Board Meeting




________________________________________
Deborah D. Smith, Town Clerk/Clerk of the Board





 

|WELCOME| |NOTICES - Job Openings| |Archives | |2012 Assessment Roll & 2013 Tentative Assessment Roll| |Assessor's Office| |Calendar| |Code Enforcement| |COMMUNITY| |Contact Us| |Court/Municipal Building| |Drainage Committee| |Forms| |Internet Links| |Local Laws| |Marion Business Directory| |Marion Development Plan| |Marion Highway Department| |Marion's History| |Marion Offices / Officers| |Marion Planning Board| |Marion Supervisor's Column | |Marion Town Board| |Marion Town Clerk / Tax Collector| |Marion Recreation Dept.| |Marion Town Park| |Marion Zoning Board| |Waste Water Treatment Plant| |WHATS NEW| |Harvest in the Hamlet 2013| |Gas Engine Show 2013| |Antique Car Show 2013|